BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED

Overview

Company Name	BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04202878
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2001
Date of Cessation	Dec 28, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED?

(6523) /
(7499) /

Where is BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
BERRY BIRCH & NOBLE LIMITED	Jul 23, 2002	Jul 23, 2002
ALPHA TO OMEGA (UK) LIMITED	May 13, 2002	May 13, 2002
CALIFORNIA (NO.4) LIMITED	Jan 04, 2002	Jan 04, 2002
BERKELEY BERRY BIRCH LIMITED	Apr 20, 2001	Apr 20, 2001

What are the latest accounts for BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 28, 2016	Notice of move from Administration to Dissolution on Sep 14, 2016	14 pages	2.35B

Apr 27, 2016	Administrator's progress report to Mar 19, 2016	18 pages	2.24B

Oct 23, 2015	Administrator's progress report to Sep 19, 2015	9 pages	2.24B

Apr 27, 2015	Administrator's progress report to Mar 19, 2015	7 pages	2.24B

Sep 17, 2014	Administrator's progress report to Aug 08, 2014	7 pages	2.24B

Apr 23, 2014	Administrator's progress report to Mar 19, 2014	7 pages	2.24B

Oct 17, 2013	Administrator's progress report to Sep 19, 2013	7 pages	2.24B

Oct 16, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Oct 16, 2013	Notice of vacation of office by administrator	13 pages	2.39B

Apr 29, 2013	Administrator's progress report to Mar 19, 2013	7 pages	2.24B

Aug 16, 2012	Administrator's progress report to Jul 13, 2012	9 pages	2.24B

Aug 16, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 16, 2012	Administrator's progress report to Jul 13, 2012	9 pages	2.24B

Aug 14, 2012	Notice of extension of period of Administration	1 pages	2.31B

Apr 18, 2012	Administrator's progress report to Mar 19, 2012	7 pages	2.24B

Oct 05, 2011	Administrator's progress report to Aug 05, 2011	8 pages	2.24B

Sep 08, 2011	Notice of extension of period of Administration	1 pages	2.31B

May 18, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 18, 2011	2 pages	AD01

Apr 20, 2011	Administrator's progress report to Mar 19, 2011	7 pages	2.24B

Oct 20, 2010	Administrator's progress report to Sep 19, 2010	7 pages	2.24B

Oct 18, 2010	Administrator's progress report to Sep 19, 2010	7 pages	2.24B

Oct 11, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 27, 2010	Administrator's progress report to Mar 19, 2010	8 pages	2.24B

Aug 27, 2010	Administrator's progress report to Aug 28, 2009	7 pages	2.24B

View All Filings

Who are the officers of BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	May 25, 2005		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
SHORTIS, Andrew 15 Sandy Lane GU25 4TA Virginia Water Surrey	Jan 16, 2006		Director	15 Sandy Lane GU25 4TA Virginia Water Surrey		British	1959-4	109426390001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Apr 20, 2001	Apr 20, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Apr 20, 2001	Nov 01, 2003	Secretary	Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire		British		71054310001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Nov 01, 2003	Mar 31, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
BANBURY, Martin James 9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands	Dec 03, 2002	Jun 09, 2005	Director	9 Little Cryfield Cryfield CV4 7LB Coventry West Midlands	United Kingdom	British	1953-4	23298770002
BARNETT, Jeffrey David La Rochelle La Ban GY5 7EQ Castel Guernsey	Jul 30, 2002	Nov 14, 2002	Director	La Rochelle La Ban GY5 7EQ Castel Guernsey		British	1962-6	83537310001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Apr 20, 2001	Apr 20, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
CLEARY, Michael Anthony 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Sep 12, 2003	Jun 14, 2005	Director	1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	United Kingdom	British	1967-12	79589030001
FROGGATT, Nick Barn Cottage 2a Netherton Fold HD4 7HB Netherton Huddersfield	Mar 02, 2005	Jan 16, 2006	Director	Barn Cottage 2a Netherton Fold HD4 7HB Netherton Huddersfield		British	1965-9	106746270001
HADDOCK, Gregory Hawkesbury House Hawkesbury Upton GL9 1EF Badminton	Jul 30, 2002	May 29, 2003	Director	Hawkesbury House Hawkesbury Upton GL9 1EF Badminton	United Kingdom	British	1953-5	93466250001
INGLEDEW, Stephen Leonard 141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire	Jul 30, 2002	Mar 02, 2004	Director	141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire		British	1962-9	72932640002
LOCKYER, Clifford Philip The Manor Leamington Hastings CV23 8DY Rugby Warwickshire	Jun 15, 2005	Nov 10, 2005	Director	The Manor Leamington Hastings CV23 8DY Rugby Warwickshire	England	British	1949-9	13010560003
LOCKYER, Clifford Philip 8 Manor Road CV1 2LH Coventry West Midlands	Apr 20, 2001	Jul 30, 2002	Director	8 Manor Road CV1 2LH Coventry West Midlands	United Kingdom	British	1949-9	13010560008
PARMAR, Natwarlal Bhagubhai 2 Newcastle Court Newcastle Circus NG7 1BL The Park Nottingham	Jul 30, 2002	Jun 13, 2003	Director	2 Newcastle Court Newcastle Circus NG7 1BL The Park Nottingham	England	British	1949-3	141783370001
THOMAS, Roger Paul 17 Redcar Close Lillington CV32 7SU Leamington Spa Warwickshire	Sep 12, 2003	Apr 13, 2005	Director	17 Redcar Close Lillington CV32 7SU Leamington Spa Warwickshire	England	British	1956-2	84789760001

View Detailed Information on Officers and People with Significant Control

Does BERRY BIRCH & NOBLE FINANCIAL PLANNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2006	Administration started
Sep 14, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Mark David Charles Hopkins Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Cornwall Court B3 2DT Cornwall Street Birmingham	Aug 19, 2013
Anthony Steven Barrell Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham

View Detailed Information on Insolvency Cases

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.
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