Botel Limited

Company Name	Botel Limited
Company Status	Dissolved
Company Number	03334096
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	14 August 2014 (9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Malcolm Bruce Smith
Nationality	British
Status	Closed
Appointed	28 March 2008(11 years after company formation)
Appointment Duration	6 years, 4 months (closed 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oriel Close Scarborough North Yorkshire YO11 2TE

Director Name	Mr David John Kirkham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2008(11 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ephesus Roshven, Glenuig Lochailort Inverness-Shire PH38 4NB Scotland

Director Name	Mr David Andrew Bridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2008(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whiston Green Whiston Rotherham South Yorkshire S60 4JX

Director Name	George Yates
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Trainee Sol.
Correspondence Address	3 St Peters Close Sheffield S1 2EJ

Secretary Name	Avril Elizabeth Rothwell
Nationality	British
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	3 St Peters Close Sheffield South Yorkshire S1 2EJ

Director Name	Kevin Baum
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	13 Bracken Court Wickersley Rotherham South Yorkshire S66 1DP

Director Name	David Bridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	50 Morthen Road Wickersley South Yorkshire S60 1EN

Director Name	Ian Duncan Henry
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	The Mews Morthen Hall Lane Morthen Rotherham South Yorkshire S66 9JL

Secretary Name	Susan Anne Baum
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	13 Bracken Court Wickersley Rotherham South Yorkshire S66 1DP

Director Name	Trevor Robert Moore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2002)
Role	Finance Director
Correspondence Address	Abbey Brook House 338 Abbey Lane Sheffield South Yorkshire S8 0BY

Director Name	Mr David Andrew Bridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Whiston Green Whiston Rotherham South Yorkshire S60 4JX

Secretary Name	Sharon Samantha Jacqueline Delaney
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2008)
Role	Financial Controller
Correspondence Address	40 Prominence Way Woodlaithes Village Sunnyside South Yorkshire S66 3r2

Director Name	Mr Malcolm Charles Wray
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 April 2008)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Fairleigh Station Lane Hampsthwaite Harrogate HG3 3AB

Secretary Name	Mark Andrew Barker
Nationality	British
Status	Resigned
Appointed	06 March 2008(10 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 March 2008)
Role	Accountant
Correspondence Address	23 Racecourse Road Swinton Rotherham South Yorkshire S64 8DW

Location

Registered Address	C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£248,594
Cash	£70,662
Current Liabilities	£786,710

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 May 2014	Return of final meeting in a creditors' voluntary winding up (24 pages)
14 February 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
14 February 2014	Liquidators' statement of receipts and payments to 5 February 2014 (5 pages)
14 February 2014	Liquidators statement of receipts and payments to 5 February 2014 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
19 August 2013	Liquidators statement of receipts and payments to 5 August 2013 (5 pages)
19 August 2013	Liquidators' statement of receipts and payments to 5 August 2013 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 5 February 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 5 February 2013 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
22 August 2012	Liquidators' statement of receipts and payments to 5 August 2012 (5 pages)
22 August 2012	Liquidators statement of receipts and payments to 5 August 2012 (5 pages)
7 March 2012	Liquidators' statement of receipts and payments to 5 February 2012 (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
7 March 2012	Liquidators statement of receipts and payments to 5 February 2012 (5 pages)
17 August 2011	Liquidators' statement of receipts and payments to 5 August 2011 (5 pages)
17 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
17 August 2011	Liquidators statement of receipts and payments to 5 August 2011 (5 pages)
18 February 2011	Liquidators' statement of receipts and payments to 5 February 2011 (5 pages)
18 February 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
18 February 2011	Liquidators statement of receipts and payments to 5 February 2011 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 5 August 2010 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 5 August 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 5 February 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 5 February 2010 (5 pages)
17 February 2009	Registered office changed on 17/02/2009 from kingsley house 1 lora courtyard wykeham business centre wykeham scarborough north yorkshire YO13 9QP (1 page)
13 February 2009	Appointment of a voluntary liquidator (1 page)
13 February 2009	Statement of affairs with form 4.19 (13 pages)
13 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
30 June 2008	Return made up to 29/02/08; no change of members (6 pages)
25 June 2008	Location of register of members (1 page)
9 June 2008	Director appointed david andrew bridge (3 pages)
13 May 2008	Director appointed david john kirkham (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from botel house 50 morthen road wickersley rotherham south yorkshire S66 1EN (1 page)
8 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2008	Appointment terminated director malcolm wray (1 page)
29 April 2008	Appointment terminated director kevin baum (1 page)
29 April 2008	Appointment terminated secretary mark barker (1 page)
29 April 2008	Secretary appointed malcolm bruce smith (2 pages)
17 March 2008	Secretary appointed mark andrew barker (2 pages)
11 March 2008	Appointment terminated secretary sharon delaney (1 page)
11 March 2008	Director appointed malcolm charles wray (1 page)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 17/03/07; full list of members (3 pages)
10 March 2007	Location of register of members (1 page)
25 January 2007	Particulars of mortgage/charge (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 March 2006	Return made up to 17/03/06; full list of members (3 pages)
14 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
13 May 2005	Return made up to 17/03/05; full list of members (3 pages)
24 May 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
17 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
20 April 2004	Return made up to 17/03/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 31 March 2003 (16 pages)
12 May 2003	Return made up to 17/03/03; no change of members 363(288) ‐ Director resigned (7 pages)
17 December 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
28 November 2002	New director appointed (2 pages)
2 May 2002	Return made up to 17/03/02; no change of members (6 pages)
9 April 2002	Director resigned (1 page)
19 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
26 March 2001	New director appointed (2 pages)
23 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
11 July 2000	Full accounts made up to 31 October 1999 (16 pages)
4 July 2000	Director resigned (1 page)
16 May 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (8 pages)
29 September 1999	Â£ ic 150000/123375 29/07/99 Â£ sr 26625@1=26625 (1 page)
29 September 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
28 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
17 August 1999	Declaration of assistance for shares acquisition (10 pages)
17 August 1999	Declaration of assistance for shares acquisition (9 pages)
16 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 August 1999	Director resigned (1 page)
9 April 1999	Return made up to 17/03/99; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 May 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 January 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Ad 21/04/97--------- Â£ si 112500@1=112500 Â£ ic 37500/150000 (2 pages)
17 July 1997	Ad 21/04/97--------- Â£ si 37498@1=37498 Â£ ic 2/37500 (2 pages)
27 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
28 April 1997	Memorandum and Articles of Association (20 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Nc inc already adjusted 21/04/97 (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 3 st peters close sheffield S1 2EJ (1 page)
27 April 1997	Recon 18/04/97 (1 page)
17 March 1997	Incorporation (16 pages)

Botel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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