Berkeley Products (UK) Limited

Company Name	Berkeley Products (UK) Limited
Directors	Jeffrey Long and Philip Rakusen
Company Status	Dissolved
Company Number	02923384
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Jeffrey Long
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(9 months, 1 week after company formation)
Appointment Duration	29 years, 2 months
Role	Sales Director
Correspondence Address	31 Moor Knoll Drive East Ardsley Wakefield West Yorkshire WF3 2DR

Director Name	Philip Rakusen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Sales Manager
Correspondence Address	134 Plantation Gardens Alwoodley Leeds LS17 8ST

Secretary Name	Jeffrey Long
Nationality	British
Status	Current
Appointed	12 November 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	31 Moor Knoll Drive East Ardsley Wakefield West Yorkshire WF3 2DR

Director Name	Mr Michael David Freund
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwinds 513 Harrogate Road Alwoodley Leeds West Yorkshire LS17 7DU

Secretary Name	Mrs Catalina Channa Freund
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwinds 513 Harrowgate Road Alwoodley Leeds West Yorkshire LS17 7DU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wesley House Huddersfield Road, Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£30,477
Current Liabilities	£392,167

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 October 2005	Dissolved (1 page)
12 July 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 May 2005	Liquidators statement of receipts and payments (5 pages)
2 November 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
6 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 April 2003	Registered office changed on 14/04/03 from: wesley house huddersfield road birstall batley west yorkshire WF17 9EJ (1 page)
22 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 November 2001	Statement of administrator's proposal (62 pages)
7 November 2001	Notice of result of meeting of creditors (2 pages)
7 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
9 August 2001	Registered office changed on 09/08/01 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
3 August 2001	Notice of Administration Order (1 page)
3 August 2001	Administration Order (4 pages)
27 June 2001	Return made up to 27/04/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 July 2000	Return made up to 27/04/00; full list of members (5 pages)
3 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 June 1999	Return made up to 27/04/99; full list of members (5 pages)
23 June 1999	Location of register of members (1 page)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Declaration of assistance for shares acquisition (28 pages)
23 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: high winds 513 harrogate road alwoodley leeds LS17 7DU (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Memorandum and Articles of Association (7 pages)
13 May 1998	Return made up to 27/04/98; full list of members (5 pages)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 May 1997	Return made up to 27/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 April 1996	Return made up to 27/04/96; no change of members (4 pages)
22 March 1996	Accounting reference date extended from 31/03 to 30/09 (1 page)
27 April 1995	Return made up to 27/04/95; full list of members (6 pages)

Berkeley Products (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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