BERKELEY HOMES (HOLDINGS) LIMITED
Overview
| Company Name | BERKELEY HOMES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04183262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY HOMES (HOLDINGS) LIMITED?
- (7415) /
Where is BERKELEY HOMES (HOLDINGS) LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKELEY HOMES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY THIRTY-ONE LIMITED | Mar 19, 2001 | Mar 19, 2001 |
What are the latest accounts for BERKELEY HOMES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for BERKELEY HOMES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2016 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2015 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2014 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2014 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2012 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Anthony William Pidgley on Nov 17, 2011 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2011 | 5 pages | 4.68 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2011 | 5 pages | 4.68 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Secretary's details changed for Mr Richard James Stearn on Aug 19, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Mr Nicolas Guy Simpkin as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BERKELEY HOMES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEARN, Richard James | Secretary | Searle Road GU9 8LJ Farnham 13 Surrey | British | 94050800002 | ||||||
| PERRINS, Robert Charles Grenville | Director | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | United Kingdom | British | 40362930004 | |||||
| PIDGLEY, Anthony William | Director | Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire | United Kingdom | British | 77499160001 | |||||
| SIMPKIN, Nicolas Guy | Director | Clarence Road TW11 0BW Teddington 44 Middlesex United Kingdom | England | British | 106566480001 | |||||
| DADD, Alexandra | Secretary | Holloway Hill GU7 1QS Godalming Troy House Surrey | Other | 131857770001 | ||||||
| FOSTER, Anthony Roy | Secretary | Walnut House Upper Basildon RG8 8LS Reading Berkshire | British | 191938310001 | ||||||
| PERRINS, Robert Charles Grenville | Secretary | Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey | British | 40362930004 | ||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||
| MARTIN, David Henry | Director | 4 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire | British | 66912570001 |
Does BERKELEY HOMES (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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