Berchtold Uk Limited

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dissolved
Unknown

Berchtold Uk Limited

04726584•Private Limited With Share Capital

Stryker House Hambridge Road, Newbury, Berkshire, RG145AW

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Incorporated

08/04/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

46690

Risk

not scored

Company Overview

Registration, classification & business activity

Berchtold Uk Limited (04726584) is a private limited with share capital incorporated on 08/04/2003 (23 years old) and registered in berkshire, RG145AW. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

Private Limited With Share Capital
SIC: 46690
Unknown
Incorporated 08/04/2003
RG145AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hubert josef heubuch
director
P
peter ewart bradley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Gazette Dissolved Voluntary
Category:Gazette
Date:22-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Legacy
Category:Capital
Date:09-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2016
Legacy
Category:Insolvency
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Address
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Mortgage
Date:12-06-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Accounts
Date:21-04-2004
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Incorporation Company
Category:Incorporation
Date:08-04-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date19/06/2015
Latest Accounts31/12/2014

Trading Addresses

Stryker House Hambridge Road, Newbury, Berkshire, RG145AWRegistered

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Contact

Stryker House Hambridge Road, Newbury, Berkshire, RG145AW