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Berkeley Hamilton North Western Securities Limited

Berkeley Hamilton North Western Securities Limited is a dissolved company incorporated on 28 October 1970 with the registered office located in Manchester, Greater Manchester. Berkeley Hamilton North Western Securities Limited was registered 566 years ago.
Status
Dissolved
Dissolved on 7 November 2020 (4 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
00992914
Private limited company
Age
566 years
Incorporated 28 October 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Same address for the past 5 years
Telephone
01803834363
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Dec 1943
Secretary • British
Mrs Barbara Millicent Castle
PSC • British • Lives in England • Born in Mar 1927
Mrs Margaret Horn
PSC • British • Lives in England • Born in Jul 1925
Mrs Margaret Patricia Lipton
PSC • British • Lives in England • Born in Aug 1926
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Sidney Barrett and Paul Douglas Enticknap are mutual people.
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ALL Saints Green Properties Limited
David Sidney Barrett is a mutual person.
Active
Aldwych Estates Limited
David Sidney Barrett is a mutual person.
Active
SLP It Limited
Paul Douglas Enticknap is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
25 Mar 2019
For period 25 Mar25 Mar 2019
Traded for 12 months
Cash in Bank
£54.92K
Increased by £43.63K (+387%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.92K
Increased by £29.24K (+114%)
Total Liabilities
-£6.64K
Decreased by £14.73K (-69%)
Net Assets
£48.27K
Increased by £43.97K (+1023%)
Debt Ratio (%)
12%
Decreased by 71.16% (-85%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Nov 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Apr 2020
Declaration of Solvency
5 Years Ago on 2 Apr 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Full Accounts Submitted
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Full Accounts Submitted
7 Years Ago on 20 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2020
Registered office address changed from C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 April 2020
Submitted on 8 Apr 2020
Declaration of solvency
Submitted on 2 Apr 2020
Resolutions
Submitted on 2 Apr 2020
Appointment of a voluntary liquidator
Submitted on 2 Apr 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 14 Jan 2020
Total exemption full accounts made up to 25 March 2019
Submitted on 16 Jul 2019
Resolutions
Submitted on 9 Jul 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 31 Dec 2018
Repayment History
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