R M BERRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR M BERRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R M BERRY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R M BERRY LIMITED located?

    Registered Office Address
    Mustard Pot Barn
    Brome Avenue
    IP23 7HW Eye
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R M BERRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for R M BERRY 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

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Notification of Rosemary Berry as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Notification of Richard Michael Berry as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Rosemary Berry on Dec 15, 2009

    1 pagesCH03

    Director's details changed for Richard Michael Berry on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Rosemary Berry on Dec 15, 2009

    2 pagesCH01

    Who are the officers of R M BERRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Rosemary
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    Secretary
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    BritishCompany Secretary7312650002
    BERRY, Richard Michael
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    Director
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    EnglandBritishDirector7312660003
    BERRY, Rosemary
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    Director
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    United Kingdom
    EnglandBritishDirector7312650003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of R M BERRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Berry
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    Jun 23, 2017
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rosemary Berry
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    Jun 23, 2017
    Brome Avenue
    IP23 7HW Eye
    Mustard Pot Barn
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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