BERDAN ENTERPRISES LIMITED

Key Data

Status

Liquidation

Company No.

00956641

Incorporation date

20/06/1969

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/05/1986)

05/03/2023

Final Gazette dissolved following liquidation

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05/12/2022

Return of final meeting in a members' voluntary winding up

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19/05/2022

Registered office address changed from Bears Lair 26 Chapel Terrace St Mawes Cornwall TR2 5BH to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-05-19

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16/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

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13/04/2021

Liquidators' statement of receipts and payments to 2021-02-09

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25/02/2020

Declaration of solvency

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25/02/2020

Appointment of a voluntary liquidator

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25/02/2020

Resolutions

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16/12/2019

Confirmation statement made on 2019-12-16 with updates

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04/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

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13/04/2018

Satisfaction of charge 11 in full

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12/03/2018

Termination of appointment of Jon Morgan as a director on 2013-06-19

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09/01/2018

Accounts for a dormant company made up to 2017-10-31

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19/12/2017

Confirmation statement made on 2017-12-19 with updates

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28/06/2017

Accounts for a dormant company made up to 2016-10-31

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16/12/2016

Confirmation statement made on 2016-12-15 with updates

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18/03/2016

Accounts for a dormant company made up to 2015-10-31

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21/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

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20/04/2015

Accounts for a dormant company made up to 2014-10-31

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19/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

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05/03/2014

Accounts for a dormant company made up to 2013-10-31

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16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

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16/12/2013

Termination of appointment of Jon Morgan as a director

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23/07/2013

Amended accounts made up to 2007-10-31

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23/07/2013

Amended accounts made up to 2008-10-31

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23/07/2013

Amended accounts made up to 2009-10-31

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23/07/2013

Amended accounts made up to 2011-10-31

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23/07/2013

Amended accounts made up to 2010-10-31

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16/07/2013

Accounts for a dormant company made up to 2012-10-31

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11/06/2013

Amended accounts made up to 2006-10-31

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22/04/2013

Termination of appointment of Alan Metcalfe as a secretary

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22/04/2013

Appointment of Mrs Valerie Ann Morgan as a director

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29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-10-31

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03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

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23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-10-31

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05/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Mr Jon Morgan on 2010-01-05

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14/07/2009

Total exemption small company accounts made up to 2008-10-31

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12/01/2009

Secretary appointed alan barrie metcalfe

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12/01/2009

Return made up to 15/12/08; no change of members

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06/10/2008

Accounts for a dormant company made up to 2007-10-31

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03/09/2008

Return made up to 15/12/07; full list of members

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05/10/2007

Accounts for a dormant company made up to 2006-10-31

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06/06/2007

Ad 14/09/06--------- £ si 205172@1

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09/05/2007

Return made up to 15/12/06; full list of members

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26/09/2006

Ad 14/09/06--------- £ si 224371@1=224371 £ ic 100000/324371

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26/09/2006

Nc inc already adjusted 14/09/06

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26/09/2006

Resolutions

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05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

13/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

15/03/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

06/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (6 pages)

01/11/2003

Registered office changed on 01/11/03 from: 94 fore street bodmin cornwall PL31 2HR

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01/11/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

23/01/2003

Return made up to 15/12/02; full list of members

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14/03/2002

Total exemption small company accounts made up to 2001-10-31

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23/01/2002

Return made up to 15/12/01; full list of members

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24/08/2001

Total exemption small company accounts made up to 2000-10-31

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16/03/2001

New secretary appointed

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16/03/2001

Secretary resigned;director resigned

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29/01/2001

Return made up to 15/12/00; full list of members

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24/08/2000

Return made up to 15/12/99; full list of members

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03/08/2000

Statement of affairs

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02/08/2000

Withdrawal of application for striking off

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21/03/2000

Voluntary strike-off action has been suspended

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13/01/2000

Accounts for a small company made up to 1999-10-31

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09/11/1999

Voluntary strike-off action has been suspended

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14/10/1999

Application for striking-off

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18/05/1999

Accounts for a small company made up to 1998-10-31

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29/01/1999

Return made up to 15/12/98; no change of members

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20/10/1998

Registered office changed on 20/10/98 from: trinity chambers 75 victoria road aldershot hampshire GU11 1SH

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11/08/1998

Accounts for a small company made up to 1997-10-31

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11/08/1998

Resolutions

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11/08/1998

Resolutions

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11/08/1998

Resolutions

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29/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

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24/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

24/12/1996

Registered office changed on 24/12/96 from: 44 normandy street alton hampshire GU34 1DE

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04/09/1996

Accounts for a small company made up to 1995-10-31

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05/01/1996

Return made up to 15/12/95; full list of members

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29/12/1995

Registered office changed on 29/12/95 from: 57-61 fleet road fleet hampshire GU13 8PJ

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30/11/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 15/12/94; no change of members

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31/08/1994

Accounts for a small company made up to 1993-10-31

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13/07/1994

New director appointed

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22/06/1994

Particulars of mortgage/charge

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06/01/1994

Return made up to 15/12/93; no change of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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24/02/1993

Return made up to 15/12/92; full list of members

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26/10/1992

New director appointed

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07/09/1992

Full accounts made up to 1991-10-31

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01/08/1992

Particulars of mortgage/charge

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01/08/1992

Particulars of mortgage/charge

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01/08/1992

Particulars of mortgage/charge

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23/03/1992

Full accounts made up to 1990-10-31

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19/01/1992

Return made up to 15/12/91; no change of members

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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01/10/1991

Declaration of satisfaction of mortgage/charge

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26/09/1991

Particulars of mortgage/charge

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18/03/1991

Return made up to 31/12/90; no change of members

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11/02/1991

Full group accounts made up to 1989-10-31

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08/01/1990

Full group accounts made up to 1988-10-31

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08/01/1990

Director resigned

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05/01/1990

Return made up to 15/12/89; full list of members

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31/01/1989

Return made up to 31/12/88; full list of members

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05/01/1989

Full accounts made up to 1987-10-31

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24/01/1988

Return made up to 24/12/87; full list of members

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13/01/1988

Particulars of mortgage/charge

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01/12/1987

Full accounts made up to 1986-10-31

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06/11/1987

Certificate of change of name

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23/07/1987

Particulars of mortgage/charge

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05/02/1987

Return made up to 19/12/86; full list of members

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03/01/1987

Full accounts made up to 1985-10-31

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21/11/1986

Full accounts made up to 1984-10-31

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28/05/1986

Return made up to 31/12/85; full list of members

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28/05/1986

Registered office changed on 28/05/86 from: metcalfe haffey & chafer chalet hill bordon hants

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2018

Next confirmation date

16/12/2020

Last change occurred

31/10/2018

Accounts

Total Exemption Full

Last made up date

31/10/2018

Next account date

31/10/2019

Next due on

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Category:

Support services to forestry

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

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Description

About BERDAN ENTERPRISES LIMITED

BERDAN ENTERPRISES LIMITED is an(a) Liquidation company incorporated on 20/06/1969 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERDAN ENTERPRISES LIMITED?

BERDAN ENTERPRISES LIMITED is currently Liquidation. It was registered on 20/06/1969 .

Where is BERDAN ENTERPRISES LIMITED located?

BERDAN ENTERPRISES LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does BERDAN ENTERPRISES LIMITED do?

BERDAN ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERDAN ENTERPRISES LIMITED?

The latest filing was on 05/03/2023: Final Gazette dissolved following liquidation.