Berisfords Properties Limited

Company Name	Berisfords Properties Limited
Company Status	Dissolved
Company Number	03252318
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Targetsite Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1996(5 days after company formation)
Appointment Duration	14 years, 4 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Mr John Spencer Davies
Nationality	British
Status	Closed
Appointed	12 May 2008(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Director Name	Roger Hugh Shufflebottom
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(5 days after company formation)
Appointment Duration	Resigned same day (resigned 25 September 1996)
Role	Property Developer
Correspondence Address	Old Hall Cottage Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TP

Secretary Name	Jennifer Shufflebottom
Nationality	British
Status	Resigned
Appointed	25 September 1996(5 days after company formation)
Appointment Duration	Resigned same day (resigned 25 September 1996)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Bollington Lane Nether Alderley Cheshire SK10 4TB

Secretary Name	Mark Howard Shufflebottom
Nationality	British
Status	Resigned
Appointed	25 September 1996(5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	4 Meakin Close Congleton Cheshire CW12 3TG

Secretary Name	Kate Berisford Wright
Nationality	British
Status	Resigned
Appointed	20 May 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	46 Chapel Road Whaley Bridge High Peak Derbyshire SK23 7LB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 2 (4 pages)
20 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-09-20 GBP 2 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
30 September 2009	Return made up to 20/09/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 December 2008	Return made up to 20/09/08; full list of members (3 pages)
9 December 2008	Return made up to 20/09/08; full list of members (3 pages)
27 May 2008	Secretary appointed john spencer davies (2 pages)
27 May 2008	Secretary appointed john spencer davies (2 pages)
22 May 2008	Appointment Terminated Secretary kate wright (1 page)
22 May 2008	Appointment terminated secretary kate wright (1 page)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
17 October 2007	Return made up to 20/09/07; full list of members (2 pages)
7 August 2007	Accounts made up to 31 May 2007 (1 page)
7 August 2007	Accounts made up to 31 May 2007 (1 page)
16 October 2006	Return made up to 20/09/06; full list of members (2 pages)
16 October 2006	Return made up to 20/09/06; full list of members (2 pages)
24 July 2006	Accounts made up to 31 May 2006 (1 page)
24 July 2006	Accounts made up to 31 May 2006 (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	New secretary appointed (2 pages)
28 October 2005	Accounts made up to 31 May 2005 (1 page)
28 October 2005	Accounts made up to 31 May 2005 (1 page)
10 October 2005	Return made up to 20/09/05; full list of members (2 pages)
10 October 2005	Return made up to 20/09/05; full list of members (2 pages)
23 March 2005	Accounts made up to 31 May 2004 (1 page)
23 March 2005	Accounts made up to 31 May 2004 (1 page)
29 September 2004	Return made up to 20/09/04; full list of members (6 pages)
29 September 2004	Return made up to 20/09/04; full list of members (6 pages)
16 April 2004	Accounts made up to 31 May 2003 (1 page)
16 April 2004	Accounts made up to 31 May 2003 (1 page)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
1 October 2003	Return made up to 20/09/03; full list of members (6 pages)
25 February 2003	Accounts made up to 31 May 2002 (1 page)
25 February 2003	Accounts made up to 31 May 2002 (1 page)
12 December 2002	Return made up to 20/09/02; full list of members (6 pages)
12 December 2002	Return made up to 20/09/02; full list of members (6 pages)
26 November 2001	Accounts made up to 31 May 2001 (1 page)
26 November 2001	Accounts made up to 31 May 2001 (1 page)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
9 October 2001	Return made up to 20/09/01; full list of members (6 pages)
23 February 2001	Accounts made up to 31 May 2000 (1 page)
23 February 2001	Accounts made up to 31 May 2000 (1 page)
27 September 2000	Return made up to 20/09/00; full list of members (6 pages)
27 September 2000	Return made up to 20/09/00; full list of members (6 pages)
10 December 1999	Accounts made up to 31 May 1999 (1 page)
10 December 1999	Accounts made up to 31 May 1999 (1 page)
9 September 1999	Return made up to 20/09/99; no change of members (4 pages)
9 September 1999	Return made up to 20/09/99; no change of members (4 pages)
8 October 1998	Registered office changed on 08/10/98 from: 2 swan bank congleton cheshire CW12 1AH (1 page)
8 October 1998	Registered office changed on 08/10/98 from: 2 swan bank congleton cheshire CW12 1AH (1 page)
29 September 1998	Return made up to 20/09/98; no change of members (5 pages)
29 September 1998	Return made up to 20/09/98; no change of members (5 pages)
16 September 1998	Accounts made up to 31 May 1998 (1 page)
16 September 1998	Accounts made up to 31 May 1998 (1 page)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Accounts made up to 31 May 1997 (2 pages)
8 December 1997	Accounts made up to 31 May 1997 (2 pages)
26 September 1997	Return made up to 20/09/97; full list of members (7 pages)
26 September 1997	Return made up to 20/09/97; full list of members (7 pages)
10 January 1997	Registered office changed on 10/01/97 from: old hall cottage congleton road nether alderley macclesfield cheshire SK10 4TP (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed (3 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Registered office changed on 10/01/97 from: old hall cottage congleton road nether alderley macclesfield cheshire SK10 4TP (1 page)
10 January 1997	New secretary appointed (3 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
24 October 1996	Company name changed targetsite LIMITED\certificate issued on 25/10/96 (3 pages)
24 October 1996	Company name changed targetsite LIMITED\certificate issued on 25/10/96 (3 pages)
19 October 1996	Registered office changed on 19/10/96 from: phibbs edge 10 george street alderley edge cheshire SK9 7EJ (1 page)
19 October 1996	Registered office changed on 19/10/96 from: phibbs edge 10 george street alderley edge cheshire SK9 7EJ (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Registered office changed on 07/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 October 1996	Secretary resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
7 October 1996	New director appointed (2 pages)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Berisfords Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire