| Company Name | Botex Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06899940 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2009(14 years, 11 months ago) |
| Dissolution Date | 2 February 2022 (2 years, 2 months ago) |
| Previous Name | Grindey Wood Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Frank Beaumont |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Mrs Susan Pauline McGovern |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Contact
| Website | botexdesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 280466 |
| Telephone region | Congleton |
Location
| Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Botex Design Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,178 |
| Cash | £109,353 |
| Current Liabilities | £1,377,090 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 14 December 2012 | Delivered on: 22 December 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 11 September 2009 | Delivered on: 24 September 2009 Persons entitled: Frank Beaumont Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 11 September 2009 | Delivered on: 24 September 2009 Persons entitled: Susan Pauline Mcgovern Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 15 September 2009 | Delivered on: 17 September 2009 Satisfied on: 25 October 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 12 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 22 June 2017 | Previous accounting period shortened from 31 July 2017 to 31 January 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 February 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 12 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 13 June 2013 | Director's details changed for Mr Frank Beaumont on 5 June 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mrs Susan Pauline Mcgovern on 5 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Director's details changed for Mr Frank Beaumont on 5 June 2013 (2 pages) |
| 13 June 2013 | Director's details changed for Mrs Susan Pauline Mcgovern on 5 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 December 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 6 August 2012 | Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 August 2012 (2 pages) |
| 6 August 2012 | Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 6 August 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Company name changed grindey wood LIMITED\certificate issued on 10/11/09
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| 26 October 2009 | Resolutions
|
| 7 October 2009 | Current accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 19 August 2009 | Director appointed mr frank beaumont (2 pages) |
| 19 August 2009 | Director appointed mrs susan pauline mcgovern (2 pages) |
| 19 August 2009 | Ad 08/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 8 May 2009 | Incorporation (12 pages) |