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BERRY HOMES LIMITED

BERRY HOMES LIMITED

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

    • Overview

    Company NameBERRY HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568794
    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 BERRY HOMES LIMITED?

    • (4521) /

    Where is BERRY HOMES LIMITED located?

    Registered Office Address
    2 Spring Brook
    HP22 5FP Aston Clinton
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRY HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BERRY HOMES 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

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

    		4 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 2
    		SH01

    Registered office address changed from 2 Spring Brook Aston Clinton Bucks HP22 5FP United Kingdom on Nov 03, 2010

    		1 pagesAD01

    Director's details changed for Mrs Ailish Mary Berry on Nov 02, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Geoffrey Robert Berry on Nov 02, 2010

    		1 pagesCH03

    Registered office address changed from Honeysuckle Lodge, Crafton Leighton Buzzard Bucks LU7 0QJ on Nov 02, 2010

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ailish Mary Berry on Nov 05, 2009

    		2 pagesCH01

    legacy

    		3 pages395

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

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Oct 31, 2006

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Oct 31, 2005

    		6 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363a

    Total exemption full accounts made up to Oct 31, 2004

    		6 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Oct 31, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of BERRY HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Geoffrey Robert
    Spring Brook
    HP22 5FP Aston Clinton
    2
    Bucks
    United Kingdom
    		Secretary
    Spring Brook
    HP22 5FP Aston Clinton
    2
    Bucks
    United Kingdom
    		British19544930002
    BERRY, Ailish Mary
    Spring Brook
    HP22 5FP Aston Clinton
    2
    Bucks
    United Kingdom
    		Director
    Spring Brook
    HP22 5FP Aston Clinton
    2
    Bucks
    United Kingdom
    		United KingdomBritishSales Director85348960002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Does BERRY HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 18, 2009
    Delivered On Sep 22, 2009
    		Outstanding
    Amount secured
    £260,000 due or to become due
    Short particulars
    Plot 1 chiltern waters, 1 stablebridge road, aston clinton, buckinghamshire.
    Persons Entitled
    • Edward Basil Peile and Linda Margaret Peile
    Transactions
    • Sep 22, 2009Registration of a charge (395)
    Charge of deposit
    Created On Apr 07, 2006
    Delivered On Apr 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £30,000 credited to account designation number 50601059 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2006Registration 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