| Company Name | Bottling Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04577125 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
| Previous Name | Fellbarn Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Alan Richard Morris |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | beer2bottle.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2456300 |
| Telephone region | Sheffield |
Location
| Registered Address | 14 Lea Lane Millhouse Green Penistone Sheffield S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 3 July 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 31 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts made up to 31 October 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Accounts made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Accounts made up to 31 October 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Alan Richard Morris on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alan Richard Morris on 2 November 2009 (2 pages) |
| 31 January 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 5 February 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 31 October 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 17 April 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 21 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 13 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 3 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 11 April 2005 | Nc inc already adjusted 01/04/05 (1 page) |
| 11 April 2005 | Ad 05/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 30 September 2004 | Accounts made up to 31 October 2003 (2 pages) |
| 22 November 2003 | Return made up to 30/10/03; full list of members
|
| 15 September 2003 | Company name changed fellbarn LTD\certificate issued on 15/09/03 (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Incorporation (9 pages) |