0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WHEELOCK & BERRY LIMITED

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

Company details

SUITE G2, 18 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA

WHEELOCK & BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 01131163
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2013.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.02.07
overdue: OVERDUE
last made update: 2013.01.10
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.08.30

List of company documents:

buy all documents
Find out more information about WHEELOCK & BERRY LIMITED. Our website makes it possible to view other available documents related to WHEELOCK & BERRY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
Form type: 4.68
Date: 2016.02.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
Form type: 4.68
Date: 2015.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, C/O LLOYD PIGGOTT WELLINGTON HOUSE, 39/41 PICCADILLY, MANCHESTER, LANCASHIRE, M1 1LQ, UNITED KINGDOM
Form type: AD01
Date: 2014.02.21
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.20
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.20
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.20
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
Add to cart
10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 103
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JUDITH ROBERTS
Form type: TM02
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHIRLEEN JULIA DEBBIE MACKIE
Form type: AP01
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS DUNBAR MACKIE
Form type: AP01
Date: 2012.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERTS
Form type: TM01
Date: 2012.11.12
£2.95
Add to cart
03/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.08.30
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
Add to cart
03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, ABACUS HOUSE, 183 LONDON ROAD SOUTH, POYNTON, STOCKPORT, SK12 1LQ
Form type: AD01
Date: 2010.04.12
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
Add to cart
RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
Add to cart
RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
Add to cart
RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
Add to cart
AD 30/12/04---------, £ SI [email protected]=3, £ IC 100/103
Form type: 88(2)R
Date: 2006.05.04
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 30/12/04
Form type: 123
Date: 2006.05.04
£2.95
Add to cart
£ NC 100/200, 30/12/04
Form type: RES04
Date: 2006.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.05.04
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
Add to cart
RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
Add to cart
RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
Add to cart
RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
Add to cart
RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
Add to cart
RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
Add to cart
RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHIRLEEN JULIA DEBBIE MACKIE (dissolve)
Director, 2012.10.22
3 SILVERWOOD KIDSGROVE , STOKE ON TRENT
ST7 4UZ
ENGLAND
THOMAS DUNBAR MACKIE (dissolve)
Director, PRECISION ENGINEER, 2012.10.22
3 SILVERWOOD KIDSGROVE , STOKE ON TRENT
ST7 4UZ
ENGLAND
JUDITH ROBERTS (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 2004.12.31
53 GRANGE AVENUE CHEADLE HULME , CHEADLE
SK8 5JP, CHESHIRE
MELVYN JOHN BERRY (dissolve)
Secretary, ENGINEER INSPECTOR, 1991.08.03 - 2004.12.30
28 CRESTFIELD CRESCENT , ELLAND
HX5 0LS, WEST YORKSHIRE
JUDITH ROBERTS (dissolve)
Secretary, ADMINISTRATIVE ASSISTANT, 2004.12.31 - 2012.10.22
53 GRANGE AVENUE CHEADLE HULME , CHEADLE
SK8 5JP, CHESHIRE
MELVYN JOHN BERRY (dissolve)
Director, ENGINEER INSPECTOR, 1991.08.03 - 2004.12.31
28 CRESTFIELD CRESCENT , ELLAND
HX5 0LS, WEST YORKSHIRE
BRIAN ROBERTS (dissolve)
Director, ENGINEER, 1998.04.01 - 2012.10.22
53 GRANGE AVENUE , STOCKPORT
SK8 5JP, CHESHIRE
DAVID WHEELOCK (dissolve)
Director, ENGINEER, 1991.08.03 - 1998.04.01
46 YEW TREE LANE POYNTON , STOCKPORT
SK12 1PS, CHESHIRE

Companies near to WHEELOCK & BERRY ltd.

Information about the Private Limited Company WHEELOCK & BERRY 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: 2016.07.25. Reload the data