BERLOW LIMITED

Overview

Company Name	BERLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06508759
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008
Date of Cessation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERLOW LIMITED?

(7011) /

Where is BERLOW LIMITED located?

Registered Office Address	1 High Street Knaphill GU21 2PG Woking Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BERLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BERLOW LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2011

Application to strike the company off the register

3 pages

DS01

Jun 22, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 100	SH01

Nov 17, 2010

Appointment of Mr Christopher James Duncan Mcdougall as a director

2 pages

AP01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

11 pages

Sep 28, 2010

Termination of appointment of Philip Curwen as a secretary

1 pages

TM02

Mar 22, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

4 pages

AR01

Mar 22, 2010

Director's details changed for So Director Limited on Oct 01, 2009

2 pages

CH02

Mar 02, 2010

Secretary's details changed for Mr Philip James Curwen on Oct 01, 2009

1 pages

CH03

Sep 05, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 23, 2009

legacy

5 pages

363a

Jun 22, 2009

legacy

1 pages

225

Jun 06, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

2 pages

288a

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

1 pages

287

Apr 17, 2008

legacy

3 pages

395

Feb 28, 2008

legacy

1 pages

287

Feb 27, 2008

legacy

1 pages

288a

Feb 27, 2008

legacy

1 pages

288a

Feb 27, 2008

legacy

1 pages

288b

Feb 27, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BERLOW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDOUGALL, Christopher James Duncan

Sep 02, 2010

Director

High Street

Knaphill

GU21 2PG Woking

Surrey

United Kingdom

England

Australian

1975-4

152219960001

SO DIRECTOR LIMITED

Feb 26, 2008

Director

High Street

Knaphill

GU21 2PG Woking

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	06045490

123566290001

CURWEN, Philip James

Apr 06, 2009

Sep 24, 2010

Secretary

High Street

Knaphill

GU21 2PG Woking

Surrey

United Kingdom

British

161979510001

NETWORK SECRETARIAL SERVICES LIMITED

Feb 26, 2008

Apr 06, 2009

Secretary

Field Place

Broadbridge Heath

RH12 3PB Horsham

C/O Network Legal Services Ltd

West Sussex

128120100001

WATERLOW SECRETARIES LIMITED

Feb 19, 2008

Feb 26, 2008

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

WATERLOW NOMINEES LIMITED

Feb 19, 2008

Feb 26, 2008

Director

6-8 Underwood Street

N1 7JQ London

123370810001

View Detailed Information on Officers and People with Significant Control

Does BERLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture and charge	Created On Apr 04, 2008 Delivered On Apr 17, 2008	Outstanding	Amount secured £1,250,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all assets and undertaking (including uncalled capital) and fixed charges over assets see image for full details.
	Persons Entitled Shelley Oak PLC
	Transactions Apr 17, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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