Berwick Post Limited

Company Name	Berwick Post Limited
Company Status	Dissolved
Company Number	05444321
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 11 months ago)
Dissolution Date	6 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Brian Jeremy King
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Mr Stephen Charles Scott Dann
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ocean Wharf 60 Westferry Road London E14 8LN

Director Name	Mr Symon Peter Roue
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 7 Stamford Brook Mansions Goldhawk Road London W6 0XA

Director Name	Matthew Vassallo
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Stamford Brook Mansions Goldhawk Road London W6 0XA

Secretary Name	Mr Symon Peter Roue
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Stamford Brook Mansions Goldhawk Road London W6 0XA

Director Name	Peter James Maxwell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2008)
Role	Avid Editor
Correspondence Address	62 Finch Close Faversham Kent ME13 8JX

Secretary Name	Mr David John Williams
Nationality	British
Status	Resigned
Appointed	27 December 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage School Road Nomansland Wiltshire SP5 2BY

Contact

Website	berwickpost.co.uk
Telephone	020 77345353
Telephone region	London

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

536 at £1	Siew Chee Kong 53.60% Ordinary
30 at £1	Wyatt Williams LTD 3.00% Ordinary
217 at £1	Mr Brian King 21.70% Ordinary
117 at £1	Steve Dann 11.70% Ordinary
100 at £1	Mr Andrew Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	-£611,686
Cash	£492
Current Liabilities	£186,239

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

26 October 2009	Delivered on: 13 November 2009 Persons entitled: Rowanmoor Trustees Limited Brian Jeremy King and Stephen Charles Scott Dann Classification: Mortgage Secured details: Â£115,000.00 due or to become due from the company to the chargee. Particulars: Charge over chattels and equipment. Outstanding

Filing History

6 January 2023	Final Gazette dissolved following liquidation (1 page)
6 October 2022	Return of final meeting in a creditors' voluntary winding up (20 pages)
19 November 2021	Liquidators' statement of receipts and payments to 9 October 2021 (22 pages)
4 June 2021	Liquidators' statement of receipts and payments to 9 October 2020 (22 pages)
30 June 2020	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 (2 pages)
23 October 2019	Registered office address changed from 26 Berwick Street London W1F 8RG United Kingdom to 24 Conduit Place London W2 1EP on 23 October 2019 (2 pages)
22 October 2019	Statement of affairs (8 pages)
22 October 2019	Appointment of a voluntary liquidator (3 pages)
22 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-10 (1 page)
25 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (5 pages)
22 October 2018	Director's details changed for Mr Stephen Charles Scott Dann on 22 October 2018 (2 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 February 2017	Micro company accounts made up to 30 April 2016 (2 pages)
24 February 2017	Micro company accounts made up to 30 April 2016 (2 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 April 2016	Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016 (1 page)
27 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (5 pages)
27 April 2016	Registered office address changed from 26 Berwick Street London W1F 8RG to 26 Berwick Street London W1F 8RG on 27 April 2016 (1 page)
27 April 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2015	Director's details changed for Brian King on 30 March 2014 (2 pages)
9 April 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Director's details changed for Stephen Charles Scott Dann on 30 June 2014 (2 pages)
9 April 2015	Director's details changed for Stephen Charles Scott Dann on 30 June 2014 (2 pages)
9 April 2015	Director's details changed for Brian King on 30 March 2014 (2 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
28 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2010	Termination of appointment of Peter Maxwell as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 23/02/11 as it was invalid or ineffective (3 pages)
21 December 2010	Termination of appointment of Peter Maxwell as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 23/02/11 as it was invalid or ineffective (3 pages)
21 December 2010	Termination of appointment of David Williams as a secretary (2 pages)
21 December 2010	Termination of appointment of David Williams as a secretary (2 pages)
1 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
1 April 2010	Annual return made up to 14 January 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 March 2009	Return made up to 14/01/09; full list of members (4 pages)
12 March 2009	Return made up to 14/01/09; full list of members (4 pages)
9 March 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
9 March 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
14 November 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
14 November 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 January 2008	Return made up to 14/01/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Return made up to 05/05/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Return made up to 05/05/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
11 August 2006	Return made up to 05/05/06; full list of members (3 pages)
11 August 2006	Return made up to 05/05/06; full list of members (3 pages)
5 May 2005	Incorporation (14 pages)
5 May 2005	Incorporation (14 pages)

Berwick Post Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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