BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED

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BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED

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Key Data

Status

Dissolved

Company No.

03813270

Incorporation date

25/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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Latest events (Record since 25/07/1999)
dot icon11/09/2015
Final Gazette dissolved following liquidation
dot icon29/06/2015
Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30
dot icon11/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon01/06/2014
Liquidators' statement of receipts and payments to 2013-09-29
dot icon04/06/2013
Liquidators' statement of receipts and payments to 2013-03-29
dot icon25/04/2012
Notice of completion of voluntary arrangement
dot icon16/04/2012
Notice of completion of voluntary arrangement
dot icon09/04/2012
Statement of affairs with form 4.19
dot icon09/04/2012
Appointment of a voluntary liquidator
dot icon09/04/2012
Resolutions
dot icon11/03/2012
Registered office address changed from 15 Corporation Street Stalybridge Cheshire SK15 2JL on 2012-03-12
dot icon17/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon05/04/2011
Annual return made up to 2010-07-26 with full list of shareholders
dot icon29/03/2011
Annual return made up to 2009-07-26 with full list of shareholders
dot icon17/03/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-22
dot icon15/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-22
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/02/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 26/07/08; full list of members
dot icon14/08/2008
Appointment terminated secretary jillian harrison
dot icon12/08/2008
Director appointed mrs jillian harrison
dot icon12/08/2008
Secretary appointed mr raymond clifford harrison
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon15/08/2007
Return made up to 26/07/07; no change of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/08/2006
Return made up to 26/07/06; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/08/2005
Return made up to 26/07/05; full list of members
dot icon13/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/08/2004
Return made up to 26/07/04; full list of members
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon03/08/2003
Return made up to 26/07/03; full list of members
dot icon08/04/2003
Particulars of mortgage/charge
dot icon14/03/2003
Particulars of mortgage/charge
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/07/2002
Return made up to 26/07/02; full list of members
dot icon20/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon27/10/2001
Registered office changed on 28/10/01 from: 50 green lane hollingworth hyde cheshire SK14 8JG
dot icon13/08/2001
Return made up to 26/07/01; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/09/2000
Return made up to 26/07/00; full list of members
dot icon23/07/2000
Accounting reference date shortened from 31/07/00 to 31/03/00
dot icon08/02/2000
Registered office changed on 09/02/00 from: 92 manchester road denton manchester lancashire M34 3PR
dot icon18/11/1999
Ad 11/11/99--------- £ si 2@1=2 £ ic 2/4
dot icon01/08/1999
Secretary resigned
dot icon25/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
25/07/1999 - 25/07/1999
4896
Harrison, Raymond Clifford
Director
25/07/1999 - Present
6
Harrison, Jillian
Secretary
25/07/1999 - 27/10/2007
2
Harrison, Raymond Clifford
Secretary
27/10/2007 - Present
-
Harrison, Jillian
Director
27/10/2007 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED

BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED?

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BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 11/09/2015.

Where is BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED located?

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BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED do?

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BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BERKELEY CONSTRUCTION (NORTH WEST ) LIMITED?

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The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.