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BERRYWORLD HOLDINGS LIMITED

BERRYWORLD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBERRYWORLD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04378088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERRYWORLD HOLDINGS LIMITED?

    • (7487) /

    Where is BERRYWORLD HOLDINGS LIMITED located?

    Registered Office Address
    Jupiter House The Drive
    Warley Hill Business Park
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYWORLD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BERRYWORLD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    		1 pagesAD01

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Registered office address changed from Level 5, 9 Hatton Street London England NW8 8PL on Jul 27, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2011

    		LRESSP

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Robin Charles Alfred Dawson on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Adam Lewis Olins on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Peter Edward Vinson on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Laurence Stephen Olins on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Andrew John Barnes on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr David John Gray on Jul 20, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    legacy

    		13 pagesMG01

    legacy

    		10 pagesMG01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of BERRYWORLD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Andrew John
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandBritish79031400002
    DAWSON, Robin Charles Alfred
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		United KingdomBritish17981370001
    GRAY, David John
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandBritish105745700001
    OLINS, Adam Lewis
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandBritish13383350007
    OLINS, Laurence Stephen
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		United KingdomBritish4716420003
    VINSON, Peter Edward
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		Director
    9 Hatton Street
    NW8 8PL London
    Level 5
    England
    England
    		EnglandBritish4446900001
    BARNES, Andrew John
    19 Queens Avenue
    IG8 0JE Woodford Green
    Essex
    		Secretary
    19 Queens Avenue
    IG8 0JE Woodford Green
    Essex
    		British79031400002
    OLINS, Adam Lewis
    40 Pattison Road
    NW2 2HJ London
    		Secretary
    40 Pattison Road
    NW2 2HJ London
    		British13383350004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does BERRYWORLD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission
    Created On Mar 05, 2010
    Delivered On Mar 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 15, 2010Registration of a charge (MG01)
    • Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 05, 2010
    Delivered On Mar 15, 2010
    		Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 15, 2010Registration of a charge (MG01)
    • Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
    Created On Feb 20, 2008
    Delivered On Mar 12, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)
    • Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    A deed of admission
    Created On Nov 09, 2007
    Delivered On Nov 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the further company or by any one of the existing companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The credit balances. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
    Created On Sep 17, 2007
    Delivered On Sep 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 25, 2007Registration of a charge (395)
    • Dec 13, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BERRYWORLD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2011Commencement of winding up
    Jan 24, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Birch
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Nicholas H O'Reilly
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    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.
    • license: CC0