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Berkeley Hamilton Ses Holdings Limited

Berkeley Hamilton Ses Holdings Limited is a dissolved company incorporated on 30 November 2005 with the registered office located in Manchester, Greater Manchester. Berkeley Hamilton Ses Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 November 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05640969
Private limited company
Age
19 years
Incorporated 30 November 2005
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
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
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
Alpinewedge Limited
Paul Douglas Enticknap and David Sidney Barrett are mutual people.
Active
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
£238.57K
Increased by £222.51K (+1386%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.78K
Increased by £1.47K (+1%)
Total Liabilities
-£23.47K
Increased by £14.9K (+174%)
Net Assets
£215.31K
Decreased by £13.43K (-6%)
Debt Ratio (%)
10%
Increased by 6.22% (+172%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Nov 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Declaration of Solvency
5 Years Ago on 3 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Apr 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 6 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 1 Dec 2017
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 C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 8 April 2020
Submitted on 8 Apr 2020
Appointment of a voluntary liquidator
Submitted on 3 Apr 2020
Declaration of solvency
Submitted on 3 Apr 2020
Resolutions
Submitted on 3 Apr 2020
Confirmation statement made on 30 November 2019 with no updates
Submitted on 2 Dec 2019
Total exemption full accounts made up to 25 March 2019
Submitted on 16 Jul 2019
Resolutions
Submitted on 18 Mar 2019
Total exemption full accounts made up to 25 March 2018
Submitted on 6 Dec 2018
Repayment History
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