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Bericote (Ryton) Limited

Bericote (Ryton) Limited is a dissolved company incorporated on 12 February 2007 with the registered office located in Birmingham, West Midlands. Bericote (Ryton) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06094196
Private limited company
Age
18 years
Incorporated 12 February 2007
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
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1958
Director • Property Developer • British • Lives in UK • Born in Jan 1965
Director • Property Developer • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bericote Properties Limited
Lee Pettit and Richard Carey Saint are mutual people.
Active
Bericote Land Limited
Richard Carey Saint is a mutual person.
Active
Bericote Investments Limited
Richard Carey Saint is a mutual person.
Active
Bericote Developments Limited
Richard Carey Saint is a mutual person.
Active
Bericote Project Management 3 Ltd
Richard Carey Saint is a mutual person.
Active
Bericote Group Holdings Limited
Richard Carey Saint is a mutual person.
Active
LGJ Management Services Ltd
Lee Pettit is a mutual person.
Active
Pettit Family Investments Ltd
Lee Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£31.82K
Decreased by £61.79K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £2.56M (+2737%)
Total Liabilities
-£2.42M
Increased by £2.32M (+2501%)
Net Assets
£239.78K
Increased by £239.05K (+32973%)
Debt Ratio (%)
91%
Decreased by 8.25% (-8%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Apr 2014
Registered Address Changed
12 Years Ago on 30 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 May 2013
Declaration of Solvency
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 15 Mar 2013
Small Accounts Submitted
13 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Alan Stainforth Appointed
14 Years Ago on 13 Oct 2011
Manja Curth Resigned
14 Years Ago on 13 Oct 2011
Small Accounts Submitted
14 Years Ago on 29 Sep 2011
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Documents
Bona Vacantia disclaimer
Submitted on 10 May 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2014
Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 30 May 2013
Submitted on 30 May 2013
Declaration of solvency
Submitted on 29 May 2013
Appointment of a voluntary liquidator
Submitted on 29 May 2013
Resolutions
Submitted on 29 May 2013
Annual return made up to 12 February 2013 with full list of shareholders
Submitted on 15 Mar 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 1 Oct 2012
Annual return made up to 12 February 2012 with full list of shareholders
Submitted on 20 Mar 2012
Repayment History
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