Dissolved
Dissolved 2017-10-20
Company Information for BERWICK HILL (EASTBOURNE) LIMITED
60 GOSWELL ROAD, LONDON, EC1M,
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Company Registration Number
06157572
Private Limited Company
Dissolved Dissolved 2017-10-20 |
Company Name | ||
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BERWICK HILL (EASTBOURNE) LIMITED | ||
Legal Registered Office | ||
60 GOSWELL ROAD LONDON | ||
Previous Names | ||
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Company Number | 06157572 | |
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Date formed | 2007-03-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-10-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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HOWARD REDHOUSE |
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SIMON NEVILLE JONES |
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HOWARD WILLIAM REDHOUSE |
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JEREMY ANDREW RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE NUNES-CARVALHO |
Company Secretary | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2016-11-08 | CURRENT | 2013-07-02 | Active | |
GORSE LANE PROPERTIES (FARNHAM) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
GORSE LANE PROPERTIES (CAMBERLEY) LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
GORSE LANE PROPERTIES LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
WOTAN SECURITIES LIMITED | Director | 1993-01-26 | CURRENT | 1990-12-13 | Active | |
HEVERSWOOD LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
BERWICK HILL (CM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-03-18 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2008-05-14 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
LONDON ROAD (BRACKNELL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
CLOVER HILL HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
MILLHILL PROPERTIES (CHERTSEY) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2016-12-29 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
HASWELL HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE OLD DAIRY CHART LANE BRASTED EAST SUSSEX TN16 1LP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 284 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 284 | |
AR01 | 13/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 13/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR HOWARD REDHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE NUNES-CARVALHO | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 284 | |
RES13 | COMPANY BUSINESS 17/02/2012 | |
RES01 | ADOPT ARTICLES 17/02/2012 | |
AR01 | 13/03/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 13/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEVILLE JONES / 10/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE NUNES-CARVALHO / 28/04/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO | |
287 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
225 | CURRSHO FROM 31/03/2008 TO 30/09/2007 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REDHOUSE / 01/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
CERTNM | COMPANY NAME CHANGED HAPPYCORP LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Notices to Creditors | 2016-03-11 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE PLC |
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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 BERWICK HILL (EASTBOURNE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BERWICK HILL (EASTBOURNE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BERWICK HILL (EASTBOURNE) LIMITED | Event Date | 2016-03-11 |
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BERWICK HILL (EASTBOURNE) LIMITED | Event Date | 2016-03-11 |
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 11 March 2016: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up". Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 11 March 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Howard Redhouse : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BERWICK HILL (EASTBOURNE) LIMITED | Event Date | 2016-03-11 |
Nature of Business: Buying and selling of own real estate NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 1 April 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors(if any) to Ian Robert, Devonshire House, 60 Goswell Road, London, EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 11 March 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Ian Robert , Liquidator Dated 11 March 2016 | |||
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. |