D M BERESFORD & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

00441812

Incorporation date

06/09/1947

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

06/01/2016

Final Gazette dissolved following liquidation

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06/10/2015

Return of final meeting in a members' voluntary winding up

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06/10/2015

Liquidators' statement of receipts and payments to 2015-09-24

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20/08/2015

Liquidators' statement of receipts and payments to 2015-07-29

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05/09/2014

Liquidators' statement of receipts and payments to 2014-07-29

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13/09/2013

Satisfaction of charge 13 in full

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06/08/2013

Registered office address changed from Arclid Hall Farm Arclid Green, Arclid Sandbach Cheshire CW11 4SY on 2013-08-06

View PDF (1 pages)

05/08/2013

Declaration of solvency

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05/08/2013

Appointment of a voluntary liquidator

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05/08/2013

Resolutions

View PDF (2 pages)

17/06/2013

Appointment of Miss Sarah Ann Richardson as a director

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05/06/2013

Total exemption small company accounts made up to 2013-02-28

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05/06/2013

Previous accounting period shortened from 2013-06-30 to 2013-02-28

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

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15/01/2013

Total exemption small company accounts made up to 2012-06-30

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29/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

13/03/2011

Termination of appointment of Derek Beresford as a director

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04/01/2011

Total exemption small company accounts made up to 2010-06-30

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18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

03/03/2010

Appointment of Mrs Eileen Marion Beresford as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

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03/03/2010

Director's details changed for Mr Derek Marshall Beresford on 2010-02-12

View PDF (2 pages)

11/11/2009

Termination of appointment of Andrew Beresford as a director

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11/11/2009

Termination of appointment of Joanne Beresford as a director

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11/11/2009

Termination of appointment of Joanne Beresford as a secretary

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23/04/2009

Total exemption small company accounts made up to 2008-06-30

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22/04/2009

Particulars of a mortgage or charge / charge no: 13

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02/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

02/03/2009

Director and secretary's change of particulars / joanne beresford / 07/10/2008

View PDF (2 pages)

02/03/2009

Director's change of particulars / andrew beresford / 07/10/2008

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/03/2008

Director's change of particulars / andrew beresford / 04/03/2008

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05/03/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

20/04/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

23/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

23/05/2005

New secretary appointed;new director appointed

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23/05/2005

New director appointed

View PDF (1 pages)

23/05/2005

Secretary resigned

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12/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

18/04/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

04/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

28/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

26/01/2004

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

16/12/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

26/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

03/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

26/02/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

28/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

29/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

24/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

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25/08/1999

Registered office changed on 25/08/99 from: hollins chambers 640A bridge street manchester M3 3BA

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25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

New director appointed

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08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/06/1999

Memorandum and Articles of Association

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19/04/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Director resigned

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15/04/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (11 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from: hilton chambers, 15,hilton street, manchester, M1 1JL

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16/03/1999

Secretary resigned;director resigned

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16/03/1999

Director resigned

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16/03/1999

Director resigned

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08/01/1999

Accounts for a small company made up to 1998-03-31

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19/02/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

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21/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/12/1996

Secretary resigned

View PDF (1 pages)

06/12/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

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07/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/03/1994

Return made up to 14/02/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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04/05/1993

Return made up to 14/02/93; full list of members

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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17/11/1992

Accounts for a small company made up to 1992-03-31

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12/06/1992

Accounts for a small company made up to 1991-03-31

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13/04/1992

Return made up to 14/02/92; no change of members

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23/04/1991

Return made up to 31/01/91; no change of members

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17/04/1991

Accounts for a small company made up to 1990-03-31

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18/04/1990

Return made up to 14/02/90; full list of members

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03/04/1990

Accounts for a small company made up to 1989-03-31

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04/10/1989

Return made up to 31/12/88; full list of members

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26/04/1989

Accounts for a small company made up to 1988-03-31

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23/11/1988

Return made up to 30/11/87; full list of members

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25/07/1988

Accounts for a small company made up to 1987-03-31

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01/10/1987

Registered office changed on 01/10/87 from: 373 wilmslow road fallowfield manchester

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27/05/1987

Accounts for a small company made up to 1986-03-31

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20/11/1986

Return made up to 05/09/86; full list of members

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17/07/1986

Accounts for a small company made up to 1985-03-31

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03/05/1986

Return made up to 05/12/85; full list of members

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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

28/02/2013

Last change occurred

28/02/2013

Accounts

Total Exemption Small

Last made up date

28/02/2013

Next account date

28/02/2014

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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
Openshaw Blower, Andrew Mark John	Director	05/03/1999 - 14/08/1999	24
Booth, Andrew William	Director	05/03/1999 - 09/04/1999	13
Richardson, Sarah Ann	Director	01/05/2013 - Present	3
Beresford, Eileen Marion	Director	01/03/2010 - Present	-
Beresford, Joanne Lesley	Director	10/05/2005 - 11/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About D M BERESFORD & PARTNERS LIMITED

D M BERESFORD & PARTNERS LIMITED is an(a) Dissolved company incorporated on 06/09/1947 with the registered office located at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 D M BERESFORD & PARTNERS LIMITED?

D M BERESFORD & PARTNERS LIMITED is currently Dissolved. It was registered on 06/09/1947 and dissolved on 06/01/2016.

Where is D M BERESFORD & PARTNERS LIMITED located?

D M BERESFORD & PARTNERS LIMITED is registered at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does D M BERESFORD & PARTNERS LIMITED do?

D M BERESFORD & PARTNERS LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for D M BERESFORD & PARTNERS LIMITED?

The latest filing was on 06/01/2016: Final Gazette dissolved following liquidation.