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BERKSHIRE HYDRAULICS LIMITED

BERKSHIRE HYDRAULICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBERKSHIRE HYDRAULICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06486312
    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 BERKSHIRE HYDRAULICS LIMITED?

    • (7487) /

    Where is BERKSHIRE HYDRAULICS LIMITED located?

    Registered Office Address
    Unit 22 Bilton Industrial Estate
    Lovelace Road
    RG12 8YT Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKSHIRE HYDRAULICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for BERKSHIRE HYDRAULICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BERKSHIRE HYDRAULICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Annual return made up to Jan 28, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 28, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for David Glen Goatley on Jan 28, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    		7 pagesAA

    Registered office address changed from * Unit 2 Bilton Industrial Estate Lovelace Road Bracknell Berkshire RG12 8YT* on Jun 16, 2010

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		5 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of BERKSHIRE HYDRAULICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOXHAM, Simon
    6 South Barn
    Stirchley Hall Court
    TF3 1DU Telford
    Shropshire
    		Secretary
    6 South Barn
    Stirchley Hall Court
    TF3 1DU Telford
    Shropshire
    		British122688530006
    GOATLEY, David Glen
    Bilton Industrial Estate
    Lovelace Road
    RG12 8YT Bracknell
    Unit 22
    Berkshire
    		Director
    Bilton Industrial Estate
    Lovelace Road
    RG12 8YT Bracknell
    Unit 22
    Berkshire
    		United KingdomBritish127360820001
    View Detailed Information on Officers and People with Significant Control

    Does BERKSHIRE HYDRAULICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 06, 2009
    Delivered On Mar 10, 2009
    		Outstanding
    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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 10, 2009Registration of a charge (395)
    Deposit deed
    Created On Mar 20, 2008
    Delivered On Mar 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £14,994 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest.
    Persons Entitled
    • Bilton PLC
    Transactions
    • Mar 29, 2008Registration of a charge (395)
    Debenture
    Created On Mar 20, 2008
    Delivered On Mar 27, 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 27, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does BERKSHIRE HYDRAULICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2011Petition date
    Jul 08, 2014Dissolved on
    Sep 19, 2011Commencement of winding up
    Mar 31, 2014Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Reading
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    		practitioner
    3d Apex Plaza
    Forbury Road
    RG1 1AX Reading
    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