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Company Information for

BERRIES DIRECT LIMITED

SMITH & WILLIAMSON LIMITED, 25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
07331697
Private Limited Company
Liquidation

Company Overview

About Berries Direct Ltd
BERRIES DIRECT LIMITED was founded on 2010-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Berries Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BERRIES DIRECT LIMITED
 
Legal Registered Office
SMITH & WILLIAMSON LIMITED
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 07331697
Company ID Number 07331697
Date formed 2010-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 30/04/2012
Latest return 30/07/2011
Return next due 27/08/2012
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 08:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERRIES DIRECT LIMITED
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Companies with same name BERRIES DIRECT LIMITED
The following companies were found which have the same name as BERRIES DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERRIES DIRECT FARMING LIMITED Rumwood Green Farm Sutton Road Langley Maidstone KENT ME17 3ND Active Company formed on the 2012-04-05
BERRIES DIRECT PTY LTD VIC 3139 Active Company formed on the 2013-07-11
BERRIES DIRECT LLC New Jersey Unknown

Company Officers of BERRIES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CLARE HEATH
Company Secretary 2011-03-01
LEON AICHEN
Director 2011-11-14
CHRISTOPHER JOHN HOGGARD
Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES GODDEN
Director 2010-07-30 2011-11-14
CATHERINE ELIZABETH MUGGLETON
Company Secretary 2010-07-30 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON AICHEN FRUIT LOGIC LIMITED Director 2017-10-17 CURRENT 2017-09-14 Active
LEON AICHEN LES DOMAINES UK LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
LEON AICHEN ROPAC LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
LEON AICHEN NATURALAPP LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
LEON AICHEN GEDA FRESH UK LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
LEON AICHEN NEWSTAIRS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
LEON AICHEN B & B PRODUCE GROUP TRANSPORT LIMITED Director 2009-02-18 CURRENT 1974-07-18 Dissolved 2017-10-10
LEON AICHEN BRITISH & BRAZILIAN PRODUCE LIMITED Director 2009-02-18 CURRENT 1968-11-06 Active
LEON AICHEN GRAPES DIRECT EMPLOYEES' TRUSTEES LIMITED Director 2006-05-05 CURRENT 2002-11-18 Active - Proposal to Strike off
LEON AICHEN GRAPES DIRECT LIMITED Director 2006-05-05 CURRENT 1999-10-05 Active
LEON AICHEN PROFRESH SOLUTIONS LIMITED Director 2004-09-08 CURRENT 2004-04-22 Active - Proposal to Strike off
LEON AICHEN MIGRANT FRUIT LIMITED Director 2001-04-24 CURRENT 1977-12-09 Active - Proposal to Strike off
LEON AICHEN CHINGFORD FRUIT LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active
LEON AICHEN CORER (U.K.) LIMITED Director 1992-03-28 CURRENT 1990-03-28 Active
LEON AICHEN A.G. THAMES HOLDINGS LIMITED Director 1991-12-31 CURRENT 1970-08-19 Active

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.

DateDocument TypeDocument Description
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-24
2017-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-24
2016-10-034.68 Liquidators' statement of receipts and payments to 2016-07-24
2015-10-014.68 Liquidators' statement of receipts and payments to 2015-07-24
2014-09-264.68 Liquidators' statement of receipts and payments to 2014-07-24
2013-08-07600Appointment of a voluntary liquidator
2013-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013
2013-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013
2013-07-252.34BNotice of move from Administration to creditors voluntary liquidation
2013-02-042.31BNotice of extension of period of Administration
2013-02-042.24BAdministrator's progress report to 2013-01-04
2012-09-072.24BAdministrator's progress report to 2012-07-31
2012-04-182.23BResult of meeting of creditors
2012-04-032.16BStatement of affairs with form 2.14B
2012-04-032.17BStatement of administrator's proposal
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/12 FROM Thames House Thames Road Crayford Dartford Kent DA1 4QP United Kingdom
2012-02-102.12BAppointment of an administrator
2011-11-14AP01DIRECTOR APPOINTED MR LEON AICHEN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDEN
2011-08-09LATEST SOC09/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-09AR0130/07/11 ANNUAL RETURN FULL LIST
2011-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE ELIZABETH MUGGLETON
2011-03-04AP03Appointment of Ms Victoria Clare Heath as company secretary
2011-03-04AA01Current accounting period extended from 31/07/11 TO 30/09/11
2010-12-23RES01ADOPT ARTICLES 23/12/10
2010-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
0113 - Grow fruit, nuts, beverage & spice crops



Licences & Regulatory approval
We could not find any licences issued to BERRIES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-09-25
Appointment of Liquidators2013-08-07
Meetings of Creditors2012-03-30
Appointment of Administrators2012-02-10
Appointment of Administrators2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against BERRIES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERRIES DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 0113 - Grow fruit, nuts, beverage & spice crops

Intangible Assets
Patents
We have not found any records of BERRIES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERRIES DIRECT LIMITED
Trademarks
We have not found any records of BERRIES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERRIES DIRECT 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 (0113 - Grow fruit, nuts, beverage & spice crops) as BERRIES DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERRIES DIRECT 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 TypeNotice of
Defending partyBERRIES DIRECT LIMITEDEvent Date2018-09-25
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBERRIES DIRECT LIMITEDEvent Date2013-07-25
Finbarr Thomas O'Connell and Adam Henry Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: Liam Clarke, Email: liam.clarke@smith@williamson.co.uk, Tel: 020 7131 4909.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERRIES DIRECT LIMITEDEvent Date2012-03-28
In the High Court of Justice, Chancery Division Companies Court case number 1003 Notice is hereby given by Finbarr Thomas O'Connell and Adam Henry Stephens (IP Nos 7931 and 9748), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY that a meeting of creditors of Berries Direct Limited, 25 Moorgate, London EC2R 6AY is to be held at 25 Moorgate, London EC2R 6AY on 10 April 2012 at 10.00 am . The meeting is an initial creditors meeting under Legislation: Paragraph 51 Legislation section: of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meetings if you cannot attend and with to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than one hour prior to the time fixed for the meeting, details in writing of your claim. Date of appointment: 1 February 2012. Further details contact: Adam Brown Email: adam.brown@smith.williamson.co.uk Tel: 020 7131 4845 Finbarr Thomas O'Connell and Adam Henry Stephens , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBERRIES DIRECT LIMITEDEvent Date2012-02-01
In the High Court of Justice, Companies Court Chancery Division case number 1003 Finbarr Thomas O'Connell and Adam Henry Stephens (IP Nos 7931 and 9748 ), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY Further details contact: Liam Clarke, Email: liam.clarke@smithwilliamson.co.uk, Tel: 020 7131 4460. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBERRIES DIRECT LIMITEDEvent Date2011-12-20
In the High Court of Justice, Chancery Division Companies Court case number 1003 Finbarr Thomas O'Connell and Adam Henry Stephens (IP Nos 7931 and 9748 ), both of Smith & Williamson Limited , 25 Moorgate, London EC2R 6AY Further details contact: Liam Clarke, E-mail: liam.clarke@smith.williamson.co.uk, Tel: 020 7131 4460. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERRIES DIRECT 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 BERRIES DIRECT 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.
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