COLIN S BERRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLIN S BERRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03549109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLIN S BERRY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COLIN S BERRY LTD located?

    Registered Office Address
    153/155 London Road
    Hemel Hempstead
    HP3 9SQ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLIN S BERRY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for COLIN S BERRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Colin Berry on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of COLIN S BERRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Shirley Anne
    Quilters Cottage 3 Quilters Green
    Fordham
    CO6 3LZ Colchester
    Essex
    Secretary
    Quilters Cottage 3 Quilters Green
    Fordham
    CO6 3LZ Colchester
    Essex
    British58249400001
    BERRY, Colin
    Quilters Cottage 3 Quilters Green
    Fordham
    CO6 3LZ Colchester
    Essex
    Director
    Quilters Cottage 3 Quilters Green
    Fordham
    CO6 3LZ Colchester
    Essex
    United KingdomBritish58249320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of COLIN S BERRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Sidney Berry
    HP3 9SQ Hemel Hempstead
    153-155 London Road
    Hertfordshire
    England
    Apr 21, 2016
    HP3 9SQ Hemel Hempstead
    153-155 London Road
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0