BERKSHIRE FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02084482

Incorporation date

15/12/1986

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

28/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2021

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/03/2021

Liquidators' statement of receipts and payments to 2021-01-16

View PDF (14 pages)

01/04/2020

Liquidators' statement of receipts and payments to 2020-01-16

View PDF (12 pages)

13/03/2019

Liquidators' statement of receipts and payments to 2019-01-16

View PDF (12 pages)

25/03/2018

Liquidators' statement of receipts and payments to 2018-01-16

View PDF (13 pages)

22/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2017

Declaration of solvency

View PDF (3 pages)

08/02/2017

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 3 Field Court Grays Inn London WC1R 5EF on 2017-02-09

View PDF (2 pages)

06/02/2017

Resolutions

View PDF (1 pages)

24/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

22/06/2016

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (3 pages)

21/07/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (3 pages)

10/03/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

17/02/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

17/02/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

17/02/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

17/02/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

02/10/2013

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

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (3 pages)

05/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

11/09/2012

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

View PDF (7 pages)

05/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

25/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

16/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

14/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2009

Appointment terminated secretary alan withstandley

View PDF (1 pages)

29/09/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

22/05/2008

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

View PDF (1 pages)

29/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

09/01/2008

Registered office changed on 10/01/08 from: 1 wesley gate, queens road, reading, RG1 4AP

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

18/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

16/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

01/02/2006

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

27/06/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

10/08/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/07/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

18/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

26/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (10 pages)

02/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

19/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/1999

Ad 28/12/98--------- £ si 20000@1=20000 £ ic 60000/80000

View PDF (2 pages)

02/02/1999

Registered office changed on 03/02/99 from: lynton house, 7-12 tavistock square, london, WC1H 9LT

View PDF (1 pages)

24/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

09/08/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

28/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Auditor's resignation

View PDF (1 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

06/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

27/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

27/10/1996

Ad 02/10/96--------- £ si 20000@1=20000 £ ic 40000/60000

View PDF (2 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

03/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

10/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

11/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

13/12/1994

Particulars of contract relating to shares

View PDF (0 pages)

05/12/1994

Ad 21/10/94--------- £ si 39000@1=39000 £ ic 1000/40000

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

£ nc 1000/100000 21/10/94

View PDF (0 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

19/06/1994

Resolutions

View PDF (1 pages)

19/06/1994

Resolutions

View PDF (0 pages)

19/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/02/1994

Return made up to 29/05/93; full list of members

View PDF (0 pages)

23/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1992

Return made up to 29/05/92; full list of members

View PDF (0 pages)

05/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

30/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1991

Return made up to 29/05/91; full list of members

View PDF (0 pages)

14/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1991

Location of register of members

View PDF (0 pages)

13/03/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

13/03/1991

Return made up to 28/08/90; full list of members

View PDF (0 pages)

13/06/1989

Return made up to 29/05/89; full list of members

View PDF (0 pages)

13/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

17/11/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

17/11/1988

Return made up to 07/10/88; full list of members

View PDF (0 pages)

16/09/1987

Director resigned;new director appointed

View PDF (0 pages)

21/07/1987

Director resigned;new director appointed

View PDF (0 pages)

14/04/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

01/04/1987

Certificate of change of name

View PDF (2 pages)

30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/03/1987

Registered office changed on 31/03/87 from: lynton house, 7-12 tavistock square, london, WC1H 9LT

View PDF (0 pages)

15/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERKSHIRE FOODS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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

Person	Title	Period	Connections
Bhasin, Ashutosh K	Director	28/05/1998 - Present	2
Bhasin, Ashutosh K	Secretary	10/06/1993 - 01/09/1993	-
Withstandley, Alan Howard	Secretary	01/02/2001 - 10/12/2008	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERKSHIRE FOODS LIMITED

BERKSHIRE FOODS LIMITED is an(a) Dissolved company incorporated on 15/12/1986 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 BERKSHIRE FOODS LIMITED?

BERKSHIRE FOODS LIMITED is currently Dissolved. It was registered on 15/12/1986 and dissolved on 28/02/2022.

Where is BERKSHIRE FOODS LIMITED located?

BERKSHIRE FOODS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BERKSHIRE FOODS LIMITED do?

BERKSHIRE FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BERKSHIRE FOODS LIMITED?

The latest filing was on 28/02/2022: Final Gazette dissolved following liquidation.