BOTTLEWORKS LTD.

Key Data

Status

Dissolved

Company No.

04467763

Incorporation date

23/06/2002

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2002)

24/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2011

Administrator's progress report to 2011-10-07

View PDF (18 pages)

24/10/2011

Notice of move from Administration to Dissolution on 2011-10-20

View PDF (18 pages)

12/05/2011

Notice of extension of period of Administration

View PDF (10 pages)

30/01/2011

Administrator's progress report to 2010-12-31

View PDF (13 pages)

06/09/2010

Statement of affairs with form 2.14B

View PDF (19 pages)

06/09/2010

Statement of administrator's proposal

View PDF (19 pages)

06/09/2010

Result of meeting of creditors

View PDF (1 pages)

10/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

01/08/2010

Registered office address changed from Unit 19 Normanton Business Centre Ripley Drive Normanton West Yorkshire WF6 1QT on 2010-08-02

View PDF (1 pages)

11/07/2010

Appointment of an administrator

View PDF (1 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

23/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

20/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

12/07/2009

Secretary appointed mr gregory michael storey

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary colin waller

View PDF (1 pages)

05/07/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

23/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

24/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

05/07/2005

Registered office changed on 06/07/05

View PDF (0 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/10/2004

Director resigned

View PDF (1 pages)

27/07/2004

Statement of affairs

View PDF (16 pages)

27/07/2004

Ad 08/03/04--------- £ si 100@1

View PDF (2 pages)

19/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

19/04/2004

Resolutions

View PDF (14 pages)

10/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 24/06/03; full list of members

View PDF (9 pages)

16/07/2003

Registered office changed on 17/07/03

View PDF (0 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2003

Registered office changed on 25/06/03 from: 3 farm grove newport shropshire TF10 7PX

View PDF (1 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

06/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Ad 12/12/02--------- £ si 599@1=599 £ ic 600/1199

View PDF (2 pages)

19/12/2002

Ad 12/12/02--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Waller, Colin	Director	18/06/2003 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/2002 - 23/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/2002 - 23/06/2002	67500
Jackson, Steven Paul	Director	23/06/2002 - 31/03/2003	2
Rennison, Kevin Richard	Director	16/04/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BOTTLEWORKS LTD.

BOTTLEWORKS LTD. is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 BOTTLEWORKS LTD.?

BOTTLEWORKS LTD. is currently Dissolved. It was registered on 23/06/2002 and dissolved on 24/01/2012.

Where is BOTTLEWORKS LTD. located?

BOTTLEWORKS LTD. is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does BOTTLEWORKS LTD. do?

BOTTLEWORKS LTD. operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for BOTTLEWORKS LTD.?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.