Company NameBothwelt Limited
Company StatusDissolved
Company Number05970331
CategoryPrivate Limited Company
Incorporation Date18 October 2006(17 years, 5 months ago)
Dissolution Date1 August 2017 (6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert John Newberry
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(9 months, 3 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 13 December 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address49 Belmont Road
Tiverton
Devon
EX16 6EQ
Director NameMr Kenneth William James Morrison
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(7 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 21 March 2017)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address39 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameScottish Psalms Corporation (Corporation)
StatusResigned
Appointed18 October 2006(same day as company formation)
Correspondence AddressJasmine Court
35a Regent Street
Belize City
Belize
Secretary NameServwell Corporation (Corporation)
StatusResigned
Appointed18 October 2006(same day as company formation)
Correspondence AddressJasmine Court 35a Regent Street
Belize City
Foreign
Belize

Location

Registered Address1 Kings Avenue
Winchmore Hill
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Kenneth William James Morrison
100.00%
Ordinary

Financials

Year2014
Net Worth£8,974

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

1 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2017Termination of appointment of Kenneth William James Morrison as a director on 21 March 2017 (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2016Total exemption full accounts made up to 31 October 2015 (8 pages)
21 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(3 pages)
27 December 2013Termination of appointment of Robert Newberry as a director (1 page)
27 December 2013Appointment of Kenneth William James Morrison as a director (2 pages)
27 December 2013Termination of appointment of Servwell Corporation as a secretary (1 page)
23 December 2013Registered office address changed from 53 St Peter Street Tiverton Devon EX16 6NW on 23 December 2013 (1 page)
9 December 2013Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
18 July 2013Total exemption full accounts made up to 31 October 2012 (9 pages)
20 February 2013Compulsory strike-off action has been discontinued (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
14 February 2013Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption full accounts made up to 31 October 2011 (6 pages)
21 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
19 October 2009Secretary's details changed for Servwell Corporation on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr. Robert John Newberry on 19 October 2009 (2 pages)
24 July 2009Total exemption full accounts made up to 31 October 2008 (10 pages)
19 January 2009Return made up to 18/10/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 February 2008Return made up to 18/10/07; full list of members (2 pages)
7 August 2007Registered office changed on 07/08/07 from: suite 3 grosvenor house 25 st peter street tiverton devon EX16 6NW (1 page)
7 August 2007New director appointed (1 page)
7 August 2007Director resigned (1 page)
18 October 2006Incorporation (14 pages)