Company NameBerrygood Limited
Company StatusDissolved
Company Number04273275
CategoryPrivate Limited Company
Incorporation Date20 August 2001(22 years, 7 months ago)
Dissolution Date20 March 2012 (12 years ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameRenan Teresa Almenara
Date of BirthAugust 1965 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressNo 24 Cervantes
46540 El Puig
Valencia
Foreign
Director NameMr Emilio Teresa Almenara
Date of BirthOctober 1966 (Born 57 years ago)
NationalitySpanish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleBusiness Representive
Country of ResidenceUnited Kingdom
Correspondence Address20 Dane Close
Hartlip
Sittingbourne
Kent
ME9 7TN
Secretary NameRenan Teresa Almenara
NationalitySpanish
StatusResigned
Appointed20 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressNo 24 Cervantes
46540 El Puig
Valencia
Foreign
Secretary NameMrs Sheila Mary Keen
NationalityBritish
StatusResigned
Appointed15 June 2007(5 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Smallbridge Cottages
Smallbridge Road Horsmonden
Tonbridge
Kent
TN12 8EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell House
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
23 November 2011Termination of appointment of Emilio Teresa Almenara as a director (1 page)
23 November 2011Termination of appointment of Emilio Teresa Almenara as a director on 16 November 2011 (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
16 November 2011Termination of appointment of Sheila Keen as a secretary (1 page)
16 November 2011Termination of appointment of Renan Teresa Almenara as a director on 16 November 2011 (1 page)
16 November 2011Termination of appointment of Sheila Mary Keen as a secretary on 16 November 2011 (1 page)
16 November 2011Termination of appointment of Renan Teresa Almenara as a director (1 page)
16 August 2011Change of name notice (2 pages)
16 August 2011Company name changed thames fruit LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-06-28
(2 pages)
16 August 2011Company name changed thames fruit LIMITED\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-06-28
(2 pages)
16 August 2011Change of name notice (2 pages)
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
(5 pages)
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
(5 pages)
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2
(5 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 July 2009Capitals not rolled up (2 pages)
7 July 2009Capitals not rolled up (2 pages)
3 July 2009Return made up to 03/07/09; full list of members (4 pages)
3 July 2009Return made up to 03/07/09; full list of members (4 pages)
25 September 2008Return made up to 03/07/08; full list of members (3 pages)
25 September 2008Return made up to 03/07/08; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 July 2008Accounts made up to 31 December 2007 (7 pages)
12 December 2007Company name changed teresa LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007Company name changed teresa LIMITED\certificate issued on 12/12/07 (2 pages)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2007Return made up to 03/07/07; full list of members (2 pages)
24 July 2007Return made up to 03/07/07; full list of members (2 pages)
23 July 2007New secretary appointed (2 pages)
23 July 2007New secretary appointed (2 pages)
23 July 2007Secretary resigned (1 page)
23 July 2007Secretary resigned (1 page)
23 May 2007Full accounts made up to 31 December 2006 (9 pages)
23 May 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2006Full accounts made up to 31 December 2005 (9 pages)
26 October 2006Full accounts made up to 31 December 2005 (9 pages)
29 August 2006Return made up to 20/08/06; full list of members (2 pages)
29 August 2006Return made up to 20/08/06; full list of members (2 pages)
6 October 2005Return made up to 20/08/05; full list of members (2 pages)
6 October 2005Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005Return made up to 20/08/05; full list of members (2 pages)
6 October 2005Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005Full accounts made up to 31 December 2004 (9 pages)
5 October 2005Full accounts made up to 31 December 2004 (9 pages)
29 December 2004Company name changed total category management worldw ide LIMITED\certificate issued on 29/12/04 (2 pages)
29 December 2004Company name changed total category management worldw ide LIMITED\certificate issued on 29/12/04 (2 pages)
21 September 2004Return made up to 20/08/04; full list of members (5 pages)
21 September 2004Return made up to 20/08/04; full list of members (5 pages)
29 July 2004Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
29 July 2004Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
12 July 2004Full accounts made up to 31 August 2002 (9 pages)
12 July 2004Full accounts made up to 31 August 2003 (9 pages)
12 July 2004Full accounts made up to 31 August 2002 (9 pages)
12 July 2004Full accounts made up to 31 August 2003 (9 pages)
25 September 2003Return made up to 20/08/03; full list of members (5 pages)
25 September 2003Return made up to 20/08/03; full list of members (5 pages)
25 September 2002Return made up to 20/08/02; full list of members (5 pages)
25 September 2002Return made up to 20/08/02; full list of members (5 pages)
2 November 2001New secretary appointed;new director appointed (2 pages)
2 November 2001New secretary appointed;new director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
26 October 2001Secretary resigned (1 page)
26 October 2001Secretary resigned (1 page)
26 October 2001Director resigned (1 page)
26 October 2001Director resigned (1 page)
5 September 2001Company name changed tcm worldwide (uk) LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001Company name changed tcm worldwide (uk) LIMITED\certificate issued on 05/09/01 (2 pages)
20 August 2001Incorporation (19 pages)