Bot 2009 Limited

Company Name	Bot 2009 Limited
Company Status	Dissolved
Company Number	06988785
Category	Private Limited Company
Incorporation Date	12 August 2009(14 years, 8 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Hugh Bodenham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Malindi Esher Close Esher Surrey KT10 9LL

Director Name	Mr Edward John Bodenham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mrs Emily Clare Botsaris
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Christopher Robert Marsh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Perfumier
Country of Residence	England
Correspondence Address	Brook House Cadbury Exeter Devon EX5 5QD

Secretary Name	John Hugh Bodenham
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Malindi Esher Close Esher Surrey KT10 9LL

Secretary Name	Mr Robert Adam Southall-Brown
Status	Resigned
Appointed	14 February 2014(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Location

Registered Address	89 Jermyn Street London SW1Y 6JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £0.1	Floris Of London Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

14 February 2014	Delivered on: 17 February 2014 Satisfied on: 28 February 2015 Persons entitled: Christopher Marsh as Security Trustee Classification: A registered charge Particulars: Each relevant company with full title guarantee charges to the security trustee, by way of first legal mortgage, each of the properties known as 88-90 jermyn street, london, SW1Y 6JH; unit 3 woodlands business park, burlescombe, tiverton, devon, EX16 7LL; 101 tierney road, streatham, london, SW2 4QH; 5 tiverton way, tiverton business park, tiverton, devon, EX16 6TG; and comprising title numbers 148456, LN213630, LN220504, DN431975, LN196520, and DN420368.. Each company with full title guarantee charges to the security trustee by way of fixed charge; all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions, in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset (as defined in the debenture), and all rights in connection with them; and all intellectual property.. "Company" means each of floris of london holdings limited; j floris limited; floris estates limited; broad oak toiletries limited; jf 2009 limited; fe 2009 limited; bot 2009 limited.. "Intellectual property" means a company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by a company, or in which a company holds an interest, (including, but not limited to, the properties comprising of the title numbers detailed above), and property means any of them.. "Secured assets" means all the assets, the properties and undertaking for the time being subject to the security created by, or pursuant to, the debenture.. "Secured liabilities" all present and future monies, obligations and liabilities owed by each company to any or all of the noteholders (as defined in the debenture) and/or the security trustee, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the loan note instrument (as defined in the debenture) or the debenture, together with all interest (including, without limitation, default interest) accruing in respect of those monies or liabilities.. For further information please refer to the debenture.. Notification of addition to or amendment of charge. Fully Satisfied
16 December 2013	Delivered on: 19 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

14 February 2014

Delivered on: 17 February 2014
Satisfied on: 28 February 2015
Persons entitled: Christopher Marsh as Security Trustee

Classification: A registered charge
Particulars: Each relevant company with full title guarantee charges to the security trustee, by way of first legal mortgage, each of the properties known as 88-90 jermyn street, london, SW1Y 6JH; unit 3 woodlands business park, burlescombe, tiverton, devon, EX16 7LL; 101 tierney road, streatham, london, SW2 4QH; 5 tiverton way, tiverton business park, tiverton, devon, EX16 6TG; and comprising title numbers 148456, LN213630, LN220504, DN431975, LN196520, and DN420368.. Each company with full title guarantee charges to the security trustee by way of fixed charge; all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions, in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset (as defined in the debenture), and all rights in connection with them; and all intellectual property.. "Company" means each of floris of london holdings limited; j floris limited; floris estates limited; broad oak toiletries limited; jf 2009 limited; fe 2009 limited; bot 2009 limited.. "Intellectual property" means a company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by a company, or in which a company holds an interest, (including, but not limited to, the properties comprising of the title numbers detailed above), and property means any of them.. "Secured assets" means all the assets, the properties and undertaking for the time being subject to the security created by, or pursuant to, the debenture.. "Secured liabilities" all present and future monies, obligations and liabilities owed by each company to any or all of the noteholders (as defined in the debenture) and/or the security trustee, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the loan note instrument (as defined in the debenture) or the debenture, together with all interest (including, without limitation, default interest) accruing in respect of those monies or liabilities.. For further information please refer to the debenture.. Notification of addition to or amendment of charge.
Fully Satisfied

16 December 2013

Delivered on: 19 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

18 October 2017	Accounts for a small company made up to 31 January 2017 (5 pages)
24 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 May 2017	Termination of appointment of Robert Adam Southall-Brown as a secretary on 28 April 2017 (1 page)
31 January 2017	Satisfaction of charge 069887850001 in full (4 pages)
7 November 2016	Full accounts made up to 7 February 2016 (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 133,431 (6 pages)
28 February 2015	Satisfaction of charge 069887850002 in full (4 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (23 pages)
16 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 133,431 (7 pages)
17 February 2014	Appointment of Ms Emily Clare Botsaris as a director (2 pages)
17 February 2014	Appointment of Mr Edward John Bodenham as a director (2 pages)
17 February 2014	Registration of charge 069887850002 (40 pages)
17 February 2014	Termination of appointment of Christopher Marsh as a director (1 page)
17 February 2014	Appointment of Mr Robert Adam Southall-Brown as a secretary (2 pages)
17 February 2014	Termination of appointment of John Bodenham as a secretary (1 page)
19 December 2013	Registration of charge 069887850001 (8 pages)
29 October 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 133,431 (7 pages)
21 August 2013	Register(s) moved to registered inspection location (1 page)
21 August 2013	Register inspection address has been changed (1 page)
23 October 2012	Group of companies' accounts made up to 31 January 2012 (27 pages)
22 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
21 July 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
27 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
14 November 2009	Memorandum and Articles of Association (27 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-14 (2 pages)
4 November 2009	Current accounting period extended from 31 August 2010 to 31 January 2011 (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 14 October 2009 GBP 13,343.11 (4 pages)
12 August 2009	Incorporation (13 pages)