| Company Name | Berkley One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07601626 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Pattemore |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(3 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 21 4 Princes Street London W1B 2LE |
| Director Name | Mrs Lynda Bellingham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2012(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House 99- 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Location
| Registered Address | Springfield House Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lynda Bellingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Appointment of Mr Michael Pattemore as a director on 10 December 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Lynda Bellingham as a director on 19 October 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Lynda Bellingham as a director on 19 October 2014 (1 page) |
| 15 December 2014 | Appointment of Mr Michael Pattemore as a director on 10 December 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 23 May 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Suite 21 4 Princes Street London W1B 2LE England on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Suite 21 4 Princes Street London W1B 2LE England on 26 April 2012 (1 page) |
| 26 April 2012 | Appointment of Mrs Lynda Bellingham as a director on 6 April 2012 (2 pages) |
| 26 April 2012 | Termination of appointment of Ian Dunsford as a director on 6 April 2012 (1 page) |
| 26 April 2012 | Termination of appointment of Ian Dunsford as a director on 6 April 2012 (1 page) |
| 26 April 2012 | Appointment of Mrs Lynda Bellingham as a director on 6 April 2012 (2 pages) |
| 26 April 2012 | Appointment of Mrs Lynda Bellingham as a director on 6 April 2012 (2 pages) |
| 26 April 2012 | Termination of appointment of Ian Dunsford as a director on 6 April 2012 (1 page) |
| 12 April 2011 | Incorporation
|
| 12 April 2011 | Incorporation
|