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BERKSHIRE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkshire Foods Limited. The company was founded 37 years ago and was given the registration number 02084482. The firm's registered office is in LONDON. You can find them at 3 Field Court, Grays Inn, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:BERKSHIRE FOODS LIMITED
Company Number:02084482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 1986
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:3 Field Court, Grays Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Dawn Gardens, Sleepers Hill, Winchester, SO22 4NS

Director28 May 1998Active
21 Dawn Gardens, Sleepers Hill, Winchester, SO22 4NS

Secretary10 June 1993Active
13 Baredown Nately Scures, Hook, Basingstoke, RG27 9JT

Secretary-Active
43 Holt Way, Hook, Basingstoke, RG27 9LG

Secretary-Active
Chestnut View, Hatch Beauchamp, Taunton, TA3 6TH

Secretary01 February 2001Active
32 Silver Fox Crescent, Woodley, Reading, RG5 3JA

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved liquidation.

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2021-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-23Insolvency

Liquidation voluntary declaration of solvency.

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2017-02-09Address

Change registered office address company with date old address new address.

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2017-02-07Resolution

Resolution.

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2016-06-25Gazette

Gazette filings brought up to date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Dissolution

Dissolved compulsory strike off suspended.

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2015-07-07Gazette

Gazette notice compulsory.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Change account reference date company current extended.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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2014-02-18Mortgage

Mortgage satisfy charge full.

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2013-10-03Accounts

Accounts with accounts type small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-06Mortgage

Legacy.

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2012-09-12Accounts

Accounts with accounts type small.

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