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Company Information for

W.E. BERRY LIMITED

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,
Company Registration Number
00868531
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.e. Berry Ltd
W.E. BERRY LIMITED was founded on 1966-01-10 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". W.e. Berry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
W.E. BERRY LIMITED
 
Legal Registered Office
C/O KPMG LLP
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
Other companies in L3
 
Filing Information
Company Number 00868531
Company ID Number 00868531
Date formed 1966-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2002
Account next due 31/01/2004
Latest return 23/06/2003
Return next due 21/07/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-01-05 05:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.E. BERRY LIMITED
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Company Officers of W.E. BERRY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PEACH
Company Secretary 1995-04-06
ANTHONY PETER LEE
Director 1997-08-01
PETER RODNEY LEE
Director 1992-06-23
TIMOTHY EDWARD LEE
Director 1997-08-01
JONATHAN PEACH
Director 1995-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HAWORTH
Director 2002-06-10 2003-09-19
MICHAEL POLLARD
Director 1993-06-23 2001-11-30
GEORGE DAVID SELLERS
Director 1993-06-23 1999-04-30
SIDNEY ROBERTSHAW
Director 1993-06-23 1997-03-31
SIDNEY ROBERTSHAW
Company Secretary 1992-06-23 1995-03-31
MARJORIE LEE
Director 1992-06-23 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER LEE BRIGGS PRINT ACADEMY LIMITED Director 2011-09-12 CURRENT 2004-09-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER LEE
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-07-29AC92Restoration by order of the court
2008-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2008-08-134.68 Liquidators' statement of receipts and payments to 2008-08-05
2008-08-134.72Voluntary liquidation creditors final meeting
2008-05-214.68 Liquidators' statement of receipts and payments to 2008-11-09
2007-11-224.68Liquidators' statement of receipts and payments
2007-06-044.68Liquidators' statement of receipts and payments
2006-06-02287Registered office changed on 02/06/06 from: kpmg corporate recovery 1 the embankment neville street leeds yorkshire LS1 4DW
2006-05-102.24BAdministrator's progress report
2006-05-102.34BNotice of move from Administration to creditors voluntary liquidation
2006-01-032.24BAdministrator's progress report
2005-06-022.24BAdministrator's progress report
2005-05-192.31BNotice of extension of period of Administration
2005-01-042.24BAdministrator's progress report
2004-10-042.26BLiquidation. Amended certificate of constitution. Creditors committee
2004-09-142.31BNotice of extension of period of Administration
2004-07-062.24BAdministrator's progress report
2004-02-232.23BResult of meeting of creditors
2004-02-21403aDeclaration of satisfaction of mortgage/charge
2004-02-20403aDeclaration of satisfaction of mortgage/charge
2004-02-102.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE
2004-02-102.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-01-222.17BSTATEMENT OF PROPOSALS
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1 BAILDON HOLMES OTLEY ROAD BAILDON BRADFORD BD17 7HN
2003-12-092.12BAPPOINTMENT OF ADMINISTRATOR
2003-10-29395PARTICULARS OF MORTGAGE/CHARGE
2003-10-09288bDIRECTOR RESIGNED
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-05-15AUDAUDITOR'S RESIGNATION
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-06-29395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-05-28288bDIRECTOR RESIGNED
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-07363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-03363(288)DIRECTOR RESIGNED
1999-08-03363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-05-22288cDIRECTOR'S PARTICULARS CHANGED
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-07-18363(288)DIRECTOR RESIGNED
1997-07-18363sRETURN MADE UP TO 23/06/97; CHANGE OF MEMBERS
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-28363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to W.E. BERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.E. BERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER CHATTELS 2003-10-29 Satisfied NMB-HELLER LIMITED
DEBENTURE 2003-09-12 Outstanding SURREY ASSET FINANCE LTD
LEGAL CHARGE 2003-07-16 Satisfied NMB-HELLER LIMITED
LEGAL MORTGAGE 2003-06-13 Outstanding YORKSHIRE BANK PLC
FIXED AND FLOATING CHARGE 2003-05-08 Satisfied NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE 2002-06-27 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEED OF CHATTEL MORTGAGE 2002-03-05 Outstanding SURREY ASSET FINANCE LTD
LEGAL MORTGAGE 1997-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1994-08-12 Satisfied TSB ASSET FINANCE LIMITED
DEBENTURE 1985-04-22 Satisfied SECRETARY OF STATE FOR TRADE AND INDUSTRY
LEGAL MORTGAGE 1985-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1980-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1980-09-26 Satisfied THE SECRETARY OF STATE FOR INDUSTRY.
LEGAL MORTGAGE 1980-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of W.E. BERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.E. BERRY LIMITED
Trademarks
We have not found any records of W.E. BERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.E. BERRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as W.E. BERRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.E. BERRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.E. BERRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.E. BERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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