About

Registered Number: 04649157
Date of Incorporation: 27/01/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (6 years and 7 months ago)
Registered Address: Emstrey House North, Shrewsbury Business Park, Shrewsbury, SY2 6LG

 

Based in Shrewsbury, Berwick Homes Ltd was established in 2003, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 25 May 2016
AA01 - Change of accounting reference date 25 April 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 28 January 2014
AP01 - Appointment of director 21 January 2014
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 20 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
AA - Annual Accounts 08 March 2007
363a - Annual Return 20 February 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 22 February 2006
395 - Particulars of a mortgage or charge 11 February 2006
395 - Particulars of a mortgage or charge 23 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
395 - Particulars of a mortgage or charge 24 March 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 29 November 2004
225 - Change of Accounting Reference Date 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2004
363s - Annual Return 07 May 2004
287 - Change in situation or address of Registered Office 08 March 2004
395 - Particulars of a mortgage or charge 12 August 2003
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 18 July 2003
395 - Particulars of a mortgage or charge 09 April 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 February 2006 Fully Satisfied

N/A

Legal charge 22 November 2005 Fully Satisfied

N/A

Legal charge 21 March 2005 Fully Satisfied

N/A

Legal charge 06 August 2003 Fully Satisfied

N/A

Legal charge 04 July 2003 Fully Satisfied

N/A

Legal charge 04 July 2003 Fully Satisfied

N/A

Legal charge 04 July 2003 Fully Satisfied

N/A

Debenture 03 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.