BERRY REALISATIONS LIMITED

Company Number		03205122
Company ID Number		03205122
Date formed		1996-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		31/05/2013
Return next due		28/06/2014
Type of accounts		MEDIUM

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Company Officers of BERRY REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GARY MICHAEL FRANK	Company Secretary	1996-05-23
GARY MICHAEL FRANK	Director	1996-05-23
JON FRANK	Director	1996-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GARY BROOKS	Director	2009-11-01	2013-12-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-05-23	1996-05-23
COMBINED NOMINEES LIMITED	Nominated Director	1996-05-23	1996-05-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-05-23	1996-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY MICHAEL FRANK	CHEWYMOON LIMITED	Director	2017-10-22	CURRENT	2015-12-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-28	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866
2017-06-23	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.2
2016-12-07	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2016-09-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-28	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-05-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2015
2015-05-05	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2015
2015-04-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014
2014-05-28	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-05-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-08	RES15	CHANGE OF NAME 10/04/2014
2014-05-08	CERTNM	COMPANY NAME CHANGED THE FABULOUS BAKIN' BOYS LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-04-23	RES15	CHANGE OF NAME 10/04/2014
2014-04-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2014 FROM AVENUE TWO STATION LANE WITNEY OXFORDSHIRE OX28 4YT
2014-04-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 953000
2014-03-05	SH01	20/12/13 STATEMENT OF CAPITAL GBP 953000
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2014-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
2013-08-12	SH01	01/05/13 STATEMENT OF CAPITAL GBP 3000
2013-07-17	RES01	ADOPT ARTICLES 12/05/2013
2013-06-06	AR01	31/05/13 FULL LIST
2013-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2012-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-31	AR01	31/05/12 FULL LIST
2011-12-05	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-06-10	AR01	31/05/11 FULL LIST
2011-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-23	AR01	31/05/10 FULL LIST
2009-11-11	AP01	DIRECTOR APPOINTED MR DAVID GARY BROOKS
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-29	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-04	363s	RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
2008-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-14	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-15	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-13	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-14	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-30	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-29	363(287)	REGISTERED OFFICE CHANGED ON 29/05/02
2002-05-29	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/01
2001-05-31	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/00 FROM: GRANT THORNTON HOUSE 4 WITAN WAY WITNEY OXFORDSHIRE OX8 6NT
2000-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-09	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-04	SRES01	ADOPT MEM AND ARTS 20/07/99
1999-06-09	363s	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-05-19	123	£ NC 10000/20000 30/04/99
1999-05-19	ORES01	ALTER MEM AND ARTS 30/04/99
1999-05-19	WRES01	ALTER MEM AND ARTS 30/04/99
1999-05-19	ORES13	RE-DES/CONVERSION 30/04/99
1999-05-19	SRES01	ALTER MEM AND ARTS 30/04/99
1999-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

107 - Manufacture of bakery and farinaceous products

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Licences & Regulatory approval

We could not find any licences issued to BERRY REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-04-23
Appointment of Liquidators	2015-04-23
Meetings of Creditors	2014-05-08
Appointment of Administrators	2014-04-17

Fines / Sanctions

No fines or sanctions have been issued against BERRY REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2012-10-16	Outstanding	GARY MICHAEL FRANK, JONATHAN FRANK AND AJ BELL TRUSTEES LIMITED
CHATTEL MORTGAGE	2012-09-01	Outstanding	GARY MICHAEL FRANK, JONATHAN FRANK AND A J BELL TRUSTEES LIMITED
ALL ASSETS DEBENTURE	2011-04-08	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2009-10-01	Outstanding	GARY MICHAEL FRANK, JONATHAN FRANK AND AJ BELL TRUSTEES LIMITED
DEBENTURE	2009-09-23	Outstanding	LLOYDS TSB BANK PLC
FIXED & FLOATING CHARGE	2008-06-23	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2005-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2003-11-28	Satisfied	BAREWAY INDUSTRIAL ESTATES LIMITED
DEBENTURE	2000-12-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERRY REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BERRY REALISATIONS LIMITED registering or being granted any patents

Domain Names

BERRY REALISATIONS LIMITED owns 3 domain names.

bakinboys.co.uk grumpyfree.co.uk muffinthemail.co.uk

Trademarks

We have not found any records of BERRY REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERRY REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as BERRY REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERRY REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BERRY REALISATIONS LIMITED	Event Date	2015-04-14
WE HEREBY GIVE NOTICE that Christopher Kim Rayment and Danny Dartnaill (office holder numbers 6775 and 10110 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named company on 14 April 2015 . All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting MAN/SEN FBBCVL1. Christopher Kim Rayment , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BERRY REALISATIONS LIMITED	Event Date	2015-04-14
Christopher Kim Rayment and Danny Dartnaill of BDO LLP , 125 Colmore Row, Birmingham B3 3SD :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE FABULOUS BAKIN’ BOYS LIMITED	Event Date	2014-04-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8171 Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named Company will be held at The Holiday Inn, Peartree Roundabout, Woodstock Road, Oxford, OX2 8JD on 20 May 2014 at 10.00 am for the purposes of considering and, if thought fit, approving the proposalsof the Administrators for achieving the aim of the Administration and also to considerestablishing and, if thought fit, to appoint a creditors’ committee. A person authorisedunder Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy ofthe resolution from which their authority is derived. The copy resolution must beunder seal of the corporation, or certified by the secretary or director of the corporationas a true copy. Please note that a creditor is entitled to vote only if he has deliveredto the Administrators not later than 12.00 noon on 19 May 2014 details in writing of the debt claimed to be due from the Company, and the claimhas been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intendsto be used on his behalf. The Administrators are Christopher Kim Rayment and Danny Dartnaill (office holder numbers 6775 and 10110) of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD . The Administrators were appointed on 11 April 2014 . The Administrators may be contacted care of Email: Jonathan.Scott@bdo.co.uk at the Company’s registered office.

Initiating party		Event Type	Appointment of Administrators
Defending party	THE FABULOUS BAKIN’ BOYS LIMITED	Event Date	2014-04-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8171 Christopher Kim Rayment (IP No. 6775 )of BDO LLP , 125 Colmore Row, Birmingham B3 3SD and Danny Dartnaill (IP No. 10110 ) of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX . : Administrators may be contacted by email care of: Jonathan.Scott@bdo.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERRY REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BERRY REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-06 07:01:55
Primary Source:	Companies House

Company Overview

Company Officers of BERRY REALISATIONS LIMITED

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