Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > BERKELEY WARBURG (MORTGAGES) LTD
Company Information for BERKELEY WARBURG (MORTGAGES) LTD
CROYDON, SURREY, CR0,
|
Company Registration Number
 05119171 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Berkeley Warburg (mortgages) Ltd
BERKELEY WARBURG (MORTGAGES) LTD was founded on 2004-05-05 and had its registered office in Croydon. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BERKELEY WARBURG (MORTGAGES) LTD | ||||
| Legal Registered Office | ||||
| CROYDON SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05119171 | |
|---|---|---|
| Date formed | 2004-05-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 21:36:50 |
| Companies House |
|
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Company Officers of BERKELEY WARBURG (MORTGAGES) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CROYDON BUSINESS CENTRE LIMITED |
||
GEORGE BENTHAM WALKER |
||
GEORGE BENTHAM WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DALE ELIOT CAWDRON |
Director | ||
CRISTER THOMAS TURNER |
Director | ||
GEORGE BENTHAM WALKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENIK KART UK LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
| PLATFORME INTERNATIONAL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2002-06-10 | Active | |
| SIX LONDON LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
| DANIEL BEER LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-05-29 | Dissolved 2016-11-15 | |
| EDGE BUILDING COMPANY LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active | |
| JOHN COBB CONSULTING LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| HAMPTON WICK MARINA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
| TEDDINGTON TRADING COMPANY LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1998-03-19 | Active | |
| COHEN & CHRISTOPHER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-03-30 | Liquidation | |
| MODERN CLASSICS DIRECT LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Liquidation | |
| NEWBAY ENTERPRISES LIMITED | Company Secretary | 2005-12-12 | CURRENT | 1996-07-17 | Active - Proposal to Strike off | |
| F S J PROPERTIES LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
| M-BAY TRADING LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-04-14 | Active | |
| COMMERCIAL & SAFETY FLOORING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Liquidation | |
| AYNESLEY WALTERS COHEN LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2000-07-18 | Active | |
| HAIR IS US LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Dissolved 2017-02-21 | |
| JMC TRADING LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Liquidation | |
| DESIGN LOGOMOTIF LIMITED | Company Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2014-05-06 | |
| GRAHAM COHEN & CO LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-02-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEORGE BENTHAM WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE CAWDRON | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 05/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ELIOT CAWDRON / 05/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROYDON BUSINESS CENTRE LIMITED / 05/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRISTER TURNER | |
| 88(2) | AD 30/09/07 GBP SI 900@1=900 GBP IC 1000/1900 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 03/09/07--------- £ SI 900@1=900 £ IC 100/1000 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED SADLERS (BAR) LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BILL'S PROVISIONS STORES LIMITED CERTIFICATE ISSUED ON 19/07/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BERKELEY WARBURG (MORTGAGES) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2013-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY WARBURG (MORTGAGES) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERKELEY WARBURG (MORTGAGES) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of BERKELEY WARBURG (MORTGAGES) LTD registering or being granted any patents Domain Names
We do not have the domain name information for BERKELEY WARBURG (MORTGAGES) LTD
Income
Government Income
We have not found government income sources for BERKELEY WARBURG (MORTGAGES) 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 (82990 - Other business support service activities n.e.c.) as BERKELEY WARBURG (MORTGAGES) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY WARBURG (MORTGAGES) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BERKELEY WARBURG (MORTGAGES) LTD | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BERKELEY WARBURG (MORTGAGES) LTD | Event Date | 2013-09-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY WARBURG (MORTGAGES) 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 BERKELEY WARBURG (MORTGAGES) LTD 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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