BOTTESFORD (GLENELG) LIMITED
Overview
| Company Name | BOTTESFORD (GLENELG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01720905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOTTESFORD (GLENELG) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOTTESFORD (GLENELG) LIMITED located?
| Registered Office Address | Anglia House 6 Central Avenue St Andrews Business Park NR7 0HR Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTTESFORD (GLENELG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for BOTTESFORD (GLENELG) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 06, 2022 |
What are the latest filings for BOTTESFORD (GLENELG) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2024 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from 24 Old Bond Street London W1S 4AP to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on Apr 18, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Ms Claire Marjorie Norris as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||||||
Termination of appointment of John Hallam Mercer Norris as a director on Oct 04, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||||||
Who are the officers of BOTTESFORD (GLENELG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Anthony John | Secretary | CM16 4DY Epping 23 Bell Common Essex United Kingdom | 187966410001 | |||||||||||
| DE ROOY, Sally | Director | Southern Holme The Rhond NR12 8UE Hoveton Norfolk | United Kingdom | British | Antique Dealer | 42115280002 | ||||||||
| NORRIS, Charles George | Director | Elm Road SS9 1SB Leigh On Sea 214 Essex United Kingdom | United Kingdom | British | None | 199243880001 | ||||||||
| NORRIS, Claire Marjorie | Director | Chelmsford Road CM4 0SG Blackmore Ganders Hall Essex United Kingdom | United Kingdom | British | Farmer | 25427450003 | ||||||||
| NORRIS, Scott John | Director | Doddinghurst CM15 0JJ Brentwood Cow Farm Essex United Kingdom | United Kingdom | British | Farmer | 35896290001 | ||||||||
| PRICE, Timothy George | Director | Little Staughton MK44 2TA Bedford Lodge Farm England | United Kingdom | British | Director | 133790660001 | ||||||||
| FELDON, Alfred Robert | Secretary | 19 Belmont Close EN4 9LS Cockfosters Hertfordshire | British | 42109990001 | ||||||||||
| NORRIS, Leslie George | Secretary | Safari 20 Thorpe Esplanade Thorpe Bay SS1 3BB Southend On Sea Essex | British | 6881430001 | ||||||||||
| WICK, Ian Stuart | Secretary | 13 Florence Drive EN2 8DG Enfield Middlesex | British | Chartered Accountant | 11623840001 | |||||||||
| PRICE BAILEY LLP | Secretary | Old Bond Street W1S 4AP London 24 United Kingdom |
| 173632320001 | ||||||||||
| NORRIS, Guy Michael | Director | 86 Tower Court SS0 7QH Westcliff On Sea Essex | British | Manager | 15638300001 | |||||||||
| NORRIS, John Hallam Mercer | Director | Mountnessing Hall Mountnessing CM13 1UN Brentwood Essex | United Kingdom | British | Farmer | 6881440001 | ||||||||
| NORRIS, Leslie George | Director | Safari 20 Thorpe Esplanade Thorpe Bay SS1 3BB Southend On Sea Essex | British | Retired | 6881430001 | |||||||||
| NORRIS, Roger Scott | Director | Covers Farm Warren Lane CM15 0JE Doddinghurst Essex | United Kingdom | British | Farmer | 4797320002 | ||||||||
| NORRIS, Rosemary Jane | Director | Covers Warren Lane CM15 0JE Doddinghurst Essex | United Kingdom | British | Farmer | 42115450001 | ||||||||
| PRICE, Karen | Director | 2 Heywood Drive GU19 5DL Bagshot Surrey | United Kingdom | British | Antique Dealer | 42115560001 |
What are the latest statements on persons with significant control for BOTTESFORD (GLENELG) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOTTESFORD (GLENELG) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0