Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > BERG LIMITED
Company Information for BERG LIMITED
3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
|
Company Registration Number
 05467952 Private Limited Company
|
Company Overview
About Berg Ltd
BERG LIMITED was founded on 2005-06-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Berg Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| BERG LIMITED | ||||||
| Legal Registered Office | ||||||
| 3RD FLOOR 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA Other companies in N3 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05467952 | |
|---|---|---|
| Company ID Number | 05467952 | |
| Date formed | 2005-06-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-06-30 | |
| Account next due | 2016-09-30 | |
| Latest return | 2016-06-01 | |
| Return next due | 2017-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERG LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BERG LIMITED
The following companies were found which have the same name as BERG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BERG ELECTRONICS CANADA INC. | 6695 MILLCREEK DRIVE UNIT 7 MISSISSAUGA Ontario L5N 5R8 | Inactive - Amalgamated | Company formed on the 1999-12-24 |
 |
BERG - GÅRD AS | Kjelvikvegen 71 INDERØY 7670 | Active | Company formed on the 2017-09-20 |
 |
BERG - LOHMAN LLC | 21818 82ND AVE W EDMONDS WA 980260000 | Dissolved | Company formed on the 2004-11-05 |
|
BERG - OLIVER ASSOCIATES, INC. | 725 DECKER PRAIRIE DR AUSTIN TX 78748 | Active | Company formed on the 1992-05-29 |
| BERG -HENRY- & ASSOCIATES INC | FL | Inactive | Company formed on the 1953-07-04 | |
| BERG -HENRY- INC | FL | Inactive | Company formed on the 1932-08-08 | |
| BERG (UK) LIMITED | The Pinnacle 160 Midsummer Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 1FF | Active | Company formed on the 1996-07-15 | |
|
BERG & ANKER INC. | 2671 PLACE JOSEPH CASAVANT MONTREAL Quebec H3M1W1 | Dissolved | Company formed on the 1983-04-26 |
|
BERG & ASSOCIATES, INC. | 111 WEST KINGSLEY ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 0000-00-00 |
|
BERG & ASSOCIATES, INC. | 3656 W HURON RIVER DR ANN ARBOR Michigan 48103 | UNKNOWN | Company formed on the 0000-00-00 |
|
BERG & ASSOCIATES LLC | 1210 S 6TH ST AUSTIN TX 78704 | ACTIVE | Company formed on the 2011-08-29 |
| BERG & ASSOCIATES, INC. | 15932 W SR 84 SUNRISE FL 33326 | Inactive | Company formed on the 1987-07-30 | |
|
BERG & ASSOCIATES LLC | 5335 SW OLESON ROAD PORTLAND OR 97225 | Active | Company formed on the 2017-10-24 |
|
BERG & ASSOCIATES INC. | 1274 49TH STREET SUITE 548 BROOKLYN NY 11219 | Active | Company formed on the 2020-10-26 |
 |
BERG & ASSOCIATES PTY LTD | Active | Company formed on the 2021-10-31 | |
|
BERG & ASSOCIATES PTY LTD | Active | Company formed on the 2021-10-31 | |
| BERG & BAC, INC. | 3401-A SOUTH WESTSHORE BLVD. TAMPA FL 33629 | Inactive | Company formed on the 1997-02-20 | |
|
BERG & BENNETT, LLC | 5464B CROSS ROAD Lewis CASTORLAND NY 13620 | Active | Company formed on the 2016-04-07 |
|
BERG & BERG INC. | 571 WYTHE AVENUE #5C KINGS BROOKLYN NEW YORK 11211 | Active | Company formed on the 2007-05-29 |
|
BERG & BERG, LLC | 312 S. Main Street Lamar CO 81052 | Good Standing | Company formed on the 2010-06-15 |
Company Officers of BERG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACK SCHULZE |
||
MATTHEW WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MATTHEW JONES |
Director | ||
JACK SCHULZE |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAYDEO LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| S&A OTTICA LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Liquidation | |
| ASHDOWN SCHOOL REPORTS LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Dissolved 2015-02-10 |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00012670 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SCHULZE / 27/05/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 10/05/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 01/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 04/09/2011 | |
| AR01 | 01/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW WEBB / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK SCHULZE / 31/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 31/05/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 04/01/2011 | |
| CERTNM | COMPANY NAME CHANGED BERG LONDON LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
| RES01 | ADOPT ARTICLES 14/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AP01 | DIRECTOR APPOINTED DAVID MATTHEW JONES | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 90 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SCHULZE & WEBB LIMITED CERTIFICATE ISSUED ON 02/12/09 | |
| RES15 | CHANGE OF NAME 30/10/2009 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 30/10/2009 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JACK SCHULZE | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WEBB / 09/01/2009 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP | |
| CERTNM | COMPANY NAME CHANGED Z.V.B. LTD. CERTIFICATE ISSUED ON 28/11/05 | |
| 88(2)R | AD 15/07/05--------- £ SI 9@1=9 £ IC 1/10 | |
| ELRES | S252 DISP LAYING ACC 18/07/05 | |
| ELRES | S386 DISP APP AUDS 18/07/05 | |
| ELRES | S366A DISP HOLDING AGM 18/07/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 123 | £ NC 100/10000 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| RES04 | NC INC ALREADY ADJUSTED 30/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to BERG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-10-20 |
| Notices to Creditors | 2016-10-20 |
| Appointment of Liquidators | 2016-10-20 |
Fines / Sanctions
No fines or sanctions have been issued against BERG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEASE | Satisfied | LAWNPOND LIMITED |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 423,404 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 129,670 |
| Creditors Due Within One Year | 2012-06-30 | £ 129,670 |
| Creditors Due Within One Year | 2011-06-30 | £ 248,015 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 4,674 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 3,401 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 3,401 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 BERG LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 9,909 |
| Cash Bank In Hand | 2012-06-30 | £ 52,755 |
| Cash Bank In Hand | 2012-06-30 | £ 52,755 |
| Cash Bank In Hand | 2011-06-30 | £ 55,974 |
| Current Assets | 2013-06-30 | £ 512,678 |
| Current Assets | 2012-06-30 | £ 314,742 |
| Current Assets | 2012-06-30 | £ 314,742 |
| Current Assets | 2011-06-30 | £ 427,325 |
| Debtors | 2013-06-30 | £ 206,448 |
| Debtors | 2012-06-30 | £ 186,799 |
| Debtors | 2012-06-30 | £ 186,799 |
| Debtors | 2011-06-30 | £ 357,798 |
| Fixed Assets | 2013-06-30 | £ 40,105 |
| Fixed Assets | 2012-06-30 | £ 35,328 |
| Fixed Assets | 2012-06-30 | £ 35,328 |
| Fixed Assets | 2011-06-30 | £ 32,151 |
| Shareholder Funds | 2013-06-30 | £ 124,705 |
| Shareholder Funds | 2012-06-30 | £ 216,999 |
| Shareholder Funds | 2012-06-30 | £ 216,999 |
| Shareholder Funds | 2011-06-30 | £ 211,461 |
| Stocks Inventory | 2013-06-30 | £ 296,321 |
| Stocks Inventory | 2012-06-30 | £ 75,188 |
| Stocks Inventory | 2012-06-30 | £ 75,188 |
| Stocks Inventory | 2011-06-30 | £ 13,553 |
| Tangible Fixed Assets | 2013-06-30 | £ 24,179 |
| Tangible Fixed Assets | 2012-06-30 | £ 17,835 |
| Tangible Fixed Assets | 2012-06-30 | £ 17,835 |
| Tangible Fixed Assets | 2011-06-30 | £ 14,192 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BERG 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 (74100 - specialised design activities) as BERG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERG 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.
Import/Export of Goods
Goods imported/exported by BERG LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
| 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
| 84439191 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors) | ||
| 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BERG LIMITED | Event Date | 2016-10-14 |
| Notice is hereby given that the following resolutions were passed on 14 October 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Garry Lock , (IP No. 12670) and Sean Bucknall , (IP No. 18030) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that they act jointly and severally. Further details contact: Kimberley Reid, Email: Kimberley.Reid@quantuma.com, Tel: 01273 322400. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BERG LIMITED | Event Date | 2016-10-14 |
| Notice is hereby given that creditors of the Company are required, on or before 14 November 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 October 2016 Office Holder details: Sean Bucknall , (IP No. 18030) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA and Garry Lock , (IP No. 12670) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA . Further details contact: Kimberley Reid, Email: Kimberley.Reid@quantuma.com, Tel: 01273 322400. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BERG LIMITED | Event Date | 2016-10-14 |
| Garry Lock , (IP No. 12670) and Sean Bucknall , (IP No. 18030) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : Further details contact: Kimberley Reid, Email: Kimberley.Reid@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERG 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 BERG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BN1 4EA
- 3 BEARDS LTD
- 6 STEPS LTD
- A & A CONSTRUCTION GROUP LIMITED
- A & A TRAINING LTD
- ADM PRECISION LIMITED
- A1 VOX LTD
- ELDONS BERKELEY LIMITED
- ABACUS VAN HIRE LTD
- ABS CASES HOLDINGS LONDON LIMITED
- ADMOUR LTD
- SIMPLE LEGAL SOLUTIONS LTD
- ALGAR PRODUCTIONS LTD
- ALMOND SOLICITORS LIMITED
- ADREM CAPITAL LTD
- AMB CONSULTANCY SOLUTIONS LTD
- AMOURELLE PRODUCTS LTD
- ANCHURA PARTNERS LLP
- ANCHURA PARTNERS SERVICES LTD
- ANCON INTERNATIONAL LTD
- ANGORA STORES LTD