DUKES AND BOTLEY AGRICULTURE LIMITED

Key Data

Status

Dissolved

Company No.

02489954

Incorporation date

05/04/1990

Size

Small

Classification

Manufacture of prepared feeds for farm animals (15.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (8 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (18 pages)

22/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-23

View PDF (2 pages)

08/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

21/02/2011

Administrator's progress report to 2011-02-07

View PDF (23 pages)

13/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

15/11/2010

Administrator's progress report to 2010-10-08

View PDF (16 pages)

15/07/2010

Result of meeting of creditors

View PDF (53 pages)

08/06/2010

Statement of affairs with form 2.15B/2.14B

View PDF (14 pages)

03/06/2010

Statement of administrator's proposal

View PDF (49 pages)

25/05/2010

Registered office address changed from Botley Mills Botley Southampton Hampshire SO30 2GB on 2010-05-26

View PDF (1 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/05/2010

Appointment of an administrator

View PDF (2 pages)

19/04/2010

Appointment of an administrator

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

06/05/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

06/05/2009

Director's Change of Particulars / richard leach / 01/01/2009 / HouseName/Number was: , now: adber house; Street was: no 4 weston farm, now: adber; Area was: the street, now: ; Post Town was: albury, now: sherborne; Region was: surrey, now: dorset

View PDF (1 pages)

17/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (14 pages)

27/08/2008

Auditor's resignation

View PDF (1 pages)

30/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

30/04/2008

Registered office changed on 01/05/2008 from botley mills botley southampton hampshire SO3 0GB

View PDF (1 pages)

30/04/2008

Director's Change of Particulars / joseph appleby / 01/06/2007 / HouseName/Number was: , now: 1; Street was: 6 lisle way, now: oaktree drive; Post Code was: PO10 7XN, now: PO10 7UJ

View PDF (1 pages)

31/03/2008

Registered office changed on 01/04/2008 from wildern mill charles watts way hedge end southampton hampshire SO30 4RT

View PDF (1 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

09/05/2007

Return made up to 06/04/07; no change of members

View PDF (10 pages)

29/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

10/05/2006

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

View PDF (10 pages)

18/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

27/12/2005

New director appointed

View PDF (2 pages)

27/12/2005

New director appointed

View PDF (2 pages)

06/06/2005

New director appointed

View PDF (2 pages)

19/04/2005

Return made up to 06/04/05; full list of members

View PDF (8 pages)

19/04/2005

Secretary's particulars changed

View PDF (0 pages)

07/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

06/05/2004

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

View PDF (8 pages)

06/05/2004

Secretary's particulars changed

View PDF (0 pages)

31/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

29/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

29/04/2003

Secretary's particulars changed

View PDF (0 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

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

View PDF (19 pages)

23/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

27/01/2002

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

View PDF (18 pages)

07/06/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

29/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

22/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

12/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

29/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

23/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

24/04/1997

Registered office changed on 25/04/97

View PDF (0 pages)

14/04/1997

Amended full accounts made up to 1996-03-31

View PDF (20 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

22/05/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (21 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

17/04/1995

Director's particulars changed

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17/04/1995

Registered office changed on 18/04/95

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23/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/08/1994

Secretary resigned;director resigned

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04/08/1994

Return made up to 06/04/94; full list of members

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04/08/1994

Director resigned

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16/03/1994

Full accounts made up to 1993-03-31

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09/02/1994

Return made up to 06/04/93; no change of members

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09/02/1994

Director resigned

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05/05/1993

Full accounts made up to 1992-03-31

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21/08/1992

Particulars of mortgage/charge

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06/07/1992

Return made up to 06/04/92; no change of members

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06/07/1992

Director resigned

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18/05/1992

Full accounts made up to 1991-03-31

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18/07/1991

Return made up to 31/03/91; full list of members

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24/07/1990

Secretary resigned;new secretary appointed

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16/07/1990

Registered office changed on 17/07/90 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA

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16/07/1990

Director resigned;new director appointed

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16/07/1990

Accounting reference date notified as 31/03

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20/06/1990

Particulars of mortgage/charge

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05/04/1990

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Appleby, Patrick Benjamin	Director	22/01/2003 - Present	3
Leach, Richard Fulford	Director	01/12/2005 - Present	5
Appleby, Joseph Charles	Director	01/12/2005 - Present	7
Wright, Shaun Thomas	Director	24/05/2005 - Present	-
Clark, Michael Frederick	Director	22/04/1997 - 20/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DUKES AND BOTLEY AGRICULTURE LIMITED

DUKES AND BOTLEY AGRICULTURE LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 6 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 DUKES AND BOTLEY AGRICULTURE LIMITED?

DUKES AND BOTLEY AGRICULTURE LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 13/11/2012.

Where is DUKES AND BOTLEY AGRICULTURE LIMITED located?

DUKES AND BOTLEY AGRICULTURE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does DUKES AND BOTLEY AGRICULTURE LIMITED do?

DUKES AND BOTLEY AGRICULTURE LIMITED operates in the Manufacture of prepared feeds for farm animals (15.71 - SIC 2003) sector.

What is the latest filing for DUKES AND BOTLEY AGRICULTURE LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.