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BOTL WINE & SPIRIT MERCHANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botl Wine & Spirit Merchants Ltd. The company was founded 16 years ago and was given the registration number NI065934. The firm's registered office is in BELFAST. You can find them at Rsm, Number One, Belfast, Antrim. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BOTL WINE & SPIRIT MERCHANTS LTD
Company Number:NI065934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 August 2007
End of financial year:30 September 2015
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Rsm, Number One, Belfast, Antrim, BT1 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Marlborough Park Central, Belfast, BT9 6HN

Secretary01 June 2010Active
7 Harberton Drive, Belfast, BT9 6PE

Director31 August 2007Active
Number One, Lanyon Quay, Belfast, BT1 3LG

Director01 March 2010Active
6 Cove Close, Ballyronan, County Derry, BT45 6QS

Secretary31 August 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary14 August 2007Active
6 Cove Close, Ballyronan, County Derry, BT45 6QS

Director31 August 2007Active
7 Harberton Drive, Belfast, BT9 6PE

Director31 August 2007Active
5, Woodridge Way, Northwood, England, HA6 2BE

Director20 September 2010Active
Unit 3, Meadows Industrial Complex, 5-7 Boucher Road, Belfast, BT12 6HR

Director20 September 2010Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director14 August 2007Active

People with Significant Control

Mr Jim Michael O'Neill
Notified on:07 June 2016
Status:Active
Date of birth:October 1941
Nationality:Irish
Address:Number One, Lanyon Quay, Belfast, BT1 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved liquidation.

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2020-12-16Insolvency

Liquidation move to dissolution northern ireland.

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2020-08-04Insolvency

Liquidation progress report northern ireland with brought down date.

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2020-02-05Insolvency

Liquidation progress report northern ireland with brought down date.

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2020-01-07Insolvency

Liquidation extension of period northern ireland.

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2019-08-07Insolvency

Liquidation progress report northern ireland with brought down date.

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2019-07-03Insolvency

Liquidation extension of period northern ireland.

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2019-02-07Insolvency

Liquidation progress report northern ireland with brought down date.

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2018-09-19Insolvency

Liquidation administration notice deemed approval of proposals northern ireland.

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2018-09-03Insolvency

Liquidation administrators proposals northern ireland.

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2018-07-16Address

Change registered office address company with date old address new address.

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2018-07-16Insolvency

Liquidation appointmentt of administrator northern ireland.

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2017-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-29Address

Change registered office address company with date old address new address.

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2017-07-03Mortgage

Mortgage satisfy charge full.

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2017-07-03Mortgage

Mortgage satisfy charge full.

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2017-07-03Mortgage

Mortgage satisfy charge full.

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2017-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Accounts

Accounts with accounts type medium.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-23Mortgage

Mortgage satisfy charge full.

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2016-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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