BERRY HILL GROUP LIMITED

Q: What is the latest filing for BERRY HILL GROUP LIMITED?

The latest filing was on 05/03/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02038220

Incorporation date

16/07/1986

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2011

Resolutions

View PDF (1 pages)

28/06/2011

Declaration of solvency

View PDF (3 pages)

27/03/2011

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

View PDF (6 pages)

27/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

09/12/2010

Director's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (2 pages)

09/12/2010

Director's details changed for Mr George Clinton Jones on 2010-12-10

View PDF (2 pages)

09/12/2010

Secretary's details changed for Mrs Karen Devonport on 2010-12-10

View PDF (1 pages)

26/09/2010

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

View PDF (6 pages)

11/07/2010

Appointment of Mrs Karen Devonport as a director

View PDF (2 pages)

11/07/2010

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

23/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/06/2008

Appointment Terminated Director john tiplady

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary martin joyce

View PDF (1 pages)

03/06/2008

Director appointed george clinton jones

View PDF (1 pages)

01/06/2008

Secretary appointed karen devonport

View PDF (1 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

26/04/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

11/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

28/08/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

12/02/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

16/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/10/2002

Auditor's resignation

View PDF (1 pages)

19/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/03/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

24/09/2000

Return made up to 07/02/00; full list of members; amend

View PDF (8 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

02/05/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Location of register of members

View PDF (1 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

13/02/2000

Registered office changed on 14/02/00 from: P.O. box 190 berry hill road stoke-on-trent staffs ST4 2XA

View PDF (1 pages)

13/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

03/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

13/01/1997

Director resigned

View PDF (1 pages)

26/12/1996

New director appointed

View PDF (2 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

24/02/1996

Return made up to 07/02/96; full list of members

View PDF (8 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

06/02/1995

Return made up to 07/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (184 pages)

19/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/02/1994

Return made up to 07/02/94; full list of members

View PDF (0 pages)

23/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

20/02/1993

Return made up to 07/02/93; full list of members

View PDF (0 pages)

20/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

31/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/02/1992

Return made up to 07/02/92; full list of members

View PDF (0 pages)

11/02/1992

Registered office changed on 12/02/92

View PDF (0 pages)

11/02/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

19/05/1991

Return made up to 07/02/91; full list of members

View PDF (0 pages)

17/04/1991

Accounting reference date shortened from 09/06 to 31/12

View PDF (0 pages)

09/12/1990

Director resigned

View PDF (0 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1990

Full group accounts made up to 1989-06-09

View PDF (0 pages)

04/03/1990

Return made up to 07/02/90; full list of members

View PDF (0 pages)

25/06/1989

Memorandum and Articles of Association

View PDF (33 pages)

25/06/1989

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

View PDF (0 pages)

22/06/1989

Registered office changed on 23/06/89 from: po box no 5 berry hill road stoke on trent ST8 7RH

View PDF (0 pages)

21/06/1989

Accounting reference date shortened from 30/09 to 09/06

View PDF (0 pages)

11/06/1989

Resolutions

View PDF (0 pages)

24/05/1989

Director resigned

View PDF (0 pages)

17/05/1989

Director resigned

View PDF (0 pages)

03/04/1989

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

21/11/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

21/11/1988

Return made up to 26/10/88; full list of members

View PDF (0 pages)

21/09/1988

New director appointed

View PDF (0 pages)

31/08/1988

New director appointed

View PDF (0 pages)

25/05/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/05/1988

Resolutions

View PDF (0 pages)

01/02/1988

Director resigned

View PDF (0 pages)

21/12/1987

New director appointed

View PDF (0 pages)

20/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

20/09/1987

Return made up to 07/08/87; full list of members

View PDF (0 pages)

22/06/1987

New director appointed

View PDF (0 pages)

04/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1987

Accounting reference date shortened from 99/99 to 31/03

View PDF (0 pages)

18/12/1986

Registered office changed on 19/12/86 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (0 pages)

10/12/1986

Resolutions

View PDF (0 pages)

10/12/1986

New director appointed

View PDF (0 pages)

10/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1986

New director appointed

View PDF (0 pages)

25/11/1986

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

View PDF (0 pages)

09/11/1986

Certificate of change of name

View PDF (0 pages)

07/09/1986

Certificate of change of name

View PDF (0 pages)

26/08/1986

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

View PDF (0 pages)

26/08/1986

Registered office changed on 27/08/86 from: 183/185 bermondsey street london SE1 3UW

View PDF (0 pages)

16/07/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

BERRY HILL GROUP LIMITED has not submitted financial statements

BERRY HILL GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BERRY HILL GROUP LIMITED

BERRY HILL GROUP LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at Valley Farm Road, Leeds, West Yorkshire LS10 1SD. 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 BERRY HILL GROUP LIMITED?

BERRY HILL GROUP LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 05/03/2012.

Where is BERRY HILL GROUP LIMITED located?

BERRY HILL GROUP LIMITED is registered at Valley Farm Road, Leeds, West Yorkshire LS10 1SD.

What does BERRY HILL GROUP LIMITED do?

BERRY HILL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BERRY HILL GROUP LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.