BERNERAY05 LIMITED - Business & management consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Berneray05 Ltd

BERNERAY05 LIMITED was founded on 2007-01-03 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Berneray05 Limited 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

Legal Registered Office
Company Name
BERNERAY05 LIMITED

28 High Street Nairn NAIRNSHIRE IV12 4AU Other companies in IV12

Filing Information

Company Number		SC314056
Company ID Number		SC314056
Date formed		2007-01-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2008-06-30
Account next due		31/03/2010
Latest return		03/01/2010
Return next due		31/01/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-10-13 11:57:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNERAY05 LIMITED

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Company Officers of BERNERAY05 LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CYRIL WEBSTER	Director	2007-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDITH MAY WEBSTER	Company Secretary	2007-04-24	2009-12-01
ECPAYSECRETARIAL LTD	Company Secretary	2007-01-03	2007-04-24

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.

Date	Document Type	Document Description
2023-10-13		Final Gazette dissolved via compulsory strike-off
2023-07-13		Error
2011-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 15A HARBOUR ROAD INVERNESS IV1 1SY
2011-06-28	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2011-06-28	4.2(Scot)	NOTICE OF WINDING UP ORDER
2011-03-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-11	GAZ1	FIRST GAZETTE
2010-07-12	LATEST SOC	12/07/10 STATEMENT OF CAPITAL;GBP .01
2010-07-12	AR01	03/01/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CYRIL WEBSTER / 01/01/2010
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY EDITH WEBSTER
2009-03-19	363a	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-01-23	363a	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-04-24	288b	SECRETARY RESIGNED
2007-04-24	288a	NEW SECRETARY APPOINTED
2007-03-30	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-01-03	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

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to BERNERAY05 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-07-08
Petitions to Wind Up (Companies)	2011-06-03
Proposal to Strike Off	2011-02-11

Fines / Sanctions

No fines or sanctions have been issued against BERNERAY05 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERNERAY05 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.07	7

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets

Patents

We have not found any records of BERNERAY05 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BERNERAY05 LIMITED

Trademarks

We have not found any records of BERNERAY05 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERNERAY05 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 (7414 - Business & management consultancy) as BERNERAY05 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERNERAY05 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	Petitions to Wind Up (Companies)
Defending party	BERNERAY05 LIMITED	Event Date	2011-06-03
On 30 May 2011, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Berneray05 Limited, 15A Harbour Road, Inverness IV1 1SY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5647

Initiating party		Event Type	Proposal to Strike Off
Defending party	BERNERAY05 LIMITED	Event Date	2011-02-11

Initiating party		Event Type	Meetings of Creditors
Defending party	BERNERAY05 LIMITED	Event Date
(In Liquidation) Registered Office: 15a Harbour Road, Inverness IV1 1SY I, William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by the Sheriff at Inverness on 14 June 2011. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Ritson Young, Chartered Accountants, 28 High Street, Nairn IV12 4AU, on Tuesday 19 July 2011, at 12.00 noon, for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is 30 May 2011. William Leith Young , Interim Liquidator Ritson Young CA, 28 High Street, Nairn IV12 4AU. 28 June 2011.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERNERAY05 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 BERNERAY05 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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