Berkeley Alliance 2 Limited

Company Name	Berkeley Alliance 2 Limited
Company Status	Dissolved
Company Number	04401731
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	7 August 2015 (8 years, 8 months ago)
Previous Name	Carnfleet Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Simon Vully De Candole
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Nursery 2 Chapel Lane, West Wittering Chichester West Sussex PO20 8QG

Director Name	Mr Richard Miles Farley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Bassein Park Road London W12 9RN

Secretary Name	Mr Richard Miles Farley
Nationality	British
Status	Closed
Appointed	22 March 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	7 Bassein Park Road London W12 9RN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £0.2	Richard Farley 50.51% Ordinary
245 at £0.2	Nicholas De Candole 49.49% Ordinary

Financials

Year	2014
Net Worth	£1,750,964
Cash	£93,105
Current Liabilities	£236,184

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved following liquidation (1 page)
7 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2015	Return of final meeting in a members' voluntary winding up (14 pages)
7 May 2015	Return of final meeting in a members' voluntary winding up (14 pages)
17 June 2014	Liquidators' statement of receipts and payments to 20 January 2014 (15 pages)
17 June 2014	Liquidators' statement of receipts and payments to 20 January 2014 (15 pages)
17 June 2014	Liquidators statement of receipts and payments to 20 January 2014 (15 pages)
31 January 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 31 January 2013 (2 pages)
31 January 2013	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 31 January 2013 (2 pages)
28 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2013	Declaration of solvency (3 pages)
28 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
28 January 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
28 January 2013	Appointment of a voluntary liquidator (1 page)
28 January 2013	Appointment of a voluntary liquidator (1 page)
28 January 2013	Declaration of solvency (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
31 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
14 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 99 (5 pages)
14 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-05-14 GBP 99 (5 pages)
9 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
9 February 2012	Amended accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 53 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 44 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 45 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 50 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 42 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 43 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 57 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 47 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 55 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 54 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 44 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 43 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 46 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 53 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 58 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 48 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 58 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 55 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 42 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 45 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 51 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 56 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 49 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 48 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 54 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 56 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 38 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 57 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 47 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 38 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 50 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 51 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 46 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 52 (3 pages)
4 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 May 2009	Return made up to 22/03/09; full list of members (4 pages)
8 May 2009	Return made up to 22/03/09; full list of members (4 pages)
8 May 2008	Return made up to 22/03/08; full list of members (7 pages)
8 May 2008	Return made up to 22/03/08; full list of members (7 pages)
28 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
28 March 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
31 August 2007	Particulars of mortgage/charge (3 pages)
16 July 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 July 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
15 June 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	£ ic 164/101 21/12/06 £ sr [email protected]=63 (1 page)
31 May 2007	Â£ ic 164/101 21/12/06 Â£ sr [email protected]=63 (1 page)
12 May 2007	Particulars of mortgage/charge (3 pages)
12 May 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Declaration of shares redemption:auditor's report (3 pages)
16 November 2006	Declaration of shares redemption:auditor's report (3 pages)
8 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 22/03/06; full list of members (11 pages)
24 April 2006	Return made up to 22/03/06; full list of members (11 pages)
21 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 22/03/05; full list of members (11 pages)
21 April 2005	Return made up to 22/03/05; full list of members (11 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Director's particulars changed (10 pages)
14 July 2004	Return made up to 22/03/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	Accounts made up to 31 March 2003 (10 pages)
9 July 2004	Accounts made up to 31 March 2003 (10 pages)
29 June 2004	Ad 01/04/03--------- £ si [email protected]=10 £ ic 160/170 (2 pages)
29 June 2004	Ad 27/02/03--------- Â£ si [email protected] (2 pages)
29 June 2004	Ad 31/10/02--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
29 June 2004	Ad 31/10/02--------- £ si [email protected] £ si [email protected] (4 pages)
29 June 2004	Ad 01/04/03--------- Â£ si [email protected]=10 Â£ ic 160/170 (2 pages)
29 June 2004	Ad 27/02/03--------- £ si [email protected] (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: no 1 marylebone high street london W1U 4NB (1 page)
6 May 2004	Registered office changed on 06/05/04 from: no 1 marylebone high street london W1U 4NB (1 page)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
7 September 2003	Ad 31/10/02--------- £ si [email protected]=99 £ si [email protected]=43 £ ic 19/161 (3 pages)
7 September 2003	Ad 31/10/02--------- Â£ si [email protected]=99 Â£ si [email protected]=43 Â£ ic 19/161 (3 pages)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Nc inc already adjusted 01/10/02 (1 page)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Nc inc already adjusted 01/10/02 (1 page)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2003	Ad 27/02/03--------- Â£ si [email protected]=18 Â£ ic 1/19 (2 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 August 2003	Nc inc already adjusted 01/11/02 (1 page)
27 August 2003	Ad 27/02/03--------- £ si [email protected]=18 £ ic 1/19 (2 pages)
27 August 2003	Nc inc already adjusted 01/11/02 (1 page)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
12 February 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 31 corsham street london N1 6DR (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 31 corsham street london N1 6DR (1 page)
3 April 2002	Company name changed carnfleet LIMITED\certificate issued on 03/04/02 (2 pages)
3 April 2002	Company name changed carnfleet LIMITED\certificate issued on 03/04/02 (2 pages)
22 March 2002	Incorporation (18 pages)
22 March 2002	Incorporation (18 pages)

Berkeley Alliance 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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