| Company Name | Berley Sheds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05730708 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 19 May 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Bernard Bates |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Exeter Drive Irlam Manchester M44 6FH |
| Secretary Name | Christopher Skierka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 May 2019) |
| Role | Company Director |
| Correspondence Address | 71 City South 39 City Road East Manchester M15 4QD |
| Secretary Name | Darren Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 19 May 2019) |
| Role | Company Director |
| Correspondence Address | 4 Oakmere Avenue Eccles Manchester M30 8EE |
| Secretary Name | Lesley Bates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Barton Road Eccles Manchester Greater Manchester M30 7AE |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £1,674 |
| Cash | £24,812 |
| Current Liabilities | £51,284 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2019 | Notice of final account prior to dissolution (17 pages) |
| 8 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 (1 page) |
| 9 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages) |
| 9 September 2016 | Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 10 February 2014 | Registered office address changed from C/O C/O Lac 2Nd Floor Boultn House 17-21 Chorlton Street Manchester M1 3HY on 10 February 2014 (2 pages) |
| 10 February 2014 | Registered office address changed from C/O C/O Lac 2Nd Floor Boultn House 17-21 Chorlton Street Manchester M1 3HY on 10 February 2014 (2 pages) |
| 7 February 2014 | Court order insolvency:court order - replacement of liquidator (3 pages) |
| 7 February 2014 | Appointment of a liquidator (1 page) |
| 7 February 2014 | Court order insolvency:court order - replacement of liquidator (3 pages) |
| 7 February 2014 | Appointment of a liquidator (1 page) |
| 18 August 2010 | Registered office address changed from Boysnope Wharf Liverpool Road Eccles Manchester M30 7RH on 18 August 2010 (2 pages) |
| 18 August 2010 | Registered office address changed from Boysnope Wharf Liverpool Road Eccles Manchester M30 7RH on 18 August 2010 (2 pages) |
| 17 August 2010 | Appointment of a liquidator (1 page) |
| 17 August 2010 | Appointment of a liquidator (1 page) |
| 4 June 2010 | Order of court to wind up (2 pages) |
| 4 June 2010 | Order of court to wind up (2 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 8 June 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 155 york street heywood lancashire OL10 4NX (1 page) |
| 11 November 2008 | Secretary appointed darren bates (1 page) |
| 11 November 2008 | Secretary appointed darren bates (1 page) |
| 11 November 2008 | Director's change of particulars / bernard bates / 06/11/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / bernard bates / 06/11/2008 (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 155 york street heywood lancashire OL10 4NX (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 8 February 2008 | New secretary appointed (2 pages) |
| 13 September 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2006 | Incorporation (11 pages) |
| 6 March 2006 | Incorporation (11 pages) |