BERKELEY CONSTRUCTION (THANET) LIMITED

Liquidation (when checked on 1 May 2016)

Address

BERKELEY CONSTRUCTION (THANET) LIMITED
VICTORY HOUSE
QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QU
(670 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 May 2016)
Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
02009978
Incorporation Date:
14 Apr 1986
Financial Year End:
31 Dec
Capital:
£20,000.00 on 16 Nov 2010
For period ending:
31 Dec 2009
Filed on:
24 Sep 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2010
Filed on:
16 Nov 2010
Purchase latest return for £4.99

Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

9 Dec 2015

BERKELEY CONSTRUCTION (THANET) LIMITED (Company Number 02009978) Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Principal trading address: Oakwood House, Oakwood Trading Estate, St Peter’s, Broadstairs, Kent CT10 3JJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 29 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the above Company. Proxies for use at the meetings must be lodged at the address shown below no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 24 May 2011 Office Holder details: David Elliott,(IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. For further details contact: Saadia Khan, Tel: 01634 895100, Email: saadia.khan@moorestephens.com Reference: C64364. David Elliott, Liquidator 03 December 2015

Recently Filed Documents - 93 available


Directors and Secretaries

Jacqueline Foster
9 Oct 2006 ⇒ Present ( 10 Years ) Director
20 May 2005 ⇒ Present ( 12 Years ) Company Secretary
David Foster
1 Dec 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 23 Jul 2005

Previous Addresses

OAKWOOD HOUSE
OAKWOOD TRADING ESTATE
ST. PETERS, BROADSTAIRS
KENT
CT10 3JJ
Changed 2 Jun 2011

UNIT 3 OAKWOOD TRADING ESTATE
ST PETERS
BROADSTAIRS
KENT CT10 3JL
Changed 31 Jul 2007

3 HIGH STREET
ST. LAWRENCE
RAMSGATE
KENT CT11 0QL
Changed 3 Nov 2006

OLD LIBRARY
VICTORIA ROAD
MARGATE
KENT CT9 1RA
Changed 26 Jan 2000

BERKELEY LODGE
TRINITY SQUARE
MARGATE
KENT CT11 8PP
Changed 23 Nov 1999

BERKELEY LODGE
TRINITY SQUARE
MARGATE KENT
CT9 1HS
Changed 1 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.berkeleyconstruction.net
www.berkeleyconstruction.construction
www.berkeleyconstruction.org.uk
www.berkeleyconstruction.org
www.berkeley.construction
www.berkeleyconstruction.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 24 Sep 2010 9
31 Dec 2008 1 Oct 2009 10
31 Dec 2007 14 Oct 2008 10
31 Dec 2006 4 Oct 2007 10
31 Dec 2005 26 Jul 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 09

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