BERESFORD KANE ASSOCIATES LIMITED

BERESFORD KANE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBERESFORD KANE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004469
    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 BERESFORD KANE ASSOCIATES LIMITED?

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

    Where is BERESFORD KANE ASSOCIATES LIMITED located?

    Registered Office Address
    High House Farm
    Dublin Road
    IP23 7PY Occold
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BERESFORD KANE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    1ST LOCAL LIMITEDJun 16, 2000Jun 16, 2000
    ESKDALE WOOD & WILDLIFE MANAGEMENT LIMITEDMay 31, 2000May 31, 2000

    What are the latest accounts for BERESFORD KANE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BERESFORD KANE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERESFORD KANE ASSOCIATES 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

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital on May 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Joanne Laura Matsell on May 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Registered office address changed from * Westerfield Business Centre Westerfield Road Westerfield Ipswich Suffolk IP6 9AE* on Dec 29, 2009

    2 pagesAD01

    Termination of appointment of Steven Matsell as a director

    2 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of BERESFORD KANE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATSELL, Joanne Laura
    Farm
    High House Farm Dublin Road
    IP23 7PY Occold
    High House
    Suffolk
    Uk
    Secretary
    Farm
    High House Farm Dublin Road
    IP23 7PY Occold
    High House
    Suffolk
    Uk
    BritishRecruitment78510950004
    MATSELL, Joanne Laura
    Farm
    High House Farm Dublin Road
    IP23 7PY Occold
    High House
    Suffolk
    Uk
    Director
    Farm
    High House Farm Dublin Road
    IP23 7PY Occold
    High House
    Suffolk
    Uk
    United KingdomBritishRecruitment78510950004
    MATSELL, Steven
    Parkgate Farm
    IP13 9JH Framlingham
    Suffolk
    Secretary
    Parkgate Farm
    IP13 9JH Framlingham
    Suffolk
    BritishRecruitment109838920001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    JONES, Maura Angela
    14 Mallinson Close
    HG2 9HW Harrogate
    North Yorkshire
    Director
    14 Mallinson Close
    HG2 9HW Harrogate
    North Yorkshire
    BritishRecruitment32373100001
    MATSELL, Steven
    Farm
    Dublin Road Occold
    IP23 7PY Eye
    High House
    Suffolk
    Director
    Farm
    Dublin Road Occold
    IP23 7PY Eye
    High House
    Suffolk
    EnglandBritishRecruitment109838920002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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