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BERYLAND LIMITED

BERYLAND LIMITED

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

    • Overview

    Company NameBERYLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03935883
    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 BERYLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BERYLAND LIMITED located?

    Registered Office Address
    11 Waterloo Street
    B2 5TB Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERYLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BERYLAND LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Paul David James Bradshaw on Jun 15, 2011

    		2 pagesCH03

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Secretary's details changed for Mr Paul David James Bradshaw on Dec 10, 2010

    		3 pagesCH03

    Annual return made up to Sep 03, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    Annual return made up to Sep 03, 2009 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BERYLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Paul David James
    Bluebell Road
    Walsall Wood
    WS9 9EU Walsall
    20
    West Midlands
    		Secretary
    Bluebell Road
    Walsall Wood
    WS9 9EU Walsall
    20
    West Midlands
    		British110813790001
    BRADSHAW, David Edmund
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    		Director
    38 Parkhall Road
    WS5 3HL Walsall
    West Midlands
    		United KingdomBritish14964470001
    BRADSHAW, David George
    Little Onn Hall
    Little Onn, Church Eaton
    ST20 0AU Stafford
    Staffordshire
    		Director
    Little Onn Hall
    Little Onn, Church Eaton
    ST20 0AU Stafford
    Staffordshire
    		United KingdomBritish51352000003
    BRADSHAW, Keith George
    The Chase Nurton Hill Road
    WV6 7HG Wolverhampton
    West Midlands
    		Director
    The Chase Nurton Hill Road
    WV6 7HG Wolverhampton
    West Midlands
    		EnglandBritish2543640001
    BRADSHAW, Timothy Charles
    Hollies House
    33 High Street Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    		Secretary
    Hollies House
    33 High Street Albrighton
    WV7 3JF Wolverhampton
    West Midlands
    		British115637000001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    POPE, Mervyn
    1 Porchester Close
    Leegomery
    TF1 6ZU Telford
    Shropshire
    		Secretary
    1 Porchester Close
    Leegomery
    TF1 6ZU Telford
    Shropshire
    		British77777140001
    SIMKINS, Keith Graham
    5 Tintern Court
    WV6 7XG Wolverhampton
    		Secretary
    5 Tintern Court
    WV6 7XG Wolverhampton
    		British62998810001
    BOWDEN, Guy Philip
    1 Nursery Farm Cottages
    Middle Lane, Oaken
    WV8 2BE Wolverhampton
    West Midlands
    		Director
    1 Nursery Farm Cottages
    Middle Lane, Oaken
    WV8 2BE Wolverhampton
    West Midlands
    		United KingdomBritish66851370002
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    		British900019460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERYLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		Apr 06, 2016
    Waterloo Street
    B2 5TB Birmingham
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03686681
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BERYLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 07, 2001
    Delivered On Sep 21, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    Legal charge
    Created On Sep 07, 2001
    Delivered On Sep 21, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Beaumont house, beaumont road, banbury, cherwell, oxfordshire, t/no ON189002.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 21, 2001Registration of a charge (395)
    View Detailed Information on Charges

    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