BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)

Overview

Company Name	BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00051143
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1897
Date of Cessation	Dec 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)?

(7499) /

Where is BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE) located?

Registered Office Address	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Dec 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 13, 2011

Declaration of solvency

3 pages

4.70

May 13, 2011

Appointment of a voluntary liquidator

1 pages

600

May 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 03, 2011	LRESSP

Mar 11, 2011

Termination of appointment of James Hart as a director

2 pages

TM01

Mar 07, 2011

Appointment of Christopher David Seymour as a director

3 pages

AP01

Jun 23, 2010

Annual return made up to May 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 335,000	SH01

Jun 23, 2010

Secretary's details changed for Christine Jane Alison Dalton on May 25, 2010

1 pages

CH03

Jun 23, 2010

Director's details changed for James Thomas Hart on May 25, 2010

2 pages

CH01

Jun 23, 2010

Director's details changed for Peter Simon Bland on May 25, 2010

2 pages

CH01

Apr 20, 2010

Accounts for a dormant company made up to Sep 30, 2009

2 pages

Jul 07, 2009

Accounts made up to Sep 30, 2008

2 pages

Jun 08, 2009

legacy

4 pages

363a

Jun 26, 2008

Accounts made up to Sep 30, 2007

2 pages

Jun 02, 2008

legacy

4 pages

363a

Jun 02, 2008

legacy

1 pages

288c

Jun 22, 2007

Accounts made up to Sep 30, 2006

2 pages

Jun 06, 2007

legacy

3 pages

363a

Mar 30, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

2 pages

288a

Nov 16, 2006

legacy

1 pages

288b

Nov 16, 2006

legacy

1 pages

288b

May 31, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Christine Jane Alison Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006		Secretary	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire		British		29941080001
BLAND, Peter Simon Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Mar 01, 1995		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1967-12	42351130005
SEYMOUR, Christopher David Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Feb 23, 2011		Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	England	British	1973-5	158310680001
BERGIN, John Charles Michael Francis 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire	Sep 12, 1994	Oct 31, 2006	Secretary	24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire		British		12452990001
GREENFIELD, Colin Anthony 6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire	Dec 31, 1992	Sep 12, 1994	Secretary	6 Thorpe Close Austerlands OL4 3QL Oldham Lancashire		English		8500610001
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire		Dec 31, 1992	Secretary	1 Wendover Drive BL3 4RX Bolton Lancashire		British		1228910001
EDISBURY, Bryan Anthony 148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire		Sep 12, 1994	Director	148 Bradshaw Meadows Bradshaw BL2 4ND Bolton Lancashire	England	British	1939-5	422660008
HALL, David John Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire	Sep 12, 1994	Feb 04, 2003	Director	Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire		British	1940-3	40070600001
HART, James Thomas Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	Oct 31, 2006	Feb 24, 2011	Director	Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire	United Kingdom	British	1972-9	115557140002
MACDONALD, Neil Andrew 21 Clarendon Road S10 3TQ Sheffield South Yorkshire	Sep 12, 1994	Oct 31, 2006	Director	21 Clarendon Road S10 3TQ Sheffield South Yorkshire	England	British	1956-7	3696630003
RYAN, Thomas 1 Wendover Drive BL3 4RX Bolton Lancashire		Dec 31, 1992	Director	1 Wendover Drive BL3 4RX Bolton Lancashire	England	British	1928-1	1228910001
WESTWOOD, Julie 1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		Jan 31, 1995	Director	1 Lyme Vale Road Billinge WN5 7QR Wigan Lancashire		British	1957-3	4799740001

View Detailed Information on Officers and People with Significant Control

Does BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Tertiary mortgage bring a charge created outside the united kingdom on property situated outside the united kingdom	Created On May 02, 1973 Delivered On May 18, 1973	Satisfied	Amount secured 280,000 sri lanka rupees
	Short particulars All tea leaf plucked, gathered and collected from bogawana group of estates and kirkaswald group (including elbedde) and all tea manufactured from such leaf and from leaf brought by the company. (See doc 139 for details).
	Persons Entitled National and Grindlays Bank Limited
	Transactions May 18, 1973Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage bond executed outside the united kingdom and comprising property situated outside the united kingdom.	Created On Nov 08, 1971 Delivered On Dec 08, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £2,000,000 ceylon rupees.
	Short particulars All tea leaf plucked, gathered and collected from bogawana group of estates and kirkaswald group (including elbedde) and all tea manufactured from such leaf and from leaf bought by the company. (See doc 133 for details).
	Persons Entitled National and Grindlays Bank Limited
	Transactions Dec 08, 1971Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage or charge created outside the united kingdom & comprising property situated outside the united kingdom	Created On Nov 08, 1971 Delivered On Dec 08, 1971	Satisfied	Amount secured 165,360 ceylon rupees and all other monies due or to become due from the company to the chargee on any account whatsoever but not exceeding 330,720 ceylon rupees
	Short particulars All tea leaf plucked gathered and collected from bogawana group of estates & kirkaswald group (including elbedde) and all tea manufactured from leaf brought by the company (see doc 132 for details).
	Persons Entitled National and Grindlays Bank Limited.
	Transactions Dec 08, 1971Registration of a charge Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOGAWANTALAWA DISTRICT TEA COMPANY LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2011	Commencement of winding up
Dec 09, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	May 03, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	May 03, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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