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BERWICK FARM POWER LIMITED

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BERWICK FARM POWER LIMITED

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Key Data

Status

Dissolved

Company No.

05187928

Incorporation date

22/07/2004

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

The St Botolph Building, 138 Houndsditch, London EC3A 7ARCopy
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Latest events (Record since 22/07/2004)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon24/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon04/02/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
View PDF (6 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon30/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/05/2012
Memorandum and Articles of Association
View PDF (9 pages)
dot icon16/05/2012
Statement of company's objects
View PDF (2 pages)
dot icon16/05/2012
Resolutions
View PDF (1 pages)
dot icon11/04/2012
Director's details changed for Mr Robert Mcgowan on 2012-04-11
View PDF (2 pages)
dot icon01/04/2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2012-04-02
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of Ashley Turner as a director
View PDF (1 pages)
dot icon27/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/03/2012
Appointment of Mr Robert Mcgowan as a director
View PDF (3 pages)
dot icon13/03/2012
Resolutions
View PDF (2 pages)
dot icon03/01/2012
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon07/11/2011
Termination of appointment of Stephen Read as a secretary
View PDF (1 pages)
dot icon28/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Termination of appointment of Stephen Read as a director
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2011
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon15/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon13/07/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon26/01/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (15 pages)
dot icon20/12/2008
Director and secretary's change of particulars / stephen read / 15/12/2008
View PDF (1 pages)
dot icon19/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon15/09/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon16/04/2008
Director appointed stephen read
View PDF (2 pages)
dot icon16/04/2008
Registered office changed on 17/04/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated director peter darwell
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated secretary charles mcinnes
View PDF (1 pages)
dot icon16/04/2008
Appointment terminated director david williams
View PDF (1 pages)
dot icon16/04/2008
Director appointed ashley turner
View PDF (1 pages)
dot icon16/04/2008
Secretary appointed stephen read
View PDF (1 pages)
dot icon10/09/2007
Return made up to 23/07/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon03/12/2006
Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff south glamorgan CF11 9UP
View PDF (1 pages)
dot icon31/08/2006
Return made up to 23/07/06; full list of members
View PDF (7 pages)
dot icon27/06/2006
Full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon03/05/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/04/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/04/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/04/2006
Director resigned
View PDF (1 pages)
dot icon20/04/2006
New director appointed
View PDF (3 pages)
dot icon14/09/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/08/2005
Return made up to 23/07/05; full list of members
View PDF (7 pages)
dot icon06/03/2005
New secretary appointed
View PDF (2 pages)
dot icon06/03/2005
New director appointed
View PDF (3 pages)
dot icon06/03/2005
New director appointed
View PDF (3 pages)
dot icon14/09/2004
Director resigned
View PDF (1 pages)
dot icon14/09/2004
Secretary resigned
View PDF (1 pages)
dot icon30/08/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/08/2004
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon30/08/2004
Registered office changed on 31/08/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX
View PDF (1 pages)
dot icon22/07/2004
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

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Financial Ratios

BERWICK FARM POWER LIMITED has not submitted financial statements

BERWICK FARM POWER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERWICK FARM POWER LIMITED

BERWICK FARM POWER LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AR. 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 BERWICK FARM POWER LIMITED?

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BERWICK FARM POWER LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 05/05/2014.

Where is BERWICK FARM POWER LIMITED located?

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BERWICK FARM POWER LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does BERWICK FARM POWER LIMITED do?

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BERWICK FARM POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BERWICK FARM POWER LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.