Company NameBottling Solutions (N.E.) Limited
Company StatusDissolved
Company Number05928161
CategoryPrivate Limited Company
Incorporation Date7 September 2006(17 years, 6 months ago)
Dissolution Date10 April 2011 (12 years, 11 months ago)
Previous NamePure Lemon Juice Limited

Business Activity

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

Directors

Director NameSheila Catherine Woodall
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleCompany Director
Correspondence Address12 West End
Sedgefield
Durham
TS21 2BS
Director NameMr John Robert Regan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Hall Drive
Acklam
Middlesbrough
TS5 7HT
Director NameMr Malcolm Dennis Slatcher
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree Farmhouse
Yarm Road, Middleton St George
Darlington
DL2 1HH
Director NameDr Guy Woodall
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorncroft Vineyard
Thorncroft Drive
Leatherhead
Surrey
KT22 8JD
Secretary NameMr Malcolm Dennis Slatcher
NationalityBritish
StatusClosed
Appointed31 October 2007(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 10 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree Farmhouse
Yarm Road, Middleton St George
Darlington
DL2 1HH
Director NameMs Annette Elizabeth Nylund
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleGovernment Officer
Country of ResidenceEngland
Correspondence AddressOak Tree Farmhouse
Yarm Road, Middleton St George
Darlington
DL2 1HH
Director NameMr Malcolm Dennis Slatcher
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree Farmhouse
Yarm Road, Middleton St George
Darlington
DL2 1HH
Secretary NameMr Malcolm Dennis Slatcher
NationalityBritish
StatusResigned
Appointed07 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Tree Farmhouse
Yarm Road, Middleton St George
Darlington
DL2 1HH
Director NameMr John Robert Regan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(1 month, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 10 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Hall Drive
Acklam
Middlesbrough
TS5 7HT
Director NameDr Guy Woodall
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(1 month, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 10 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorncroft Vineyard
Thorncroft Drive
Leatherhead
Surrey
KT22 8JD
Director NameSheila Catherine Woodall
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(1 month, 3 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 10 April 2007)
RoleCompany Director
Correspondence Address12 West End
Sedgefield
Durham
TS21 2BS
Director NameMr Richard Keith James
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(5 months, 4 weeks after company formation)
Appointment Duration1 month (resigned 10 April 2007)
RoleBusiness Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address15 Craigmiller Park
Darlington
County Durham
DL3 8HW
Director NameMiss Wendy Ann McNaughton
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Hillcrest Avenue
Fairfield
Stockton On Tees
Cleveland
TS18 5AF
Director NameLeanne Taylor
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 October 2007)
RoleCompany Director
Correspondence Address9 Harrier Close
Bishop Cuthbert
Hartlepool
TS26 4SS
Secretary NameLeanne Taylor
NationalityBritish
StatusResigned
Appointed10 April 2007(7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 October 2007)
RoleCompany Director
Correspondence Address9 Harrier Close
Bishop Cuthbert
Hartlepool
TS26 4SS

Location

Registered AddressSt Andrew House 119-121 The Headrow
Leeds
West Yorkshire
LS1 5JW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

16 at 1Guy Woodall
8.00%
Ordinary
16 at 1Ms Sheila Catherine Woodall
8.00%
Ordinary
72 at 1Malcolm Dennis Slatcher
36.00%
Ordinary
72 at 1Ms Annette Elizabeth Nylund
36.00%
Ordinary
24 at 1John Regan
12.00%
Ordinary

Financials

Year2014
Net Worth-£12,487
Current Liabilities£1,053,342

Accounts

Latest Accounts29 February 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 April 2011Final Gazette dissolved following liquidation (1 page)
10 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2011Administrator's progress report to 29 December 2010 (14 pages)
10 January 2011Notice of move from Administration to Dissolution (14 pages)
10 January 2011Administrator's progress report to 29 December 2010 (14 pages)
10 January 2011Notice of move from Administration to Dissolution on 29 December 2010 (14 pages)
10 August 2010Administrator's progress report to 7 July 2010 (11 pages)
10 August 2010Administrator's progress report to 7 July 2010 (11 pages)
10 August 2010Administrator's progress report to 7 July 2010 (11 pages)
18 February 2010Statement of affairs with form 2.15B/2.14B (20 pages)
18 February 2010Statement of administrator's proposal (29 pages)
18 February 2010Statement of administrator's proposal (29 pages)
18 February 2010Statement of affairs with form 2.15B/2.14B (20 pages)
8 February 2010Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from 4 Wass Way Durham Lane Ind Est Eaglescliffe TS16 0RG on 8 February 2010 (2 pages)
18 January 2010Appointment of an administrator (1 page)
18 January 2010Appointment of an administrator (1 page)
30 September 2009Return made up to 07/09/09; full list of members (5 pages)
30 September 2009Return made up to 07/09/09; full list of members (5 pages)
24 November 2008Return made up to 07/09/08; full list of members (5 pages)
24 November 2008Return made up to 07/09/08; full list of members (5 pages)
23 June 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 June 2008Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 December 2007Return made up to 07/09/07; full list of members (3 pages)
4 December 2007Return made up to 07/09/07; full list of members (3 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
31 October 2007New secretary appointed (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Secretary resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007New director appointed (1 page)
31 October 2007New director appointed (1 page)
31 October 2007New director appointed (1 page)
31 October 2007Director resigned (1 page)
31 October 2007New director appointed (1 page)
31 October 2007New director appointed (1 page)
31 October 2007New secretary appointed (1 page)
31 October 2007Secretary resigned (1 page)
4 October 2007Accounting reference date extended from 30/09/07 to 28/02/08 (1 page)
4 October 2007Accounting reference date extended from 30/09/07 to 28/02/08 (1 page)
19 April 2007New director appointed (1 page)
19 April 2007New director appointed (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New secretary appointed (1 page)
18 April 2007New secretary appointed (1 page)
18 April 2007Director resigned (1 page)
18 April 2007New director appointed (1 page)
18 April 2007New director appointed (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
4 April 2007New director appointed (2 pages)
4 April 2007New director appointed (2 pages)
8 January 2007Particulars of mortgage/charge (31 pages)
8 January 2007Particulars of mortgage/charge (31 pages)
27 November 2006New director appointed (2 pages)
27 November 2006New director appointed (2 pages)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
13 November 2006Ad 02/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
13 November 2006Ad 02/11/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
10 November 2006Registered office changed on 10/11/06 from: oak tree farmhouse, yarm road middleton st george darlington DL2 1HH (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006Registered office changed on 10/11/06 from: oak tree farmhouse, yarm road middleton st george darlington DL2 1HH (1 page)
10 November 2006New director appointed (2 pages)
27 October 2006Company name changed pure lemon juice LIMITED\certificate issued on 27/10/06 (2 pages)
27 October 2006Company name changed pure lemon juice LIMITED\certificate issued on 27/10/06 (2 pages)
7 September 2006Incorporation (30 pages)
7 September 2006Incorporation (30 pages)