Company NameGolden Berry Ltd
Company StatusDissolved
Company Number07697701
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)
Dissolution Date16 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Patrick Desmond Berry
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 St. Cuthberts Way
Darlington
Co. Durham
DL1 1GB
Director NameMr Trevor Golden
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 St. Cuthberts Way
Darlington
Co. Durham
DL1 1GB

Contact

Websitegolden-berry.co.uk

Location

Registered Address24 St. Cuthberts Way
Darlington
Co. Durham
DL1 1GB
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Patrick Desmond Berry
50.00%
Ordinary
1 at £1Trevor Golden
50.00%
Ordinary

Financials

Year2014
Net Worth£385
Cash£819
Current Liabilities£1,702

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016First Gazette notice for voluntary strike-off (1 page)
20 May 2016Application to strike the company off the register (3 pages)
29 September 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
29 September 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(3 pages)
4 August 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(3 pages)
29 May 2014Director's details changed for Mr Trevor Golden on 15 May 2014 (2 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 December 2013Registered office address changed from 24 St Cuthberts Way Darlington DL1 1GB on 5 December 2013 (1 page)
5 December 2013Registered office address changed from 24 St Cuthberts Way Darlington DL1 1GB on 5 December 2013 (1 page)
2 August 2013Director's details changed for Mr Trevor Golden on 1 April 2013 (2 pages)
2 August 2013Director's details changed for Mr Trevor Golden on 1 April 2013 (2 pages)
2 August 2013Director's details changed for Mr Patrick Desmond Berry on 1 April 2013 (2 pages)
2 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
2 August 2013Director's details changed for Mr Patrick Desmond Berry on 1 April 2013 (2 pages)
2 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
16 April 2013Registered office address changed from Old Billingham Business Centre 1 Chapel Road Billingham Stockton on-Tees TS23 1EN England on 16 April 2013 (1 page)
12 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
29 February 2012Director's details changed for Mr Trevor Golden on 24 February 2012 (3 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)