Berryton Limited

Company Name	Berryton Limited
Company Status	Dissolved
Company Number	01093183
Category	Private Limited Company
Incorporation Date	30 January 1973(51 years, 3 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Names	Berryton Properties Limited and Berryton Builders Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abraham Oestreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2010(36 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Secretary Name	Mr Abraham Oestreicher
Status	Closed
Appointed	10 January 2010(36 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Secretary Name	Mr Pinchas Oestreicher
Nationality	British
Status	Resigned
Appointed	20 December 1991(18 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(20 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(20 years, 11 months after company formation)
Appointment Duration	8 years (resigned 22 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(37 years after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Contact

Telephone	020 73878662
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Hurdale Charity LTD 99.00% Ordinary
1 at £1	Mr Harry Chaim Schimmel 1.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 December 1987	Delivered on: 11 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 282 to 288 (even numbers) grays inn road london WC1 l/b of conan. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 July 1976	Delivered on: 30 July 1976 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, addison grove chiswick, london W4 title no ngl 85973. Outstanding

3 December 1987

Delivered on: 11 December 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 282 to 288 (even numbers) grays inn road london WC1 l/b of conan. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

22 July 1976

Delivered on: 30 July 1976
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20, addison grove chiswick, london W4 title no ngl 85973.
Outstanding

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
20 May 2019	Application to strike the company off the register (2 pages)
1 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a secretary on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 March 2010	Appointment of Pinchas Oestreicher as a director (3 pages)
11 March 2010	Appointment of Pinchas Oestreicher as a director (3 pages)
21 January 2010	Appointment of Mr Abraham Oestreicher as a director (2 pages)
21 January 2010	Appointment of Mr Abraham Oestreicher as a director (2 pages)
21 January 2010	Appointment of Mr Abraham Oestreicher as a secretary (1 page)
21 January 2010	Appointment of Mr Abraham Oestreicher as a secretary (1 page)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Martin Oestreicher as a director (1 page)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Return made up to 20/12/07; full list of members (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
19 January 2006	Return made up to 20/12/05; full list of members (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members (7 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 December 2004	Full accounts made up to 31 March 2004 (11 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
14 January 2004	Return made up to 20/12/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 March 2003 (11 pages)
3 December 2003	Full accounts made up to 31 March 2003 (11 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
30 November 2002	Full accounts made up to 31 March 2002 (13 pages)
30 November 2002	Full accounts made up to 31 March 2002 (13 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (15 pages)
27 January 2002	Full accounts made up to 31 March 2001 (15 pages)
18 January 2002	Return made up to 20/12/01; full list of members (7 pages)
18 January 2002	Return made up to 20/12/01; full list of members (7 pages)
28 October 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 28/10/01 (7 pages)
28 October 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 28/10/01 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
17 October 2000	Return made up to 20/12/99; full list of members (7 pages)
17 October 2000	Return made up to 20/12/99; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
13 May 1999	Return made up to 20/12/98; full list of members (7 pages)
13 May 1999	Return made up to 20/12/98; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
4 August 1998	Return made up to 20/12/97; no change of members (5 pages)
4 August 1998	Return made up to 20/12/97; no change of members (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
1 February 1998	Full accounts made up to 31 March 1997 (14 pages)
7 March 1997	Return made up to 20/12/96; no change of members (4 pages)
7 March 1997	Return made up to 20/12/96; no change of members (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
9 January 1997	Full accounts made up to 31 March 1996 (15 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)