BOTLEY (UK) LIMITED

Overview

Company Name	BOTLEY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05822570
Jurisdiction	England/Wales
Date of Creation	May 19, 2006
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of BOTLEY (UK) LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BOTLEY (UK) LIMITED located?

Registered Office Address	12 The Shrubberies George Lane E18 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for BOTLEY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BOTLEY (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2019

Application to strike the company off the register

3 pages

DS01

Oct 27, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

May 30, 2018

Confirmation statement made on May 19, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

May 25, 2017

Confirmation statement made on May 19, 2017 with updates

5 pages

CS01

Sep 30, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 13, 2016

Annual return made up to May 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 100,000	SH01

Jun 26, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jun 02, 2015

Annual return made up to May 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 100,000	SH01

Jul 07, 2014

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

1 pages

AA01

Jun 11, 2014

Annual return made up to May 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 100,000	SH01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Jun 10, 2013

Annual return made up to May 19, 2013 with full list of shareholders

4 pages

AR01

Mar 31, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Mar 06, 2013

legacy

5 pages

MG01

Jun 06, 2012

Annual return made up to May 19, 2012 with full list of shareholders

4 pages

AR01

Mar 31, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Sep 09, 2011

Registered office address changed from * C/O Botley (Uk) Limited 12 the Shrubberies, George Lane London E18 1BD England* on Sep 09, 2011

1 pages

AD01

Aug 31, 2011

Registered office address changed from * 11 Cattley Close Wood Street Barnet London EN5 4SN* on Aug 31, 2011

1 pages

AD01

Jun 09, 2011

Annual return made up to May 19, 2011 with full list of shareholders

4 pages

AR01

Mar 27, 2011

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Nov 08, 2010

Memorandum and Articles of Association

22 pages

MEM/ARTS

Sep 22, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of BOTLEY (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MD SERVICES SA

Jan 21, 2008

Secretary

2, Rue Charles Bonnet

1206 Geneva

Switzerland

Identification Type	European Economic Area
Registration Number	N/A

116908720001

DUNAND, Baudouin

Jan 21, 2008

Director

59 E Stanhope Gardens

SW7 5RF London

United Kingdom

Swiss

1954-12

108151950001

DUNAND, Baudoin Marie Fabien

Oct 26, 2007

Jan 21, 2008

Secretary

59 E Stanhope Gardens

SW7 5RF London

Swiss

125475840001

FORTH TRUSTEES LIMITED

May 19, 2006

Secretary

12 The Shrubberies

George Lane

E18 1BD London

46354570001

MD LEGAL SERVICES LTD

May 19, 2006

Jan 21, 2008

Secretary

12 The Shrubberies

Georges Lane

E18 1BD London

125265750002

RUCHONNET, Daniel

May 19, 2006

Oct 18, 2007

Director

2 Rue Charles Bonnet

FOREIGN Geneva

Switzerland

Swiss

1956-9

35544430001

MD LEGAL SERVICES LTD

Oct 18, 2007

Jan 21, 2008

Director

12 The Shrubberies

Georges Lane

E18 1BD London

125265750002

STAMFORD TRUSTEES LIMITED

May 19, 2006

Director

12 The Shrubberies

George Lane

E18 1BD London

83544060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOTLEY (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kibar Asim Spring Bridge Mews W5 2AB London Md Legal Services Ltd, 12 England	Apr 06, 2016	Spring Bridge Mews W5 2AB London Md Legal Services Ltd, 12 England	No
	Nationality: Turkish Country of Residence: Turkey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOTLEY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Feb 18, 2013 Delivered On Mar 06, 2013	Outstanding	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 All the right, title and interest in any initial margin, variation margin and any other amounts or assets now or in the future pursuant to this agreement or any transaction or financial insturment; (I) held by cfl for the client ("collateral"), or (ii) owed by cfl to the client see image for full details.
	Persons Entitled Bnp Paribas Commodity Futures Limited
	Transactions Mar 06, 2013Registration of a charge (MG01)
Deed of pledge and assignment	Created On Sep 10, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All securities, valuables, goods, all claims of insurance and the claims from a possible sale of goods see image for full details.
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Sep 22, 2010Registration of a charge (MG01)
Deed of pledge and assignment	Created On Sep 10, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All securities, valuables, goods, all claims of insurance and the claims from a possible sale of goods see image for full details.
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Sep 22, 2010Registration of a charge (MG01)
Deed of pledge and assignment	Created On Sep 10, 2010 Delivered On Sep 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All securities, valuables, goods, all claims of insurance and the claims from a possible sale of goods see image for full details.
	Persons Entitled Ing Belgium, Brussels, Geneva Branch
	Transactions Sep 22, 2010Registration of a charge (MG01)
Trade finance security agreement	Created On Feb 29, 2008 Delivered On Mar 15, 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 Assignment of moneys and receivables and insurances see image for full details.
	Persons Entitled Bnp Paribas (Suisse) Sa
	Transactions Mar 15, 2008Registration of a charge (395)
General letter of pledge and hypothecation	Created On Jan 29, 2008 Delivered On Feb 19, 2008	Outstanding	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 The charged property being the documents the proceeds and/or the goods see image for full details.
	Persons Entitled Natixis
	Transactions Feb 19, 2008Registration of a charge (395)
General pledge agreement	Created On Sep 18, 2007 Delivered On Oct 03, 2007	Outstanding	Amount secured All monies due or to become due from botley limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All paper securities,stocks,bonds,coupon of paper securities including all rights resulting from them,savings account books,deposit account books and any other asset in the present or future possession of the chargee. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Oct 03, 2007Registration of a charge (395)
General assignment of receivables	Created On Jun 06, 2007 Delivered On Jun 20, 2007	Outstanding	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 All its right, title and interest in and to the receivables. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank (Nederland) N.V.
	Transactions Jun 20, 2007Registration of a charge (395)
General letter of pledge and hypothecation	Created On Feb 21, 2007 Delivered On Mar 13, 2007	Outstanding	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 The pledged goods and proceeds. See the mortgage charge document for full details.
	Persons Entitled Natixis
	Transactions Mar 13, 2007Registration of a charge (395)
Deed of general assignment agreement	Created On Feb 21, 2007 Delivered On Mar 05, 2007	Outstanding	Amount secured All monies due or to become due from the company and botley bvi to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned assets being the assigned contractual rights and the assigned credit,. See the mortgage charge document for full details.
	Persons Entitled Natixis
	Transactions Mar 05, 2007Registration of a charge (395)
Pledge of goods	Created On Jan 08, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All goods held present or in future by the chargee anywhere in the chargee's name,. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jan 11, 2007Registration of a charge (395)
Letter of hypothecation	Created On Jan 08, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All produce and goods and all bills of exchange drawn accepted or endorsed by the company and all promissory notes and negotiable instruments of any description,. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jan 11, 2007Registration of a charge (395)
General pledge agreement	Created On Jan 08, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All paper securities stocks bonds, all other claims and rights, all accountable claims, all rights and claims held on values administered by the chargee,. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jan 11, 2007Registration of a charge (395)
Letter of pledge	Created On Jan 08, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All negotiable instruments and all produce and goods and all bills of lading warrants delivery orders and all documents of title,. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jan 11, 2007Registration of a charge (395)
Deed of assignment of receivables	Created On Jan 08, 2007 Delivered On Jan 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All receivables meaning all moneys due to the company under any contract in respect of the sale of goods or products acquired by the company,. See the mortgage charge document for full details.
	Persons Entitled Banque Cantonale De Geneve
	Transactions Jan 11, 2007Registration of a charge (395)

View Detailed Information on Charges

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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