BOTLEIGH GRANGE PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

04469554

Incorporation date

24/06/2002

Size

Unreported

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

20/05/2013

Final Gazette dissolved via compulsory strike-off

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04/02/2013

First Gazette notice for compulsory strike-off

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15/05/2012

Termination of appointment of Navneet Sharma as a director on 2012-05-16

View PDF (1 pages)

20/03/2012

Appointment of Mr Navneet Sharma as a director on 2012-03-20

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20/03/2012

Accounts for a dormant company made up to 2011-03-31

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19/03/2012

Resolutions

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06/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

29/12/2010

Registered office address changed from C/O Uyh Hacker Young Quadrant House Thomas More Square 17 Thomas More Street London E1W 1YW England on 2010-12-30

View PDF (1 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

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13/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (3 pages)

01/08/2010

Certificate of change of name

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21/07/2010

Resolutions

View PDF (1 pages)

14/07/2010

Registered office address changed from 243 st. Albans Road Watford Herts WD24 5BQ England on 2010-07-15

View PDF (1 pages)

14/07/2010

Termination of appointment of Mohammad Qajar as a director

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14/07/2010

Appointment of Mrs Sally Elizabeth Oakley as a director

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21/03/2010

Total exemption small company accounts made up to 2009-03-31

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21/03/2010

Registered office address changed from Coolers Farmhouse Romsey Road Broughton Stockbridge Hampshire SO20 8DB on 2010-03-22

View PDF (1 pages)

11/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

11/08/2009

Location of debenture register

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11/08/2009

Registered office changed on 12/08/2009 from coolers farmhouse romsey road broughton stockbridge hampshire SO20 8DB

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11/08/2009

Location of register of members

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27/07/2009

Registered office changed on 28/07/2009 from secure park nine mile water nether wallop stockbridge hampshire SO20 8DR united kingdom

View PDF (2 pages)

31/03/2009

Appointment Terminated Secretary janet greep

View PDF (1 pages)

26/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

15/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from secure park nine mile water nether wallop stockbridge hampshire SO80 8DR

View PDF (1 pages)

10/02/2008

New secretary appointed

View PDF (1 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

18/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 11/05/07 from: secure park nine mile water nether wallop stockbridge hampshire SO80 8DR

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Registered office changed on 27/03/07 from: nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

03/08/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

07/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

07/07/2005

Director's particulars changed

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06/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/07/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

14/06/2005

Registered office changed on 15/06/05 from: coolers farmhouse romsey road broughton stockbridge hampshire SO20 8DR

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: newlson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

28/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

14/09/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Registered office changed on 17/07/03 from: c/o dna LTD nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

16/07/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

15/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

15/07/2003

Registered office changed on 16/07/03

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01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Registered office changed on 21/05/03 from: 61 brook street london W1K 4BL

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (21 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Registered office changed on 04/07/02 from: 61 brook street london W1K 4BL

View PDF (1 pages)

02/07/2002

Registered office changed on 03/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/07/2002

Secretary resigned;director resigned

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02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Ad 25/06/02--------- £ si 1@1=1 £ ic 1/2

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24/06/2002

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Unreported

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Hartnell, Charles Simon	Director	24/06/2002 - 15/05/2003	18
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/06/2002 - 24/06/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	16826
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	24/06/2002 - 15/05/2003	94
Combined Nominees Limited	Nominee Director	24/06/2002 - 24/06/2002	7286

Persons with Significant Control

No PSC data available.

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Description

About BOTLEIGH GRANGE PROPERTIES LTD

BOTLEIGH GRANGE PROPERTIES LTD is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at C/O UHY HACKER YOUNG, Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. 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 PROPERTIES LTD?

BOTLEIGH GRANGE PROPERTIES LTD is currently Dissolved. It was registered on 24/06/2002 and dissolved on 20/05/2013.

Where is BOTLEIGH GRANGE PROPERTIES LTD located?

BOTLEIGH GRANGE PROPERTIES LTD is registered at C/O UHY HACKER YOUNG, Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BOTLEIGH GRANGE PROPERTIES LTD do?

BOTLEIGH GRANGE PROPERTIES LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for BOTLEIGH GRANGE PROPERTIES LTD?

The latest filing was on 20/05/2013: Final Gazette dissolved via compulsory strike-off.