BERKELEY BURKE SHELDON MONK LIMITED
Overview
| Company Name | BERKELEY BURKE SHELDON MONK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05032717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERKELEY BURKE SHELDON MONK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BERKELEY BURKE SHELDON MONK LIMITED located?
| Registered Office Address | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERKELEY BURKE SHELDON MONK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BERKELEY BURKE SHELDON MONK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Feb 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | AA | |||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Anthony Green on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Martin as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BERKELEY BURKE SHELDON MONK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Mark Antony | Secretary | 75 Blenheim Crescent Broughton Astley LE9 6QX Leicester Leicestershire | British | 33519760003 | ||||||
| ANDRUSIER, Adrian Gilbert | Director | 18b Christchurch Road NW3 1LG London | England | British | 28621150002 | |||||
| BERKELEY, Grahame James Fitzhardinge | Director | Shawell Manor Shawell LE17 6AL Lutterworth Leicestershire | United Kingdom | British | 126344770001 | |||||
| GREEN, Michael Anthony | Director | 7 Willifield Way NW11 7XU London | England | British | 28621140002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEDFORD, Andrew Stephen | Director | Willow Cottage Cranes Lane CB3 7NJ Kingston Cambridgeshire | England | British | 61011090002 | |||||
| HILLIER, Garry James | Director | Woodcote House 11 Hadley Wood Rise CR8 5LY Kenley Surrey | British | 56550300002 | ||||||
| MARTIN, Nigel Rodney | Director | Marys Cottage Ketton Road, Hambleton LE15 8TH Oakham Leicestershire | British | 19789630002 | ||||||
| SHELTON, Peter Thomas | Director | The Cottage Farm Lane, Donington Le Heath LE67 2FQ Coalville Leicestershire | England | English | 19723100002 |
Who are the persons with significant control of BERKELEY BURKE SHELDON MONK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grahame James Fitzhardinge Berkeley | Apr 06, 2016 | Berkeley Burke House, Regent Street, Leicester LE1 7BR Leicestershire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Berkeley Burke Holdings Limited | Apr 06, 2016 | Regent Street LE1 7BR Leicester Berkeley Burke House England | No | ||||||||||
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Natures of Control
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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