Berkeley Warburg (Mortgages) Ltd

Company Name	Berkeley Warburg (Mortgages) Ltd
Company Status	Dissolved
Company Number	05119171
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)
Previous Names	Bill's Provisions Stores Limited and Sadlers (BAR) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr George Bentham Walker
Nationality	British
Status	Closed
Appointed	29 May 2006(2 years after company formation)
Appointment Duration	8 years, 2 months (closed 19 August 2014)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	2 Clay Hill House Weyhill Haslemere Surrey GU27 1DA

Director Name	Mr George Bentham Walker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 August 2014)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Graham Cohen & Co Ltd 16 South End Croydon Surrey CR0 1DN

Secretary Name	Croydon Business Centre Limited (Corporation)
Status	Closed
Appointed	05 May 2004(same day as company formation)
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Mr George Bentham Walker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Role	Insurance Broker
Correspondence Address	7b High Street Bramley Guildford Surrey GU5 0HF

Director Name	Crister Thomas Turner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Villa 101 Street F Jebel Ali Village Dubai PO Box 17777 U A E

Director Name	Dale Eliot Cawdron
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2010)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Cecil Street Margate Kent CT9 1NX

Location

Registered Address	C/O Graham Cohen & Co Ltd 16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	George Bentham Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£124
Current Liabilities	£26,409

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 100 (4 pages)
29 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 100 (4 pages)
29 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders Statement of capital on 2012-06-29 GBP 100 (4 pages)
16 February 2012	Amended accounts made up to 31 December 2010 (13 pages)
16 February 2012	Amended accounts made up to 31 December 2010 (13 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Mr George Bentham Walker as a director (2 pages)
29 March 2011	Appointment of Mr George Bentham Walker as a director (2 pages)
11 October 2010	Termination of appointment of Dale Cawdron as a director (1 page)
11 October 2010	Termination of appointment of Dale Cawdron as a director (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Secretary's details changed for Croydon Business Centre Limited on 5 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Croydon Business Centre Limited on 5 May 2010 (2 pages)
26 May 2010	Director's details changed for Dale Eliot Cawdron on 5 May 2010 (2 pages)
26 May 2010	Director's details changed for Dale Eliot Cawdron on 5 May 2010 (2 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Croydon Business Centre Limited on 5 May 2010 (2 pages)
26 May 2010	Director's details changed for Dale Eliot Cawdron on 5 May 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Return made up to 05/05/09; full list of members (3 pages)
5 June 2009	Return made up to 05/05/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
2 June 2009	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 June 2008	Return made up to 05/05/08; full list of members (3 pages)
17 June 2008	Return made up to 05/05/08; full list of members (3 pages)
16 June 2008	Appointment terminated director crister turner (1 page)
16 June 2008	Appointment terminated director crister turner (1 page)
16 June 2008	Ad 30/09/07\gbp si 900@1=900\gbp ic 1000/1900\ (2 pages)
16 June 2008	Ad 30/09/07\gbp si 900@1=900\gbp ic 1000/1900\ (2 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
11 September 2007	Ad 03/09/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
11 September 2007	Ad 03/09/07--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 June 2007	Return made up to 05/05/07; full list of members (2 pages)
13 June 2007	Return made up to 05/05/07; full list of members (2 pages)
15 February 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 February 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 May 2006	Memorandum and Articles of Association (15 pages)
8 May 2006	Memorandum and Articles of Association (15 pages)
27 April 2006	Company name changed sadlers (bar) LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed sadlers (bar) LIMITED\certificate issued on 27/04/06 (2 pages)
26 April 2006	Return made up to 05/05/06; full list of members (6 pages)
26 April 2006	Return made up to 05/05/06; full list of members (6 pages)
2 June 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2004	Company name changed bill's provisions stores LIMITED\certificate issued on 19/07/04 (2 pages)
19 July 2004	Company name changed bill's provisions stores LIMITED\certificate issued on 19/07/04 (2 pages)
5 May 2004	Incorporation (19 pages)
5 May 2004	Incorporation (19 pages)

Berkeley Warburg (Mortgages) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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