BERKELEY PROPERTY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02086004

Incorporation date

22/12/1986

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/12/1986)

04/07/2016

Final Gazette dissolved following liquidation

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04/04/2016

Return of final meeting in a creditors' voluntary winding up

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31/01/2016

Liquidators' statement of receipts and payments to 2015-06-23

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26/04/2015

Registered office address changed from Anderton Hall Recovery 11Th Floor Regent Street Heaton Lane Stockport SK4 1BS to Anderton Hall Recovery Mill House Stockwith Road West Stockwith Doncaster DN10 4ES on 2015-04-27

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13/07/2014

Liquidators' statement of receipts and payments to 2014-06-23

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12/02/2014

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (8 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-06-23

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05/07/2012

Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom on 2012-07-06

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11/09/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (9 pages)

30/06/2010

Statement of affairs with form 4.19

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30/06/2010

Appointment of a voluntary liquidator

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30/06/2010

Resolutions

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23/02/2010

Total exemption small company accounts made up to 2009-08-31

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07/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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07/02/2010

Director's details changed for Bernard Brown on 2009-10-01

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07/02/2010

Register inspection address has been changed

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21/06/2009

Total exemption small company accounts made up to 2008-08-31

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29/04/2009

Return made up to 31/12/08; full list of members

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29/04/2009

Location of debenture register

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29/04/2009

Location of register of members

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29/04/2009

Registered office changed on 30/04/2009 from 40 fountain street manchester M2 2BE

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11/06/2008

Total exemption small company accounts made up to 2007-08-31

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15/01/2008

Return made up to 31/12/07; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

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07/01/2007

Return made up to 31/12/06; full list of members

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18/06/2006

Total exemption small company accounts made up to 2005-08-31

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02/01/2006

Return made up to 31/12/05; full list of members

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10/03/2005

Return made up to 31/12/04; full list of members

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06/03/2005

Total exemption small company accounts made up to 2004-08-31

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04/10/2004

Total exemption small company accounts made up to 2003-08-31

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21/01/2004

Return made up to 31/12/03; full list of members

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03/07/2003

Accounts for a small company made up to 2002-08-31

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30/01/2003

Return made up to 31/12/02; full list of members

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02/10/2002

Accounts for a small company made up to 2001-08-31

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13/08/2002

Director resigned

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13/08/2002

Secretary resigned

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13/08/2002

New secretary appointed

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10/02/2002

Return made up to 31/12/01; full list of members

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13/08/2001

Particulars of mortgage/charge

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03/07/2001

Accounts for a small company made up to 2000-08-31

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07/03/2001

Return made up to 31/12/99; full list of members

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25/06/2000

Accounts for a small company made up to 1999-08-31

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03/07/1999

Accounts for a small company made up to 1998-08-31

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18/01/1999

Return made up to 31/12/98; full list of members

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20/06/1998

Accounts for a small company made up to 1996-08-31

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20/06/1998

Accounts for a small company made up to 1997-08-31

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17/02/1998

Return made up to 31/12/97; no change of members

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28/10/1997

Return made up to 31/12/96; no change of members

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01/07/1996

Accounts for a small company made up to 1995-08-31

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30/03/1996

Return made up to 31/12/95; full list of members

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04/07/1995

Accounts for a small company made up to 1994-08-31

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21/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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02/07/1994

Accounts for a small company made up to 1993-08-31

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16/04/1994

Director resigned

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16/04/1994

Return made up to 31/12/93; no change of members

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05/09/1993

New director appointed

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01/07/1993

Accounts for a small company made up to 1992-08-31

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11/03/1993

Return made up to 31/12/92; full list of members

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04/01/1993

Auditor's resignation

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06/07/1992

Accounts for a small company made up to 1991-08-31

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10/02/1992

Accounts for a small company made up to 1990-08-31

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31/01/1992

Return made up to 31/12/91; no change of members

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10/10/1991

Particulars of mortgage/charge

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06/06/1991

Return made up to 05/10/90; no change of members

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07/05/1991

Accounts for a small company made up to 1989-08-31

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18/09/1990

Particulars of mortgage/charge

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18/09/1990

Particulars of mortgage/charge

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26/04/1990

Particulars of mortgage/charge

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19/01/1990

Return made up to 31/12/89; full list of members

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21/09/1989

Particulars of mortgage/charge

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13/04/1989

Accounts for a small company made up to 1988-08-31

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13/04/1989

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

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03/11/1988

Accounts for a dormant company made up to 1987-08-31

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03/11/1988

Resolutions

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20/10/1988

Return made up to 31/12/87; full list of members

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09/03/1988

Wd 16/02/88 pd 01/02/88--------- £ si 2@1

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22/02/1988

Accounting reference date shortened from 31/08 to 31/08

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22/02/1988

Accounting reference date shortened from 31/03 to 31/08

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22/02/1988

Memorandum and Articles of Association

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12/11/1987

Wd 28/10/87 ad 20/08/87--------- £ si 998@1=998 £ ic 2/1000

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12/11/1987

Wd 28/10/87 pd 20/10/87--------- £ si 2@1

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28/12/1986

Secretary resigned

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22/12/1986

Certificate of Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Hughes, Andrew William	Director	01/10/1991 - 21/02/1994	11
Davies, Deborah	Secretary	01/06/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BERKELEY PROPERTY CONSULTANTS LIMITED

BERKELEY PROPERTY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/12/1986 with the registered office located at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES. There is currently 1 active director 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 PROPERTY CONSULTANTS LIMITED?

BERKELEY PROPERTY CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/12/1986 and dissolved on 04/07/2016.

Where is BERKELEY PROPERTY CONSULTANTS LIMITED located?

BERKELEY PROPERTY CONSULTANTS LIMITED is registered at Anderton Hall Recovery Mill House, Stockwith Road, West Stockwith, Doncaster DN10 4ES.

What does BERKELEY PROPERTY CONSULTANTS LIMITED do?

BERKELEY PROPERTY CONSULTANTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BERKELEY PROPERTY CONSULTANTS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved following liquidation.