BERRY & COOPER LIMITED

Key Data

Status

Dissolved

Company No.

06608400

Incorporation date

02/06/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2008)

01/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

17/12/2021

Liquidators' statement of receipts and payments to 2021-10-17

View PDF (22 pages)

18/10/2021

Removal of liquidator by court order

View PDF (16 pages)

15/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2020

Liquidators' statement of receipts and payments to 2020-10-17

View PDF (21 pages)

19/12/2019

Liquidators' statement of receipts and payments to 2019-10-17

View PDF (20 pages)

08/01/2019

Liquidators' statement of receipts and payments to 2018-10-17

View PDF (25 pages)

15/11/2018

Registered office address changed from Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 2018-11-15

View PDF (2 pages)

08/11/2017

Registered office address changed from 8 st John Street Manchester M3 4DU to 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2017-11-08

View PDF (2 pages)

03/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2017

Resolutions

View PDF (2 pages)

03/11/2017

Statement of affairs

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

14/12/2016

Termination of appointment of Jonathan Cooper as a director on 2016-12-10

View PDF (1 pages)

18/07/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

13/05/2016

Appointment of Mr Andrew Wisedale as a director on 2016-02-11

View PDF (2 pages)

11/03/2016

Termination of appointment of Terence James O'neill as a secretary on 2015-12-11

View PDF (1 pages)

11/03/2016

Termination of appointment of Terence James O'neill as a director on 2015-12-11

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

13/01/2015

Resolutions

View PDF (26 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

16/05/2014

Certificate of change of name

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

24/07/2013

Appointment of Mr Jonathan Cooper as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (3 pages)

25/10/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

18/10/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

03/06/2011

Director's details changed for Terence James O'neill on 2011-03-31

View PDF (2 pages)

03/06/2011

Secretary's details changed for Terence James O'neill on 2011-03-31

View PDF (1 pages)

10/03/2011

Termination of appointment of Alan Fallows as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/09/2010

Registered office address changed from City Wharf New Bailey Street Manchester Greater Manchester M3 5ER on 2010-09-17

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-02

View PDF (14 pages)

13/05/2010

Termination of appointment of Keith Tully as a director

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/07/2009

Return made up to 02/06/09; full list of members

View PDF (10 pages)

30/06/2009

Director appointed alan david fallows

View PDF (2 pages)

30/06/2009

Director appointed keith thomas tully

View PDF (2 pages)

29/06/2009

Appointment terminated secretary paul nicholson

View PDF (1 pages)

19/06/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

21/03/2009

Registered office changed on 21/03/2009 from 28A church lane marple stockport cheshire SK6 6DE

View PDF (1 pages)

07/01/2009

Appointment terminated director croft nominees LIMITED

View PDF (1 pages)

07/01/2009

Registered office changed on 07/01/2009 from st. Anns house st. Anns street manchester greater manchester M2 7LP

View PDF (1 pages)

02/01/2009

Appointment terminated secretary beach secretaries LIMITED

View PDF (1 pages)

02/01/2009

Director and secretary appointed terence james o'neill

View PDF (5 pages)

16/12/2008

Secretary appointed paul nicholson

View PDF (2 pages)

03/12/2008

Certificate of change of name

View PDF (2 pages)

02/06/2008

Incorporation

View PDF (18 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

30/06/2016

Last change occurred

30/06/2016

Accounts

Full

Last made up date

30/06/2016

Next account date

30/06/2017

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
Mr Andrew Wisedale	Director	11/02/2016 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BERRY & COOPER LIMITED

BERRY & COOPER LIMITED is an(a) Dissolved company incorporated on 02/06/2008 with the registered office located at 4th Floor Abbey House, Booth Street, Manchester M2 4AB. 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 BERRY & COOPER LIMITED?

BERRY & COOPER LIMITED is currently Dissolved. It was registered on 02/06/2008 and dissolved on 01/10/2022.

Where is BERRY & COOPER LIMITED located?

BERRY & COOPER LIMITED is registered at 4th Floor Abbey House, Booth Street, Manchester M2 4AB.

What does BERRY & COOPER LIMITED do?

BERRY & COOPER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BERRY & COOPER LIMITED?

The latest filing was on 01/10/2022: Final Gazette dissolved following liquidation.