Botes Interiors Limited

Company Name	Botes Interiors Limited
Company Status	Dissolved
Company Number	02991774
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	10 February 2024 (2 months, 1 week ago)
Previous Name	Newco Interiors Limited

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 Simon Robert Anthony Botes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(8 years after company formation)
Appointment Duration	21 years, 2 months (closed 10 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wemyss Road Blackheath London SE3 0TG

Secretary Name	Mr Paul David Fletcher
Status	Closed
Appointed	05 May 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 10 February 2024)
Role	Company Director
Correspondence Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ

Director Name	William McBurney Whelan (Jnr)
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Construction Consultant
Correspondence Address	33 Flood Street London SW3 5ST

Secretary Name	William McBurney Whelan (Jnr)
Nationality	American
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Construction Consultant
Correspondence Address	33 Flood Street London SW3 5ST

Director Name	Salvatore Zizza
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2002)
Role	Contractor
Correspondence Address	810 Seventh Avenue 27th Floor New York Ny100 19

Director Name	Mr Graham John Read
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 April 1997)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	190 Norsey Road Billericay Essex CM11 1DB

Director Name	Caroline Ball
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 November 2002)
Role	Marketing
Correspondence Address	16 Webster Road London SE16 4DF

Director Name	Mr Keith Graham Martin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Church Lane Avenue Hooley Surrey CR5 3RT

Director Name	Mr Colin Stephen Pease
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	69 Spenser Road Herne Bay Kent CT6 6AR

Director Name	Stephen Daniel Banks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2004)
Role	Managing Director
Correspondence Address	71 Horn Lane Woodford Green Essex IG8 9AD

Secretary Name	Caroline Ball
Nationality	British
Status	Resigned
Appointed	26 October 2001(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2002)
Role	Marketing
Correspondence Address	16 Webster Road London SE16 4DF

Director Name	Ian Hugh Christopher Botes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wighill Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Gavin Gerrard Kieran
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2002(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2004)
Role	Chartered Surveyor
Correspondence Address	93c Hopton Road London SW16 2EL

Secretary Name	Gerald Robert Dreyer
Nationality	British
Status	Resigned
Appointed	27 November 2002(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2006)
Role	Company Director
Correspondence Address	25 Cecil Road Wimbledon London SW19 1JR

Director Name	Mr Paul David Fletcher
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	108 Station Road Wood Green London N22 7SX

Secretary Name	Mr Paul David Fletcher
Nationality	British
Status	Resigned
Appointed	19 July 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Station Road Wood Green London N22 7SX

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	botesinteriors.co.uk
Telephone	020 74032034
Telephone region	London

Location

Registered Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,277,190
Gross Profit	£448,389
Net Worth	£319,217
Cash	£372,157
Current Liabilities	£704,938

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
24 October 2016	Administrator's progress report to 4 October 2016 (15 pages)
13 October 2016	Administrator's progress report to 4 April 2016 (15 pages)
19 January 2016	Registered office address changed from Unit 12 37 Tanner Street London SE1 3LF to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 19 January 2016 (2 pages)
30 December 2015	Statement of affairs with form 2.14B (8 pages)
23 December 2015	Result of meeting of creditors (33 pages)
13 October 2015	Appointment of an administrator (1 page)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 March 2015	Registered office address changed from 43 Tanner Street London SE1 3PL to Unit 12 37 Tanner Street London SE1 3LF on 27 March 2015 (2 pages)
14 March 2015	Compulsory strike-off action has been discontinued (1 page)
13 March 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 30,000 (3 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 30,000 (3 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
21 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
26 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Appointment of Mr Paul David Fletcher as a secretary (1 page)
17 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Termination of appointment of Paul Fletcher as a secretary (1 page)
2 July 2010	Termination of appointment of Paul Fletcher as a director (1 page)
18 January 2010	Registered office address changed from 3Rd Floor Staple Hall Stonehouse Court 87-90 Houndsditch London EC3A 7NP on 18 January 2010 (2 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Paul David Fletcher on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Robert Anthony Botes on 10 November 2009 (2 pages)
27 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Director's change of particulars / simon botes / 01/01/2009 (1 page)
17 November 2008	Return made up to 10/11/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 December 2007 (15 pages)
21 November 2007	Return made up to 10/11/07; full list of members (2 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
28 November 2006	Return made up to 10/11/06; full list of members (7 pages)
26 September 2006	Full accounts made up to 31 December 2005 (13 pages)
29 August 2006	New director appointed (2 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: thames house 18 park street london SE1 9EL (1 page)
26 May 2006	Auditor's resignation (1 page)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
8 July 2005	Director's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: thames house 18 park street london SE1 9EL (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Registered office changed on 18/05/05 from: 2 memel street london EC1Y 0UT (1 page)
17 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	Return made up to 10/11/03; full list of members (9 pages)
8 February 2004	Director resigned (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (18 pages)
20 January 2003	Company name changed newco interiors LIMITED\certificate issued on 20/01/03 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	Director resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
19 November 2002	Return made up to 10/11/02; full list of members (8 pages)
10 July 2002	Registered office changed on 10/07/02 from: the hop exchange 24 southwark street london SE1 1TY (1 page)
3 May 2002	Full accounts made up to 31 March 2001 (16 pages)
10 January 2002	Return made up to 10/11/01; full list of members (8 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Particulars of mortgage/charge (3 pages)
6 April 2001	Return made up to 10/11/00; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 June 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
8 February 2000	Return made up to 10/11/99; full list of members (8 pages)
5 February 2000	New director appointed (2 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Director's particulars changed (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
16 November 1998	New secretary appointed (2 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Return made up to 18/11/97; no change of members (4 pages)
29 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1997	Nc inc already adjusted 21/10/97 (1 page)
23 December 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
2 November 1997	Director resigned (1 page)
2 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
9 May 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
10 January 1997	Return made up to 18/11/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 (8 pages)
23 September 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (2 pages)
25 July 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
25 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1996	Return made up to 18/11/95; full list of members (6 pages)
16 July 1996	Registered office changed on 16/07/96 from: 2 duke street london SW1Y 6BJ (1 page)
18 November 1994	Incorporation (18 pages)

Botes Interiors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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