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BERRYGREEN LIMITED

BERRYGREEN LIMITED

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

    • Overview

    Company NameBERRYGREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05720037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERRYGREEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BERRYGREEN LIMITED located?

    Registered Office Address
    Westminster Business Centre
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERRYGREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for BERRYGREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Westminster Business Centre Nether Poppleton York YO26 6RB on Apr 08, 2013

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2013

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 61 Avondale Rise London SE15 4AJ United Kingdom on Apr 04, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Roger William Suchley on Feb 22, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adam William Suchley on Mar 28, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adam William Suchley on Mar 31, 2010

    		2 pagesCH01

    Registered office address changed from 19 Schoolbell Mews London E3 5BZ on Feb 22, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Feb 28, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of BERRYGREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUCHLEY, Roger William
    Jarmyns
    TA1 5HG Taunton
    9
    Somerset
    England
    		Secretary
    Jarmyns
    TA1 5HG Taunton
    9
    Somerset
    England
    		British124681490001
    SUCHLEY, Adam William
    Avondale Rise
    SE15 4AJ London
    61
    		Director
    Avondale Rise
    SE15 4AJ London
    61
    		United KingdomBritish111390910002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    		96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Does BERRYGREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2013Commencement of winding up
    Jan 28, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    		practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    		practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    View Detailed Information on Insolvency Cases

    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