| Company Name | Berkshire Brentford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08815014 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
| Previous Name | Berkshire Woking 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 | Mr Steven Richard Glancy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Kempe Road London NW6 6SN |
| Director Name | Mr Nigel William Reynolds |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Burlington Lane Chiswick London W4 2RR |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Berkshire Investment Capital LTD 50.00% Ordinary A |
|---|---|
| 50 at £1 | Berkshire Investment Capital LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 16 June 2014 | Delivered on: 16 June 2014 Persons entitled: Areo S.a R.L. Classification: A registered charge Particulars: Land on the north side of boston manor road, brentford registered with freehold title absolute under title number AGL62866. Outstanding |
|---|
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (4 pages) |
| 17 March 2016 | Application to strike the company off the register (4 pages) |
| 9 February 2016 | Satisfaction of charge 088150140001 in full (1 page) |
| 9 February 2016 | Satisfaction of charge 088150140001 in full (1 page) |
| 22 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Director's details changed for Mr Nigel William Reynolds on 1 December 2014 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Nigel William Reynolds on 1 December 2014 (2 pages) |
| 3 March 2015 | Director's details changed for Mr Nigel William Reynolds on 1 December 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 9 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page) |
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 16 June 2014 | Registration of charge 088150140001 (39 pages) |
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Resolutions
|
| 16 June 2014 | Registration of charge 088150140001 (39 pages) |
| 28 February 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 28 February 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 28 February 2014 | Register inspection address has been changed (1 page) |
| 28 February 2014 | Register inspection address has been changed (1 page) |
| 18 February 2014 | Company name changed berkshire woking LIMITED\certificate issued on 18/02/14
|
| 18 February 2014 | Company name changed berkshire woking LIMITED\certificate issued on 18/02/14
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|