BERRYDESIGN LIMITED
Overview
| Company Name | BERRYDESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05056552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BERRYDESIGN LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BERRYDESIGN LIMITED located?
| Registered Office Address | Castle Hill Insolvency 1 Battle Road TQ12 6RY Heathfield Newton Abbot |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERRYDESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for BERRYDESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2021 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on Jun 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2020 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Three Legged Cross, Crux Easton Newbury Berkshire RG20 9QE to 10 Orchard Court Heron Road Exeter EX2 7LL on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BERRYDESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Clare Joy | Secretary | 1 Battle Road TQ12 6RY Heathfield Castle Hill Insolvency Newton Abbot | British | 96371740001 | ||||||
| BERRY, Christopher Teale | Director | 1 Battle Road TQ12 6RY Heathfield Castle Hill Insolvency Newton Abbot | England | British | 32430120002 | |||||
| BERRY, Clare Joy | Director | 1 Battle Road TQ12 6RY Heathfield Castle Hill Insolvency Newton Abbot | England | British | 96371740001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BERRYDESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Teale Berry | Apr 06, 2016 | 1 Battle Road TQ12 6RY Heathfield Castle Hill Insolvency Newton Abbot | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Clare Joy Berry | Apr 06, 2016 | 1 Battle Road TQ12 6RY Heathfield Castle Hill Insolvency Newton Abbot | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BERRYDESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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