BOTTOM HEAVY ASSET MANAGEMENT LTD

BOTTOM HEAVY ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBOTTOM HEAVY ASSET MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08111222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOTTOM HEAVY ASSET MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOTTOM HEAVY ASSET MANAGEMENT LTD located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOTTOM HEAVY ASSET MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BOTTOM HEAVY ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    11 pagesAM22

    Result of meeting of creditors

    7 pagesAM07

    Statement of affairs with form AM02SOA

    7 pagesAM02

    Result of meeting of creditors

    6 pagesAM07

    Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Townshend House Crown Road Norwich NR1 3DT on Dec 22, 2017

    2 pagesAD01

    Statement of administrator's proposal

    67 pagesAM03

    Appointment of an administrator

    7 pagesAM01

    Termination of appointment of James Ashley Ellis as a director on Dec 01, 2017

    1 pagesTM01

    Appointment of Mr Michael Graham Eagle as a director on Nov 10, 2017

    2 pagesAP01

    Termination of appointment of Patrick Fisher as a director on Nov 15, 2017

    1 pagesTM01

    Appointment of Mr James Ashley Ellis as a director on Nov 10, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,004
    SH01

    Director's details changed for Mrs Amy Caroline Hancock on Feb 15, 2016

    2 pagesCH01

    Director's details changed for Mr Patrick Fisher on Feb 15, 2016

    2 pagesCH01

    Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on Jan 11, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,004
    SH01

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

    8 pagesAA

    Who are the officers of BOTTOM HEAVY ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAGLE, Michael Graham
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    EnglandBritish141165170001
    HANCOCK, Amy Caroline
    c/o Aston Shaw
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    c/o Aston Shaw
    51-59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish196167250001
    BAXTER, Mike Robert
    London Street
    NR2 1JT Norwich
    68
    Norfolk
    United Kingdom
    Director
    London Street
    NR2 1JT Norwich
    68
    Norfolk
    United Kingdom
    United KingdomCanadian162148780001
    ELLIS, James Ashley
    c/o C/O Aston Shaw
    51 - 59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    c/o C/O Aston Shaw
    51 - 59 Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish240385850001
    FISHER, Patrick
    c/o Aston Shaw
    Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    Director
    c/o Aston Shaw
    Rose Lane
    NR1 1BY Norwich
    The Union Building
    Norfolk
    England
    EnglandBritish188246180001
    THOMPSON, Benjamin
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    Director
    Thorpe Road
    NR1 1RY Norwich
    58
    Norfolk
    England
    EnglandBritish160289050001

    Who are the persons with significant control of BOTTOM HEAVY ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Fisher
    Crown Road
    NR1 3DT Norwich
    Townshend House
    Nov 30, 2016
    Crown Road
    NR1 3DT Norwich
    Townshend House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BOTTOM HEAVY ASSET MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2017Administration started
    Mar 28, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Nigel Mckay
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk
    Andrew Mctear
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    2
    DateType
    Mar 28, 2018Commencement of winding up
    Jul 05, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Townshend House Crown Road
    NR1 3DT Norwich
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Christopher Nigel Mckay
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk
    practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    Norfolk

    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