| Company Name | Berriton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612262 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Philip John Baird Bartley |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Joinery Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House 1 Brookleigh Avenue Mancot Deeside CH5 2BB Wales |
| Director Name | Timothy Dudley Bartley |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Joinery Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Vickers Close Hawarden Flintshire CH5 3HU Wales |
| Secretary Name | Timothy Dudley Bartley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Joinery Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Vickers Close Hawarden Flintshire CH5 3HU Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 49 at 1 | Philip John Baird Bartley 49.00% Ordinary |
|---|---|
| 49 at 1 | Timothy Dudley Bartley 49.00% Ordinary |
| 1 at 1 | Dudley Thomas Bartley 1.00% Ordinary |
| 1 at 1 | Ms Elisabeth Baird Bartley 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,592 |
| Cash | £2,205 |
| Current Liabilities | £91,493 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 6 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Dissolution deferment (1 page) |
| 6 November 2012 | Completion of winding up (1 page) |
| 17 November 2011 | Order of court to wind up (2 pages) |
| 17 November 2011 | Order of court to wind up (2 pages) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2010 | Registered office address changed from C/O Morris & Co 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from C/O Morris & Co 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 29 July 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Director's details changed for Timothy Dudley Bartley on 9 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Director's details changed for Timothy Dudley Bartley on 9 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Timothy Dudley Bartley on 9 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Philip John Baird Bartley on 9 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Philip John Baird Bartley on 9 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Director's details changed for Philip John Baird Bartley on 9 December 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 29 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 March 2007 | Return made up to 09/12/06; full list of members (9 pages) |
| 10 March 2007 | Return made up to 09/12/06; full list of members (9 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (9 pages) |
| 22 December 2005 | Return made up to 09/12/05; full list of members (9 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Return made up to 09/12/04; full list of members (9 pages) |
| 24 January 2005 | Return made up to 09/12/04; full list of members (9 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 8 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2002 | Incorporation (12 pages) |
| 9 December 2002 | Incorporation (12 pages) |