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BEROX MACHINE TOOL COMPANY LIMITED

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BEROX MACHINE TOOL COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00997025

Incorporation date

14/12/1970

Size

Dormant

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

TRUSOLV LIMITED, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJCopy
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Latest events (Record since 14/12/1970)
dot icon17/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/09/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon24/06/2024
Liquidators' statement of receipts and payments to 2024-06-15
View PDF (11 pages)
dot icon03/07/2023
Liquidators' statement of receipts and payments to 2023-06-15
View PDF (11 pages)
dot icon07/06/2023
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/06/2023
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon24/05/2023
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon24/05/2023
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon24/05/2023
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon24/05/2023
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon24/05/2023
Satisfaction of charge 9 in full
View PDF (5 pages)
dot icon24/01/2023
Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-01-25
View PDF (2 pages)
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2022-06-15
View PDF (10 pages)
dot icon05/07/2021
Registered office address changed from C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2021-07-05
View PDF (2 pages)
dot icon01/07/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/07/2021
Resolutions
View PDF (1 pages)
dot icon01/07/2021
Declaration of solvency
View PDF (5 pages)
dot icon21/04/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (9 pages)
dot icon21/04/2021
Previous accounting period shortened from 2021-09-29 to 2021-02-28
View PDF (1 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-01 with updates
View PDF (5 pages)
dot icon25/02/2021
Notification of Kirsten Martha Beran as a person with significant control on 2020-11-19
View PDF (2 pages)
dot icon25/02/2021
Notification of Garry Jaroslav Beran as a person with significant control on 2020-11-19
View PDF (2 pages)
dot icon24/02/2021
Withdrawal of a person with significant control statement on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (9 pages)
dot icon24/02/2021
Previous accounting period extended from 2020-03-30 to 2020-09-29
View PDF (1 pages)
dot icon23/02/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/02/2021
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon12/01/2021
Second filing for the appointment of Mr Garry Jaroslav Beran as a director
View PDF (3 pages)
dot icon11/01/2021
Appointment of Ms Kirsten Martha Beran as a director on 2021-01-09
View PDF (2 pages)
dot icon08/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/11/2020
Court order
View PDF (2 pages)
dot icon27/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2020
Confirmation statement made on 2019-12-01 with updates
View PDF (4 pages)
dot icon17/01/2020
Termination of appointment of Pamela Joyce Beran as a secretary on 2018-11-20
View PDF (1 pages)
dot icon16/01/2020
Termination of appointment of Pamela Joyce Beran as a director on 2018-11-20
View PDF (1 pages)
dot icon16/01/2020
Appointment of Mr Garry Jaroslav Beran as a director on 2018-11-20
View PDF (3 pages)
dot icon24/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon13/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (9 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (2 pages)
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (10 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon19/02/2015
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon21/02/2014
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Termination of appointment of Jaroslav Beran as a director
View PDF (1 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/01/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon06/01/2009
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/01/2008
Return made up to 01/12/07; full list of members
View PDF (2 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon12/01/2007
Return made up to 01/12/06; full list of members
View PDF (3 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon14/12/2005
Return made up to 01/12/05; full list of members
View PDF (7 pages)
dot icon06/09/2005
Registered office changed on 06/09/05 from: 34 lordswood gardens southampton SO16 6RY
View PDF (1 pages)
dot icon28/02/2005
Full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/12/2004
Return made up to 01/12/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon12/12/2003
Return made up to 01/12/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon06/01/2003
Return made up to 01/12/02; full list of members
View PDF (7 pages)
dot icon31/01/2002
Full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon21/12/2001
Return made up to 01/12/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon02/01/2001
Return made up to 01/12/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Full accounts made up to 1999-03-31
View PDF (14 pages)
dot icon15/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/01/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/01/2000
Return made up to 01/12/99; full list of members
View PDF (6 pages)
dot icon09/04/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon23/12/1998
Return made up to 01/12/98; no change of members
View PDF (4 pages)
dot icon29/01/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon31/12/1997
Return made up to 01/12/97; no change of members
View PDF (4 pages)
dot icon31/01/1997
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon18/12/1996
Return made up to 01/12/96; full list of members
View PDF (6 pages)
dot icon05/02/1996
Full accounts made up to 1995-03-31
View PDF (9 pages)
dot icon27/12/1995
Return made up to 01/12/95; no change of members
View PDF (4 pages)
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon04/01/1995
Return made up to 01/12/94; no change of members
View PDF (0 pages)
dot icon06/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon06/01/1994
Return made up to 01/12/93; full list of members
View PDF (0 pages)
dot icon29/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon04/01/1993
Return made up to 01/12/92; no change of members
View PDF (0 pages)
dot icon03/01/1992
Full accounts made up to 1991-03-31
View PDF (8 pages)
dot icon03/01/1992
Return made up to 01/12/91; no change of members
View PDF (0 pages)
dot icon23/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/02/1991
Full group accounts made up to 1990-03-31
View PDF (0 pages)
dot icon19/02/1991
Return made up to 17/12/90; full list of members
View PDF (0 pages)
dot icon23/02/1990
Full group accounts made up to 1989-03-31
View PDF (0 pages)
dot icon23/02/1990
Return made up to 01/12/89; full list of members
View PDF (0 pages)
dot icon03/03/1989
Return made up to 29/11/88; full list of members
View PDF (0 pages)
dot icon15/02/1989
Full group accounts made up to 1988-03-31
View PDF (0 pages)
dot icon21/03/1988
Full group accounts made up to 1987-03-31
View PDF (0 pages)
dot icon21/03/1988
Return made up to 30/11/87; no change of members
View PDF (0 pages)
dot icon24/04/1987
New director appointed
View PDF (0 pages)
dot icon18/03/1987
Full accounts made up to 1986-03-31
View PDF (11 pages)
dot icon18/03/1987
Annual return made up to 24/11/86
View PDF (0 pages)
dot icon14/12/1985
Full accounts made up to 1985-11-25
View PDF (6 pages)
dot icon01/06/1971
Certificate of change of name
View PDF (2 pages)
dot icon14/12/1970
Incorporation
View PDF (10 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2021
dot iconNext confirmation date
01/12/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.14K
-
0.00
0.00
-
2021
2
47.14K
-
0.00
0.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

47.14K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Kirsten Martha Beran
Director
08/01/2021 - Present
-
Mr Garry Jaroslav Beran
Director
08/01/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEROX MACHINE TOOL COMPANY LIMITED

BEROX MACHINE TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 14/12/1970 with the registered office located at TRUSOLV LIMITED, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEROX MACHINE TOOL COMPANY LIMITED?

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BEROX MACHINE TOOL COMPANY LIMITED is currently Dissolved. It was registered on 14/12/1970 and dissolved on 17/12/2024.

Where is BEROX MACHINE TOOL COMPANY LIMITED located?

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BEROX MACHINE TOOL COMPANY LIMITED is registered at TRUSOLV LIMITED, Grove House Meridians Cross Ocean Village, Southampton, Hampshire SO14 3TJ.

What does BEROX MACHINE TOOL COMPANY LIMITED do?

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BEROX MACHINE TOOL COMPANY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BEROX MACHINE TOOL COMPANY LIMITED have?

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BEROX MACHINE TOOL COMPANY LIMITED had 2 employees in 2021.

What is the latest filing for BEROX MACHINE TOOL COMPANY LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved following liquidation.