65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06688073
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2008
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Estuary Boulevard Speke L24 8RF Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2022	Application to strike the company off the register	1 pages	DS01

Sep 15, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Sep 03, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Sep 12, 2019	Appointment of Ms Sara Shanab as a director on Sep 12, 2019	2 pages	AP01

Sep 12, 2019	Termination of appointment of Andrew Gladwin as a director on Sep 11, 2019	1 pages	TM01

Sep 06, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Jun 18, 2018	Current accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Jan 03, 2018	Appointment of Mr Andy Gladwin as a director on Dec 22, 2017	2 pages	AP01

Jan 03, 2018	Termination of appointment of Michael Lawrie-Simmons as a director on Nov 27, 2017	1 pages	TM01

Nov 03, 2017	Termination of appointment of Rob Hesketh as a director on Oct 31, 2017	1 pages	TM01

Nov 03, 2017	Termination of appointment of Rob Hesketh as a secretary on Oct 31, 2017	1 pages	TM02

Sep 25, 2017	Appointment of Mr Michael Lawrie-Simmons as a director on Sep 22, 2017	2 pages	AP01

Sep 25, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Mar 09, 2017	Termination of appointment of Tom Mcguire as a director on Mar 31, 2016	1 pages	TM01

Mar 09, 2017	Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL to 2 Estuary Boulevard Speke Liverpool L24 8RF on Mar 09, 2017	1 pages	AD01

View All Filings

Who are the officers of 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANAB, Sara Estuary Boulevard Speke L24 8RF Liverpool 2 England	Sep 12, 2019		Director	Estuary Boulevard Speke L24 8RF Liverpool 2 England	England	British	1978-5	262326210001
HESKETH, Rob 11 Saltwood Drive New Sutton Park WA7 6LU Runcorn Cheshire	Sep 03, 2008	Oct 31, 2017	Secretary	11 Saltwood Drive New Sutton Park WA7 6LU Runcorn Cheshire		British		113931420001
GLADWIN, Andrew Estuary Boulevard Speke L24 8RF Liverpool 2 England	Dec 22, 2017	Sep 11, 2019	Director	Estuary Boulevard Speke L24 8RF Liverpool 2 England	England	British	1967-5	216022270001
HESKETH, Rob 11 Saltwood Drive New Sutton Park WA7 6LU Runcorn Cheshire	Sep 03, 2008	Oct 31, 2017	Director	11 Saltwood Drive New Sutton Park WA7 6LU Runcorn Cheshire	United Kingdom	British	1976-9	113931420001
LAWRIE-SIMMONS, Michael Estuary Boulevard Speke L24 8RF Liverpool 2 England	Sep 22, 2017	Nov 27, 2017	Director	Estuary Boulevard Speke L24 8RF Liverpool 2 England	United Kingdom	British	1974-6	238278460001
MCGUIRE, Tom Western Drive Grassendale L19 0LX Liverpool 16 Merseyside	Sep 03, 2008	Mar 31, 2016	Director	Western Drive Grassendale L19 0LX Liverpool 16 Merseyside	United Kingdom	British	1954-11	132977260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 65 BOTANIC ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Riverside Group Limited

Apr 06, 2016

Estuary Boulevard

Speke

L24 8RF Liverpool

England

Legal Form	Industrial And Provident Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Mutuals Public Register
Registration Number	(Ip030938 - Company Number) (30938r- Mutuals Public Register Number)

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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