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Home > England & Wales Companies > BEREAVEMENT MANAGEMENT SERVICES LTD
Company Information for

BEREAVEMENT MANAGEMENT SERVICES LTD

CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
Company Registration Number
04207707
Private Limited Company
Liquidation

Company Overview

About Bereavement Management Services Ltd
BEREAVEMENT MANAGEMENT SERVICES LTD was founded on 2001-04-27 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Bereavement Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEREAVEMENT MANAGEMENT SERVICES LTD
 
Legal Registered Office
CARDINAL HOUSE
46 ST. NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
Other companies in RH13
 
Previous Names
CRAWFORD MANAGEMENT SERVICES LIMITED02/10/2007
CRAWFORD ENGINEERING EUROPE LIMITED13/01/2005
EDGER 118 LIMITED26/07/2001
Filing Information
Company Number 04207707
Company ID Number 04207707
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 27/04/2013
Return next due 25/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEREAVEMENT MANAGEMENT SERVICES LTD
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Companies with same name BEREAVEMENT MANAGEMENT SERVICES LTD
The following companies were found which have the same name as BEREAVEMENT MANAGEMENT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEREAVEMENT MANAGEMENT SERVICES INCORPORATED New Jersey Unknown

Company Officers of BEREAVEMENT MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
SHANE DOLOHANTY
 Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARTHUR STABLER
 Director 2001-07-09 2013-08-11
IAN JOHN GARDNER
 Director 2004-02-23 2013-07-19
DANIEL PAUL GARDNER
 Company Secretary 2009-01-01 2013-01-31
IAN JOHN GARDNER
 Company Secretary 2004-04-01 2009-12-31
MARJORIE HAWKES
 Company Secretary 2003-09-01 2004-04-01
ANN STABLER
 Company Secretary 2001-07-09 2004-04-01
CRESCENT HILL LIMITED
 Nominated Secretary 2001-04-27 2001-07-09
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2001-04-27 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE DOLOHANTY CREM DEVELOPMENTS LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-02-09
SHANE DOLOHANTY CRAWFORD EQUIPMENT EUROPE LIMITED Director 2011-05-16 CURRENT 2000-02-10 Dissolved 2014-11-20

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
2018-07-13WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2018-05-10WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2018-05-10WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1
2017-05-05LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/02/2017
2016-05-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 26/02/2016
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O PB HOURIGAN & CO THE GARRARDS COWFOLD ROAD WEST GRINSTEAD HORSHAM WEST SUSSEX RH13 8LY ENGLAND
2015-03-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-02-19COCOMPORDER OF COURT TO WIND UP
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STABLER
2014-03-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 3
2013-07-22AR0127/04/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DOLOHANTY / 01/04/2013
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THE OLD DAIRY THEALE FARM LYONS RD SLINFOLD WEST SUSSEX RH13 0QS
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GARDNER
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0127/04/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-03AP01DIRECTOR APPOINTED MR SHANE DOLOHANTY
2011-06-02SH02SUB-DIVISION 16/05/11
2011-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-01RES13SUB DIV 16/05/2011
2011-05-11AR0127/04/11 FULL LIST
2011-02-26SH0101/05/10 STATEMENT OF CAPITAL GBP 3
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL PAUL GARDNER / 01/11/2010
2010-10-11AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-27AR0127/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN JOHN GARDNER / 27/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR STABLER / 27/04/2010
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY IAN GARDNER
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE OLD DAIRY, THEALE FARM LYONS ROAD SLINFOLD HORSHAM WEST SUSSEX RH13 0QS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 71 THE BURROWS EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XD
2009-01-19288aSECRETARY APPOINTED MR DANIEL PAUL GARDNER
2008-05-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-02190LOCATION OF DEBENTURE REGISTER
2008-05-02353LOCATION OF REGISTER OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT 7 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XA
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-02CERTNMCOMPANY NAME CHANGED CRAWFORD MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 02/10/07
2007-05-16363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-26363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-13CERTNMCOMPANY NAME CHANGED CRAWFORD ENGINEERING EUROPE LIMI TED CERTIFICATE ISSUED ON 13/01/05
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-20363(288)SECRETARY RESIGNED
2004-04-20363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-02-2588(2)RAD 17/02/04--------- £ SI 1@1=1 £ IC 1/2
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-31288aNEW SECRETARY APPOINTED
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-21363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-07-26CERTNMCOMPANY NAME CHANGED EDGER 118 LIMITED CERTIFICATE ISSUED ON 26/07/01
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BEREAVEMENT MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-18
Winding-Up Orders2015-02-09
Petitions to Wind Up (Companies)2014-12-30
Fines / Sanctions
No fines or sanctions have been issued against BEREAVEMENT MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AND SECURITY AGREEMENT 2011-05-23 Satisfied THE HILLSTREET FUND IV, L.P.
DEBENTURE 2011-05-23 Satisfied THE HILLSTREET FUND IV, L.P.
Creditors
Creditors Due After One Year 2012-04-01 £ 156,791
Creditors Due Within One Year 2012-04-01 £ 212,976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEREAVEMENT MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 14,335
Current Assets 2012-04-01 £ 229,241
Debtors 2012-04-01 £ 214,906
Fixed Assets 2012-04-01 £ 183,360
Shareholder Funds 2012-04-01 £ 42,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEREAVEMENT MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEREAVEMENT MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of BEREAVEMENT MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEREAVEMENT MANAGEMENT SERVICES LTD. 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 (70229 - Management consultancy activities other than financial management) as BEREAVEMENT MANAGEMENT SERVICES LTD are:

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NABCO 1 LIMITED £ 467,403
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LIBERATA UK LIMITED £ 65,730,189
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S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BEREAVEMENT MANAGEMENT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBEREAVEMENT MANAGEMENT SERVICES LIMITEDEvent Date2015-02-27
In the Brighton County Court case number 98 In accordance with Rule 4.106A Mark Upton and David Scrivener of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT , give notice that they were appointed Joint Liquidators of the Company on 27 February 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mark Upton and David Scrivener of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, the Joint Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from Bryan Hunwicke bryan.hunwicke@ensors.co.uk , 01473 220022 Name(s) of Office Holder(s): Mark Upton and David Scrivener Office Holder Number(s): 9594 and 15690 Address of Office Holder(s): Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT CapacityJoint Liquidators
 
Initiating party Event TypeWinding-Up Orders
Defending partyBEREAVEMENT MANAGEMENT SERVICES LIMITEDEvent Date2015-02-02
In the High Court Of Justice case number 008709 Official Receiver appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party EAST SUFFOLK CREMATORIUM LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBEREAVEMENT MANAGEMENT SERVICES LIMITEDEvent Date2014-12-01
SolicitorBirketts LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8709 A Petition to wind up the above-named Company Registered number 04207707 of c/o PB Hourigan & Co, The Garrards, Cowfold Road, West Grinstead, Horsham, West Sussex RH13 8LY , presented on 1 December 2014 by EAST SUFFOLK CREMATORIUM LTD , of Sevenhills Nacton Crematorium, Felixstowe Road, Nacton, Ipswich, Suffolk IP10 0FG (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 January 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEREAVEMENT MANAGEMENT SERVICES LTD 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 BEREAVEMENT MANAGEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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