BERICA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 03686032
Status Liquidation
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 8 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BERICA LIMITED are www.berica.co.uk, and www.berica.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. Berica Limited is a Private Limited Company. The company registration number is 03686032. Berica Limited has been working since 15 December 1998. The present status of the company is Liquidation. The registered address of Berica Limited is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. The company`s financial liabilities are £334.78k. It is £313.56k against last year. And the total assets are £416.98k, which is £222.59k against last year. FRANKS, Malcolm Peter is a Director of the company. Secretary FRANKS, Malcolm Peter has been resigned. Secretary FRANKS, Paul Stephen has been resigned. Secretary FULCHER, Andrew has been resigned. Secretary HARRIS, Lorna Anne has been resigned. Secretary LARKIN, Andrew Brian has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DONNER, Brian Gordon has been resigned. Director FULCHER, Andrew has been resigned. Director KNIGHT, Christopher Philip has been resigned. Director LARKIN, Andrew Brian has been resigned. The company operates in "Other telecommunications activities".


berica Key Finiance

LIABILITIES £334.78k
+1477%
CASH n/a
TOTAL ASSETS £416.98k
+114%
All Financial Figures

Current Directors

Director
FRANKS, Malcolm Peter
Appointed Date: 15 December 1998
74 years old

Resigned Directors

Secretary
FRANKS, Malcolm Peter
Resigned: 27 September 2004
Appointed Date: 16 January 2003
Secretary
FRANKS, Paul Stephen
Resigned: 28 February 2017
Appointed Date: 01 January 2011
Secretary
FULCHER, Andrew
Resigned: 01 December 2002
Appointed Date: 15 December 1998
Secretary
HARRIS, Lorna Anne
Resigned: 31 December 2010
Appointed Date: 27 September 2004
Secretary
LARKIN, Andrew Brian
Resigned: 15 January 2003
Appointed Date: 01 December 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
DONNER, Brian Gordon
Resigned: 25 October 2002
Appointed Date: 15 December 1998
81 years old
Director
FULCHER, Andrew
Resigned: 25 October 2002
Appointed Date: 15 December 1998
67 years old
Director
KNIGHT, Christopher Philip
Resigned: 25 October 2002
Appointed Date: 15 December 1998
81 years old
Director
LARKIN, Andrew Brian
Resigned: 31 July 2004
Appointed Date: 01 June 2001
55 years old

Persons With Significant Control

Mr Malcolm Peter Franks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BERICA LIMITED Events

13 Apr 2017
Registered office address changed from 8 Corunna Court, Corunna Road Warwick Warwickshire CV34 5HQ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 April 2017
10 Apr 2017
Declaration of solvency
10 Apr 2017
Appointment of a voluntary liquidator
10 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
31 Mar 2017
Satisfaction of charge 1 in full
...
... and 65 more events
17 Oct 2000
Accounts for a small company made up to 31 December 1999
07 Jan 2000
Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2000
Ad 14/09/99--------- £ si 100@1=100 £ ic 2/102
21 Dec 1998
Secretary resigned
15 Dec 1998
Incorporation

BERICA LIMITED Charges

16 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 7 March 2013
Persons entitled: Malcolm Franks
Description: 8 corunna court corunna road warwick.
24 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 31 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H 8 corunna court warwickshire. With the benefit of all…
18 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 31 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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