About

Registered Number: 05925052
Date of Incorporation: 05/09/2006 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 8 months ago)
Registered Address: The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP

 

Established in 2006, Berwick Hill (Ashford) Ltd has its registered office in Kent, 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 organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDHOUSE, Howard 14 August 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
SOAS(A) - Striking-off action suspended (Section 652A) 16 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
SOAS(A) - Striking-off action suspended (Section 652A) 12 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 19 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 19 August 2013
AA01 - Change of accounting reference date 13 November 2012
AR01 - Annual Return 03 October 2012
AP03 - Appointment of secretary 16 August 2012
TM02 - Termination of appointment of secretary 16 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 01 August 2009
RESOLUTIONS - N/A 07 April 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
353 - Register of members 25 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
287 - Change in situation or address of Registered Office 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
363a - Annual Return 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
287 - Change in situation or address of Registered Office 05 October 2007
395 - Particulars of a mortgage or charge 22 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
MEM/ARTS - N/A 17 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
CERTNM - Change of name certificate 07 November 2006
NEWINC - New incorporation documents 05 September 2006

Mortgages & Charges

Description Date Status Charge by
Charge over deposit account 10 November 2006 Fully Satisfied

N/A

Debenture 10 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.