BOTEL LIMITED

Overview

Company Name	BOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03334096
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1997
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of BOTEL LIMITED?

(7487) /

Where is BOTEL LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP No 1 Whitehall Riverside LS1 4BN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for BOTEL LIMITED?

Annual Return

Last Annual Return	Feb 29, 2008

What are the latest filings for BOTEL LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2014

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Feb 14, 2014

Liquidators' statement of receipts and payments to Feb 05, 2014

5 pages

4.68

Aug 19, 2013

Liquidators' statement of receipts and payments to Aug 05, 2013

5 pages

4.68

Mar 04, 2013

Liquidators' statement of receipts and payments to Feb 05, 2013

5 pages

4.68

Aug 22, 2012

Liquidators' statement of receipts and payments to Aug 05, 2012

5 pages

4.68

Mar 07, 2012

Liquidators' statement of receipts and payments to Feb 05, 2012

5 pages

4.68

Aug 17, 2011

Liquidators' statement of receipts and payments to Aug 05, 2011

5 pages

4.68

Feb 18, 2011

Liquidators' statement of receipts and payments to Feb 05, 2011

5 pages

4.68

Aug 13, 2010

Liquidators' statement of receipts and payments to Aug 05, 2010

5 pages

4.68

Feb 16, 2010

Liquidators' statement of receipts and payments to Feb 05, 2010

5 pages

4.68

Feb 17, 2009

legacy

1 pages

287

Feb 13, 2009

Statement of affairs with form 4.19

13 pages

4.20

Feb 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 02, 2008

legacy

9 pages

395

Sep 02, 2008

legacy

6 pages

395

Jul 08, 2008

legacy

1 pages

225

Jun 30, 2008

legacy

6 pages

363s

Jun 25, 2008

legacy

1 pages

353

Jun 09, 2008

legacy

3 pages

288a

May 13, 2008

legacy

2 pages

288a

May 13, 2008

legacy

1 pages

287

May 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 29, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of BOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Malcolm Bruce 16 Oriel Close YO11 2TE Scarborough North Yorkshire	Mar 28, 2008		Secretary	16 Oriel Close YO11 2TE Scarborough North Yorkshire		British			2046260001
BRIDGE, David Andrew 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	Jun 05, 2008		Director	3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	England	British	1966-2	Director	124573030001
KIRKHAM, David John Ephesus Roshven, Glenuig PH38 4NB Lochailort Inverness-Shire	Apr 29, 2008		Director	Ephesus Roshven, Glenuig PH38 4NB Lochailort Inverness-Shire	United Kingdom	British	1947-3	Director	1582960004
BARKER, Mark Andrew 23 Racecourse Road Swinton S64 8DW Rotherham South Yorkshire	Mar 06, 2008	Mar 28, 2008	Secretary	23 Racecourse Road Swinton S64 8DW Rotherham South Yorkshire		British		Accountant	122057030001
BAUM, Susan Anne 13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire	Apr 21, 1997	Aug 31, 2005	Secretary	13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire		British			36903470002
DELANEY, Sharon Samantha Jacqueline 40 Prominence Way Woodlaithes Village S66 3R2 Sunnyside South Yorkshire	Sep 01, 2005	Mar 06, 2008	Secretary	40 Prominence Way Woodlaithes Village S66 3R2 Sunnyside South Yorkshire		British		Financial Controller	103638100002
ROTHWELL, Avril Elizabeth 3 St Peters Close S1 2EJ Sheffield South Yorkshire	Mar 17, 1997	Apr 21, 1997	Secretary	3 St Peters Close S1 2EJ Sheffield South Yorkshire		British		Solicitor	48829430001
BAUM, Kevin 13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire	Apr 21, 1997	Mar 01, 2008	Director	13 Bracken Court Wickersley S66 1DP Rotherham South Yorkshire		British	1965-12	Company Director	46367960002
BRIDGE, David Andrew 3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	Nov 01, 2002	Feb 19, 2007	Director	3 Whiston Green Whiston S60 4JX Rotherham South Yorkshire	England	British	1966-2	Sales Director	124573030001
BRIDGE, David 50 Morthen Road S60 1EN Wickersley South Yorkshire	Apr 21, 1997	Jun 28, 2000	Director	50 Morthen Road S60 1EN Wickersley South Yorkshire		British	1966-2	Company Director	85751790001
HENRY, Ian Duncan The Mews Morthen Hall Lane Morthen S66 9JL Rotherham South Yorkshire	Apr 21, 1997	Jul 29, 1999	Director	The Mews Morthen Hall Lane Morthen S66 9JL Rotherham South Yorkshire		British	1963-12	Company Director	10982630003
MOORE, Trevor Robert Abbey Brook House 338 Abbey Lane S8 0BY Sheffield South Yorkshire	Mar 15, 2001	Dec 01, 2002	Director	Abbey Brook House 338 Abbey Lane S8 0BY Sheffield South Yorkshire		British	1963-5	Finance Director	64505470002
WRAY, Malcolm Charles Station Lane Hampsthwaite HG3 3AB Harrogate Fairleigh	Mar 06, 2008	Apr 02, 2008	Director	Station Lane Hampsthwaite HG3 3AB Harrogate Fairleigh	United Kingdom	British	1950-8	Sales Manager	128576140001
YATES, George 3 St Peters Close S1 2EJ Sheffield	Mar 17, 1997	Apr 21, 1997	Director	3 St Peters Close S1 2EJ Sheffield		British	1971-10	Trainee Sol.	61655300001

View Detailed Information on Officers and People with Significant Control

Does BOTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395)
Deed of charge over credit balances	Created On Aug 18, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon the charged account being barclays bank PLC re botel limited business premium account numbered 53061698.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 2008Registration of a charge (395)
Charge of deposit	Created On Jan 22, 2007 Delivered On Jan 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £10,000 credited to account designation 37055461 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 25, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 22, 1997 Delivered On Jan 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 50 morthen road wickersley rotherham south yorkshire t/no SYK240523. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 1998Registration of a charge (395)
Mortgage debenture	Created On Dec 22, 1997 Delivered On Dec 31, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 31, 1997Registration of a charge (395)

View Detailed Information on Charges

Does BOTEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2009	Commencement of winding up
Aug 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp No 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Feb 06, 2009
Joseph Peter Francis Mclean Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	practitioner	Grant Thornton Uk Llp 1 Whitehall Riverside,Whitehall Road LS1 4BN Leeds	Feb 06, 2009

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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