NATURE BOTTS LTD.
Overview
| Company Name | NATURE BOTTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04169632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURE BOTTS LTD.?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATURE BOTTS LTD. located?
| Registered Office Address | c/o PETER LEACH Unit D1 London Road SN8 1LH Marlborough Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURE BOTTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for NATURE BOTTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 16 Headlands Trading Estate Swindon Wiltshire SN2 7JQ to C/O Peter Leach Unit D1 London Road Marlborough Wiltshire SN8 1LH on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 16 Headlands Trading Estate Swindon Wiltshire SN2 7JQ | 1 pages | AD04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Cornaby & Stanley 18 Bath Road Swindon Wilts SN1 4BA England | 1 pages | AD02 | ||||||||||
Termination of appointment of Terence Stanley as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Jessica Hyde as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Bowen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Penelope Bowen as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed | 2 pages | CH03 | ||||||||||
Who are the officers of NATURE BOTTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANSTEAD, David Paul | Director | Swiss Cottage Marston Meysey SN6 6LQ Swindon 40 Wilts | England | British | Transport | 87728570002 | ||||
| BOWEN, Penelope Victoria | Secretary | 73 The High Street SN8 1HF Marlborough The Cloisters Wilts England | British | Marketing Consultant | 53351790006 | |||||
| STANLEY, Terence John | Secretary | 26 Wheatlands SN25 1RL Swindon | English | Accountant | 44307910004 | |||||
| STANLEY, Terence John | Secretary | 18 Bath Road Old Town SN1 4BA Swindon Wiltshire | British | 44307910003 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BOWEN, Penelope Victoria | Director | 73 The High Street SN8 1HF Marlborough The Cloisters Wilts England | England | British | Marketing Consultant | 53351790006 | ||||
| CASTILLO MACPHERSON, Caitlin Fiona Halliday | Director | Escazu, Bello Horizonte Calle Las Veraneras, Casa 2b San Hose Costa Rica | British | Nursery Assistant | 75577170004 | |||||
| HYDE, Jessica Alix Ashton | Director | West Wing Manor Farm Witham Friary Frome Somerset | England | British | None | 93425230001 |
Does NATURE BOTTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 17, 2008 Delivered On Oct 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The balance credited from time to time to a rent deposit bank account in the mae of dts photoset limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 2005 Delivered On Nov 04, 2005 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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