| Company Name | Berkeley Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371506 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 May 2013 (10 years, 11 months ago) |
| Previous Name | Oldblock Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Anthony Bernard Hiscock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(6 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 May 2013) |
| Role | Company Director |
| Correspondence Address | 13 Firtree Close Sandhurst Berkshire GU47 8HU |
| Secretary Name | C R Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 20 May 2013) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Director Name | Mr Michael Paul Hiscock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 03 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Mount Close Hook Heath Woking Surrey GU22 0PZ |
| Director Name | Ketan Shah |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 05 March 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 18 March 2002) |
| Role | Company Director |
| Country of Residence | Kenya |
| Correspondence Address | PO Box 98541 Mombasa Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148,836 |
| Cash | £1,082 |
| Current Liabilities | £483,674 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 16 December 2012 (6 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 16 December 2012 (6 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 16 December 2012 (6 pages) |
| 28 June 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (6 pages) |
| 28 June 2012 | Liquidators statement of receipts and payments to 16 June 2012 (6 pages) |
| 28 June 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (6 pages) |
| 28 December 2011 | Liquidators statement of receipts and payments to 16 December 2011 (6 pages) |
| 28 December 2011 | Liquidators' statement of receipts and payments to 16 December 2011 (6 pages) |
| 28 December 2011 | Liquidators' statement of receipts and payments to 16 December 2011 (6 pages) |
| 1 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (6 pages) |
| 1 July 2011 | Liquidators statement of receipts and payments to 16 June 2011 (6 pages) |
| 1 July 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (6 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 16 June 2010 (6 pages) |
| 25 January 2011 | Liquidators statement of receipts and payments to 16 June 2010 (6 pages) |
| 25 January 2011 | Liquidators' statement of receipts and payments to 16 June 2010 (6 pages) |
| 12 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (6 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (6 pages) |
| 12 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (6 pages) |
| 28 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (6 pages) |
| 28 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (6 pages) |
| 28 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (6 pages) |
| 28 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 28 December 2008 | Resolutions
|
| 28 December 2008 | Statement of affairs with form 4.19 (7 pages) |
| 28 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2008 | Resolutions
|
| 18 December 2008 | Registered office changed on 18/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 18 December 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 18 December 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o castle ryce, clock house 87 paines lane pinner middlesex HA5 3BY (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from c/o castle ryce, clock house 87 paines lane pinner middlesex HA5 3BY (1 page) |
| 22 September 2008 | Director appointed mr anthony bernard hiscock (1 page) |
| 22 September 2008 | Appointment terminated director michael hiscock (1 page) |
| 22 September 2008 | Appointment Terminated Director michael hiscock (1 page) |
| 22 September 2008 | Director appointed mr anthony bernard hiscock (1 page) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 11/02/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 15 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 15 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 15 January 2003 | Ad 15/11/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 15 January 2003 | Ad 15/11/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 31 December 2002 | £ nc 100/1000 15/11/02 (1 page) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Resolutions
|
| 31 December 2002 | £ nc 100/1000 15/11/02 (1 page) |
| 4 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 4 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Company name changed oldblock LTD\certificate issued on 12/03/02 (2 pages) |
| 12 March 2002 | Company name changed oldblock LTD\certificate issued on 12/03/02 (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 February 2002 | Incorporation (9 pages) |
| 11 February 2002 | Incorporation (9 pages) |