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M Berkshire Limited

M Berkshire Limited is a dissolved company incorporated on 29 January 2021 with the registered office located in Hailsham, East Sussex. M Berkshire Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13166293
Private limited company
Age
4 years
Incorporated 29 January 2021
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
One The Courtyard
Chalvington
Hailsham
East Sussex
BN27 3TD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • Lives in UK • Born in Aug 1958
Mrs Margaret Olivia Beckwith-Smith
PSC • American • Lives in England • Born in Dec 1971
Mr James Douglas Shanks
PSC • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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James Douglas Shanks is a mutual person.
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Sovereign Financial Limited
James Douglas Shanks is a mutual person.
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Agi Research Limited
James Douglas Shanks is a mutual person.
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Monford Capital Limited
James Douglas Shanks is a mutual person.
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Sovereign Litigation Management Limited
James Douglas Shanks is a mutual person.
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Chalvington Trust Management Limited
James Douglas Shanks is a mutual person.
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DSC Metropolitan Audit Limited
James Douglas Shanks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
James Douglas Shanks (PSC) Appointed
3 Years Ago on 21 Jul 2022
Margaret Olivia Beckwith-Smith Resigned
3 Years Ago on 21 Jul 2022
Mr James Douglas Shanks Appointed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Incorporated
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 19 Oct 2022
Appointment of Mr James Douglas Shanks as a director on 21 July 2022
Submitted on 18 Oct 2022
Termination of appointment of Margaret Olivia Beckwith-Smith as a director on 21 July 2022
Submitted on 18 Oct 2022
Notification of James Douglas Shanks as a person with significant control on 21 July 2022
Submitted on 18 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 4 Feb 2022
Incorporation
Submitted on 29 Jan 2021
Repayment History
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