BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

Overview

Company Name	BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04563379
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002
Date of Cessation	Jun 05, 2010

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 ESTATE PLANNING LIMITED?

(7487) /

Where is BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
BERRY BIRCH & NOBLE ESTATES PLANNING LIMITED	Dec 12, 2002	Dec 12, 2002
EVER 1937 LIMITED	Oct 15, 2002	Oct 15, 2002

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

Filings

Date

Description

Document

Type

Jun 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 25, 2009

Liquidators' statement of receipts and payments to Aug 30, 2009

5 pages

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Feb 28, 2009

5 pages

4.68

Sep 08, 2008

Liquidators' statement of receipts and payments to Aug 30, 2008

5 pages

4.68

Sep 25, 2007

legacy

1 pages

287

Sep 21, 2007

legacy

1 pages

287

Sep 15, 2007

Statement of affairs

5 pages

4.20

Sep 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 15, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2006

legacy

3 pages

363a

Apr 13, 2006

legacy

1 pages

288b

Feb 23, 2006

legacy

1 pages

288a

Feb 02, 2006

legacy

1 pages

288b

Feb 02, 2006

legacy

1 pages

288a

Jan 19, 2006

Full accounts made up to Mar 31, 2005

16 pages

Jul 22, 2005

legacy

9 pages

363s

Jul 22, 2005

legacy

pages

363(288)

Jul 22, 2005

legacy

2 pages

288a

Jul 22, 2005

legacy

2 pages

288a

Jul 15, 2005

legacy

1 pages

288b

Jul 15, 2005

legacy

1 pages

288b

Jul 15, 2005

legacy

1 pages

288b

Aug 16, 2004

Full accounts made up to Mar 31, 2004

16 pages

Jul 07, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of BERRY BIRCH & NOBLE ESTATE 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	Jun 08, 2005		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
LEES, Sheila 79 Dower Road Four Oaks B75 6TL Sutton Coldfield West Midlands	Jan 16, 2006		Director	79 Dower Road Four Oaks B75 6TL Sutton Coldfield West Midlands		British	1964-5	110459430001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Dec 12, 2002	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	Apr 25, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 15, 2002	Dec 12, 2002	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
BLACK, Ian Duncan 10 Edgefield Drive NE23 3HZ Cramlington Northumberland	Jun 08, 2005	Jan 16, 2006	Director	10 Edgefield Drive NE23 3HZ Cramlington Northumberland	United Kingdom	British	1960-12	106545010001
CLEARY, Michael Anthony 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Dec 12, 2002	Jun 14, 2005	Director	1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	United Kingdom	British	1967-12	79589030001
COOPER, John Geoffrey 6a Hartopp Road Four Oaks B74 2RH Sutton Coldfield West Midlands	Dec 13, 2002	Jun 30, 2005	Director	6a Hartopp Road Four Oaks B74 2RH Sutton Coldfield West Midlands		British	1956-11	57006250001
DONOGHUE, Roy John 47 Grove Street CV32 5AQ Leamington Spa Warwickshire	Jan 16, 2006	Apr 13, 2006	Director	47 Grove Street CV32 5AQ Leamington Spa Warwickshire	United Kingdom	British	1955-6	104860920001
HAWKINS, Allan 6 Fosseway Road CV3 6JQ Coventry West Midlands	Dec 12, 2002	Jan 12, 2004	Director	6 Fosseway Road CV3 6JQ Coventry West Midlands		British	1966-9	79588990001
HEXLEY, Gary John The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands	Dec 13, 2002	Jun 30, 2005	Director	The Brambles Keepers Road Little Aston B74 3AX Sutton Coldfield West Midlands	England	British	1962-2	55234920001
WEBSTER, Simon Handley Cross TN25 5DL Wye Kent	Dec 12, 2002	Jun 13, 2003	Director	Handley Cross TN25 5DL Wye Kent	United Kingdom	English	1958-11	40181870001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 15, 2002	Dec 12, 2002	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2007	Commencement of winding up
Jun 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 31, 2007
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 31, 2007

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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