BERRY ALLIANCE NFP LTD

Overview

Company Name	BERRY ALLIANCE NFP LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	09237779
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2014
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of BERRY ALLIANCE NFP LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BERRY ALLIANCE NFP LTD located?

Registered Office Address	5 Deansway WR1 2JG Worcester
Undeliverable Registered Office Address	No

What are the latest accounts for BERRY ALLIANCE NFP LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for BERRY ALLIANCE NFP LTD?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Previous accounting period extended from Nov 30, 2021 to May 29, 2022	1 pages	AA01

Oct 08, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Termination of appointment of Pascal Bernard Simian as a director on Aug 17, 2018	1 pages	TM01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Aug 31, 2018	Appointment of Mr Simon Charles Neale as a director on Aug 31, 2018	2 pages	AP01

Aug 31, 2018	Appointment of Mr Rob Hull as a director on Aug 31, 2018	2 pages	AP01

Aug 20, 2018	Cessation of Gary Richard Thomas as a person with significant control on Aug 17, 2018	1 pages	PSC07

Aug 20, 2018	Notification of Alomora Group Limited as a person with significant control on Aug 17, 2018	2 pages	PSC02

Aug 20, 2018	Termination of appointment of Gary Richard Thomas as a director on Aug 17, 2018	1 pages	TM01

Aug 20, 2018	Appointment of Mr Pascal Bernard Simian as a director on Aug 17, 2018	2 pages	AP01

Oct 12, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Cessation of Robert David Lindsay Kelly as a person with significant control on Dec 09, 2016	1 pages	PSC07

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Apr 12, 2017	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

Apr 12, 2017	Current accounting period shortened from Sep 30, 2016 to Nov 30, 2015	1 pages	AA01

Dec 16, 2016	Termination of appointment of Robert David Lindsay Kelly as a director on Dec 09, 2016	1 pages	TM01

View All Filings

Who are the officers of BERRY ALLIANCE NFP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HULL, Rob Deansway WR1 2JG Worcester 5	Aug 31, 2018		Director	Deansway WR1 2JG Worcester 5	England	British	1979-1	Company Director	249575510001
NEALE, Simon Charles Deansway WR1 2JG Worcester 5	Aug 31, 2018		Director	Deansway WR1 2JG Worcester 5	United Kingdom	British	1965-3	Director	63762450001
SIMIAN, Pascal Bernard Deansway WR1 2JG Worcester 5 England	Sep 26, 2014		Director	Deansway WR1 2JG Worcester 5 England	England	French	1973-9	Procurement Director	191420770001
KELLY, Robert David Lindsay Vale Business Park WR11 1GS Evesham Millenium Way England	Sep 26, 2014	Dec 09, 2016	Director	Vale Business Park WR11 1GS Evesham Millenium Way England	England	Welsh	1959-8	Director	161123860001
SIMIAN, Pascal Bernard Deansway WR1 2JG Worcester 5	Aug 17, 2018	Aug 17, 2018	Director	Deansway WR1 2JG Worcester 5	England	French	1973-9	Company Director	86164380001
THOMAS, Gary Richard Vale Business Park WR11 1GS Evesham Millenium Way England	Sep 26, 2014	Aug 17, 2018	Director	Vale Business Park WR11 1GS Evesham Millenium Way England	England	British	1971-5	Director	79037200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRY ALLIANCE NFP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Alomora Group Limited

Aug 17, 2018

Vale Park

WR11 1GR Evesham

Millennium Way

Worcestershire

England

Legal Form	Private Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies Of England And Wales
Registration Number	10688100

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gary Richard Thomas

Apr 06, 2016

Deansway

WR1 2JG Worcester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert David Lindsay Kelly

Apr 06, 2016

Deansway

WR1 2JG Worcester

Yes

Nationality: Welsh

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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