BOTSEL LIMITED

Key Data

Status

Dissolved

Company No.

03071717

Incorporation date

19/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1995)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2025

Termination of appointment of Angela Tucker as a secretary on 2025-01-17

View PDF (1 pages)

14/02/2025

Termination of appointment of Angela Tucker as a director on 2025-01-17

View PDF (1 pages)

14/02/2025

Appointment of Mr Kieran Smith as a director on 2025-01-20

View PDF (2 pages)

10/02/2025

Application to strike the company off the register

View PDF (3 pages)

14/03/2024

Amended accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

14/03/2024

Amended accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

14/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

06/03/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

09/08/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mrs Angela Tucker as a secretary on 2022-01-05

View PDF (2 pages)

14/01/2022

Appointment of Mrs Angela Tucker as a director on 2022-01-05

View PDF (2 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a director on 2021-10-31

View PDF (1 pages)

01/11/2021

Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2021-10-31

View PDF (1 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

03/02/2020

Appointment of Ms Lisa Dumont as a director on 2020-01-10

View PDF (2 pages)

03/02/2020

Termination of appointment of James Patrick Kelly as a director on 2020-01-10

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Ebru Oezdemir as a director on 2019-04-01

View PDF (2 pages)

10/09/2019

Termination of appointment of Arnaud Jean Henri Valet as a director on 2019-03-31

View PDF (1 pages)

02/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

11/02/2019

Appointment of Helen Elizabeth Mcculloch as a secretary on 2019-01-01

View PDF (2 pages)

11/02/2019

Appointment of Mrs Helen Elizabeth Mcculloch as a director on 2019-01-01

View PDF (2 pages)

31/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

11/12/2018

Termination of appointment of Richard Maurice Obrien as a director on 2018-08-22

View PDF (1 pages)

11/12/2018

Termination of appointment of Richard Maurice O'brien as a secretary on 2018-08-22

View PDF (1 pages)

05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

16/01/2018

Register(s) moved to registered office address Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP

View PDF (1 pages)

09/11/2017

Appointment of Mr Richard Maurice Obrien as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a secretary on 2017-10-26

View PDF (1 pages)

26/10/2017

Termination of appointment of Sharon Henshaw as a director on 2017-10-26

View PDF (1 pages)

26/10/2017

Appointment of Mr. Richard Maurice O'brien as a secretary on 2017-10-26

View PDF (2 pages)

21/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

06/11/2014

Appointment of Mr Arnaud Jean Henri Valet as a director on 2014-10-22

View PDF (2 pages)

06/11/2014

Termination of appointment of Lisa Mazzola Dumont as a director on 2014-10-22

View PDF (1 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

23/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

05/02/2013

Register inspection address has been changed from Pioneer House Pioneer Business Park North Road Ellesmere Port Uk CH65 1AD United Kingdom

View PDF (1 pages)

01/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

10/11/2011

Appointment of Mrs Lisa Mazzola Dumont as a director

View PDF (2 pages)

02/11/2011

Appointment of Mr James Patrick Kelly as a director

View PDF (2 pages)

02/11/2011

Appointment of Mrs Sharon Henshaw as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Richard Anderton as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Michael Hall as a secretary

View PDF (1 pages)

01/11/2011

Appointment of Mrs Sharon Henshaw as a secretary

View PDF (1 pages)

21/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

18/06/2010

Termination of appointment of Matthew Flegg as a director

View PDF (1 pages)

18/06/2010

Appointment of Mr Richard John Anderton as a director

View PDF (2 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

17/02/2010

Registered office address changed from Lees Lane Stanlow Ellesmere Port South Wirral CH65 4HT on 2010-02-17

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Michael David Hall on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Matthew Flegg on 2010-02-11

View PDF (2 pages)

28/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

16/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

29/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

30/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

12/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

14/07/2006

New director appointed

View PDF (1 pages)

03/03/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

05/08/2005

Return made up to 16/01/05; full list of members

View PDF (2 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

30/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Resolutions

View PDF (1 pages)

26/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

06/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Director resigned

View PDF (1 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

25/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

07/01/2003

Director resigned

View PDF (1 pages)

11/12/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

08/08/2001

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

04/05/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

06/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

Location of register of members

View PDF (1 pages)

19/09/2000

Location of register of directors' interests

View PDF (1 pages)

19/09/2000

Registered office changed on 19/09/00 from: 23 great winchester street london EC2P 2AX

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

29/03/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

09/03/1998

Return made up to 31/01/98; no change of members

View PDF (5 pages)

19/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

View PDF (0 pages)

10/10/1997

Resolutions

View PDF (0 pages)

10/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/03/1997

Return made up to 31/01/97; no change of members

View PDF (5 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

08/12/1995

Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH

View PDF (1 pages)

24/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

29/06/1995

Location of register of members (non legible)

View PDF (1 pages)

29/06/1995

Location of register of members

View PDF (1 pages)

29/06/1995

Location - directors interests register: non legible

View PDF (1 pages)

29/06/1995

Location of register of directors' interests

View PDF (1 pages)

19/06/1995

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOTSEL 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

30/09/2023

Next confirmation date

16/01/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawson-May, Neil	Director	18/06/1995 - 27/06/2000	47
Chandaria, Shamil, Dr	Director	22/09/1999 - 27/06/2000	2
Smith, Kieran	Director	20/01/2025 - Present	8
Lickley, Gavin Alexander Fraser	Director	18/06/1995 - 21/09/1997	20
Rivlin, Paul Denis	Director	22/09/1999 - 27/06/2000	67

Persons with Significant Control

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

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 BOTSEL LIMITED

BOTSEL LIMITED is an(a) Dissolved company incorporated on 19/06/1995 with the registered office located at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP. 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 BOTSEL LIMITED?

BOTSEL LIMITED is currently Dissolved. It was registered on 19/06/1995 and dissolved on 06/05/2025.

Where is BOTSEL LIMITED located?

BOTSEL LIMITED is registered at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP.

What does BOTSEL LIMITED do?

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

What is the latest filing for BOTSEL LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.