Company NameBottomley Lock Limited
Company StatusDissolved
Company Number08526631
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Kay Lana Kennedy
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2013(same day as company formation)
RoleInvestment Coordinator
Country of ResidenceEngland
Correspondence Address20 Chorley New Rd
Bolton
BL1 4AP
Director NameMr Peter Andrew Jason Kiely
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2013(2 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 December 2017)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address20 Chorley New Rd
Bolton
BL1 4AP

Location

Registered Address20 Chorley New Rd
Bolton
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Harewood Venture Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

23 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(4 pages)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
13 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
(4 pages)
17 July 2013Appointment of Mr Peter Andrew Jason Kiely as a director (2 pages)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)