Berrywhite Limited

Company Name	Berrywhite Limited
Company Status	Dissolved
Company Number	07777450
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)
Dissolution Date	6 April 2020 (4 years ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director Name	Mr Andrew Willfred Mark Jennings
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Angus George Rankine
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2013(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Ms Suzanne Judith Godfrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 September 2013(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 06 April 2020)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Contact

Website	berrywhite.com
Telephone	020 35512939
Telephone region	London

Location

Registered Address	1 Kings Avenue Winchmore Hill 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

800k at £0.01	Alistair Bruce Mackie 7.05% Ordinary A
7.6m at £0.01	Andrew Willfred Mark Jennings 66.93% Ordinary A
500k at £0.01	Robert Del Naja 4.40% Ordinary A
400k at £0.01	Suzanne Judith Godfrey 3.52% Ordinary A
1.2m at £0.01	Angus George Rankine 10.57% Ordinary A
196.2k at £0.01	Crowdcube Limited Investors 1.73% Investment B
79.5k at £0.01	Mohammad Ali Elyaderani 0.70% Ordinary A
68.1k at £0.01	Esther Krukowski 0.60% Ordinary A
56.8k at £0.01	David Tovar 0.50% Ordinary A
56.8k at £0.01	John Price 0.50% Ordinary A
56.8k at £0.01	Karen Gardner 0.50% Ordinary A
56.8k at £0.01	Victoria Juliet May Price 0.50% Ordinary A
45.4k at £0.01	Charles Howlett 0.40% Ordinary A
34.1k at £0.01	Andrew Knowles 0.30% Ordinary A
34.1k at £0.01	Guy Lambert 0.30% Ordinary A
34.1k at £0.01	Ian Ritchie 0.30% Ordinary A
22.7k at £0.01	Khalid El-wahab 0.20% Ordinary A
22.7k at £0.01	Michael Phillips 0.20% Ordinary A
22.7k at £0.01	Nicola Falcinelli 0.20% Ordinary A
22.7k at £0.01	Olivier Herregods 0.20% Ordinary A
22.7k at £0.01	Peter Jeffs 0.20% Ordinary A
22.7k at £0.01	Tamas Zelczer 0.20% Ordinary A

Financials

Year	2014
Net Worth	£28,523
Cash	£44,739
Current Liabilities	£232,109

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

7 January 2013	Delivered on: 9 January 2013 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
19 June 2012	Delivered on: 21 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding

7 January 2013

Delivered on: 9 January 2013
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

19 June 2012

Delivered on: 21 June 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 April 2020	Final Gazette dissolved following liquidation (1 page)
6 January 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
5 August 2019	Liquidators' statement of receipts and payments to 31 May 2019 (10 pages)
25 June 2018	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 June 2018 (2 pages)
21 June 2018	Appointment of a voluntary liquidator (2 pages)
21 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-01 (1 page)
21 June 2018	Statement of affairs (8 pages)
8 January 2018	Director's details changed for Ms Suzanne Judith Godfrey on 4 October 2016 (2 pages)
8 January 2018	Director's details changed for Mr Angus George Rankine on 4 October 2016 (2 pages)
8 January 2018	Director's details changed for Mr Andrew Willfred Mark Jennings on 4 August 2016 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Change of details for Mr Andrew Willfred Mark Jennings as a person with significant control on 4 October 2016 (2 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
26 September 2017	Change of details for Mr Andrew Willfred Mark Jennings as a person with significant control on 4 October 2016 (2 pages)
8 May 2017	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017 (1 page)
20 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 June 2016	Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016 (2 pages)
5 June 2016	Director's details changed for Ms Suzanne Judith Godfrey on 12 May 2016 (2 pages)
5 June 2016	Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016 (2 pages)
5 June 2016	Director's details changed for Ms Suzanne Judith Godfrey on 12 May 2016 (2 pages)
28 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 118,238.49 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 117,647.58 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 117,647.58 (3 pages)
28 February 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 118,238.49 (3 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 November 2015	Director's details changed for Ms Suzanne Judith Godfrey on 18 September 2015 (2 pages)
2 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 113,548.21 (7 pages)
2 November 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 November 2015 (1 page)
2 November 2015	Director's details changed for Mr Andrew Willfred Mark Jennings on 27 August 2015 (2 pages)
2 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 113,548.21 (7 pages)
2 November 2015	Director's details changed for Mr Angus George Rankine on 18 September 2015 (2 pages)
2 November 2015	Director's details changed for Mr Angus George Rankine on 18 September 2015 (2 pages)
2 November 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2 November 2015 (1 page)
2 November 2015	Director's details changed for Ms Suzanne Judith Godfrey on 18 September 2015 (2 pages)
2 November 2015	Director's details changed for Mr Andrew Willfred Mark Jennings on 27 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 113,548.21 (8 pages)
21 October 2014	Appointment of Mr Angus George Rankine as a director on 20 September 2013 (2 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 22 November 2013 GBP 105,000 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Director's details changed for Mr Andrew Willfred Mark Jennings on 20 September 2013 (2 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 113,548.21 (8 pages)
21 October 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 113,548.21 (3 pages)
21 October 2014	Appointment of Ms Suzanne Judith Godfrey as a director on 20 September 2013 (2 pages)
21 October 2014	Statement of capital following an allotment of shares on 22 November 2013 GBP 105,000 (3 pages)
21 October 2014	Director's details changed for Mr Andrew Willfred Mark Jennings on 20 September 2013 (2 pages)
21 October 2014	Appointment of Ms Suzanne Judith Godfrey as a director on 20 September 2013 (2 pages)
21 October 2014	Appointment of Mr Angus George Rankine as a director on 20 September 2013 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 September 2014	Change of share class name or designation (3 pages)
15 September 2014	Sub-division of shares on 17 June 2014 (5 pages)
15 September 2014	Change of share class name or designation (3 pages)
15 September 2014	Sub-division of shares on 17 June 2014 (5 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,050 (4 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,050 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 1,050 (3 pages)
29 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 1,050 (3 pages)
29 November 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 1,000 (3 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)