NEW BERWYN LIMITED
Overview
| Company Name | NEW BERWYN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04418845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW BERWYN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW BERWYN LIMITED located?
| Registered Office Address | C/O Currie Young Limited Riverside 2, No.3, Campbell Road ST4 4RJ Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW BERWYN LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAL QUEST LIMITED | Apr 17, 2002 | Apr 17, 2002 |
What are the latest accounts for NEW BERWYN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2025 |
| Next Accounts Due On | Jan 04, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2024 |
What is the status of the latest confirmation statement for NEW BERWYN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | Yes |
What are the latest filings for NEW BERWYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 28, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on Apr 26, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Feb 25, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 04, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 04, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 04, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NEW BERWYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Alison Louise | Secretary | Berwyn Road SE24 9BD Herne Hill 6 London United Kingdom | British | 120970180001 | ||||||
| KERR, Alison Louise | Director | Berwyn Road SE24 9BD Herne Hill 6 London United Kingdom | United Kingdom | British | 80614450002 | |||||
| NOCK, Caron Amanda Liz | Secretary | Northwood Hall Dog Lane CW6 0RP Kelsall Cheshire | British | 77115670001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| NOCK, Andrew Gavin | Director | Dog Lane Kelsall CW6 0RP Tarporley Acorn House Cheshire United Kingdom | England | British | 75711890001 |
Who are the persons with significant control of NEW BERWYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alison Louise Kerr | Apr 06, 2016 | Berwyn Road SE24 9BD Herne Hill 6 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does NEW BERWYN 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