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HEREF BERWICK HOUSE LIMITED

HEREF BERWICK HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEREF BERWICK HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08884476
    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 HEREF BERWICK HOUSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEREF BERWICK HOUSE LIMITED located?

    Registered Office Address
    C/O FTI CONSULTING LLP
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEREF BERWICK HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HEREF BERWICK HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 44 Davies Street London W1K 5JA to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Oct 21, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2022

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 088844760001 in full

    		1 pagesMR04

    Satisfaction of charge 088844760002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Termination of appointment of Matthew Leonard Molton as a director on Aug 04, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Raymond Jones Harbert as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Withdrawal of a person with significant control statement on Apr 07, 2021

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of Spencer Alexander Wells as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Spencer Alexander Wells as a director on Feb 04, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Spencer Alexander Wells as a director on Nov 23, 2018

    		1 pagesTM01

    Termination of appointment of Joel Piassick as a director on Dec 17, 2018

    		1 pagesTM01

    Appointment of Mr John Mccullough as a director on Dec 17, 2018

    		2 pagesAP01

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of HEREF BERWICK HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOUGH, John
    Davies Street
    W1K 5JA London
    44
    United Kingdom
    		Director
    Davies Street
    W1K 5JA London
    44
    United Kingdom
    		United StatesAmerican253698220001
    COUTTS DONALD, Anna
    Crown Place
    EC2A 4EB London
    12th Floor, 30
    England
    		Director
    Crown Place
    EC2A 4EB London
    12th Floor, 30
    England
    		EnglandBritish164719020001
    FINDING, Rebecca Jayne
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritish135996550001
    KOGER, Przemyslaw
    c/o Alter Domus (Uk) Limited
    18 St. Swithin's Lane
    EC4N 8AD London
    4th Floor
    England
    		Director
    c/o Alter Domus (Uk) Limited
    18 St. Swithin's Lane
    EC4N 8AD London
    4th Floor
    England
    		EnglandPolish183625950001
    MOLTON, Matthew Leonard
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		United KingdomBritish197630710002
    PIASSICK, Joel
    Davies Street
    W1K 5JA London
    44
    England
    		Director
    Davies Street
    W1K 5JA London
    44
    England
    		United StatesAmerican185193440001
    SMITH, Davinia Elaine
    c/o Alter Domus (Uk) Limited
    18 St. Swithin's Lane
    EC4N 8AD London
    4th Floor
    England
    		Director
    c/o Alter Domus (Uk) Limited
    18 St. Swithin's Lane
    EC4N 8AD London
    4th Floor
    England
    		EnglandBritish191485260001
    STREETON, Michelle
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AD London
    18
    United Kingdom
    		United KingdomBritish239540560001
    THAMMANNA, Subbash Chandra
    Davies Street
    W1K 5JA London
    44
    England
    		Director
    Davies Street
    W1K 5JA London
    44
    England
    		EnglandBritish138462750001
    WELLS, Spencer Alexander
    Davies Street
    W1K 5JA London
    44
    		Director
    Davies Street
    W1K 5JA London
    44
    		United KingdomBritish263006610001
    WELLS, Spencer Alexander
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		JerseyBritish191984820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEREF BERWICK HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Jones Harbert
    Third Avenue North
    Suite 600
    AL 35203 Birmingham
    2100
    United States
    		Apr 06, 2016
    Third Avenue North
    Suite 600
    AL 35203 Birmingham
    2100
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEREF BERWICK HOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2017Feb 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HEREF BERWICK HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland International Limited (As Security Agent)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Feb 15, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 06, 2015
    		Satisfied
    Brief description
    Berwick house, 8-10 knoll rise, orpington (title number SGL156817).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland International Limited (As Security Agent)
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    • Feb 15, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HEREF BERWICK HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2023Due to be dissolved on
    Oct 10, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ali Abbas Khaki
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    Lisa Jane Rickelton
    200 Aldersgate Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate Aldersgate Street
    EC1A 4HD 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