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BERZACK BROS(G.B.)LIMITED

Learn more about BERZACK BROS(G.B.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTMAN STAPLES, 131 LOCKWOOD, ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3QW

BERZACK BROS(G.B.)LIMITED on the map

Company type: Private Limited Company
Company number: 00639624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.15
dissolution date: 2012.08.28
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

Mortgages:

GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2009.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.04
Form type: LATEST SOC
Document description: 04/07/11 STATEMENT OF CAPITAL;GBP 9450
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY LEOPOLD BERZACK / 01/04/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVAN BERZACK / 01/04/2010
Form type: CH01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.05
£2.95
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DIRECTOR APPOINTED HARRY LEOPOLD BERZACK
Form type: 288a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MERVAN BERZACK
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEC BERZACK
Form type: 288b
Date: 2009.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, 131 LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE HD1 3QW
Form type: 287
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/05 FROM:, LOCKWOOD ROAD, HUDDERSFIELD, WEST YORKSHIRE HD1 3QW
Form type: 287
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, EASTMAN HOUSE, HOLMEWOOD INDUSTRIAL ESTATE, HOLMEWOOD CHESTERFIELD, DERBYSHIRE S42 5SA
Form type: 287
Date: 2000.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/95
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AAMD
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.06

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Company directors and board members:

COLIN IVOR WERB (dissolve)
Secretary, 1995.06.01 - 2012.08.28
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
HARRY LEOPOLD BERZACK (dissolve)
Director, EXECUTIVE, 2009.04.01 - 2012.08.28
2319 FERNBANK DIRVE , CHARLOTTE 28226
NORTH CAROLINA
MERVAN BERZACK (dissolve)
Director, CA SA, 2009.04.01 - 2012.08.28
3 ROYAL PALMS 638 ESSENWOOD ROAD , DURBAN
4001
SOUTH AFRICA
COLIN IVOR WERB (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 2012.08.28
4 THE BIRCHES DISEWORTH , DERBY
DE74 2QD, DERBYSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.07.05 - 1995.06.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
ALEC BERZACK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 2009.01.28
34 HAWTHORNE WAY SHELLEY , HUDDERSFIELD
HD8 8JX

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Information about the Private Limited Company BERZACK BROS(G.B.)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: 2016.05.25. Reload the data