BERKELEY LIFFORD HALL LIMITED

BERKELEY LIFFORD HALL LIMITED

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

    Company NameBERKELEY LIFFORD HALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04166194
    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 BERKELEY LIFFORD HALL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BERKELEY LIFFORD HALL LIMITED located?

    Registered Office Address
    Greengate House
    87 Pickwick Road
    SN13 9BY Corsham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKELEY LIFFORD HALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZSN ENTERPRISES LIMITEDMar 02, 2001Mar 02, 2001
    HELIX RESOURCES LIMITEDFeb 22, 2001Feb 22, 2001

    What are the latest accounts for BERKELEY LIFFORD HALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BERKELEY LIFFORD HALL 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Appointment of Ashifa Minaz Moledina as a director on Apr 01, 2015

    3 pagesAP01

    Termination of appointment of Minaz Akbarali Moledina as a director on Apr 01, 2015

    2 pagesTM01

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Minaz Akbarali Moledina on Feb 25, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Termination of appointment of Ashifa Moledina as a secretary

    2 pagesTM02

    Termination of appointment of Ashifa Moledina as a director

    2 pagesTM01

    Appointment of Stephen Paul Brewer as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed zsn enterprises LIMITED\certificate issued on 13/06/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2011

    Change company name resolution on Jun 09, 2011

    RES15

    Who are the officers of BERKELEY LIFFORD HALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWER, Stephen Paul
    Rownham Mead
    BS8 4YB Bristol
    57
    Director
    Rownham Mead
    BS8 4YB Bristol
    57
    United KingdomBritishNone164298390001
    MOLEDINA, Ashifa Minaz
    Pickwick Road
    SN13 9BY Corsham
    Greengate House
    Wiltshire
    Director
    Pickwick Road
    SN13 9BY Corsham
    Greengate House
    Wiltshire
    United KingdomBritishNone198624190001
    MOLEDINA, Ashifa Minaz
    Zahra House
    62-63 Victoria Road Old Town
    SN1 3BB Swindon
    Wiltshire
    Secretary
    Zahra House
    62-63 Victoria Road Old Town
    SN1 3BB Swindon
    Wiltshire
    BritishChildrens Librarian76235580001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    MOLEDINA, Ashifa Minaz
    Zahra House
    62-63 Victoria Road Old Town
    SN1 3BB Swindon
    Wiltshire
    Director
    Zahra House
    62-63 Victoria Road Old Town
    SN1 3BB Swindon
    Wiltshire
    United KingdomBritishChildrens Librarian76235580001
    MOLEDINA, Minaz Akbarali
    87 Pickwick Road
    SN13 9BY Corsham
    Greengate House
    Wiltshire
    Director
    87 Pickwick Road
    SN13 9BY Corsham
    Greengate House
    Wiltshire
    EnglandBritishChartered Certified Accountant69326760002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of BERKELEY LIFFORD HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashifa Minaz Moledina
    Wood Lane
    Brinkworth
    SN15 5EF Chippenham
    Rukia Gardens
    England
    Feb 22, 2017
    Wood Lane
    Brinkworth
    SN15 5EF Chippenham
    Rukia Gardens
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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