| Company Name | Berwood Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08747947 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Amanda Felicity Barber |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paradise Cottage Paradise Lane Northborough Peterborough PE6 9BS |
| Director Name | Julia Woodley |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill House Rickford Worplesdon Surrey GU3 3PJ |
| Director Name | Mr Peter Woodley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Mill House Rickford Worplesdon Surrey GU3 3PJ |
| Director Name | Mr Amos Barber |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paradise Cottage Paradise Lane Northborough Peterborough PE6 9BS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 25 at £1 | Amanda Barber 25.00% Ordinary |
|---|---|
| 25 at £1 | Amos Barber 25.00% Ordinary |
| 25 at £1 | Julia Woodley 25.00% Ordinary |
| 25 at £1 | Peter Woodley 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2016 | Application to strike the company off the register (4 pages) |
| 10 April 2016 | Application to strike the company off the register (4 pages) |
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 9 January 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (4 pages) |
| 9 January 2014 | Appointment of Amanda Felicity Barber as a director (3 pages) |
| 9 January 2014 | Appointment of Amos Barber as a director (3 pages) |
| 9 January 2014 | Appointment of Amanda Felicity Barber as a director (3 pages) |
| 9 January 2014 | Appointment of Amos Barber as a director (3 pages) |
| 9 January 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (4 pages) |
| 2 January 2014 | Appointment of Julia Woodley as a director (3 pages) |
| 2 January 2014 | Appointment of Peter Woodley as a director (3 pages) |
| 2 January 2014 | Appointment of Julia Woodley as a director (3 pages) |
| 2 January 2014 | Appointment of Peter Woodley as a director (3 pages) |
| 25 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 October 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|