Berkeley Environmental Services Limited

Company Name	Berkeley Environmental Services Limited
Company Status	Dissolved
Company Number	02940890
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)
Dissolution Date	4 April 2016 (8 years ago)
Previous Name	Clonard Control Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Raymond Wall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1996(2 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (closed 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Framewood Manor Framewood Road Falmor Bucks SL2 4QR

Director Name	Mr Michael Thomas Fortune
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Wyvenhoe Farnham Road Farnham Royal Slough SL2 3AE

Secretary Name	Mrs Shirley Elizabeth Fortune
Nationality	British
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyvenhoe Farnham Road Farnham Royal Buckinghamshire SL2 3AE

Secretary Name	Mrs Dorothy Wall
Nationality	British
Status	Resigned
Appointed	26 September 1996(2 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 16 April 2010)
Role	Secretary
Correspondence Address	Framewood Manor Framewood Road Fulmer Buckinghamshire SL2 4QR

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp (Ref:Djc) Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	16 April 2010(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Contact

Website	www.pwc.co.uk/business-recovery/administrations/four-seasons-control-holdings-limited.jhtml
Telephone	0113 2894218
Telephone region	Leeds

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Turnover	£3,934,824
Gross Profit	£1,707,688
Net Worth	£561,665
Current Liabilities	£2,570,339

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Administrator's progress report to 28 November 2015 (71 pages)
4 January 2016	Notice of move from Administration to Dissolution on 22 December 2015 (71 pages)
3 July 2015	Administrator's progress report to 28 May 2015 (56 pages)
28 January 2015	Notice of extension of period of Administration (1 page)
28 January 2015	Administrator's progress report to 28 November 2014 (57 pages)
16 January 2015	Notice of extension of period of Administration (1 page)
15 January 2015	Administrator's progress report to 28 November 2014 (57 pages)
12 August 2014	Administrator's progress report to 12 July 2014 (80 pages)
8 April 2014	Notice of deemed approval of proposals (145 pages)
13 March 2014	Statement of administrator's proposal (75 pages)
6 March 2014	Statement of affairs with form 2.14B (19 pages)
24 January 2014	Registered office address changed from Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT on 24 January 2014 (2 pages)
21 January 2014	Appointment of an administrator (1 page)
28 November 2013	Termination of appointment of James Lawrie as a director (2 pages)
29 October 2013	Termination of appointment of Maurice Mcbride as a director (1 page)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 100 (5 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Section 519 (1 page)
9 May 2013	Auditor's resignation (1 page)
18 February 2013	Accounts made up to 31 December 2011 (17 pages)
23 October 2012	Termination of appointment of Timothy Hall as a secretary (2 pages)
17 October 2012	Termination of appointment of Timothy Hall as a director (2 pages)
9 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts made up to 31 December 2010 (18 pages)
27 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
24 March 2011	Section 519 (1 page)
1 February 2011	Accounts made up to 30 April 2010 (14 pages)
27 October 2010	Director's details changed for Mr Maurice Mcbride on 30 June 2010 (3 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
25 May 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
18 May 2010	Statement of company's objects (2 pages)
29 April 2010	Appointment of James Stuart Lawrie as a director (3 pages)
29 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 April 2010	Registered office address changed from Berkeley House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 28 April 2010 (2 pages)
28 April 2010	Appointment of Timothy Stevenson Hall as a director (3 pages)
28 April 2010	Appointment of Mr Maurice Mcbride as a director (3 pages)
28 April 2010	Termination of appointment of Dorothy Wall as a secretary (2 pages)
28 April 2010	Appointment of Timothy Stevenson Hall as a secretary (3 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2009	Accounts made up to 30 April 2009 (14 pages)
5 August 2009	Director's change of particulars / raymond wall / 29/04/2009 (1 page)
5 August 2009	Secretary's change of particulars / dorothy wall / 29/04/2009 (2 pages)
5 August 2009	Return made up to 21/06/09; full list of members (3 pages)
18 May 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
10 July 2008	Return made up to 21/06/08; full list of members (3 pages)
17 June 2008	Accounts made up to 31 October 2007 (14 pages)
9 August 2007	Return made up to 21/06/07; full list of members (2 pages)
11 June 2007	Accounts made up to 31 October 2006 (15 pages)
4 September 2006	Return made up to 21/06/06; full list of members (2 pages)
5 June 2006	Accounts made up to 31 October 2005 (14 pages)
25 August 2005	Return made up to 21/06/05; full list of members (2 pages)
8 June 2005	Accounts made up to 31 October 2004 (14 pages)
23 July 2004	Return made up to 21/06/04; full list of members (6 pages)
27 May 2004	Accounts made up to 31 October 2003 (14 pages)
1 July 2003	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2003	Accounts made up to 31 October 2002 (14 pages)
1 April 2003	Registered office changed on 01/04/03 from: grenville court britwell road, burnham slough berkshire SL1 8DF (1 page)
9 January 2003	Auditor's resignation (4 pages)
10 August 2002	Return made up to 21/06/02; full list of members (5 pages)
15 July 2002	Accounts made up to 31 October 2001 (16 pages)
16 August 2001	Return made up to 21/06/01; full list of members (5 pages)
23 July 2001	Accounts made up to 31 October 2000 (15 pages)
24 July 2000	Return made up to 21/06/00; full list of members (5 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
12 June 2000	Accounting reference date shortened from 30/12/00 to 31/10/00 (1 page)
12 June 2000	Accounts made up to 30 December 1999 (14 pages)
7 October 1999	Registered office changed on 07/10/99 from: 23B buckingham avenue trading estate slough berks SL1 4QA (2 pages)
19 July 1999	Return made up to 21/06/99; full list of members (6 pages)
10 May 1999	Accounts made up to 30 December 1998 (12 pages)
22 March 1999	Director resigned (1 page)
20 July 1998	Return made up to 21/06/98; full list of members (6 pages)
17 July 1998	Accounts made up to 30 December 1997 (12 pages)
18 August 1997	Return made up to 21/06/97; no change of members (5 pages)
9 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 February 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Accounting reference date extended from 30/06/97 to 30/12/97 (1 page)
1 November 1996	New secretary appointed (2 pages)
18 October 1996	Company name changed clonard control systems LIMITED\certificate issued on 21/10/96 (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Ad 26/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 1996	New director appointed (2 pages)
4 September 1996	Return made up to 21/06/96; no change of members (4 pages)
21 November 1995	Auditor's resignation (4 pages)
3 October 1995	Return made up to 21/06/95; full list of members (12 pages)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 1994	Incorporation (14 pages)

Berkeley Environmental Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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