Dukes And Botley Agriculture Limited

Company Name	Dukes And Botley Agriculture Limited
Company Status	Dissolved
Company Number	02489954
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)
Dissolution Date	14 November 2012 (11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Geoffrey William Appleby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birch Cottage Church Lane Curdridge Southampton Hampshire SO32 2DR

Director Name	Mr Jonathan Arthur Appleby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	21 years, 7 months (closed 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Stream House Donkey Lane Botley Southampton Hampshire SO30 2AA

Director Name	Mr Patrick Benjamin Appleby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2003(12 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 November 2012)
Role	Miller
Country of Residence	England
Correspondence Address	Shrubbs Hill Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Secretary Name	Shaun Thomas Wright
Nationality	British
Status	Closed
Appointed	24 February 2003(12 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (closed 14 November 2012)
Role	Company Director
Correspondence Address	6 Ernest Close Emsworth Hampshire PO10 7NW

Director Name	Shaun Thomas Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 14 November 2012)
Role	Accountant
Correspondence Address	6 Ernest Close Emsworth Hampshire PO10 7NW

Director Name	Mr Joseph Charles Appleby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 November 2012)
Role	Production Manager
Country of Residence	England
Correspondence Address	1 Oaktree Drive Emsworth Hampshire PO10 7UJ

Director Name	Stephen Irish
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 November 2012)
Role	Buyer
Correspondence Address	140 Porlock Road Millbrook Southampton Hampshire SO16 9JF

Director Name	Mr Richard Fulford Leach
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 November 2012)
Role	Non Executive
Country of Residence	England
Correspondence Address	Adber House Sherborne Dorset DT9 4SG

Director Name	Paul John Cordery
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Michaelmas House Church Road Swanmore Hants SO32 2AP

Director Name	Thomas James Nicholas Duke
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Stedham House Droxford Southampton Hampshire SO32 3PA

Director Name	Richard Keith Gosney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	1 Saxon Rise Winterborne Stickland Blandford Forum Dorset DT11 0PQ

Director Name	Ian Stuart
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	4 Victoria Road Netley Abbey Southampton Hampshire SO31 5DH

Secretary Name	Paul John Cordery
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Michaelmas House Church Road Swanmore Hants SO32 2AP

Secretary Name	Alan James Duncan
Nationality	British
Status	Resigned
Appointed	22 July 1994(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	5 Richards Court Yarmouth Gardens Shirley Southampton Hampshire SO15 5SE

Director Name	Michael Frederick Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(7 years after company formation)
Appointment Duration	10 years (resigned 20 April 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Blakehurst Malmesbury Road St Leonards Ringwood Hampshire BH24 2QL

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at 1	Botley Flour Milling Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£577,834
Cash	£82,320
Current Liabilities	£2,429,827

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 August 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
1 May 2012	Liquidators' statement of receipts and payments to 13 February 2012 (8 pages)
1 May 2012	Liquidators' statement of receipts and payments to 13 February 2012 (8 pages)
1 May 2012	Liquidators statement of receipts and payments to 13 February 2012 (8 pages)
15 March 2012	Liquidators' statement of receipts and payments to 13 February 2012 (18 pages)
15 March 2012	Liquidators' statement of receipts and payments to 13 February 2012 (18 pages)
15 March 2012	Liquidators statement of receipts and payments to 13 February 2012 (18 pages)
23 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 23 May 2011 (2 pages)
9 March 2011	Appointment of a voluntary liquidator (2 pages)
9 March 2011	Appointment of a voluntary liquidator (2 pages)
22 February 2011	Administrator's progress report to 7 February 2011 (23 pages)
22 February 2011	Administrator's progress report to 7 February 2011 (23 pages)
22 February 2011	Administrator's progress report to 7 February 2011 (23 pages)
14 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
14 February 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (22 pages)
16 November 2010	Administrator's progress report to 8 October 2010 (16 pages)
16 November 2010	Administrator's progress report to 8 October 2010 (16 pages)
16 November 2010	Administrator's progress report to 8 October 2010 (16 pages)
16 July 2010	Result of meeting of creditors (53 pages)
16 July 2010	Result of meeting of creditors (53 pages)
9 June 2010	Statement of affairs with form 2.15B/2.14B (14 pages)
9 June 2010	Statement of affairs with form 2.15B/2.14B (14 pages)
4 June 2010	Statement of administrator's proposal (49 pages)
4 June 2010	Statement of administrator's proposal (49 pages)
26 May 2010	Registered office address changed from Botley Mills Botley Southampton Hampshire SO30 2GB on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Botley Mills Botley Southampton Hampshire SO30 2GB on 26 May 2010 (1 page)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2010	Appointment of an administrator (2 pages)
10 May 2010	Appointment of an administrator (2 pages)
20 April 2010	Appointment of an administrator (1 page)
20 April 2010	Appointment of an administrator (1 page)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
7 May 2009	Director's Change of Particulars / richard leach / 01/01/2009 / HouseName/Number was: , now: adber house; Street was: no 4 weston farm, now: adber; Area was: the street, now: ; Post Town was: albury, now: sherborne; Region was: surrey, now: dorset (1 page)
7 May 2009	Return made up to 06/04/09; full list of members (5 pages)
7 May 2009	Return made up to 06/04/09; full list of members (5 pages)
7 May 2009	Director's change of particulars / richard leach / 01/01/2009 (1 page)
18 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
18 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
1 May 2008	Director's change of particulars / joseph appleby / 01/06/2007 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from botley mills botley southampton hampshire SO3 0GB (1 page)
1 May 2008	Return made up to 06/04/08; full list of members (5 pages)
1 May 2008	Registered office changed on 01/05/2008 from botley mills botley southampton hampshire SO3 0GB (1 page)
1 May 2008	Return made up to 06/04/08; full list of members (5 pages)
1 May 2008	Director's Change of Particulars / joseph appleby / 01/06/2007 / HouseName/Number was: , now: 1; Street was: 6 lisle way, now: oaktree drive; Post Code was: PO10 7XN, now: PO10 7UJ (1 page)
1 April 2008	Registered office changed on 01/04/2008 from wildern mill charles watts way hedge end southampton hampshire SO30 4RT (1 page)
1 April 2008	Registered office changed on 01/04/2008 from wildern mill charles watts way hedge end southampton hampshire SO30 4RT (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
10 May 2007	Return made up to 06/04/07; no change of members (10 pages)
10 May 2007	Return made up to 06/04/07; no change of members (10 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 May 2006	Return made up to 06/04/06; full list of members (10 pages)
11 May 2006	Return made up to 06/04/06; full list of members (10 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
20 April 2005	Return made up to 06/04/05; full list of members (8 pages)
20 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
8 February 2005	Accounts for a medium company made up to 31 March 2004 (16 pages)
7 May 2004	Return made up to 06/04/04; full list of members (8 pages)
7 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
1 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
30 April 2003	Return made up to 06/04/03; full list of members (8 pages)
30 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
31 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
31 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
24 April 2002	Return made up to 06/04/02; full list of members (7 pages)
28 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
28 January 2002	Accounts for a medium company made up to 31 March 2001 (18 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
13 April 2001	Return made up to 06/04/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 31 March 2000 (19 pages)
18 December 2000	Full accounts made up to 31 March 2000 (19 pages)
30 May 2000	Return made up to 06/04/00; full list of members (7 pages)
30 May 2000	Return made up to 06/04/00; full list of members (7 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
23 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
13 April 1999	Return made up to 06/04/99; no change of members (4 pages)
13 April 1999	Return made up to 06/04/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (18 pages)
31 January 1999	Full accounts made up to 31 March 1998 (18 pages)
30 April 1998	Return made up to 06/04/98; no change of members (4 pages)
30 April 1998	Return made up to 06/04/98; no change of members (4 pages)
24 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
3 February 1998	Full accounts made up to 31 March 1997 (19 pages)
22 November 1997	Particulars of mortgage/charge (4 pages)
22 November 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 06/04/97; full list of members (6 pages)
25 April 1997	Return made up to 06/04/97; full list of members 363(287) ‐ Registered office changed on 25/04/97 (6 pages)
15 April 1997	Amended full accounts made up to 31 March 1996 (20 pages)
15 April 1997	Amended full accounts made up to 31 March 1996 (20 pages)
3 February 1997	Full accounts made up to 31 March 1996 (19 pages)
3 February 1997	Full accounts made up to 31 March 1996 (19 pages)
23 May 1996	Return made up to 06/04/96; no change of members (6 pages)
23 May 1996	Return made up to 06/04/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (21 pages)
8 February 1996	Full accounts made up to 31 March 1995 (21 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 1995	Return made up to 06/04/95; no change of members (4 pages)
18 April 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 April 1990	Incorporation (22 pages)
6 April 1990	Incorporation (22 pages)

Dukes And Botley Agriculture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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