M A BOTLEY LIMITED
Overview
| Company Name | M A BOTLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06649523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M A BOTLEY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is M A BOTLEY LIMITED located?
| Registered Office Address | Aissela 46 High Street KT10 9QY Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M A BOTLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for M A BOTLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ruaridh Macdonald as a director on Jun 19, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital on Nov 27, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Macdonald Botley Park Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Ashill Developments Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Stephen Ryan Lavers on Aug 10, 2018 | 2 pages | CH01 | ||||||||||
Notification of Macdonald Botley Park Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Notification of Ashill Land Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Director's details changed for Mr Phillip James Davies on Jul 17, 2008 | 1 pages | CH01 | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Robert Gordon Fraser on Jul 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Ryan Lavers on Nov 16, 2016 | 2 pages | CH01 | ||||||||||
Notification of Macdonald Botley Park Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of M A BOTLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Valerie | Secretary | 46 High Street KT10 9QY Esher Aissela Surrey England | 163775010001 | |||||||
| DAVIES, Phillip James | Director | 46 High Street KT10 9QY Esher Aissela Surrey | United Kingdom | British | 131954110001 | |||||
| FRASER, Robert Gordon | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | United Kingdom | British | 120322350005 | |||||
| LAVERS, Stephen Ryan | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | 224289070002 | |||||
| MORRISEY, Brendan Jacob | Secretary | c/o Ashill Developments Ltd Floor Hill Place House 55a High St SW19 5BA Wimbledon Common 3rd United Kingdom United Kingdom | British | 122009370002 | ||||||
| GUILE, David Andrew | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | United Kingdom | British | 100133280001 | |||||
| MACDONALD, Ruaridh | Director | PH3 1DZ Auchterarder Birch House United Kingdom | Scotland | British | 138199130001 |
Who are the persons with significant control of M A BOTLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashill Developments Limited | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Macdonald Botley Park Ltd | Apr 06, 2016 | EC2M 7SH London 1 Finsbury Circus London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macdonald Botley Park Limited | Apr 06, 2016 | Broadgate Tower 20 Primrose EC2A 2EW London Level 13 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashill Land Limited | Apr 06, 2016 | High Street KT10 9QY Esher 46 Surrey | No | ||||||||||
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Natures of Control
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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