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Bericote Four Ashes Ltd

Bericote Four Ashes Ltd is a dissolved company incorporated on 5 July 2010 with the registered office located in Leicester, Leicestershire. Bericote Four Ashes Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07303662
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY
Telephone
01926315615
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jan 1965
Director • Property Developer • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Aug 1967
Bericote Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bericote Properties Limited
Lee Pettit, Mr Richard Carey Saint, and 1 more are mutual people.
Active
Bericote Land Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Investments Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Developments Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Project Management 3 Ltd
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Bericote Group Holdings Limited
Mr Richard Carey Saint and Simon Rodney Spencer are mutual people.
Active
Delaware Mansions Limited
Simon Rodney Spencer is a mutual person.
Active
Gravelly Way Management Limited
Simon Rodney Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£23.82K
Increased by £7.53K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Decreased by £78.11K (-2%)
Total Liabilities
-£1.75M
Decreased by £16.31K (-1%)
Net Assets
£2.77M
Decreased by £61.79K (-2%)
Debt Ratio (%)
39%
Increased by 0.3% (+1%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 5 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Bericote Group Holdings Limited (PSC) Appointed
4 Years Ago on 31 Dec 2020
Bericote Holdings Limited (PSC) Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 5 Dec 2022
Resolutions
Submitted on 5 Dec 2022
Appointment of a voluntary liquidator
Submitted on 5 Dec 2022
Registered office address changed from Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 28 November 2022
Submitted on 28 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Satisfaction of charge 073036620002 in full
Submitted on 3 Oct 2022
Confirmation statement made on 5 July 2022 with no updates
Submitted on 19 Jul 2022
Repayment History
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