BOTOLPH NOMINEES LIMITED
Overview
| Company Name | BOTOLPH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01778091 |
| 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 BOTOLPH NOMINEES LIMITED?
- (6712) /
Where is BOTOLPH NOMINEES LIMITED located?
| Registered Office Address | 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTOLPH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANGFORD HURST LIMITED | Dec 14, 1983 | Dec 14, 1983 |
What are the latest accounts for BOTOLPH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOTOLPH NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on Jan 05, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of BOTOLPH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Sonia Jane | Secretary | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
| OVER, Derek George | Director | The Warren Bramshill Road, Eversley RG27 0PR Hook Hampshire | British | 17802450003 | ||||||
| COCHRANE, Stephen Robert | Secretary | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
| HYSON, Sally | Secretary | Darleywood Cottage Darley Road LU2 8PP Darley Hall Luton Beds | British | 80635710001 | ||||||
| LYNSKEY, Sean Michael | Secretary | 1 Haig Drive Windsor Meadows SL1 9HA Slough Berkshire | British | 51945350001 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WORLEY, Ian Clifford Francis | Secretary | 12 Lower Street RH20 2BL Pulborough West Sussex | British | 66927330001 | ||||||
| COCHRANE, Stephen Robert | Director | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | 40052090002 | |||||
| DAVIS, Kevin Roger | Director | Apartment 10e 271 Central Park West New York Ny 10024 Usa | British | 49328960008 | ||||||
| HEALY, Simon Patrick | Director | 19 The Chenies BR6 0ED Petts Wood Kent | British | 83738650001 | ||||||
| HYSON, Sally | Director | Darleywood Cottage Darley Road LU2 8PP Darley Hall Luton Beds | British | 80635710001 | ||||||
| JONES, John Emrys | Director | 96 Shenfield Place Shenfield CM15 9AJ Brentwood Essex | British | 14864160001 | ||||||
| LEFTWICH, Robert Hugh Winnington | Director | Wellington Place EN10 7JB Wormley Croxton Lodge Hertfordshire United Kingdom | United Kingdom | British | 140943050001 | |||||
| LYNSKEY, Sean Michael | Director | 1 Haig Drive Windsor Meadows SL1 9HA Slough Berkshire | British | 51945350001 | ||||||
| ODDY, Robert John | Director | 29 Abbey Gardens NW8 9AS London | England | British | 28655820001 | |||||
| ROSS, Howard Anthony | Director | 1 Riverside Court SW8 5DB London | British | 3245880001 | ||||||
| SHAH, Hasmukh | Director | 37 Leyswood Drive Newbury Park IG2 7JH Ilford Essex | British | 49979140001 |
Does BOTOLPH NOMINEES 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