BERWICK HILL (MAIDENHEAD) LIMITED

Overview

Company Name	BERWICK HILL (MAIDENHEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04890110
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Jan 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERWICK HILL (MAIDENHEAD) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BERWICK HILL (MAIDENHEAD) LIMITED located?

Registered Office Address	The Old Dairy Chart Lane TN16 1LP Brasted Kent Uk
Undeliverable Registered Office Address	No

What were the previous names of BERWICK HILL (MAIDENHEAD) LIMITED?

Previous Company Names
Company Name	From	Until
BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for BERWICK HILL (MAIDENHEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BERWICK HILL (MAIDENHEAD) LIMITED?

Annual Return

Last Annual Return	Sep 08, 2013

What are the latest filings for BERWICK HILL (MAIDENHEAD) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2014

Application to strike the company off the register

3 pages

DS01

Oct 03, 2013

Annual return made up to Sep 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 1	SH01

Aug 19, 2013

Total exemption full accounts made up to Dec 31, 2012

9 pages

Nov 13, 2012

Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

3 pages

AA01

Sep 26, 2012

Annual return made up to Sep 08, 2012 with full list of shareholders

4 pages

AR01

Aug 16, 2012

Appointment of Mr Howard Redhouse as a secretary on Aug 14, 2012

1 pages

AP03

Aug 16, 2012

Termination of appointment of Lorraine Nunes-Carvalho as a secretary on Aug 14, 2012

1 pages

TM02

Jul 03, 2012

Full accounts made up to Sep 30, 2011

11 pages

Sep 12, 2011

Annual return made up to Sep 08, 2011 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Full accounts made up to Sep 30, 2010

12 pages

Dec 10, 2010

legacy

3 pages

MG02

Nov 19, 2010

legacy

3 pages

MG02

Oct 07, 2010

legacy

5 pages

MG01

Sep 09, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

11 pages

Jul 01, 2010

legacy

6 pages

MG01

Oct 21, 2009

Annual return made up to Sep 08, 2009 with full list of shareholders

3 pages

AR01

Oct 16, 2009

Secretary's details changed for Mrs Lorraine Nunes-Carvalho on Apr 28, 2009

1 pages

CH03

Aug 01, 2009

Full accounts made up to Sep 30, 2008

11 pages

Nov 03, 2008

accounts-with-accounts-type-

4 pages

Sep 25, 2008

legacy

3 pages

363a

Sep 25, 2008

legacy

2 pages

288c

Sep 25, 2008

legacy

1 pages

287

View All Filings

Who are the officers of BERWICK HILL (MAIDENHEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REDHOUSE, Howard Chart Lane TN16 1LP Brasted The Old Dairy Kent Uk	Aug 14, 2012		Secretary	Chart Lane TN16 1LP Brasted The Old Dairy Kent Uk					171430560001
REDHOUSE, Howard William Chart Lane Brasted TN16 1LP Westerham Heverswood Farm Kent United Kingdom	Sep 08, 2003		Director	Chart Lane Brasted TN16 1LP Westerham Heverswood Farm Kent United Kingdom	England	British	1970-12	Property Investor	125183730002
RICHARDSON, Jeremy Andrew Priors Cottage Sandy Lane Ightham TN15 9BA Sevenoaks Kent	Sep 08, 2003		Director	Priors Cottage Sandy Lane Ightham TN15 9BA Sevenoaks Kent	United Kingdom	British	1964-3	Chartered Surveyor	62354660002
NUNES-CARVALHO, Lorraine Chillies Lane TN5 7AH High Hurstwood Spring Copse East Sussex	Sep 25, 2008	Aug 14, 2012	Secretary	Chillies Lane TN5 7AH High Hurstwood Spring Copse East Sussex		English		Accountant	131301850001
REDHOUSE, Howard William Haxted Cottage Haxted Road TN8 6PT Edenbridge Kent	Sep 08, 2003	Sep 19, 2007	Secretary	Haxted Cottage Haxted Road TN8 6PT Edenbridge Kent		Irish		Property Investor	125183730001
ROUZEL, Alan Keith 88 Montrose Avenue HA8 0DR Edgware Middlesex	Sep 19, 2007	Sep 25, 2008	Secretary	88 Montrose Avenue HA8 0DR Edgware Middlesex		British			55714880001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Sep 08, 2003	Sep 08, 2003	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	Sep 08, 2003	Sep 08, 2003	Director	8-10 New Fetter Lane EC4A 1RS London					53728160001

View Detailed Information on Officers and People with Significant Control

Does BERWICK HILL (MAIDENHEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party mortgage	Created On Oct 04, 2010 Delivered On Oct 07, 2010	Outstanding	Amount secured All monies due or to become due from berwick hill properties limited to the chargee on any account whatsoever
	Short particulars L/H properies k/a 22A and 22B high street whitstable kent.
	Persons Entitled Aldermore Bank PLC
	Transactions Oct 07, 2010Registration of a charge (MG01)
Third party legal charge	Created On Jun 22, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All monies due or to become due from the company or the mortgagor to the chargee and/or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Firstly l/h flat 1 22 high street whitstable kent and secondly l/h flat 2 22 high street whitstable kent.
	Persons Entitled Anglo Irish Bank Corporation Limited
	Transactions Jul 01, 2010Registration of a charge (MG01) Nov 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Security deed	Created On Jan 29, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H aegis house castlehill maidenhead t/. 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. See the mortgage charge document for full details.
	Persons Entitled Mitre Capital Partners Limited (The Funder)
	Transactions Feb 13, 2008Registration of a charge (395) Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Security deed	Created On Oct 19, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a aegis house castle hill maidenhead t/n BK367023 and BK367023. 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. See the mortgage charge document for full details.
	Persons Entitled Ansbacher & Co Limited
	Transactions Oct 26, 2005Registration of a charge (395) Feb 29, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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