Berisford - Charter Residential Limited - Company Information

Company Name	Berisford - Charter Residential Limited
Company Status	Dissolved
Company Number	00494545
Category	Private Limited Company
Incorporation Date	19 April 1951(71 years, 11 months ago)
Dissolution Date	26 March 2013 (10 years ago)
Previous Names	Wenlock Wool Scouring Co. Limited and Berisford Property Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(57 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2009(57 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(58 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(59 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 March 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(57 years, 11 months after company formation)
Appointment Duration	4 years (closed 26 March 2013)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years after company formation)
Appointment Duration	3 years (resigned 11 May 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Mr David William Lees
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 November 1992)
Role	Chartered Surveyor
Correspondence Address	Rodmell Grange Mill Lane Rodmell Lewes East Sussex BN7 3HS

Director Name	Andrew Villiers Noble
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Property Director
Correspondence Address	386 Malden Road Worcester Park Surrey KT4 7NJ

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	01 May 1992(41 years after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Secretary Name	Niamh Cahill
Nationality	British
Status	Resigned
Appointed	01 May 1992(41 years after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Walton House London N7 7PD

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	30 June 1992(41 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(42 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(47 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	22 January 2001(49 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(57 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(57 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(57 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(44 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(44 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

5.1m at £1	Enodis Property Developments LTD 100.00% Ordinary
1 at £1	S & W Berisford LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
27 November 2012	Application to strike the company off the register (4 pages)
27 November 2012	Application to strike the company off the register (4 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (4 pages)
5 November 2012	Statement by directors (2 pages)
5 November 2012	Solvency statement dated 19/10/12 (2 pages)
5 November 2012	Resolutions RES13 ‐ Share premium cancelled 19/10/2012 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (4 pages)
5 November 2012	Statement of capital on 5 November 2012 GBP 1 (4 pages)
5 November 2012	Statement by Directors (2 pages)
5 November 2012	Solvency Statement dated 19/10/12 (2 pages)
5 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 19/10/2012 (2 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Secretary's details changed for Prima Secretary Limited on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Secretary's details changed for Prima Secretary Limited on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
6 May 2010	Secretary's details changed for Prima Secretary Limited on 1 May 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (4 pages)
6 May 2009	Location of register of members (1 page)
5 May 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
5 May 2009	Director's Change of Particulars / maurice jones / 30/01/2009 / (1 page)
24 April 2009	Director appointed thomas doerr (3 pages)
24 April 2009	Director appointed thomas doerr (3 pages)
27 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment Terminated Secretary rhonda syms (1 page)
24 March 2009	Director appointed michael james kachmer (2 pages)
24 March 2009	Director appointed michael james kachmer (2 pages)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment Terminated Director s & w berisford LIMITED (1 page)
26 February 2009	Appointment Terminated Director david hooper (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (1 page)
30 October 2008	Director's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA (1 page)
2 July 2008	Full accounts made up to 29 September 2007 (10 pages)
2 July 2008	Full accounts made up to 29 September 2007 (10 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
9 May 2008	Registered office changed on 09/05/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment Terminated Director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
2 August 2006	Full accounts made up to 1 October 2005 (10 pages)
2 August 2006	Full accounts made up to 1 October 2005 (10 pages)
2 August 2006	Full accounts made up to 1 October 2005 (10 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
1 August 2005	Full accounts made up to 2 October 2004 (10 pages)
1 August 2005	Full accounts made up to 2 October 2004 (10 pages)
1 August 2005	Full accounts made up to 2 October 2004 (10 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
30 July 2004	Full accounts made up to 27 September 2003 (10 pages)
17 May 2004	Return made up to 01/05/04; no change of members (4 pages)
17 May 2004	Return made up to 01/05/04; no change of members (4 pages)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
31 July 2003	Full accounts made up to 28 September 2002 (10 pages)
13 May 2003	Return made up to 01/05/03; full list of members (5 pages)
13 May 2003	Return made up to 01/05/03; full list of members (5 pages)
2 August 2002	Full accounts made up to 29 September 2001 (9 pages)
2 August 2002	Full accounts made up to 29 September 2001 (9 pages)
9 May 2002	Return made up to 01/05/02; no change of members (4 pages)
9 May 2002	Return made up to 01/05/02; no change of members (4 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
12 June 2001	Return made up to 01/05/01; no change of members (4 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Return made up to 01/05/01; no change of members (4 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
31 July 2000	Full accounts made up to 2 October 1999 (10 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
11 May 2000	Return made up to 01/05/00; full list of members (9 pages)
11 May 2000	Return made up to 01/05/00; full list of members (9 pages)
3 August 1999	Full accounts made up to 26 September 1998 (10 pages)
3 August 1999	Full accounts made up to 26 September 1998 (10 pages)
12 July 1999	Return made up to 01/05/99; full list of members (9 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 01/05/99; full list of members (9 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
31 July 1998	Full accounts made up to 27 September 1997 (9 pages)
31 July 1998	Full accounts made up to 27 September 1997 (9 pages)
20 May 1998	Return made up to 01/05/98; full list of members (9 pages)
20 May 1998	Return made up to 01/05/98; full list of members (9 pages)
15 July 1997	Full accounts made up to 28 September 1996 (11 pages)
15 July 1997	Full accounts made up to 28 September 1996 (11 pages)
19 June 1997	Return made up to 01/05/97; full list of members (10 pages)
19 June 1997	Return made up to 01/05/97; full list of members (10 pages)
12 August 1996	Return made up to 01/05/96; full list of members (8 pages)
12 August 1996	Return made up to 01/05/96; full list of members (8 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
12 May 1995	Return made up to 11/05/95; full list of members (20 pages)
12 May 1995	Return made up to 11/05/95; full list of members (10 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
9 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1992	Particulars of mortgage/charge (23 pages)
3 April 1992	Particulars of mortgage/charge (23 pages)
17 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1991	Particulars of mortgage/charge (35 pages)
17 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1991	Particulars of mortgage/charge (35 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
8 May 1987	Particulars of mortgage/charge (3 pages)
1 April 1987	Particulars of mortgage/charge (3 pages)
1 April 1987	Particulars of mortgage/charge (3 pages)

Berisford - Charter Residential Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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