BERFORTS SOUTH WEST LIMITED
Overview
| Company Name | BERFORTS SOUTH WEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERFORTS SOUTH WEST LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is BERFORTS SOUTH WEST LIMITED located?
| Registered Office Address | Unit 2, The Glenmore Centre Moat Way Sevington TN24 0TL Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERFORTS SOUTH WEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for BERFORTS SOUTH WEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Burgess Road Ivy House Industrial Estate Hastings East Sussex TN35 4NR to Unit 2, the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on Oct 30, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Woolmer as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Dennis Edwards as a director on Jul 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Roger Shepherd as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BERFORTS SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Gerald John | Secretary | 387 Canterbury Road Kennington TN25 4DU Ashford Kent | British | 169707820001 | ||||||
| WHITE, Gerald John | Director | 387 Canterbury Road Kennington TN25 4DU Ashford Kent | England | British | 169707820001 | |||||
| EDWARDS, Dennis | Secretary | Longacre Close TN37 7UB St Leonards On Sea 22 East Sussex | British | 130940960001 | ||||||
| EDWARDS, Dennis | Director | Longacre Close TN37 7UB St Leonards On Sea 22 East Sussex | England | British | 130940960001 | |||||
| SHEPHERD, Roger Frederick | Director | Southfield Road OX29 4JB Eynsham Eynsham Press Oxford England | United Kingdom | British | 15283100003 | |||||
| WOOLMER, Richard | Director | 35 Vale Road BN25 3EZ Seaford East Sussex | England | British | 106227290001 |
Who are the persons with significant control of BERFORTS SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald John White | Apr 06, 2016 | Moat Way Sevington TN24 0TL Ashford Unit 2, The Glenmore Centre Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BERFORTS SOUTH WEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on non vesting book debts | Created On May 09, 2012 Delivered On May 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed charge all book debts and other debts now and from time to time. | ||||
Persons Entitled
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Transactions
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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