Berry Opticians Limited

Company Name	Berry Opticians Limited
Company Status	Dissolved
Company Number	02437132
Category	Private Limited Company
Incorporation Date	27 October 1989(34 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)
Previous Name	Rosespec Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Stephen David Berry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	23 years, 3 months (closed 17 February 2015)
Role	Optician
Correspondence Address	10 Daven Road Grangeland Park Congleton Cheshire CW12 3RA

Secretary Name	Anne Marie Berry
Nationality	British
Status	Closed
Appointed	27 October 1991(2 years after company formation)
Appointment Duration	23 years, 3 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	10 Daven Road Grangeland Park Congleton Cheshire CW12 3RA

Location

Registered Address	123 Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

1 at 1	Ms Anne Marie Berry 50.00% Ordinary
1 at 1	Stephen David Berry 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,046
Cash	£105
Current Liabilities	£66,415

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Notice of ceasing to act as receiver or manager (2 pages)
1 June 2011	Notice of ceasing to act as receiver or manager (2 pages)
30 April 2010	Notice of appointment of receiver or manager (3 pages)
30 April 2010	Notice of appointment of receiver or manager (3 pages)
17 March 2010	Compulsory strike-off action has been suspended (1 page)
17 March 2010	Compulsory strike-off action has been suspended (1 page)
6 March 2010	Compulsory strike-off action has been suspended (1 page)
6 March 2010	Compulsory strike-off action has been suspended (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Return made up to 27/10/08; full list of members (3 pages)
20 April 2009	Return made up to 27/10/08; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 November 2007	Return made up to 27/10/07; full list of members (2 pages)
26 November 2007	Return made up to 27/10/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 November 2006	Return made up to 27/10/06; full list of members (6 pages)
28 November 2006	Return made up to 27/10/06; full list of members (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
30 November 2005	Return made up to 27/10/05; full list of members (6 pages)
30 November 2005	Return made up to 27/10/05; full list of members (6 pages)
14 March 2005	Return made up to 27/10/04; full list of members (6 pages)
14 March 2005	Return made up to 27/10/04; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
10 November 2003	Return made up to 27/10/03; full list of members (6 pages)
10 November 2003	Return made up to 27/10/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 November 2002	Return made up to 27/10/02; full list of members (6 pages)
20 November 2002	Return made up to 27/10/02; full list of members (6 pages)
14 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 March 2002	Total exemption small company accounts made up to 31 January 2001 (5 pages)
18 February 2002	Return made up to 27/10/01; full list of members (6 pages)
18 February 2002	Return made up to 27/10/01; full list of members (6 pages)
23 November 2000	(5 pages)
23 November 2000	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	(5 pages)
23 November 2000	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2000	(4 pages)
31 January 2000	(4 pages)
21 January 2000	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 January 2000	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 March 1999	(4 pages)
29 March 1999	(4 pages)
21 December 1998	Return made up to 27/10/98; full list of members (5 pages)
21 December 1998	Return made up to 27/10/98; full list of members (5 pages)
14 October 1998	Registered office changed on 14/10/98 from: georges court chestergate macclesfield chesire SK11 6DP (1 page)
14 October 1998	Registered office changed on 14/10/98 from: georges court chestergate macclesfield chesire SK11 6DP (1 page)
27 November 1997	(6 pages)
27 November 1997	(6 pages)
27 November 1997	Return made up to 27/10/97; no change of members (4 pages)
27 November 1997	Return made up to 27/10/97; no change of members (4 pages)
25 November 1996	Return made up to 27/10/96; full list of members (6 pages)
25 November 1996	Return made up to 27/10/96; full list of members (6 pages)
18 September 1996	(6 pages)
18 September 1996	(6 pages)
29 November 1995	(8 pages)
29 November 1995	(8 pages)
31 October 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1995	Return made up to 27/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 October 1989	Incorporation (12 pages)
27 October 1989	Incorporation (12 pages)

Berry Opticians Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire