BERRYMARSH LIMITED

Key Data

Status

Dissolved

Company No.

05348549

Incorporation date

31/01/2005

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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22/11/2012

Voluntary strike-off action has been suspended

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01/10/2012

First Gazette notice for voluntary strike-off

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19/09/2012

Application to strike the company off the register

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12/09/2012

Total exemption small company accounts made up to 2012-07-31

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30/08/2012

Previous accounting period shortened from 2012-09-30 to 2012-07-31

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16/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

20/04/2011

Current accounting period extended from 2011-06-30 to 2011-09-30

View PDF (1 pages)

28/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

04/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from horseshoe road spalding lincolnshire PE11 3EB

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary margaret tasker

View PDF (1 pages)

14/04/2008

Return made up to 01/02/08; no change of members

View PDF (7 pages)

19/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/06/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

11/03/2007

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

View PDF (7 pages)

19/07/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

14/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

07/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2005

Registered office changed on 25/05/05 from: burley house 12 clarendon road leeds LS2 9NF

View PDF (1 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

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24/02/2005

Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100

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24/02/2005

Accounting reference date shortened from 28/02/06 to 30/06/05

View PDF (1 pages)

15/02/2005

Nc inc already adjusted 09/02/05

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15/02/2005

Resolutions

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15/02/2005

Resolutions

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (15 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Tasker, Aubrey	Director	08/02/2005 - Present	13
Tasker, Margaret	Director	30/03/2005 - Present	4
A.C. SECRETARIES LIMITED	Corporate Secretary	31/01/2005 - 08/02/2005	1171
A.C. DIRECTORS LIMITED	Corporate Director	31/01/2005 - 08/02/2005	1153
Fuller, Adam Garvie	Director	08/02/2005 - 30/03/2005	7

Persons with Significant Control

No PSC data available.

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Description

About BERRYMARSH LIMITED

BERRYMARSH LIMITED is an(a) Dissolved company incorporated on 31/01/2005 with the registered office located at C/O West End Cold Stores, Horseshoe Road, Spalding, Lincolnshire PE11 3JB. There are currently 2 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 BERRYMARSH LIMITED?

BERRYMARSH LIMITED is currently Dissolved. It was registered on 31/01/2005 and dissolved on 14/01/2013.

Where is BERRYMARSH LIMITED located?

BERRYMARSH LIMITED is registered at C/O West End Cold Stores, Horseshoe Road, Spalding, Lincolnshire PE11 3JB.

What does BERRYMARSH LIMITED do?

BERRYMARSH LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for BERRYMARSH LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.