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BERGHOFF WORLDWIDE UK LIMITED

BERGHOFF WORLDWIDE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBERGHOFF WORLDWIDE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERGHOFF WORLDWIDE UK LIMITED?

    • (5147) /

    Where is BERGHOFF WORLDWIDE UK LIMITED located?

    Registered Office Address
    Hartland Stud
    Norden
    BH20 5DU Wareham
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of BERGHOFF WORLDWIDE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    OVALSTAR LIMITEDMay 09, 2002May 09, 2002

    What are the latest accounts for BERGHOFF WORLDWIDE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for BERGHOFF WORLDWIDE UK 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

    		3 pagesDS01

    Annual return made up to May 09, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2011

    Statement of capital on May 19, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Susan Marina Baxter on May 09, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		6 pagesAA

    Registered office address changed from Magna Court Canford Magna Wimborne Dorset BH21 3AE on Nov 04, 2009

    		3 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2007

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to May 31, 2006

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages287

    Total exemption full accounts made up to May 31, 2005

    		11 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages363s

    Total exemption full accounts made up to May 31, 2004

    		10 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287
    View All Filings

    Who are the officers of BERGHOFF WORLDWIDE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYER, Richard John
    106 West Borough
    BH21 1NH Wimborne
    Dorset
    		Secretary
    106 West Borough
    BH21 1NH Wimborne
    Dorset
    		British30497620002
    BAXTER, Susan Marina
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		Director
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		EnglandBritish84128910001
    BAXTER, Susan Marina
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		Secretary
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		British84128910001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    LANSDOWNE SECRETARIES LTD
    Ency Associates Printware Court
    Cumberland Business Centre
    PO5 1DS Northumberland Road Portsmouth
    		Secretary
    Ency Associates Printware Court
    Cumberland Business Centre
    PO5 1DS Northumberland Road Portsmouth
    		103389160001
    BATEMAN, Stephen Paul
    Orchard Cottage
    New Road
    BH12 2NQ Poole
    Dorset
    		Director
    Orchard Cottage
    New Road
    BH12 2NQ Poole
    Dorset
    		British81808200001
    DE KOCK, Filip
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		Director
    Chase Lodge
    1 Canford Magna
    BH21 3AE Wimborne
    Dorset
    		Belgian82746290002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does BERGHOFF WORLDWIDE UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2002
    Delivered On Sep 27, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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