| Company Name | Botley Plumbing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05680217 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(17 years, 2 months ago) |
| Dissolution Date | 12 May 2015 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Eric Brown |
|---|---|
| Date of Birth | January 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 May 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr John William Butler |
|---|---|
| Date of Birth | June 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 May 2015) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr Oliver Eadle |
|---|---|
| Date of Birth | December 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 May 2015) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr Michael John Hunn |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 May 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mr Michael John Hunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 May 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Wallingford Road Cholsey Wallingford Oxfordshire OX10 9LB |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Frank Harber |
|---|---|
| Date of Birth | August 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 June 2008) |
| Role | Plumber |
| Correspondence Address | 4 Icknield Close Didcot Oxfordshire OX11 7AU |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Eric Brown 20.00% Ordinary |
|---|---|
| 200 at £1 | Francis Harber 20.00% Ordinary |
| 200 at £1 | John William Butler 20.00% Ordinary |
| 200 at £1 | Michael John Hunn 20.00% Ordinary |
| 200 at £1 | Oliver Eadle 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,784 |
| Cash | £4,932 |
| Current Liabilities | £115,655 |
Accounts
| Latest Accounts | 31 January 2010 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 August 2014 | Liquidators statement of receipts and payments to 19 June 2014 (17 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (17 pages) |
| 7 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (17 pages) |
| 19 August 2013 | Liquidators statement of receipts and payments to 19 June 2013 (24 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (24 pages) |
| 19 August 2013 | Liquidators' statement of receipts and payments to 19 June 2013 (24 pages) |
| 21 August 2012 | Liquidators statement of receipts and payments to 19 June 2012 (14 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (14 pages) |
| 21 August 2012 | Liquidators' statement of receipts and payments to 19 June 2012 (14 pages) |
| 18 July 2011 | Registered office address changed from First Floor Davidson House Forbury Square Reading RG1 3EU on 18 July 2011 (2 pages) |
| 18 July 2011 | Registered office address changed from First Floor Davidson House Forbury Square Reading RG1 3EU on 18 July 2011 (2 pages) |
| 20 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 June 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 June 2011 | Statement of affairs with form 2.14B (4 pages) |
| 16 June 2011 | Statement of affairs with form 2.14B (4 pages) |
| 15 June 2011 | Result of meeting of creditors (3 pages) |
| 15 June 2011 | Result of meeting of creditors (3 pages) |
| 23 May 2011 | Statement of administrator's proposal (35 pages) |
| 23 May 2011 | Statement of administrator's proposal (35 pages) |
| 18 April 2011 | Appointment of an administrator (1 page) |
| 18 April 2011 | Appointment of an administrator (1 page) |
| 15 April 2011 | Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on 15 April 2011 (2 pages) |
| 15 April 2011 | Registered office address changed from The Old Tannery Hensington Road Woodstock Oxon OX20 1JL on 15 April 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders Statement of capital on 2011-01-31
|
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Michael John Hunn on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Oliver Eadle on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John William Butler on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Eric Brown on 19 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Michael John Hunn on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Oliver Eadle on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Eric Brown on 19 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for John William Butler on 19 January 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 29 July 2008 | Appointment terminated director frank harber (1 page) |
| 29 July 2008 | Appointment terminated director frank harber (1 page) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 1 March 2007 | Return made up to 19/01/07; full list of members (4 pages) |
| 1 March 2007 | Return made up to 19/01/07; full list of members (4 pages) |
| 14 June 2006 | New director appointed (1 page) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New director appointed (1 page) |
| 14 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New director appointed (1 page) |
| 13 June 2006 | New director appointed (1 page) |
| 22 February 2006 | New director appointed (1 page) |
| 22 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 19 January 2006 | Incorporation (14 pages) |
| 19 January 2006 | Incorporation (14 pages) |