BERKELEY ST. GEORGE LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

BERKELEY ST. GEORGE LIMITED
PARSONAGE CHAMBERS
3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
(624 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
04326788
Incorporation Date:
22 Nov 2001
Financial Year End:
30 Sep
Capital:
£100.00 on 22 Nov 2013
For period ending:
30 Sep 2013
Filed on:
22 May 2014

Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2013
Filed on:
22 Nov 2013
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Map


Financial Summary

30 Sep 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £146,078 £139,015 £134,238
Debtors: £1,933 £650 £595
Creditors due within one year: £5,981 £4,333 £4,856
Total Assets less Current Liabilities: £372,860 £135,332 £129,977
Shareholders Funds / Net Worth: £372,860 £369,231 £366,945
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

20 Nov 2014

BERKELEY ST. GEORGE LIMITED (Company Number 04326788) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 72A High Street, Haslemere, Surrey, GU27 2LA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 8 January 2015 at 10.00am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 12 June 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne O’Grady, Email: Lynneogrady@clarkebell.com, Tel: 0161 907 4044. John Paul Bell, Liquidator 13 November 2014

18 Jun 2014

BERKELEY ST. GEORGE LIMITED (Company Number 04326788 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 72a High Street, Haslemere, Surrey, GU27 2LA At a General Meeting of the above named company, duly convened and held at 72a High Street, Haslemere, Surrey, GU27 2LA, on 12 June 2014, the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. Paul Enticknap, Director 13 June 2014

18 Jun 2014

BERKELEY ST. GEORGE LIMITED (Company Number 04326788 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 72a High Street, Haslemere, Surrey, GU27 2LA Notice is hereby given that the creditors of the above-named company are required on or before 10 July 2014 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 12 June 2014. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 12 June 2014

18 Jun 2014

Company Number: 04326788 Name of Company: BERKELEY ST. GEORGE LIMITED Nature of Business: Property Letting Type of Liquidation: Members Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 72a High Street, Haslemere, Surrey, GU27 2LA John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. Further details contact: Katie Muir, Email: katiemuir@clarkebell.com, Tel: +44 (0161) 907 4044. Date of Appointment: 12 June 2014 By whom Appointed: Members

Recently Filed Documents - 41 available


Directors and Secretaries

Barbara Castle
13 Oct 2009 ⇒ Present ( 9 Years ) Director
Paul Enticknap
3 Dec 2009 ⇒ Present ( 8 Years ) Director
Paul Enticknap
13 Oct 2009 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

MODERNCOVER LIMITED
Changed 31 Jan 2002

Previous Addresses

1 SANDQUAY ROAD
DARTMOUTH
DEVON
TQ6 9PH
Changed 22 Oct 2009

1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU
Changed 21 Dec 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 22 May 2014 8
30 Sep 2012 11 Apr 2013 7
30 Sep 2012 30 Sep 2012 0
30 Sep 2011 20 Mar 2012 6
30 Sep 2010 24 Jan 2011 4

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Accounts
Latest Annual Accounts for year ending 30 Sep 13

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41 other company documents are available

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