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BERWICK HILL (EASTBOURNE) LIMITED

BERWICK HILL (EASTBOURNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBERWICK HILL (EASTBOURNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERWICK HILL (EASTBOURNE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BERWICK HILL (EASTBOURNE) LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BERWICK HILL (EASTBOURNE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAPPYCORP LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for BERWICK HILL (EASTBOURNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BERWICK HILL (EASTBOURNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 10, 2017

    		16 pages4.68

    Declaration of solvency

    		3 pages4.70

    Registered office address changed from The Old Dairy Chart Lane Brasted East Sussex TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 31, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2016

    		LRESSP

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 284
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 284
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Mar 13, 2013 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		3 pagesAA01

    Appointment of Mr Howard Redhouse as a secretary

    		1 pagesAP03

    Termination of appointment of Lorraine Nunes-Carvalho as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2011

    		10 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2012

    • Capital: GBP 284
    		3 pagesSH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Company business 17/02/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of BERWICK HILL (EASTBOURNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDHOUSE, Howard
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		Secretary
    60 Goswell Road
    EC1M 7AD London
    Devonshire House
    		171430350001
    JONES, Simon Neville
    25 Gorse Lane
    GU10 4SD Farnham
    Surrey
    		Director
    25 Gorse Lane
    GU10 4SD Farnham
    Surrey
    		EnglandBritishDirector51847520001
    REDHOUSE, Howard William
    Chart Lane
    Brasted
    TN16 1LP Westerham
    Heverswood Farm
    Kent
    United Kingdom
    		Director
    Chart Lane
    Brasted
    TN16 1LP Westerham
    Heverswood Farm
    Kent
    United Kingdom
    		EnglandBritishDirector125183730002
    RICHARDSON, Jeremy Andrew
    Priors Cottage Sandy Lane
    Ightham
    TN15 9BA Sevenoaks
    Kent
    		Director
    Priors Cottage Sandy Lane
    Ightham
    TN15 9BA Sevenoaks
    Kent
    		United KingdomBritishCh Surveyor62354660002
    NUNES-CARVALHO, Lorraine
    Chillies Lane
    TN22 4AA High Hurstwood
    Spring Copse
    East Sussex
    		Secretary
    Chillies Lane
    TN22 4AA High Hurstwood
    Spring Copse
    East Sussex
    		EnglishAccountant131301850001
    ROUZEL, Alan Keith
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    		Secretary
    88 Montrose Avenue
    HA8 0DR Edgware
    Middlesex
    		British55714880001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Does BERWICK HILL (EASTBOURNE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2011
    Delivered On Dec 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Dec 05, 2011Registration of a charge (MG01)
    • Feb 15, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 21, 2011
    Delivered On Dec 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ivy house ivy terrace eastbourne east sussex t/no EB17804 assignment all rents and other income and claims,the benefit of all guarantees see image for full details.
    Persons Entitled
    • Santander UK PLC (As Security Trustee)
    Transactions
    • Dec 05, 2011Registration of a charge (MG01)
    • Feb 15, 2016Satisfaction of a charge (MR04)
    Charge over deposit account
    Created On Nov 09, 2009
    Delivered On Nov 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities charges by way of first fixed charge the deposit meaning the sum of £227,550.00 deposited in the security account and includes any other sum or sums which are deposited in the security account in addition to or by way of renewal of or replacement for such sum all monies from time to time see image for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Nov 25, 2009Registration of a charge (MG01)
    • Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Aug 02, 2007
    Delivered On Aug 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and or any member of the chargee,s group of companies on any account whatsoever
    Short particulars
    F/H ivy house, ivy terrace, eastbourne t/n EB17804 and a fixed charge on plant machinery goodwill and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance PLC
    Transactions
    • Aug 09, 2007Registration of a charge (395)
    • Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BERWICK HILL (EASTBOURNE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2016Commencement of winding up
    Oct 20, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    		practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    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