RELATE BERKSHIRE LTD.
Overview
| Company Name | RELATE BERKSHIRE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03689073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELATE BERKSHIRE LTD.?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is RELATE BERKSHIRE LTD. located?
| Registered Office Address | Premier House Carolina Court Relate DN4 5RA Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RELATE BERKSHIRE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for RELATE BERKSHIRE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 281 Basingstoke Road Reading Berkshire RG2 0JA to Premier House Carolina Court Relate Doncaster DN4 5RA on Feb 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian Kingsley St. John Pratt as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Atkins as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Fay Crosby as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Gordon Guy as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Ivor Allan James as a person with significant control on Mar 22, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Stephen Donnelly as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Philip Gilby as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Karen Rosalind Ross as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 24, 2015 no member list | 9 pages | AR01 | ||||||||||
Who are the officers of RELATE BERKSHIRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Benjamin Nicholas | Director | Carolina Court Relate DN4 5RA Doncaster Premier House England | England | British | 182829310001 | |||||
| JAMES, Ivor Allan | Director | Basingstoke Road RG2 0JA Reading 281 England | England | British | 122973200001 | |||||
| MADDOCK, Peter John | Secretary | The Old Cottage Yattendon Road RG18 9RW Hermitage Berkshire | British | 61816100001 | ||||||
| ROSS, Karen Rosalind | Secretary | 14 Stoneham Close Tilehurst RG30 4HB Reading Berkshire | British | 65370540001 | ||||||
| ATKINS, Linda | Director | Basingstoke Road RG2 0JA Reading 281 Berkshire England | England | British | 178577210001 | |||||
| BRADY, John Joseph | Director | 6 Wheelton Close Earley RG6 7YD Reading Berkshire | British | 73964680001 | ||||||
| BURNETT, Nigel Peter | Director | 1 Ridgeway Wargrave RG10 8AS Reading Berkshire | England | British | 201349390001 | |||||
| CLEEVE, Cecilia Amba | Director | 270 Kentwood Hill Tilehurst RG31 6DR Reading Berkshire | British/Sierra Leonean | 68898960001 | ||||||
| COMER STONE, Caroline | Director | 114 Ringwood Great Hollands RG12 8XU Bracknell Berkshire | British | 35255830002 | ||||||
| CROSBY, Nicola Fay | Director | 281 Basingstoke Road Reading RG2 0JA Berkshire | England | British | 201207670001 | |||||
| DAVIS, Virginia Mary | Director | 5 Minchin Green Binfield RG42 5JW Bracknell Berkshire | England | British | 21681440001 | |||||
| DONNELLY, Anthony Stephen | Director | Grangely Close Calcot RG31 7DR Reading 34 Berkshire | United Kingdom | British | 136566080001 | |||||
| GALLMORE, Julie | Director | 18 Dark Lane Tilehurst RG31 6RA Reading Berkshire | United Kingdom | British | 61816090002 | |||||
| GIBBONS, David | Director | North Street Theale RG7 5EX Reading Laurel Cottage Berkshire | Uk | British | 37224120001 | |||||
| GIBSON, Agnes Blyth | Director | 14 Queen Street Caversham RG4 7RB Reading Berkshire | United Kingdom | British | 99272020001 | |||||
| GILBY, Richard Philip | Director | Allcroft Road RG1 5HH Reading 26 Berks | United Kingdom | British | 102344150001 | |||||
| GOBLE, Maxine Ellen Mcdonald | Director | 281 Basingstoke Road Reading RG2 0JA Berkshire | England | British | 184077940001 | |||||
| GODDARD, Jeffrey Charles | Director | 6 Darell Road Caversham RG4 7AY Reading Berkshire | United Kingdom | British | 116747780001 | |||||
| GUY, Christopher Gordon | Director | 281 Basingstoke Road Reading RG2 0JA Berkshire | England | English | 201151780001 | |||||
| HARRISON, Richard Leslie | Director | Oakwood Lewins Road SL9 8SA Gerrards Cross Buckinghamshire | Gbr | British | 80500290001 | |||||
| HEALEY, William Alan | Director | May House 4 Church Court Barns Milson DY14 0AU Cleobury Mortimer Shropshire | England | British | 62812350002 | |||||
| JACKSON, Stephen Arthur | Director | Church Farm Close Standlake OX29 7SN Witney 5 Oxfordshire England | United Kingdom | British | 49963770002 | |||||
| KEMP, Angela Mary | Director | Willow End Vicarage Road GU19 5EJ Bagshot Surrey | British | 28716370001 | ||||||
| LANGRIDGE, Stephen Roy | Director | 11 Clifton Park Road Caversham RG4 7PD Reading Berkshire | British | 80826880001 | ||||||
| LITTLEWOOD, Kenneth | Director | Flat 1 34 Green Park BA1 1HZ Bath Avon | England | British | 126080730001 | |||||
| LUCAS, Michael Graham | Director | 96 Roberts Road Barton Stacey SO21 3RU Winchester Hampshire | British | 48186190001 | ||||||
| MADDOCK, Peter John | Director | The Old Cottage Yattendon Road RG18 9RW Hermitage Berkshire | British | 61816100001 | ||||||
| MATTICK, Isabel Margaret | Director | 12 Malham Fell RG12 7DU Bracknell Berkshire | United Kingdom | British | 55417840001 | |||||
| MATTICK, Isabel Margaret | Director | 12 Malham Fell RG12 7DU Bracknell Berkshire | United Kingdom | British | 55417840001 | |||||
| MAY, Anthony William | Director | Burchetts Green Road Burchetts Green SL6 6QZ Maidenhead Pinnocks Wood House Berkshire | United Kingdom | British | 132851320001 | |||||
| MESSENGER, Derek Douglas | Director | 22 Scholars Walk SL9 0EJ Chalfont St Peter Buckinghamshire | United Kingdom | British | 164590150001 | |||||
| MORLAND, Sarah Anne | Director | 21 King Street Mortimer Common RG7 3RS Reading Berkshire | England | British | 46840630001 | |||||
| NELSON, Timothy | Director | Cedar Drive SL7 3QB Marlow 6 Bucks | United Kingdom | British | 141023710001 | |||||
| O'RIORDAN, Valerie Ann | Director | Salvia Jigs La South, Warfield RG42 3DP Bracknell Berkshire | United Kingdom | British | 83480490001 | |||||
| OSBORN, David, Revd | Director | The Rectory 26 Park Road RG12 2LU Bracknell Berkshire | British | 72727100001 |
Who are the persons with significant control of RELATE BERKSHIRE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivor Allan James | Apr 06, 2016 | 281 Basingstoke Road Reading RG2 0JA Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RELATE BERKSHIRE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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