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Dato Capital United Kingdom

Berkeley Berry Birch Plc

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Full Company Report  BERKELEY BERRY BIRCH PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2005)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

BERRY BIRCH & NOBLE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 00788306
Record last updated Tuesday, November 17, 2015 1:37:50 PM UTC
Official Address Kpmg 8 Salisbury Square Castle Baynard
There are 53 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

BERKELEY BERRY BIRCH PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-62022-112024-62024-72025-22025-60123

Searches

BERKELEY BERRY BIRCH PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82023-101
Document TypeDoc. Type Publication datePub. date Download link
Notices Nov 17, 2015 Final meetings Final meetings
Notices Dec 15, 2014 Notice of intended dividends Notice of intended dividends
Registry Apr 3, 2014 Liquidator's progress report Liquidator's progress report
Registry Oct 24, 2013 Liquidator's progress report 7883... Liquidator's progress report 7883...
Registry Apr 18, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 24, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 24, 2012 Eight appointments: 8 men Eight appointments: 8 men
Registry Dec 24, 2012 Resignation of 5 people: one Chief Executive Officer, one Finance Director, one Lecturer, one Ceo and one Director (a man) Resignation of 5 people: one Chief Executive Officer, one Finance Director, one Lecturer, one Ceo and one Director (a man)
Registry Dec 24, 2012 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Dec 24, 2012 Resignation of 3 people: one Chartered Accountant, one Chartered Cert, one Director (a man) and one Dierector Resignation of 3 people: one Chartered Accountant, one Chartered Cert, one Director (a man) and one Dierector
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 5, 2012 Liquidator's progress report 7883... Liquidator's progress report 7883...
Registry Oct 6, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 8, 2011 Liquidator's progress report 7883... Liquidator's progress report 7883...
Registry Oct 28, 2010 Liquidator's progress report Liquidator's progress report
Registry Apr 30, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 30, 2010 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Apr 30, 2010 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Apr 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 30, 2009 Liquidator's progress report 7883... Liquidator's progress report 7883...
Registry Apr 14, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 18, 2008 Liquidator's progress report 7883... Liquidator's progress report 7883...
Registry Mar 21, 2008 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Sep 23, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 25, 2007 Administrator's progress report Administrator's progress report
Registry Mar 23, 2007 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 26, 2006 Administrator's progress report Administrator's progress report
Registry Jul 4, 2006 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Jun 5, 2006 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 18, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 28, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Change in situation or address of registered office 7883... Change in situation or address of registered office 7883...
Registry Apr 6, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Mar 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 18, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 7883... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 7883...
Registry Jan 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 15, 2005 Appointment of a director Appointment of a director
Registry Jun 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Registry Apr 15, 2005 Resignation of a director 7883... Resignation of a director 7883...
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Feb 14, 2005 Resignation of a director 7883... Resignation of a director 7883...
Registry Nov 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2004 Memorandum of association Memorandum of association
Registry Oct 28, 2004 Appointment of a director Appointment of a director
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Oct 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7883... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7883...
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Annual return Annual return
Registry Mar 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2003 Memorandum of association Memorandum of association
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 6, 2003 £ nc 1000/1500000 7883... £ nc 1000/1500000 7883...
Registry Oct 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2003 Resignation of a secretary Resignation of a secretary
Registry May 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Memorandum of association Memorandum of association
Registry Dec 17, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
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