| Company Name | Bereco (Western) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05484580 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Martin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(1 day after company formation) |
| Appointment Duration | 6 years (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB |
| Secretary Name | Rachel Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(1 day after company formation) |
| Appointment Duration | 6 years (closed 05 July 2011) |
| Role | Company Director |
| Correspondence Address | Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Unit 5 Aspen Centurion Business Park, Bessemer Way Rotherham South Yorkshire S60 1FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 2 at 1 | Bereco Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 9 March 2011 | Application to strike the company off the register (4 pages) |
| 7 January 2011 | Secretary's details changed for Rachel Walker on 7 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages) |
| 7 January 2011 | Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages) |
| 7 January 2011 | Secretary's details changed for Rachel Walker on 7 January 2011 (1 page) |
| 7 January 2011 | Secretary's details changed for Rachel Walker on 7 January 2011 (1 page) |
| 7 January 2011 | Director's details changed for Mr Kevin Martin on 7 January 2011 (2 pages) |
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 21 May 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 16 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 16 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 11 June 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 8 April 2008 | Secretary's Change of Particulars / rachel walker / 12/03/2008 / Date of Birth was: none, now: 20-Jul-1975; HouseName/Number was: , now: 51; Street was: 2 easter wynd, now: main street; Area was: , now: tweedmouth; Post Code was: TD15 1DT, now: TD15 2AD (1 page) |
| 8 April 2008 | Secretary's change of particulars / rachel walker / 12/03/2008 (1 page) |
| 30 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2006 | Particulars of mortgage/charge (3 pages) |
| 19 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 8 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 10 July 2005 | New director appointed (1 page) |
| 10 July 2005 | New director appointed (1 page) |
| 10 July 2005 | New secretary appointed (1 page) |
| 10 July 2005 | New secretary appointed (1 page) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 28 June 2005 | £ nc 1000/100000 20/06/05 (1 page) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | £ nc 1000/100000 20/06/05 (1 page) |
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 28 June 2005 | Resolutions
|
| 20 June 2005 | Incorporation (12 pages) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Incorporation (12 pages) |