THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

Key Data

Status

Dissolved

Company No.

02398035

Incorporation date

22/06/1989

Size

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1989)

12/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2014

Notice of move from Administration to Dissolution on 2014-01-08

View PDF (17 pages)

08/08/2013

Administrator's progress report to 2013-07-24

View PDF (18 pages)

12/03/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

11/03/2013

Result of meeting of creditors

View PDF (4 pages)

11/03/2013

Result of meeting of creditors

View PDF (3 pages)

20/02/2013

Statement of administrator's proposal

View PDF (36 pages)

06/02/2013

Registered office address changed from The Botanic Centre Ladgate Lane Acklam, Middlesbrough Cleveland TS5 7YN on 2013-02-07

View PDF (2 pages)

31/01/2013

Appointment of an administrator

View PDF (1 pages)

02/12/2012

Termination of appointment of Shyamal Kumar Biswas as a director on 2012-10-29

View PDF (1 pages)

02/12/2012

Termination of appointment of John Hobson as a director on 2012-10-11

View PDF (1 pages)

02/12/2012

Termination of appointment of Brenda Alice Thompson as a director on 2012-10-05

View PDF (1 pages)

02/12/2012

Termination of appointment of Ronald Arundale as a director on 2012-10-11

View PDF (1 pages)

31/10/2012

Termination of appointment of Tony Macdonald as a director on 2012-10-31

View PDF (1 pages)

08/07/2012

Annual return made up to 2012-06-23 no member list

View PDF (14 pages)

28/03/2012

Termination of appointment of Charles Brian Onions as a director on 2012-03-25

View PDF (1 pages)

21/03/2012

Termination of appointment of Thomas Stuart Goldie as a secretary on 2012-03-09

View PDF (1 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (25 pages)

07/08/2011

Annual return made up to 2011-06-23 no member list

View PDF (15 pages)

06/07/2011

Appointment of Mr Ronald Arundale as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Tony Macdonald as a director

View PDF (2 pages)

05/01/2011

Appointment of Mrs Brenda Alice Thompson as a director

View PDF (2 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (27 pages)

06/10/2010

Appointment of Mr John Hobson as a director

View PDF (2 pages)

26/09/2010

Termination of appointment of John Cole as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-23 no member list

View PDF (8 pages)

07/07/2010

Director's details changed for Mr Charles Brian Onions on 2010-06-23

View PDF (2 pages)

07/07/2010

Director's details changed for John Kenneth Smith on 2010-06-23

View PDF (2 pages)

07/07/2010

Director's details changed for Mohammed Pervaz Khan on 2010-06-23

View PDF (2 pages)

07/07/2010

Director's details changed for John Geoffrey Cole on 2010-06-23

View PDF (2 pages)

07/07/2010

Director's details changed for John George Best on 2010-06-23

View PDF (2 pages)

07/07/2010

Director's details changed for Ian Parker on 2010-06-23

View PDF (2 pages)

24/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

24/06/2009

Annual return made up to 23/06/09

View PDF (5 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

23/06/2008

Annual return made up to 23/06/08

View PDF (5 pages)

23/06/2008

Appointment Terminated Director william anderson

View PDF (1 pages)

12/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

30/10/2007

New director appointed

View PDF (2 pages)

30/10/2007

New director appointed

View PDF (2 pages)

08/07/2007

Annual return made up to 23/06/07

View PDF (3 pages)

18/06/2007

New director appointed

View PDF (2 pages)

14/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

19/07/2006

Annual return made up to 23/06/06

View PDF (3 pages)

13/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

30/06/2005

Annual return made up to 23/06/05

View PDF (3 pages)

30/06/2005

Director resigned

View PDF (0 pages)

13/04/2005

New director appointed

View PDF (2 pages)

27/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

13/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Annual return made up to 23/06/04

View PDF (11 pages)

29/06/2004

Director resigned

View PDF (0 pages)

29/06/2004

New director appointed

View PDF (2 pages)

28/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

29/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Annual return made up to 23/06/03

View PDF (11 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

New director appointed

View PDF (2 pages)

26/06/2002

Annual return made up to 23/06/02

View PDF (10 pages)

26/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Annual return made up to 23/06/01

View PDF (7 pages)

27/01/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2000

Annual return made up to 23/06/00

View PDF (8 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2000

Full group accounts made up to 1999-03-31

View PDF (19 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

23/06/1999

Annual return made up to 23/06/99

View PDF (8 pages)

23/06/1999

Director resigned

View PDF (0 pages)

20/01/1999

Full group accounts made up to 1998-03-31

View PDF (19 pages)

05/07/1998

Annual return made up to 23/06/98

View PDF (8 pages)

05/07/1998

Director resigned

View PDF (0 pages)

22/01/1998

Full group accounts made up to 1997-03-31

View PDF (16 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

26/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Annual return made up to 23/06/97

View PDF (10 pages)

24/06/1997

Secretary resigned;director resigned

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14/04/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

12/08/1996

Annual return made up to 23/06/96

View PDF (8 pages)

12/08/1996

Director resigned

View PDF (0 pages)

12/08/1996

Registered office changed on 13/08/96

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17/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

28/01/1996

Director resigned

View PDF (2 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New director appointed

View PDF (2 pages)

26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

Annual return made up to 23/06/95

View PDF (8 pages)

26/07/1995

Director resigned

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24/01/1995

Full accounts made up to 1994-03-31

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11/06/1994

Annual return made up to 23/06/94

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11/06/1994

Registered office changed on 12/06/94

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11/06/1994

Director resigned

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11/06/1994

Secretary resigned;new secretary appointed

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10/02/1994

Full accounts made up to 1993-03-31

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16/01/1994

New director appointed

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13/09/1993

Memorandum and Articles of Association

View PDF (25 pages)

13/09/1993

Resolutions

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29/06/1993

New director appointed

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29/06/1993

New director appointed

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23/06/1993

Annual return made up to 23/06/93

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23/06/1993

Director resigned

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25/01/1993

Full accounts made up to 1992-03-31

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02/09/1992

New director appointed

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02/09/1992

Annual return made up to 23/06/92

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02/09/1992

Secretary's particulars changed;director's particulars changed;director resigned

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30/03/1992

Full accounts made up to 1991-03-31

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15/01/1992

Memorandum and Articles of Association

View PDF (22 pages)

02/07/1991

Annual return made up to 23/06/91

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25/06/1991

New director appointed

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25/06/1991

New director appointed

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14/05/1991

Annual return made up to 31/03/90

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27/04/1991

Full accounts made up to 1990-03-31

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31/07/1990

New director appointed

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11/06/1990

Registered office changed on 12/06/90 from: municipal buildings P.O. box 99A middlesbrough cleveland TS1 2QQ

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08/02/1990

New director appointed

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22/06/1989

Incorporation

View PDF (27 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

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
Whitfield, Brian Howard	Director	23/02/1993 - Present	6
Harris, Jeffrey Peter	Director	07/06/2004 - 22/03/2005	21
Berryman, Irene	Director	27/08/1991 - 31/05/1995	1
Platt, Frank, Councillor	Director	07/06/1995 - 19/05/1999	2
Cains, Patricia Ann	Director	21/02/1997 - 19/07/1999	1

Persons with Significant Control

No PSC data available.

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Description

About THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED is an(a) Dissolved company incorporated on 22/06/1989 with the registered office located at C/O BWC, Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX. There are currently 8 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 THE BOTANIC CENTRE MIDDLESBROUGH LIMITED?

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED is currently Dissolved. It was registered on 22/06/1989 and dissolved on 12/04/2014.

Where is THE BOTANIC CENTRE MIDDLESBROUGH LIMITED located?

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED is registered at C/O BWC, Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does THE BOTANIC CENTRE MIDDLESBROUGH LIMITED do?

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for THE BOTANIC CENTRE MIDDLESBROUGH LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.