BILBERRY LIMITED
Overview
| Company Name | BILBERRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04083781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILBERRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BILBERRY LIMITED located?
| Registered Office Address | c/o HALA LTD Moorbridge Court 29-31 Moorbridge Road SL6 8LT Maidenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILBERRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BILBERRY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BILBERRY LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Martin as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Saif Alani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Haitham Alani as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN* on Aug 05, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 28, 2011 to Dec 27, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalie Martin as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of BILBERRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALANI, Haitham | Director | c/o Hala Ltd 29-31 Moorbridge Road SL6 8LT Maidenhead Moorbridge Court England | England | British | 38952140002 | |||||
| ALANI, Saif | Director | c/o Hala Ltd 29-31 Moorbridge Road SL6 8LT Maidenhead Moorbridge Court England | England | British | 129395380002 | |||||
| BARROW, Hugh Bernard | Secretary | 14 Kingswood Place Serotine Close Knowle PO17 5FG Fareham Hampshire | British | 105544830001 | ||||||
| MARTIN, Natalie | Secretary | Pitchpond Road Warsash SO31 9GP Southampton 9 Hants England | 152872330001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BARROW, Hugh Bernard | Director | 14 Kingswood Place Serotine Close Knowle PO17 5FG Fareham Hampshire | England | British | 105544830001 | |||||
| BARROW, Stuart James | Director | Denver Maru Hill Pound SO32 2UN Swanmore Hampshire | England | British | 170913470001 | |||||
| MARTIN, Natalie Clair | Director | Pitchpond Road Warsash SO31 9GP Southampton 9 Hants England | England | British | 152871580001 | |||||
| MARTIN, Richard Alan | Director | Pitchpond Road Warsash SO31 9GP Southampton 9 Hants England | England | British | 152900560001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does BILBERRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2001 Delivered On Feb 13, 2001 | Satisfied | 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
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Transactions
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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