BERRYLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBERRYLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03784569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERRYLAND LTD?

    • (5263) /

    Where is BERRYLAND LTD located?

    Registered Office Address
    Ferndale Business Centre
    Exeter Street
    NR2 4QB Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYLAND LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for BERRYLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    legacy

    1 pages288b

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 07, 2003

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 07, 2002

    5 pagesAA

    legacy

    2 pages288a

    Who are the officers of BERRYLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAREHAM, Michael Colin
    6 Walnut Close
    Taverham
    NR8 6YN Norwich
    Norfolk
    Secretary
    6 Walnut Close
    Taverham
    NR8 6YN Norwich
    Norfolk
    BritishAccountant64807120001
    WAREHAM, Rallou Alexandre Victoria
    5 Balmoral Close
    NR17 2SP Attleborough
    Norfolk
    Secretary
    5 Balmoral Close
    NR17 2SP Attleborough
    Norfolk
    BritishAccountant64807050004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    WAREHAM, Michael Colin
    11 Burdock Close
    NR18 0YE Wymondham
    Norfolk
    Director
    11 Burdock Close
    NR18 0YE Wymondham
    Norfolk
    BritishAccountant64807120003
    WAREHAM, Rallou Alexandre Victoria
    6 Walnut Close
    Taverham
    NR8 6YN Norwich
    Norfolk
    Director
    6 Walnut Close
    Taverham
    NR8 6YN Norwich
    Norfolk
    BritishTeacher64807050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does BERRYLAND LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jul 18, 1999
    Delivered On Jul 30, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 1999Registration of a charge (395)

    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