| Company Name | Bottleworks (Normanton) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07279399 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(12 years, 11 months ago) |
| Dissolution Date | 10 April 2018 (5 years, 1 month 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
| Director Name | Mr Kevin Richard Rennison |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Newtown Avenue Cudworth Barnsley S72 8DY |
| Director Name | Mr Colin Waller |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penny Post Ings Lane East Cottingwith York YO42 4TW |
| Secretary Name | Mr Gregory Michael Storey |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Park Lane Allerton Bywater Castleford WF10 2AJ |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £272,601 |
| Cash | £45,167 |
| Current Liabilities | £1,475,963 |
Accounts
| Latest Accounts | 30 June 2011 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (16 pages) |
| 11 January 2017 | Liquidators' statement of receipts and payments to 29 October 2016 (16 pages) |
| 29 December 2015 | Liquidators statement of receipts and payments to 29 October 2015 (12 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (12 pages) |
| 29 December 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (12 pages) |
| 7 January 2015 | Administrator's progress report to 30 October 2014 (18 pages) |
| 7 January 2015 | Administrator's progress report to 30 October 2014 (18 pages) |
| 26 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Administrator's progress report to 14 October 2014 (14 pages) |
| 31 October 2014 | Administrator's progress report to 14 October 2014 (14 pages) |
| 30 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 May 2014 | Administrator's progress report to 14 April 2014 (15 pages) |
| 30 May 2014 | Administrator's progress report to 14 April 2014 (15 pages) |
| 5 November 2013 | Administrator's progress report to 14 October 2013 (14 pages) |
| 5 November 2013 | Notice of extension of period of Administration (1 page) |
| 5 November 2013 | Administrator's progress report to 14 October 2013 (14 pages) |
| 5 November 2013 | Notice of extension of period of Administration (1 page) |
| 26 June 2013 | Notice of vacation of office by administrator (10 pages) |
| 26 June 2013 | Notice of vacation of office by administrator (10 pages) |
| 24 May 2013 | Administrator's progress report to 25 April 2013 (16 pages) |
| 24 May 2013 | Notice of extension of period of Administration (1 page) |
| 24 May 2013 | Administrator's progress report to 25 April 2013 (16 pages) |
| 24 May 2013 | Notice of extension of period of Administration (1 page) |
| 19 December 2012 | Administrator's progress report to 17 November 2012 (16 pages) |
| 19 December 2012 | Administrator's progress report to 17 November 2012 (16 pages) |
| 15 August 2012 | Result of meeting of creditors (38 pages) |
| 15 August 2012 | Result of meeting of creditors (38 pages) |
| 19 July 2012 | Statement of administrator's proposal (38 pages) |
| 19 July 2012 | Statement of affairs with form 2.14B (10 pages) |
| 19 July 2012 | Statement of administrator's proposal (38 pages) |
| 19 July 2012 | Statement of affairs with form 2.14B (10 pages) |
| 24 May 2012 | Registered office address changed from , Northside Ripley Drive, Normanton, West Yorkshire, WF6 1TP, England on 24 May 2012 (1 page) |
| 24 May 2012 | Appointment of an administrator (1 page) |
| 24 May 2012 | Registered office address changed from , Northside Ripley Drive, Normanton, West Yorkshire, WF6 1TP, England on 24 May 2012 (1 page) |
| 24 May 2012 | Appointment of an administrator (1 page) |
| 12 March 2012 | Registered office address changed from , Unit 11, Normanton Business Centre, Ripley Drive, Normanton Industrial Estate, West Yorshire, WF6 1QT, England on 12 March 2012 (1 page) |
| 12 March 2012 | Director's details changed for Mr Colin David Waller on 6 October 2011 (2 pages) |
| 12 March 2012 | Director's details changed for Mr Colin David Waller on 6 October 2011 (2 pages) |
| 12 March 2012 | Registered office address changed from , Unit 11, Normanton Business Centre, Ripley Drive, Normanton Industrial Estate, West Yorshire, WF6 1QT, England on 12 March 2012 (1 page) |
| 12 March 2012 | Director's details changed for Mr Colin David Waller on 6 October 2011 (2 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 21 January 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 6 October 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 6 October 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-10-06
|
| 27 January 2011 | Termination of appointment of Gregory Storey as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Gregory Storey as a secretary (2 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 21 July 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 9 June 2010 | Incorporation (23 pages) |
| 9 June 2010 | Incorporation (23 pages) |