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Company Information for

BOTES INTERIORS LIMITED

C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ,

Company Registration Number

02991774

Private Limited Company

Liquidation

Company Overview

About Botes Interiors Ltd

BOTES INTERIORS LIMITED was founded on 1994-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Botes Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BOTES INTERIORS LIMITED

C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ Other companies in SE1

Filing Information

Company Number		02991774
Company ID Number		02991774
Date formed		1994-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		30/09/2016
Latest return		10/11/2014
Return next due		08/12/2015
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB657386004~~

Last Datalog update:	2024-02-10 13:07:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTES INTERIORS LIMITED

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Company Officers of BOTES INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID FLETCHER	Company Secretary	2011-05-05
SIMON ROBERT ANTHONY BOTES	Director	2002-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID FLETCHER	Company Secretary	2006-07-19	2010-06-30
PAUL DAVID FLETCHER	Director	2006-07-19	2010-06-30
GERALD ROBERT DREYER	Company Secretary	2002-11-27	2006-07-19
IAN HUGH CHRISTOPHER BOTES	Director	2002-11-27	2006-07-19
GAVIN GERRARD KIERAN	Director	2002-11-27	2004-08-27
STEPHEN DANIEL BANKS	Director	2000-02-07	2004-01-09
CAROLINE BALL	Company Secretary	2001-10-26	2002-11-27
CAROLINE BALL	Director	1996-05-01	2002-11-27
SALVATORE ZIZZA	Director	1996-05-01	2002-11-27
WILLIAM MCBURNEY WHELAN (JNR)	Company Secretary	1994-11-18	2001-10-26
WILLIAM MCBURNEY WHELAN (JNR)	Director	1994-11-18	2001-10-26
COLIN STEPHEN PEASE	Director	1998-11-10	2000-03-31
KEITH GRAHAM MARTIN	Director	1996-07-09	1997-08-18
GRAHAM JOHN READ	Director	1996-05-01	1997-04-25
M & N SECRETARIES LIMITED	Nominated Secretary	1994-11-18	1994-11-18
GLASSMILL LIMITED	Director	1994-11-18	1994-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ROBERT ANTHONY BOTES	BLACKHEATH RUGBY LIMITED	Director	2018-03-10	CURRENT	1998-04-30	Active
SIMON ROBERT ANTHONY BOTES	HEATH PROJECTS LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-10		Final Gazette dissolved via compulsory strike-off
2023-02-28		Voluntary liquidation Statement of receipts and payments to 2022-10-23
2022-02-10		Voluntary liquidation Statement of receipts and payments to 2021-10-23
2022-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-23
2021-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-23
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-23
2019-01-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-23
2018-01-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.2
2018-01-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.2
2016-10-24	2.24B	Administrator's progress report to 2016-10-04
2016-10-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-10-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2016-10-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM Unit 12 37 Tanner Street London SE1 3LF
2015-12-30	2.16B	Statement of affairs with form 2.14B
2015-12-23	2.23B	Result of meeting of creditors
2015-10-13	2.12B	Appointment of an administrator
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/15 FROM 43 Tanner Street London SE1 3PL
2015-03-14	DISS40	Compulsory strike-off action has been discontinued
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-13	AR01	10/11/14 ANNUAL RETURN FULL LIST
2015-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-06	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	AP03	Appointment of Mr Paul David Fletcher as company secretary
2010-11-17	AR01	10/11/10 ANNUAL RETURN FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER
2010-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL FLETCHER
2010-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3RD FLOOR STAPLE HALL STONEHOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-11	AR01	10/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FLETCHER / 10/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ANTHONY BOTES / 10/11/2009
2009-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOTES / 01/01/2009
2008-11-17	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	363s	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29	288a	NEW DIRECTOR APPOINTED
2006-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-26	288b	DIRECTOR RESIGNED
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9EL
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-26	288b	SECRETARY RESIGNED
2006-05-26	AUD	AUDITOR'S RESIGNATION
2005-11-10	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-07-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9EL
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 2 MEMEL STREET LONDON EC1Y 0UT
2004-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-17	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-03	288b	DIRECTOR RESIGNED
2004-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19	363s	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2004-02-08	288b	DIRECTOR RESIGNED
2003-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-10	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20	CERTNM	COMPANY NAME CHANGED NEWCO INTERIORS LIMITED CERTIFICATE ISSUED ON 20/01/03
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-11	288a	NEW DIRECTOR APPOINTED
2002-12-08	288b	DIRECTOR RESIGNED
2002-12-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-05	288a	NEW SECRETARY APPOINTED
2002-11-19	363s	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10	288a	NEW SECRETARY APPOINTED
2002-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-10	363s	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-01-03	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOTES INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-10-13

Fines / Sanctions

No fines or sanctions have been issued against BOTES INTERIORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-12-08	Outstanding	WESTON WILLIAMSON LIMITED
LEGAL CHARGE	2006-08-04	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-03-11	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2002-01-03	Outstanding	BRIDGESTART PROPERTIES LIMITED
RENT DEPOSIT DEED	1998-06-06	Outstanding	BRIDGESTART PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTES INTERIORS LIMITED

Intangible Assets

Patents

We have not found any records of BOTES INTERIORS LIMITED registering or being granted any patents

Domain Names

BOTES INTERIORS LIMITED owns 1 domain names.

botesinteriors.co.uk

Trademarks

We have not found any records of BOTES INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOTES INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOTES INTERIORS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BOTES INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BOTES INTERIORS LIMITED	Event Date	2015-10-05
In the High Court of Justice case number 6515 Edwin D.S . Kirker , Office Holder Number: 8227 , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: E: edwin@kirker.co.uk , T: 020 7580 6030 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOTES INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOTES INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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