BERKSHIRE RETINAL CLINIC LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

BERKSHIRE RETINAL CLINIC LIMITED
KRE CORPORATE RECOVERY LLP
1ST FLOOR, HEDRICH HOUSE
14-16 CROSS STREET
READING
BERKSHIRE
RG1 1SN
(114 companies also use this postcode)

Classification:

General medical practice activities

Legal Information

Company Registration No.:
06779763
Incorporation Date:
23 Dec 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Dec 2014
For period ending:
31 Mar 2014
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Dec 2014
Filed on:
30 Dec 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Dec 2011
Cash at bank: £300,478 £341,981 £411,523
Debtors: £5,855 £24,639 £13,036
Creditors due within one year: £4,631 £41,726 £97,655
Total Assets less Current Liabilities: £301,702 £324,894 £326,904
Shareholders Funds / Net Worth: £301,702 £326,975 £329,616
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 May 2015

BERKSHIRE RETINAL CLINIC LIMITED (Company Number 06779763) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A The following resolutions were passed on 08 May 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Robert Keyes, (IP No. 1838) of KRE Corporate Recovery LLP,Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA and Gareth Roberts, (IP No. 001839) of KRE Corporate Recovery LLP,Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk V Tanner, Director 07 May 2015

13 May 2015

BERKSHIRE RETINAL CLINIC LIMITED (Company Number 06779763) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 8 August 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Robert Keyes at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of Appointment: 8 May 2015. Office holder details: Robert Keyes and Gareth Roberts (IP Nos 1838 and 1839) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk Robert Keyes and Gareth Roberts, Joint Liquidators 07 May 2015

13 May 2015

Company Number: 06779763 Name of Company: BERKSHIRE RETINAL CLINIC LIMITED Nature of Business: General medical practice activities Type of Liquidation: Members Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A Robert Keyes, (IP No. 1838) of KRE Corporate Recovery LLP,Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Roberts, (IP No. 1839) of KRE Corporate Recovery LLP,Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA. For further details contact: The Joint Liquidators, Tel: 01189 479090, Email: rob.keyes@krecr.co.uk. Alternative contact: Vikki.claridge@krecr.co.uk Date of Appointment: 08 May 2015 By whom Appointed: Members

Recently Filed Documents - 17 available


Directors and Secretaries

Vaughan Tanner
23 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

SHEEPHOUSE COTTAGE SHEEPHOUSE FARMHOUSE
READING ROAD
HENLEY-ON-THAMES
RG9 4HF
Changed 22 May 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 24 Sep 2014 6
31 Mar 2013 22 Oct 2013 7
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 31 Oct 2011 10
31 Dec 2009 17 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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