Berkeley Property Consultants Ltd was founded on 23 December 1986 and are based in West Stockwith, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Deborah | 01 June 2001 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 July 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 05 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 01 February 2016 | |
AD01 - Change of registered office address | 27 April 2015 | |
4.68 - Liquidator's statement of receipts and payments | 14 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 13 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 03 September 2012 | |
AD01 - Change of registered office address | 06 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 12 September 2011 | |
RESOLUTIONS - N/A | 01 July 2010 | |
4.20 - N/A | 01 July 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 July 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 30 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 April 2009 | |
353 - Register of members | 30 April 2009 | |
287 - Change in situation or address of Registered Office | 30 April 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 19 June 2006 | |
363s - Annual Return | 03 January 2006 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 07 March 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
363s - Annual Return | 11 February 2002 | |
395 - Particulars of a mortgage or charge | 14 August 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 26 June 2000 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 21 June 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 18 February 1998 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 31 March 1996 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 17 April 1994 | |
288 - N/A | 17 April 1994 | |
288 - N/A | 06 September 1993 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 12 March 1993 | |
AUD - Auditor's letter of resignation | 05 January 1993 | |
AA - Annual Accounts | 07 July 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363b - Annual Return | 01 February 1992 | |
395 - Particulars of a mortgage or charge | 11 October 1991 | |
363a - Annual Return | 07 June 1991 | |
AA - Annual Accounts | 08 May 1991 | |
395 - Particulars of a mortgage or charge | 19 September 1990 | |
395 - Particulars of a mortgage or charge | 19 September 1990 | |
395 - Particulars of a mortgage or charge | 27 April 1990 | |
363 - Annual Return | 20 January 1990 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
AA - Annual Accounts | 14 April 1989 | |
363 - Annual Return | 14 April 1989 | |
RESOLUTIONS - N/A | 04 November 1988 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 21 October 1988 | |
PUC 5 - N/A | 10 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1988 | |
MEM/ARTS - N/A | 23 February 1988 | |
PUC 2 - N/A | 13 November 1987 | |
PUC 5 - N/A | 13 November 1987 | |
288 - N/A | 29 December 1986 | |
CERTINC - N/A | 23 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 August 2001 | Outstanding |
N/A |
A credit agreement | 04 October 1991 | Outstanding |
N/A |
Credit application | 10 September 1990 | Outstanding |
N/A |
Debenture | 25 April 1990 | Outstanding |
N/A |
Third party charge | 08 September 1989 | Outstanding |
N/A |