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D M BERESFORD & PARTNERS LIMITED

Learn more about D M BERESFORD & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ

D M BERESFORD & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00441812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.06
dissolution date: 2016.01.06
last member list: 2013.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Company D M BERESFORD & PARTNERS LIMITED was a Private Limited Company, registration number 00441812, established in United Kingdom on the 6. September 1947. The company was dissolved. The company was in business for 69 years and 2 months. Previous names of this company were: EGERTON LODGE PROPERTY SERVICES LIMITED, EGERTON LODGE NURSING HOME LIMITED. The company used to be located at 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1EZ. Business of the company D M BERESFORD & PARTNERS LIMITED by SIC and NACE code was "01500 - Mixed farming". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.01.06. The latest accounts are filed up to 2013.02.28. The latest annual return was filed up to 2013.02.12. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2013.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015
Form type: 4.68
Date: 2015.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
Form type: 4.68
Date: 2014.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, ARCLID HALL FARM, ARCLID GREEN, ARCLID, SANDBACH, CHESHIRE, CW11 4SY
Form type: AD01
Date: 2013.08.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.08.05
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DIRECTOR APPOINTED MISS SARAH ANN RICHARDSON
Form type: AP01
Date: 2013.06.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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PREVSHO FROM 30/06/2013 TO 28/02/2013
Form type: AA01
Date: 2013.06.05
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.25
Form type: LATEST SOC
Document description: 25/02/13 STATEMENT OF CAPITAL;GBP 10500
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.28
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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APPOINTMENT TERMINATED, DIRECTOR DEREK BERESFORD
Form type: TM01
Date: 2011.03.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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DIRECTOR APPOINTED MRS EILEEN MARION BERESFORD
Form type: AP01
Date: 2010.03.03
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MARSHALL BERESFORD / 12/02/2010
Form type: CH01
Date: 2010.03.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERESFORD
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BERESFORD
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY JOANNE BERESFORD
Form type: TM02
Date: 2009.11.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.22
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERESFORD / 07/10/2008
Form type: 288c
Date: 2009.03.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE BERESFORD / 07/10/2008
Form type: 288c
Date: 2009.03.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERESFORD / 04/03/2008
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.12
£2.95
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COMPANY NAME CHANGED, EGERTON LODGE PROPERTY SERVICES, LIMITED, CERTIFICATE ISSUED ON 18/04/05
Form type: CERTNM
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2004.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26

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Company directors and board members:

EILEEN MARION BERESFORD (dissolve)
Director, PARTNER, 2010.03.01 - 2016.01.06
5 TABLEY COURT VICTORIA STREET , ALTRINCHAM
WA14 1EZ, CHESHIRE
ENGLAND
SARAH ANN RICHARDSON (dissolve)
Director, ACCOUNTANT, 2013.05.01 - 2016.01.06
5 TABLEY COURT VICTORIA STREET , ALTRINCHAM
WA14 1EZ, CHESHIRE
ENGLAND
EILEEN MARION BERESFORD (dissolve)
Secretary, 1999.08.14 - 2005.05.10
ARCLID HALL FARM , SANDBACH
CW11 4SY, CHESHIRE
JOANNE LESLEY BERESFORD (dissolve)
Secretary, N/A, 2005.05.10 - 2009.11.11
HOLLY FARM SWANLEY LANE FADDILEY , NANTWICH
CW5, CHESHIRE
UK
ANDREW WILLIAM BOOTH (dissolve)
Secretary, 1999.04.09 - 1999.08.14
126 PADFIELD MAIN ROAD , PADFIELD
SK13 1ET, DERBYSHIRE
NICHOLAS JOHN COX (dissolve)
Secretary, 1996.05.07 - 1999.03.05
325 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
DAVID LIVINGSTONE JONES (dissolve)
Secretary, 1992.02.14 - 1996.05.07
9 WILLOW LANE GOOSTREY , CREWE
CW4 8PP, CHESHIRE
ANDREW MARK JOHN OPENSHAW BLOWER (dissolve)
Secretary, SOLICITOR, 1999.03.05 - 1999.04.09
IVY HOUSE WOODHOUSE LANE , DUNHAM MASSEY
WA14 4SB, CHESHIRE
SARAH RICHARDSON (dissolve)
Secretary, 2002.10.02 - 2002.11.14
ARCLID HALL FARM , SANDBACH
CW11 4SY, CHESHIRE
AGNES MARY BEECHER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.03.31
HIGHFIELD MAULDETH ROAD , STOCKPORT
SK4 3NL, CHESHIRE
ANDREW MARK BERESFORD (dissolve)
Director, FARMER, 2005.05.10 - 2009.11.11
C/O ARCLID HALL FARM ARCLID , SANDBACH
CW11 4SY, CHESHIRE
UK
DEREK MARSHALL BERESFORD (dissolve)
Director, FARMER, 1999.08.14 - 2010.03.28
ARCLID HALL FARM , SANDBACH
CW11 4SY, CHESHIRE
JOANNE LESLEY BERESFORD (dissolve)
Director, N/A, 2005.05.10 - 2009.11.11
HOLLY FARM SWANLEY LANE FADDILEY , NANTWICH
CW5, CHESHIRE
UK
ANDREW WILLIAM BOOTH (dissolve)
Director, SOLICITOR, 1999.03.05 - 1999.04.09
126 PADFIELD MAIN ROAD , PADFIELD
SK13 1ET, DERBYSHIRE
BERNARD JOSEPH COX (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.03.31
2 MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NW, CHESHIRE
JOHN HUBERT COX (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.03.05
RYEFORD PARK ROAD , HALE
WA15 9JW, CHESHIRE
NICHOLAS JOHN COX (dissolve)
Director, 1993.03.31 - 1999.03.05
325 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
PAUL ADAM COX (dissolve)
Director, 1993.03.31 - 1999.03.05
46 CECIL ROAD HALE , ALTRINCHAM
WA15 9NX, CHESHIRE
MARY FRANCIS CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.03.31
448 DEVONSHIRE ROAD , BLACKPOOL
FY2 0RE, LANCASHIRE
WINEFRIDE ANN HENRY (dissolve)
Director, COMPANY DIRECTOR, 1992.02.14 - 1993.03.31
18 QUEENS ROAD CHEADLE HULME , CHEADLE
SK8 5LU, CHESHIRE
ANDREW MARK JOHN OPENSHAW BLOWER (dissolve)
Director, SOLICITOR, 1999.03.05 - 1999.08.14
IVY HOUSE WOODHOUSE LANE , DUNHAM MASSEY
WA14 4SB, CHESHIRE

Companies near to D M BERESFORD & PARTNERS ltd.

Information about the Private Limited Company D M BERESFORD & PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data