Berwick Hill (Addiscombe Grove) Limited

Company Name	Berwick Hill (Addiscombe Grove) Limited
Company Status	Dissolved
Company Number	06031743
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	8 August 2019 (4 years, 8 months ago)
Previous Name	Charco 1163 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Anthony Litchfield
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 08 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Prices Court Cotton Row Battersea London SW11 3YR

Director Name	Alan Howard McGahan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 08 August 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	1 Rock Gardens Europa Road Gibraltar

Director Name	Mr Jeremy Andrew Richardson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 08 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Priors Cottage Sandy Lane Ightham Sevenoaks Kent TN15 9BA

Director Name	Mr Howard William Redhouse
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(1 year, 4 months after company formation)
Appointment Duration	11 years, 2 months (closed 08 August 2019)
Role	Prop Developer
Country of Residence	England
Correspondence Address	Heverswood Farm Chart Lane Brasted Westerham Kent TN16 1LP

Secretary Name	Mr Howard Redhouse
Status	Closed
Appointed	14 August 2012(5 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 08 August 2019)
Role	Company Director
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Howard William Redhouse
Nationality	Irish
Status	Resigned
Appointed	19 January 2007(1 month after company formation)
Appointment Duration	8 months (resigned 19 September 2007)
Role	Company Director
Correspondence Address	Haxted Cottage Haxted Road Edenbridge Kent TN8 6PT

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	19 September 2007(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2008)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Secretary Name	Mrs Lorraine Nunes-Carvalho
Nationality	English
Status	Resigned
Appointed	01 September 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2012)
Role	Accountant
Correspondence Address	Spring Copse Chillies Lane High Hurstwood East Sussex TN22 4AA

Director Name	Halco Management Limited (Corporation)
Date of Birth	May 1990 (Born 34 years ago)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.berwickhill.co.uk
Email address	[email protected]
Telephone	01959 567030
Telephone region	Westerham

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

169 at £1	Alan Howard Mcgahan 21.13% Ordinary
169 at £1	David Anthony Litchfield 21.13% Ordinary
169 at £1	Howard William John Stanley Redhouse 21.13% Ordinary
169 at £1	Jeremy Andrew Richardson 21.13% Ordinary
124 at £1	Jason Tanner 15.50% Ordinary

Financials

Year	2014
Turnover	£81,000
Gross Profit	£50,201
Net Worth	-£642,844
Cash	£38,499
Current Liabilities	£2,509,848

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 June 2010	Delivered on: 19 June 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2010	Delivered on: 5 February 2010 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 and 30 addiscombe grove croydon and land and buildings lying to the east of addiscombe grove croydon t/n SGL397310, SGL550519, and SGL545287 fixed charge all fixtures and fittings plant and machinery vehicles computer equipment goodwill rents etc see image for full details. Outstanding
30 January 2007	Delivered on: 16 February 2007 Satisfied on: 5 February 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (and/or the hedging counterparty and/or any associated company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 28/30 addiscombe grove croydon surrey t/nos SGL397310, SGL550519 and SGL545287. 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
30 January 2007	Delivered on: 16 February 2007 Satisfied on: 5 February 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Charge and release over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums from time to time standing to the credit of an account with account number 43111402. see the mortgage charge document for full details. Fully Satisfied

Filing History

8 August 2019	Final Gazette dissolved following liquidation (1 page)
8 May 2019	Return of final meeting in a members' voluntary winding up (11 pages)
18 February 2019	Liquidators' statement of receipts and payments to 5 December 2018 (11 pages)
5 January 2018	Registered office address changed from The Old Dairy Chart Lane Brasted Kent TN16 1LP to Devonshire House 60 Goswell Road London EC1M 7AD on 5 January 2018 (2 pages)
22 December 2017	Appointment of a voluntary liquidator (1 page)
22 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06 (1 page)
22 December 2017	Declaration of solvency (6 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2017	Satisfaction of charge 3 in full (1 page)
16 November 2017	Satisfaction of charge 4 in full (1 page)
16 November 2017	Satisfaction of charge 3 in full (1 page)
16 November 2017	Satisfaction of charge 4 in full (1 page)
1 March 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 800 (7 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 800 (7 pages)
10 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 800 (7 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 800 (7 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 800 (7 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 800 (7 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Statement of capital following an allotment of shares on 29 January 2010 GBP 800 (4 pages)
21 December 2012	Statement of capital following an allotment of shares on 29 January 2010 GBP 800 (4 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem auth cap 29/01/2010 (16 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem auth cap 29/01/2010 (16 pages)
13 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
13 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
15 August 2012	Termination of appointment of Lorraine Nunes-Carvalho as a secretary (1 page)
15 August 2012	Appointment of Mr Howard Redhouse as a secretary (1 page)
15 August 2012	Termination of appointment of Lorraine Nunes-Carvalho as a secretary (1 page)
15 August 2012	Appointment of Mr Howard Redhouse as a secretary (1 page)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 April 2008 (1 page)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 April 2008 (1 page)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 April 2008 (1 page)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alan Howard Mcgahan on 1 October 2009 (2 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 January 2010	Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009 (2 pages)
14 January 2010	Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 28 April 2009 (2 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
9 January 2009	Director's change of particulars / alan mcgahan / 01/08/2008 (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Appointment terminated secretary alan rouzel (1 page)
9 January 2009	Director's change of particulars / alan mcgahan / 01/08/2008 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Secretary appointed mrs lorraine nunes-carvalho (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Return made up to 18/12/08; full list of members (5 pages)
9 January 2009	Secretary appointed mrs lorraine nunes-carvalho (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 109 gloucester place london W1U 6JW (1 page)
9 January 2009	Return made up to 18/12/08; full list of members (5 pages)
9 January 2009	Appointment terminated secretary alan rouzel (1 page)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 November 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 June 2008	Director appointed howard redhouse (3 pages)
6 June 2008	Director appointed howard redhouse (3 pages)
14 February 2008	Return made up to 18/12/07; full list of members (3 pages)
14 February 2008	Return made up to 18/12/07; full list of members (3 pages)
12 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 19 north street ashford kent TN24 8LF (1 page)
16 February 2007	Particulars of mortgage/charge (6 pages)
16 February 2007	Particulars of mortgage/charge (6 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
16 February 2007	Particulars of mortgage/charge (8 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (3 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 January 2007	Ad 19/01/07--------- £ si 24@1=24 £ ic 26/50 (2 pages)
26 January 2007	Ad 19/01/07--------- £ si 25@1=25 £ ic 1/26 (2 pages)
26 January 2007	Ad 19/01/07--------- Â£ si 24@1=24 Â£ ic 26/50 (2 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
26 January 2007	New director appointed (3 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Ad 19/01/07--------- £ si 25@1=25 £ ic 75/100 (2 pages)
26 January 2007	Ad 19/01/07--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
26 January 2007	Ad 19/01/07--------- £ si 25@1=25 £ ic 50/75 (2 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (3 pages)
26 January 2007	Ad 19/01/07--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Ad 19/01/07--------- Â£ si 25@1=25 Â£ ic 50/75 (2 pages)
19 January 2007	Company name changed charco 1163 LIMITED\certificate issued on 19/01/07 (3 pages)
19 January 2007	Company name changed charco 1163 LIMITED\certificate issued on 19/01/07 (3 pages)
18 December 2006	Incorporation (16 pages)
18 December 2006	Incorporation (16 pages)

Berwick Hill (Addiscombe Grove) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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