Berrydale Limited

Company Name	Berrydale Limited
Company Status	Dissolved
Company Number	05674340
Category	Private Limited Company
Incorporation Date	13 January 2006(18 years, 3 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	25 November 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 19 March 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(9 years after company formation)
Appointment Duration	9 years, 2 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 March 2024)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Resigned
Appointed	23 March 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 28 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Allanadale Court Waterpark Road Salford M7 4JN

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 2018(12 years after company formation)
Appointment Duration	3 years (resigned 01 February 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Contact

Telephone	01467 631136
Telephone region	Inverurie

Location

Registered Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aubrey Weis & Jacob Adler 100.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

30 November 2017	Delivered on: 11 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 May 2015	Delivered on: 28 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as vvv health and leisure club, the shore, hest bank, lancaster, LA2 6EQ comprised in title number(s) LA754699. Outstanding
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Debenture 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: F/H teal bay leisure centre hest bank mo. 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. See the mortgage charge document for full details. Fully Satisfied
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Charge deed 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: The f/h land k/a teal bay leisure centre. 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. See the mortgage charge document for full details. Fully Satisfied
21 June 2007	Delivered on: 27 June 2007 Satisfied on: 18 May 2015 Persons entitled: Leeds Building Society Classification: Deed of rental assignment 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: All the rights title benefit and interest of the company in and to all rent licence fees or other sums of money now or at any time received. See the mortgage charge document for full details. Fully Satisfied
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 20 March 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tealbay leisure centre hest bank morecambe t/n LA754699. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
12 April 2006	Delivered on: 20 April 2006 Satisfied on: 20 March 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
6 November 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
28 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
26 January 2018	Appointment of Mr Mark Jeremy Miller as a director on 25 January 2018 (2 pages)
15 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Registration of charge 056743400009, created on 30 November 2017 (38 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 27 November 2016 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 May 2015	Registration of charge 056743400007, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 056743400008, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 056743400008, created on 11 May 2015 (36 pages)
29 May 2015	Registration of charge 056743400007, created on 11 May 2015 (36 pages)
28 May 2015	Registration of charge 056743400006, created on 21 May 2015 (31 pages)
28 May 2015	Registration of charge 056743400006, created on 21 May 2015 (31 pages)
18 May 2015	Satisfaction of charge 4 in full (2 pages)
18 May 2015	Satisfaction of charge 3 in full (1 page)
18 May 2015	Satisfaction of charge 5 in full (2 pages)
18 May 2015	Satisfaction of charge 5 in full (2 pages)
18 May 2015	Satisfaction of charge 3 in full (1 page)
18 May 2015	Satisfaction of charge 4 in full (2 pages)
20 March 2015	Satisfaction of charge 2 in full (2 pages)
20 March 2015	Satisfaction of charge 1 in full (1 page)
20 March 2015	Satisfaction of charge 1 in full (1 page)
20 March 2015	Satisfaction of charge 2 in full (2 pages)
23 January 2015	Appointment of Mrs Pearl Adler as a director on 21 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Pearl Adler as a director on 21 January 2015 (2 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 pages)
26 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-26 GBP 1 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
2 December 2013	Appointment of Mr Jacob Adler as a director (2 pages)
2 December 2013	Appointment of Mr Jacob Adler as a director (2 pages)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
2 December 2013	Termination of appointment of Clifford Wing as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (3 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
23 May 2012	Termination of appointment of Jacob Adler as a secretary (1 page)
23 May 2012	Termination of appointment of Pearl Adler as a director (1 page)
21 May 2012	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 21 May 2012 (2 pages)
21 May 2012	Registered office address changed from C/O Taxprac Ltd Newbury House 401 Bury New Road Salford Lancashire M7 2BT United Kingdom on 21 May 2012 (2 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
18 May 2012	Appointment of Mr Clifford Donald Wing as a director (3 pages)
18 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 31 May 2011 (1 page)
30 May 2011	Termination of appointment of Aubrey Weis as a director (1 page)
30 May 2011	Termination of appointment of Aubrey Weis as a director (1 page)
11 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
12 February 2010	Director's details changed for Mr Aubrey Weis on 13 January 2010 (2 pages)
12 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Mr Aubrey Weis on 13 January 2010 (2 pages)
12 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
17 February 2009	Return made up to 13/01/09; full list of members (3 pages)
17 February 2009	Return made up to 13/01/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
12 February 2008	Registered office changed on 12/02/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
12 February 2008	Return made up to 13/01/08; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: 1 allanadale court, waterpark road, salford manchester M7 4JN (1 page)
12 February 2008	Return made up to 13/01/08; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
18 May 2007	Registered office changed on 18/05/07 from: 7 brantwood road salford gtr manchester M7 4EN (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 7 brantwood road salford gtr manchester M7 4EN (1 page)
18 May 2007	Return made up to 13/01/07; full list of members (2 pages)
18 May 2007	Return made up to 13/01/07; full list of members (2 pages)
20 April 2006	Particulars of mortgage/charge (7 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (7 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 386 / 388 palatine road northenden manchester M22 4FZ (1 page)
29 March 2006	Secretary resigned (1 page)
13 January 2006	Incorporation (11 pages)
13 January 2006	Incorporation (11 pages)

Berrydale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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