Botella Limited

Company Name	Botella Limited
Company Status	Dissolved
Company Number	03625460
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 7 months ago)
Dissolution Date	10 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Oliver Cowley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 10 September 2010)
Role	Company Director & Recruitment
Correspondence Address	The Sphinx Pharaohs Island Shepperton Middlesex TW17 9LN

Secretary Name	Victoria Louise Nelson
Nationality	British
Status	Closed
Appointed	04 October 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 10 September 2010)
Role	Company Director
Correspondence Address	The Ace Of Spades Hook Rise North Surbiton Surrey KT6 5AT

Director Name	Ms Katrina Tatum
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	50 Mallard Gardens Hedge End Southampton Hampshire SO30 2XJ

Secretary Name	Cindy Buckley
Nationality	British
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	62 Bodycoats Road Chandlers Ford Eastleigh Hampshire SO53 2HB

Director Name	Eric William Hookings
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 November 1998)
Role	Company Director
Correspondence Address	11 Tregarthen Place Garlands Road Leatherhead Surrey KT22 7XL

Director Name	Lee Scott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2000)
Role	Retailer
Correspondence Address	165 Hospital Bridge Road Twickenham TW2 6LE

Secretary Name	Victoria Louise Nelson
Nationality	British
Status	Resigned
Appointed	13 November 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	The Ace Of Spades Hook Rise North Surbiton Surrey KT6 5AT

Director Name	Victoria Louise Nelson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 October 2000)
Role	Finance Manager
Correspondence Address	The Ace Of Spades Hook Rise North Surbiton Surrey KT6 5AT

Secretary Name	Oliver Cowley
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 October 2000)
Role	Company Director
Correspondence Address	The Sphinx Pharaohs Island Shepperton Middlesex TW17 9LN

Location

Registered Address	C/O Lewis Alexander & Connaughton Boulton House 17-21 Chorlton Street Manchester M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£316,761
Cash	£685
Current Liabilities	£475,855

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2010	Final Gazette dissolved following liquidation (1 page)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 June 2010	Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
10 June 2010	Liquidators' statement of receipts and payments to 2 June 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 2 June 2010 (5 pages)
30 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
30 March 2010	Liquidators' statement of receipts and payments to 2 March 2010 (5 pages)
30 March 2010	Liquidators statement of receipts and payments to 2 March 2010 (5 pages)
12 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2009	Appointment of a voluntary liquidator (1 page)
12 March 2009	Appointment of a voluntary liquidator (1 page)
12 March 2009	Statement of affairs with form 4.19 (6 pages)
12 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03 (1 page)
12 March 2009	Statement of affairs with form 4.19 (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from 66 wigmore street london W1U 2SB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 66 wigmore street london W1U 2SB (1 page)
26 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2008	Return made up to 02/09/08; full list of members (3 pages)
25 September 2008	Return made up to 02/09/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of register of members (1 page)
14 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 September 2006	Return made up to 02/09/06; full list of members (2 pages)
13 September 2006	Return made up to 02/09/06; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 September 2005	Return made up to 02/09/05; full list of members (2 pages)
26 September 2005	Return made up to 02/09/05; full list of members (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
17 March 2005	Accounts for a small company made up to 30 November 2003 (6 pages)
17 March 2005	Accounts for a small company made up to 30 November 2003 (6 pages)
28 September 2004	Return made up to 02/09/04; full list of members (5 pages)
28 September 2004	Return made up to 02/09/04; full list of members (5 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
20 September 2003	Location of register of members (1 page)
20 September 2003	Return made up to 02/09/03; full list of members (5 pages)
20 September 2003	Location of register of members (1 page)
20 September 2003	Return made up to 02/09/03; full list of members (5 pages)
7 August 2003	Secretary's particulars changed (1 page)
7 August 2003	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 02/09/02; full list of members (5 pages)
24 September 2002	Return made up to 02/09/02; full list of members (5 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 October 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
6 September 2001	Return made up to 02/09/01; full list of members (5 pages)
6 September 2001	Return made up to 02/09/01; full list of members (5 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
30 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
30 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 02/09/00; full list of members (6 pages)
12 September 2000	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 12/09/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
16 February 2000	Location of register of members (1 page)
16 February 2000	Registered office changed on 16/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 February 2000	Registered office changed on 16/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 February 2000	Location of register of members (1 page)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
8 September 1999	Return made up to 02/09/99; full list of members (5 pages)
8 September 1999	Return made up to 02/09/99; full list of members (5 pages)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Ad 13/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1999	Location of debenture register (1 page)
20 January 1999	Location of register of members (1 page)
20 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 January 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 January 1999	Registered office changed on 20/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
20 January 1999	Ad 13/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
20 January 1999	Location of register of members (1 page)
20 January 1999	Location of debenture register (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned (1 page)
2 September 1998	Incorporation (23 pages)
2 September 1998	Incorporation (23 pages)

Botella Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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