Beroncape Limited

Company Name	Beroncape Limited
Company Status	Dissolved
Company Number	03884814
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	18 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barry Duffy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	14 April 2006(6 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pkf Geoffrey Martin & Co Limited 1 Westferry Circu Canary Wharf London E14 4HD

Secretary Name	Barry Duffy
Nationality	Irish
Status	Closed
Appointed	14 April 2006(6 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 18 September 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	25 Deepdale Telford TF3 2EH

Director Name	Michael Duffy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Clonmellon Navan Meath Ireland

Director Name	Nicholas Duffy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 1999(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 14 April 2006)
Role	Company Director
Correspondence Address	Clonmellon Navan Co Meath Ireland

Secretary Name	Nicholas Duffy
Nationality	Irish
Status	Resigned
Appointed	04 December 1999(1 week, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 14 April 2006)
Role	Company Director
Correspondence Address	Clonmellon Navan Co Meath Ireland

Director Name	Vincent Nolan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2004(4 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Manesty View Keswick Cumbria CA12 4JF

Director Name	Mr Garry Kaxe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2016(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Henwick Properties 3 High Street Thatcham RG19 3JG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Pkf Geoffrey Martin & Co Limited 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Michael Duffy 100.00% Ordinary

Financials

Year	2014
Net Worth	£257,912
Cash	£757,313
Current Liabilities	£499,401

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

29 June 2004	Delivered on: 6 July 2004 Persons entitled: National Irish Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 10/12 union street plymouth and any proceeds of sale the goodwill of the business all fixtures fittings plant and machinery floating charge all other moveable plant machinery furniture equipment goods and other effects. See the mortgage charge document for full details. Outstanding
12 August 2002	Delivered on: 30 August 2002 Persons entitled: National Irish Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 127/128 high street merthyr tydfil mid glamorgan t/n WA420512. Outstanding
12 January 2000	Delivered on: 29 January 2000 Persons entitled: National Irish Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and property k/a 16 & 17 castle street shrewsbury shropshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 September 2019	Final Gazette dissolved following liquidation (1 page)
18 June 2019	Return of final meeting in a members' voluntary winding up (10 pages)
28 January 2019	Registered office address changed from Henwick Properties 3 High Street Thatcham RG19 3JG England to Pkf Geoffrey Martin & Co Limited 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2019 (2 pages)
23 January 2019	Appointment of a voluntary liquidator (4 pages)
23 January 2019	Declaration of solvency (6 pages)
23 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-08 (1 page)
27 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Garry Kaxe as a director on 4 November 2018 (1 page)
11 July 2018	Satisfaction of charge 2 in full (1 page)
11 July 2018	Satisfaction of charge 1 in full (1 page)
11 July 2018	Satisfaction of charge 3 in full (2 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Registered office address changed from 3 High Street 3 High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016 (1 page)
15 January 2016	Appointment of Mr Garry Kaxe as a director on 2 January 2016 (2 pages)
15 January 2016	Appointment of Mr Garry Kaxe as a director on 2 January 2016 (2 pages)
15 January 2016	Registered office address changed from 3 High Street 3 High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 25 Deepdale Telford TF3 2EH to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 25 Deepdale Telford TF3 2EH to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016 (1 page)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
6 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
5 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
5 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
5 February 2015	Director's details changed for Barry Duffy on 30 January 2015 (2 pages)
5 February 2015	Director's details changed for Barry Duffy on 30 January 2015 (2 pages)
5 February 2015	Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to 25 Deepdale Telford TF3 2EH on 5 February 2015 (1 page)
5 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
5 February 2015	Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to 25 Deepdale Telford TF3 2EH on 5 February 2015 (1 page)
5 February 2015	Director's details changed for Barry Duffy on 30 January 2015 (2 pages)
5 February 2015	Director's details changed for Barry Duffy on 30 January 2015 (2 pages)
5 February 2015	Termination of appointment of Vincent Nolan as a director on 30 January 2015 (1 page)
5 February 2015	Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to 25 Deepdale Telford TF3 2EH on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Vincent Nolan as a director on 30 January 2015 (1 page)
5 February 2015	Secretary's details changed for Barry Duffy on 30 January 2015 (1 page)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009	Director's details changed for Barry Duffy on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Barry Duffy on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Vincent Nolan on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Barry Duffy on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
21 December 2006	Return made up to 26/11/06; full list of members (2 pages)
21 December 2006	Return made up to 26/11/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New director appointed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 December 2004	Return made up to 26/11/04; full list of members (7 pages)
10 December 2004	Return made up to 26/11/04; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: c/o o rourke reid solicitors 5 lisbon square leeds LS1 4LY (1 page)
10 June 2004	Registered office changed on 10/06/04 from: c/o o rourke reid solicitors 5 lisbon square leeds LS1 4LY (1 page)
10 June 2004	New director appointed (2 pages)
29 December 2003	Return made up to 26/11/03; full list of members (7 pages)
29 December 2003	Return made up to 26/11/03; full list of members (7 pages)
29 December 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
29 December 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 March 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 March 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 March 2003	Return made up to 26/11/02; full list of members (7 pages)
20 March 2003	Return made up to 26/11/02; full list of members (7 pages)
10 March 2003	Accounts for a small company made up to 30 November 2001 (5 pages)
10 March 2003	Accounts for a small company made up to 30 November 2001 (5 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
14 December 2001	Return made up to 26/11/01; full list of members (6 pages)
14 December 2001	Return made up to 26/11/01; full list of members (6 pages)
16 October 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
16 October 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
12 June 2001	Return made up to 26/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 June 2001	Return made up to 26/11/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: savile house trinity arcade albion street leeds LS1 6QN (1 page)
10 April 2001	Registered office changed on 10/04/01 from: savile house trinity arcade albion street leeds LS1 6QN (1 page)
29 January 2000	Particulars of mortgage/charge (4 pages)
29 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
26 November 1999	Incorporation (18 pages)
26 November 1999	Incorporation (18 pages)

Beroncape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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