Dissolved
Dissolved 2017-07-05
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Home > England & Wales Companies > BERICOTE (WARRINGTON) LIMITED
Company Information for BERICOTE (WARRINGTON) LIMITED
SNOWHILL, BIRMINGHAM, B4,
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Company Registration Number
 08140078 Private Limited Company
Dissolved 2017-07-05 |
Company Overview
About Bericote (warrington) Ltd
BERICOTE (WARRINGTON) LIMITED was founded on 2012-07-12 and had its registered office in Snowhill. The company was dissolved on the 2017-07-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERICOTE (WARRINGTON) LIMITED | |
| Legal Registered Office | |
| SNOWHILL BIRMINGHAM | |
Filing Information
| Company Number | 08140078 | |
|---|---|---|
| Date formed | 2012-07-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-07-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BERICOTE (WARRINGTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE PETTIT |
||
RICHARD CAREY SAINT |
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ALAN JOHN STAINFORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN ANTONY FERRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
| BERICOTE (CHICHESTER) LTD | Director | 2014-09-02 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
| BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
| BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
| BERICOTE PROPERTIES (BRISTOL) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
| ROCHDALE PROJECT MANAGEMENT SERVICES LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-03-01 | |
| BERICOTE FOUR ASHES LTD | Director | 2011-03-01 | CURRENT | 2010-07-05 | Liquidation | |
| BERICOTE GROUP LIMITED | Director | 2010-08-11 | CURRENT | 2006-06-30 | Liquidation | |
| BERICOTE (RYTON) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-04-28 | |
| BERICOTE PROPERTIES LIMITED | Director | 2007-01-08 | CURRENT | 2006-06-30 | Active | |
| BERICOTE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
| BERICOTE PROJECT MANAGEMENT 3 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
| BERICOTE (CHICHESTER) LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
| BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
| BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
| BERICOTE PROPERTIES (BRISTOL) LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
| BERICOTE FOUR ASHES LTD | Director | 2011-03-01 | CURRENT | 2010-07-05 | Liquidation | |
| BERICOTE PROPERTIES (SOUTH) LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-04-10 | |
| BERICOTE INVESTMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| BERICOTE LAND LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| BERICOTE PROPERTIES LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| BERICOTE GROUP LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Liquidation | |
| BERICOTE DEVELOPMENTS LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| LEICESTER GOLF CENTRE LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
| BERICOTE HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
| BERICOTE FOUR ASHES LTD | Director | 2014-11-21 | CURRENT | 2010-07-05 | Liquidation | |
| BERICOTE PROJECT MANAGEMENT 2 LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2018-04-18 | |
| BERICOTE (CHICHESTER) LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Dissolved 2018-04-10 | |
| BERICOTE PROJECT MANAGEMENT 1 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-11 | Dissolved 2017-08-03 | |
| BERICOTE GROUP DEVELOPMENTS LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Liquidation | |
| BERICOTE PROPERTIES (SOUTH) LIMITED | Director | 2011-09-23 | CURRENT | 2006-11-20 | Dissolved 2018-04-10 | |
| ROCHDALE PROJECT MANAGEMENT SERVICES LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-03-01 | |
| ASPEN HOUSE PROPERTY CONSULTANTS LTD | Director | 2010-06-22 | CURRENT | 2010-06-22 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERRIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/15 FULL LIST | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 12/07/13 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BERICOTE (WARRINGTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-22 |
| Notices to Creditors | 2015-07-24 |
| Appointment of Liquidators | 2015-07-24 |
| Resolutions for Winding-up | 2015-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against BERICOTE (WARRINGTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERICOTE (WARRINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 BERICOTE (WARRINGTON) LIMITED
Intangible Assets
Patents
We have not found any records of BERICOTE (WARRINGTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BERICOTE (WARRINGTON) LIMITED
Income
Government Income
We have not found government income sources for BERICOTE (WARRINGTON) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BERICOTE (WARRINGTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERICOTE (WARRINGTON) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BERICOTE (WARRINGTON) LIMITED | Event Date | 2017-02-22 |
| Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the above company at a General Meeting held on 20 July 2015. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 24 March 2017 at 11.00 hrs, for the purpose of having an account laid before the meeting and to receive the Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 20 February 2017 Edward Terence Kerr , Liquidator | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERICOTE (WARRINGTON) LIMITED | Event Date | 2015-07-22 |
| NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, was appointed Liquidator of the above named Company following a general meeting on 20 July 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 14 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 14 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERICOTE (WARRINGTON) LIMITED | Event Date | 2015-07-20 |
| Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham B3 3SD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BERICOTE (WARRINGTON) LIMITED | Event Date | 2015-07-20 |
| At a General Meeting of the above-named Company, duly convened, and held at Yotta House, 8 Hamilton Terrace, Leamington Spa, CV32 4LY on the 20 July 2015 the subjoined Special Resolutions were duly passed, viz:-: 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775 ) of Messrs BDO LLP , 125 Colmore Row, Birmingham, B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Christopher Kim Rayment (IP number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 20 July 2015. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Alan Stainforth , Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERICOTE (WARRINGTON) 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 BERICOTE (WARRINGTON) 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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