BOTLEIGH GRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

10310429

Incorporation date

03/08/2016

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2016)

27/09/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2022

Notice of move from Administration to Dissolution

View PDF (30 pages)

27/06/2022

Administrator's progress report

View PDF (30 pages)

17/02/2022

Notice of extension of period of Administration

View PDF (4 pages)

11/02/2022

Administrator's progress report

View PDF (28 pages)

10/08/2021

Administrator's progress report

View PDF (28 pages)

15/02/2021

Administrator's progress report

View PDF (28 pages)

17/12/2020

Notice of extension of period of Administration

View PDF (3 pages)

05/08/2020

Administrator's progress report

View PDF (41 pages)

15/04/2020

Notice of deemed approval of proposals

View PDF (37 pages)

16/03/2020

Statement of administrator's proposal

View PDF (37 pages)

22/01/2020

Registered office address changed from 5 Office 5, 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2020-01-22

View PDF (2 pages)

21/01/2020

Appointment of an administrator

View PDF (3 pages)

01/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (7 pages)

13/12/2018

Registration of charge 103104290009, created on 2018-12-06

View PDF (20 pages)

13/12/2018

Registration of charge 103104290008, created on 2018-12-07

View PDF (24 pages)

13/12/2018

Registration of charge 103104290010, created on 2018-12-07

View PDF (24 pages)

13/12/2018

Registration of charge 103104290007, created on 2018-12-06

View PDF (10 pages)

12/12/2018

Registration of charge 103104290006, created on 2018-12-07

View PDF (24 pages)

12/12/2018

Registration of charge 103104290005, created on 2018-12-07

View PDF (24 pages)

19/10/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

04/07/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (7 pages)

17/05/2018

Second filing of Confirmation Statement dated 02/08/2017

View PDF (4 pages)

12/04/2018

Registered office address changed from 6 Market Square Stafford ST16 2JN England to 5 Office 5, 5 Charter House Lord Montgomery Way Portsmouth PO1 2SN on 2018-04-12

View PDF (1 pages)

21/02/2018

Registration of charge 103104290004, created on 2018-02-19

View PDF (16 pages)

19/01/2018

Registration of charge 103104290003, created on 2018-01-17

View PDF (38 pages)

26/10/2017

Satisfaction of charge 103104290002 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge 103104290001 in full

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20/09/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

29/08/2017

Cessation of Sdg Registrars Limited as a person with significant control on 2016-08-31

View PDF (1 pages)

18/08/2017

Registered office address changed from Botleigh Grange Hotel Grange Road Hedge End Southampton SO30 2GA United Kingdom to 6 Market Square Stafford ST16 2JN on 2017-08-18

View PDF (1 pages)

06/09/2016

Registration of charge 103104290002, created on 2016-08-31

View PDF (9 pages)

05/09/2016

Registration of charge 103104290001, created on 2016-08-31

View PDF (19 pages)

17/08/2016

Resolutions

View PDF (3 pages)

15/08/2016

Termination of appointment of Andrew Simon Davis as a director on 2016-08-15

View PDF (1 pages)

15/08/2016

Appointment of Mr Daniel James O'doherty as a director on 2016-08-15

View PDF (2 pages)

15/08/2016

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Botleigh Grange Hotel Grange Road Hedge End Southampton SO30 2GA on 2016-08-15

View PDF (1 pages)

03/08/2016

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2018

Last change occurred

31/08/2018

Accounts

Accounts

Unaudited abridged

Last made up date

31/08/2018

Next account date

31/08/2019

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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

2

Person	Title	Period	Connections
Davis, Andrew Simon	Director	03/08/2016 - 15/08/2016	3396
O'doherty, Daniel James	Director	15/08/2016 - Present	50

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOTLEIGH GRANGE LIMITED

BOTLEIGH GRANGE LIMITED is an(a) Dissolved company incorporated on 03/08/2016 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTLEIGH GRANGE LIMITED?

BOTLEIGH GRANGE LIMITED is currently Dissolved. It was registered on 03/08/2016 and dissolved on 27/09/2022.

Where is BOTLEIGH GRANGE LIMITED located?

BOTLEIGH GRANGE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BOTLEIGH GRANGE LIMITED do?

BOTLEIGH GRANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOTLEIGH GRANGE LIMITED?

The latest filing was on 27/09/2022: Final Gazette dissolved following liquidation.