BOTTLE CLEAR LIMITED

Overview

Company Name	BOTTLE CLEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04255447
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2001
Date of Cessation	Feb 23, 2013

Summary

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

What is the purpose of BOTTLE CLEAR LIMITED?

(7011) /

Where is BOTTLE CLEAR LIMITED located?

Registered Office Address	Gable House 239 Regent's Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for BOTTLE CLEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BOTTLE CLEAR LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2012

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jun 01, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

17 pages

4.68

Apr 13, 2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on Apr 13, 2011

2 pages

AD01

Apr 12, 2011

legacy

3 pages

MG02

Apr 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 06, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Termination of appointment of Jonathan Rust as a secretary

1 pages

TM02

Mar 30, 2011

Appointment of Mr Mark Adams as a director

2 pages

AP01

Mar 30, 2011

Termination of appointment of Bruce Ritchie as a director

1 pages

TM01

Sep 08, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2010	Statement of capital on Sep 08, 2010 Capital: GBP 12.4886	SH01

May 13, 2010

Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

1 pages

AA01

May 12, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 15, 2010

Full accounts made up to Dec 31, 2008

11 pages

Aug 13, 2009

legacy

5 pages

363a

May 27, 2009

legacy

6 pages

363a

May 07, 2009

legacy

1 pages

287

Mar 11, 2009

legacy

1 pages

288a

Mar 04, 2009

legacy

1 pages

288b

Mar 03, 2009

legacy

1 pages

288b

Feb 05, 2009

Full accounts made up to Dec 31, 2007

11 pages

Nov 08, 2007

legacy

2 pages

403a

Nov 08, 2007

legacy

2 pages

403a

Oct 31, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BOTTLE CLEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Mark Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	Mar 28, 2011		Director	Hilltop Court 14-16 Alexandra Road NW8 0DR London 16 England	England	British	1962-8	128037810001
RAYMOND, Louise Charlotte 11 Freelands Grove BR1 3LH Bromley Kent	Sep 12, 2007	Jan 31, 2008	Secretary	11 Freelands Grove BR1 3LH Bromley Kent		British		124463060001
RUST, Jonathan Simon David Anthony 17 Hayton Close LU3 4HD Luton Bedfordshire	Mar 02, 2009	Mar 30, 2011	Secretary	17 Hayton Close LU3 4HD Luton Bedfordshire		British		91991430001
STANLEY, Larry Victoria House Victoria Road DA1 5AJ Dartford Kent	Aug 08, 2001	Oct 09, 2007	Secretary	Victoria House Victoria Road DA1 5AJ Dartford Kent		British		77415850001
VINER, Paul 58 Denman Drive South NW11 6RH London	Oct 09, 2007	Feb 27, 2009	Secretary	58 Denman Drive South NW11 6RH London		British		117768960003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 2001	Aug 08, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BUTLER, Raymond Victoria House Victoria Road DA1 5AJ Dartford Kent	Aug 08, 2001	Oct 09, 2007	Director	Victoria House Victoria Road DA1 5AJ Dartford Kent	United Kingdom	British	1952-1	78421740001
HORTON, Gary The Laurels Beechway DA13 0HQ Meopham Kent	Aug 08, 2001	Nov 08, 2004	Director	The Laurels Beechway DA13 0HQ Meopham Kent		British	1974-2	77415840005
RITCHIE, Bruce Weir 68b Hamilton Terrace St Johns Wood NW8 9UJ London	Nov 08, 2006	Mar 28, 2011	Director	68b Hamilton Terrace St Johns Wood NW8 9UJ London	United Kingdom	British	1965-2	163413910001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 19, 2001	Aug 08, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does BOTTLE CLEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to a debenture dated 14 december 2006 and	Created On Oct 10, 2007 Delivered On Oct 22, 2007	Satisfied	Amount secured All monies due or to become from the company to the chargee and/or the other fund 1 security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Security Agent for the Security Beneficiaries
	Transactions Oct 22, 2007Registration of a charge (395) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2006 Delivered On Nov 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of shares	Created On Nov 08, 2006 Delivered On Nov 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BOTTLE CLEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2013	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Harold John Sorsky Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Mar 30, 2011

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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