BERRYMARSH LIMITED

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

    Company NameBERRYMARSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348549
    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 BERRYMARSH LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is BERRYMARSH LIMITED located?

    Registered Office Address
    C/O West End Cold Stores
    Horseshoe Road
    PE11 3JB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYMARSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for BERRYMARSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jul 31, 2012

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Jul 31, 2012

    1 pagesAA01

    Accounts for a small company made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jun 30, 2011 to Sep 30, 2011

    1 pagesAA01

    Accounts for a small company made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    6 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts for a small company made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages395

    Accounts for a small company made up to Jun 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jun 30, 2005

    4 pagesAA

    Who are the officers of BERRYMARSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TASKER, Aubrey
    The Homestead
    Rainwalls Lane Sutterton
    PE20 2ED Boston
    Lincolnshire
    Director
    The Homestead
    Rainwalls Lane Sutterton
    PE20 2ED Boston
    Lincolnshire
    EnglandBritish804570001
    TASKER, Margaret
    Rainwalls Lane
    Sutterton
    PE20 2ED Boston
    Lincs
    Director
    Rainwalls Lane
    Sutterton
    PE20 2ED Boston
    Lincs
    United KingdomBritish16466510001
    FULLER, Adam Garvie
    27 Wentworth Court
    Beech Grove
    HG2 0ER Harrogate
    Secretary
    27 Wentworth Court
    Beech Grove
    HG2 0ER Harrogate
    British14213780006
    TASKER, Margaret
    Rainwalls Lane
    Sutterton
    PE20 2ED Boston
    Lincs
    Secretary
    Rainwalls Lane
    Sutterton
    PE20 2ED Boston
    Lincs
    British16466510001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    FULLER, Adam Garvie
    27 Wentworth Court
    Beech Grove
    HG2 0ER Harrogate
    Director
    27 Wentworth Court
    Beech Grove
    HG2 0ER Harrogate
    British14213780006
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Does BERRYMARSH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 04, 2008
    Delivered On Mar 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 12, 2008Registration of a charge (395)

    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