BOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03334096

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (5 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

16/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

15/02/2010

Liquidators' statement of receipts and payments to 2010-02-05

View PDF (5 pages)

16/02/2009

Registered office changed on 17/02/2009 from kingsley house 1 lora courtyard wykeham business centre wykeham scarborough north yorkshire YO13 9QP

View PDF (1 pages)

12/02/2009

Statement of affairs with form 4.19

View PDF (13 pages)

12/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2009

Resolutions

View PDF (1 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/07/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

29/06/2008

Return made up to 29/02/08; no change of members

View PDF (6 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Director appointed david andrew bridge

View PDF (3 pages)

12/05/2008

Director appointed david john kirkham

View PDF (2 pages)

12/05/2008

Registered office changed on 13/05/2008 from botel house 50 morthen road wickersley rotherham south yorkshire S66 1EN

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (1 pages)

28/04/2008

Secretary appointed malcolm bruce smith

View PDF (2 pages)

28/04/2008

Appointment terminated secretary mark barker

View PDF (1 pages)

28/04/2008

Appointment terminated director malcolm wray

View PDF (1 pages)

28/04/2008

Appointment terminated director kevin baum

View PDF (1 pages)

16/03/2008

Secretary appointed mark andrew barker

View PDF (2 pages)

10/03/2008

Appointment terminated secretary sharon delaney

View PDF (1 pages)

10/03/2008

Director appointed malcolm charles wray

View PDF (1 pages)

17/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

03/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

18/09/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Return made up to 17/03/05; full list of members

View PDF (3 pages)

23/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

16/05/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

19/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

04/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

11/05/2003

Return made up to 17/03/03; no change of members

View PDF (7 pages)

16/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (15 pages)

27/11/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 17/03/02; no change of members

View PDF (6 pages)

08/04/2002

Director resigned

View PDF (1 pages)

18/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

25/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

01/11/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

10/07/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

03/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Return made up to 17/03/00; full list of members

View PDF (8 pages)

28/09/1999

Resolutions

View PDF (3 pages)

28/09/1999

£ ic 150000/123375 29/07/99 £ sr 26625@1=26625

View PDF (1 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (23 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/08/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

05/08/1999

Director resigned

View PDF (1 pages)

08/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

09/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

07/05/1998

Return made up to 17/03/98; full list of members

View PDF (5 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

14/08/1997

Ad 21/04/97--------- £ si 112500@1=112500 £ ic 37500/150000

View PDF (2 pages)

16/07/1997

Ad 21/04/97--------- £ si 37498@1=37498 £ ic 2/37500

View PDF (2 pages)

26/05/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Memorandum and Articles of Association

View PDF (20 pages)

26/04/1997

Recon 18/04/97

View PDF (1 pages)

26/04/1997

Nc inc already adjusted 21/04/97

View PDF (1 pages)

26/04/1997

Registered office changed on 27/04/97 from: 3 st peters close sheffield S1 2EJ

View PDF (1 pages)

26/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

Resolutions

View PDF (0 pages)

26/04/1997

Resolutions

View PDF (1 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

26/04/1997

Director resigned

View PDF (1 pages)

26/04/1997

New secretary appointed

View PDF (2 pages)

16/03/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOTEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bridge, David	Director	21/04/1997 - 28/06/2000	3
Kirkham, David John	Director	29/04/2008 - Present	17
Henry, Ian Duncan	Director	21/04/1997 - 29/07/1999	17
Bridge, David Andrew	Director	05/06/2008 - Present	9
Bridge, David Andrew	Director	01/11/2002 - 19/02/2007	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOTEL LIMITED

BOTEL LIMITED is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTEL LIMITED?

BOTEL LIMITED is currently Dissolved. It was registered on 16/03/1997 and dissolved on 13/08/2014.

Where is BOTEL LIMITED located?

BOTEL LIMITED is registered at C/O GRANT THORNTON UK LLP, No 1 Whitehall Riverside, Leeds, West Yorkshire LS1 4BN.

What does BOTEL LIMITED do?

BOTEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOTEL LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.