SJ BERRY CONSULTANCY LIMITED
Overview
| Company Name | SJ BERRY CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09620067 |
| 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 SJ BERRY CONSULTANCY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SJ BERRY CONSULTANCY LIMITED located?
| Registered Office Address | 5 Margaret Road RM2 5SH Romford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJ BERRY CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SJ BERRY CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Sep 21, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 096200670001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 21, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Sep 30, 2020 to Sep 21, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Registration of charge 096200670001, created on Sep 22, 2020 | 15 pages | MR01 | ||
Appointment of Mr Richard Hallam Ellis as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Julia Claire Facey as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon Peter Moyle as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Notification of Sme Hci Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC02 | ||
Appointment of Miss Jane Yvonne Davis as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Cessation of Simon John Berry as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon John Berry as a director on Sep 22, 2020 | 1 pages | TM01 | ||
Who are the officers of SJ BERRY CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Jane Yvonne | Director | Margaret Road RM2 5SH Romford 5 Essex England | England | British | 185562160003 | |||||
| ELLIS, Richard Hallam | Director | Margaret Road RM2 5SH Romford 5 Essex England | England | British | 185561510003 | |||||
| FACEY, Julia Claire | Director | Margaret Road RM2 5SH Romford 5 Essex England | England | British | 266351350001 | |||||
| MOYLE, Simon Peter | Director | Margaret Road RM2 5SH Romford 5 Essex England | England | British | 262802710001 | |||||
| BERRY, Simon John | Director | Margaret Road RM2 5SH Romford 5 Essex England | England | British | 97796350002 |
Who are the persons with significant control of SJ BERRY CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sme Hci Limited | Sep 22, 2020 | Margaret Road RM2 5SH Romford 5 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Berry | Apr 06, 2016 | Castle Court 2 Castlegate Way DY1 4RH Dudley Unit 1 West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does SJ BERRY CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 22, 2020 Delivered On Oct 06, 2020 | Satisfied | ||
Brief description "Intellectual property rights" means, in respect of the highfive app, any present or future:. (A) patents, trade marks, service marks, brand and trade names, domain names, copyrights, design rights and registered designs, documented trade secrets and know-how (including the source code), confidential information and other intellectual property rights and interests;. (B) applications for the protection of any such rights and assets in any part of the world; and. (C) agreements and licences relating to the rights to use such assets or exploitation of any such rights and assets,. Held by or for the benefit of the chargor;. “Highfive app” means the suite of software comprising the employee engagement, rewards and recognition platform offered via the “highfive rewards” smartphone application;. Contains Fixed Charge: Yes | ||||
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