BERICOTE FOUR ASHES LTD

Key Data

Status

Dissolved

Company No.

07303662

Incorporation date

05/07/2010

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2010)

18/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/01/2024

Liquidators' statement of receipts and payments to 2023-11-21

View PDF (7 pages)

05/12/2022

Declaration of solvency

View PDF (5 pages)

05/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2022

Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2022-11-28

View PDF (2 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

03/10/2022

Satisfaction of charge 073036620002 in full

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

15/07/2021

Cessation of Bericote Holdings Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

15/07/2021

Notification of Bericote Group Holdings Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

12/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

13/03/2019

Registration of charge 073036620002, created on 2019-03-11

View PDF (35 pages)

21/12/2018

Satisfaction of charge 073036620001 in full

View PDF (4 pages)

11/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

24/07/2018

Termination of appointment of Alan Stainforth as a secretary on 2018-07-12

View PDF (2 pages)

24/07/2018

Termination of appointment of Alan John Stainforth as a director on 2018-07-12

View PDF (1 pages)

13/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

13/07/2018

Notification of Bericote Holdings Limited as a person with significant control on 2017-11-22

View PDF (1 pages)

13/07/2018

Cessation of Bericote Group Limited as a person with significant control on 2017-11-22

View PDF (1 pages)

28/12/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (3 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

02/11/2016

Registered office address changed from Yotta House 8 Holly Walk Leamington Spa Warwickshire CV32 4LY to Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2016-11-02

View PDF (2 pages)

12/10/2016

Registration of charge 073036620001, created on 2016-10-03

View PDF (23 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

04/05/2016

Termination of appointment of Steven Antony Ferris as a director on 2016-04-14

View PDF (2 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

16/12/2014

Appointment of Mr Alan John Stainforth as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Simon Rodney Spencer as a director on 2014-11-21

View PDF (3 pages)

17/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (4 pages)

16/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

06/09/2011

Director's details changed for Lee Pettit on 2011-07-05

View PDF (2 pages)

06/09/2011

Director's details changed for Mr Richard Saint on 2011-07-05

View PDF (2 pages)

06/09/2011

Director's details changed for Steven Antony Ferris on 2011-07-05

View PDF (2 pages)

06/09/2011

Secretary's details changed for Alan Stainforth on 2011-07-05

View PDF (1 pages)

17/03/2011

Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Hbjgw Incorporations Limited as a director

View PDF (2 pages)

17/03/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

17/03/2011

Appointment of Alan Stainforth as a secretary

View PDF (3 pages)

17/03/2011

Appointment of Lee Petit as a director

View PDF (3 pages)

17/03/2011

Appointment of Mr Richard Saint as a director

View PDF (3 pages)

17/03/2011

Appointment of Steven Ferris as a director

View PDF (3 pages)

17/03/2011

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-03-17

View PDF (2 pages)

05/07/2010

Incorporation

View PDF (16 pages)

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

31/12/2021

Next confirmation date

05/07/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Ward, Michael James	Director	05/07/2010 - 01/03/2011	1148
Stainforth, Alan John	Director	21/11/2014 - 12/07/2018	54
GATELEY INCORPORATIONS LIMITED	Corporate Director	05/07/2010 - 01/03/2011	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	05/07/2010 - 01/03/2011	788
Mr Steven Antony Ferris	Director	01/03/2011 - 14/04/2016	39

Persons with Significant Control

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

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Description

About BERICOTE FOUR ASHES LTD

BERICOTE FOUR ASHES LTD is an(a) Dissolved company incorporated on 05/07/2010 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 3 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 BERICOTE FOUR ASHES LTD?

BERICOTE FOUR ASHES LTD is currently Dissolved. It was registered on 05/07/2010 and dissolved on 18/12/2024.

Where is BERICOTE FOUR ASHES LTD located?

BERICOTE FOUR ASHES LTD is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does BERICOTE FOUR ASHES LTD do?

BERICOTE FOUR ASHES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BERICOTE FOUR ASHES LTD?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.