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OLD MAN BOTT LIMITED

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

This company is commonly known as Old Man Bott Limited. The company was founded 11 years ago and was given the registration number 08469424. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:OLD MAN BOTT LIMITED
Company Number:08469424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2013
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG

Secretary02 April 2013Active
27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG

Director02 April 2013Active
27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG

Director02 April 2013Active

People with Significant Control

Mr Robert Leslie Bartles
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Frp Advisory Llp, 1st Floor 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Kenneth Bartles
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Frp Advisory Llp, 1st Floor 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-11Gazette

Gazette dissolved liquidation.

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2021-06-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-31Address

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

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2018-04-30Address

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

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2018-04-13Insolvency

Liquidation voluntary statement of affairs.

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2018-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-13Resolution

Resolution.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2015-04-23Accounts

Change account reference date company previous shortened.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Incorporation

Incorporation company.

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