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BOTTLE HOLDER LIMITED

BOTTLE HOLDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOTTLE HOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03952755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOTTLE HOLDER LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOTTLE HOLDER LIMITED located?

    Registered Office Address
    Ustun House Waddington Way
    Aldwarke
    S65 3SH Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTTLE HOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for BOTTLE HOLDER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOTTLE HOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mark Wellesley Crosthwaite on Apr 08, 2013

    		2 pagesCH01

    Secretary's details changed for Christopher Colin Maxfield on Apr 08, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to May 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to May 31, 2005

    		4 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BOTTLE HOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Christopher Colin
    Ustun House Waddington Way
    Aldwarke
    S65 3SH Rotherham
    South Yorkshire
    		Secretary
    Ustun House Waddington Way
    Aldwarke
    S65 3SH Rotherham
    South Yorkshire
    		British136428670001
    CROSTHWAITE, Mark Wellesley
    Ustun House Waddington Way
    Aldwarke
    S65 3SH Rotherham
    South Yorkshire
    		Director
    Ustun House Waddington Way
    Aldwarke
    S65 3SH Rotherham
    South Yorkshire
    		United KingdomBritish70138870002
    JACKSON BROWN, Andrea
    The Barn
    3 Brightholmlee Lane
    S35 0DD Wharncliffe Side
    Sheffield
    		Secretary
    The Barn
    3 Brightholmlee Lane
    S35 0DD Wharncliffe Side
    Sheffield
    		British81817830004
    OXLEY, Steven
    19 Norton Church Glebe
    S8 8JX Sheffield
    South Yorkshire
    		Secretary
    19 Norton Church Glebe
    S8 8JX Sheffield
    South Yorkshire
    		British52884700002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    OXLEY, Steven
    19 Norton Church Glebe
    S8 8JX Sheffield
    South Yorkshire
    		Director
    19 Norton Church Glebe
    S8 8JX Sheffield
    South Yorkshire
    		British52884700002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    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