BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
ACRE HOUSE
115-15 WILLIAM ROAD
LONDON
NW1 3ER
(2,391 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Sep 2015)
Company Registration No.:
06884774
Incorporation Date:
22 Apr 2009
Financial Year End:
31 Jul
Capital:
£2,000.00 on 24 Apr 2013
For period ending:
31 Jul 2013
Filed on:
26 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2013
Filed on:
24 Apr 2013
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Notices published in the Gazette

27 Mar 2015

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 06884774) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: 81 Piccadilly, London, W1J 8HY Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 29 May 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. 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 must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 28 May 2015 in order that the member be entitled to vote. Date of appointment: 1 April 2014 Office Holder details: Richard Andrew Segal and Abigail Jones (IP Nos 2685 and 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Email: fisherp@hwfisher.co.uk Tel: 0207 388 7000. For further details contact: Harry Hawkins Tel: 0207 874 7828 Richard Andrew Segal, Joint Liquidator 23 March 2015

15 Apr 2014

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 06884774 ) Registered office: C/o Alwyns LLP, Crown House, 151 High Road, Loughton, Essex IG10 4LG Principal trading address: 81 Piccadilly, London W1J 8HY The following Resolutions were passed in writing on 01 April 2014, pursuant to the provisions of section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones, both of Fisher Partners, 11-15 William Road, London NW1 3ER, (IP Nos 2685 and 10290) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Richard Andrew Segal or Abigail Jones, E- mail: Fisherp@hwfisher.co.uk, Tel: 020 7380 4900. Alternative contact: Saadia Khan, Tel: 020 7874 7850. David Parsons, Director 08 April 2014

15 Apr 2014

BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 06884774 ) Registered office: C/o Alwyns LLP, Crown House, 151 High Road, Loughton, Essex IG10 4LG Principal trading address: 81 Piccadilly, London W1J 8HY Notice is hereby given that the Creditors of the above named Company are required, on or before 21 May 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 1 April 2014. Office Holder Details: Richard Andrew Segal and Abigail Jones (IP Nos 2685 and 10290) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. For further details contact: Richard Andrew Segal or Abigail Jones, E- mail: Fisherp@hwfisher.co.uk, Tel: 020 7380 4900. Alternative contact: Saadia Khan, Tel: 020 7874 7850. Richard Andrew Segal and Abigail Jones, Joint Liquidators 08 April 2014

15 Apr 2014

BASEMENT8 LIMITED Nature of Business: Computer Consultancy Type of Liquidation: Members Registered office: KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Principal trading address: Flat 1A, 75 Prince Albert Road, London, NW8 7SA Philip Alexander Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Office Holder Number(s): 8720 Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com, Tel: 01442 275794. Date of Appointment: 06 April 2014 By whom Appointed: Members (Company Number 06884774 )

Recently Filed Documents - 22 available


Directors and Secretaries

Robert Mandeville
3 Nov 2010 ⇒ Present ( 5 Years ) Director
David Parsons
22 Apr 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

ALBANSTONE LIMITED
Changed 12 Apr 2012

Previous Addresses

CROWN HOUSE 151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG
Changed 14 Apr 2014


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.berkshirepropertyassetmanagement.co.uk
www.berkshirepropertyassetmanagement.com
www.berkshirepropertyassetmanagement.and
www.berkshirepropertyassetmanagement.active
www.berkshirepropertyassetmanagement.org
www.berkshirepropertyassetmanagement.org.uk
www.berkshirepropertyassetmanagement.business

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 26 Nov 2013 4
31 Jul 2012 4 Dec 2012 5
31 Jul 2011 12 Dec 2011 5
31 Jul 2010 16 Nov 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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22 other company documents are available

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