Dissolved
Dissolved 2014-06-13
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Home > England & Wales Companies > BOTTOM OF THE HARBOUR LIMITED
Company Information for BOTTOM OF THE HARBOUR LIMITED
WIGAN, LANCASHIRE, WN6,
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Company Registration Number
 06220740 Private Limited Company
Dissolved 2014-06-13 |
Company Overview
About Bottom Of The Harbour Ltd
BOTTOM OF THE HARBOUR LIMITED was founded on 2007-04-20 and had its registered office in Wigan. The company was dissolved on the 2014-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOTTOM OF THE HARBOUR LIMITED | |
| Legal Registered Office | |
| WIGAN LANCASHIRE | |
Filing Information
| Company Number | 06220740 | |
|---|---|---|
| Date formed | 2007-04-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 08:28:14 |
| Companies House |
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Companies with same name BOTTOM OF THE HARBOUR LIMITED
The following companies were found which have the same name as BOTTOM OF THE HARBOUR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOTTOM OF THE HARBOUR AUSTRALIA PTY. LTD. | NSW 2560 | Dissolved | Company formed on the 2008-11-19 |
|
BOTTOM OF THE HARBOUR PTY LTD | NSW 2101 | Active | Company formed on the 1996-03-01 |
|
BOTTOM OF THE HARBOUR SEAFOODS PTY LIMITED | Active | Company formed on the 1991-06-25 |
Company Officers of BOTTOM OF THE HARBOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RHONDA OBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTYNA DZIENNIK |
Director | ||
RHONDA OBER |
Director | ||
HAZEL GIBSON |
Director | ||
GRAHAME OBER |
Company Secretary | ||
GRAHAME OBER |
Director | ||
GRAHAME JOHN OBER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYDNEY HEADS LIMITED | Director | 2009-05-06 | CURRENT | 2009-05-06 | Dissolved 2014-10-21 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNITS 9-10 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MRS RHONDA OBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA DZIENNIK | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTYNA DZIENNIK / 01/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 6 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MISS JUSTYNA DZIENNIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA OBER | |
| AR01 | 20/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONDA OBER / 20/04/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME OBER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAME OBER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT 1A NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN BN9 9BA | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 04/11/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 23/09/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GIBSON | |
| AP01 | DIRECTOR APPOINTED MS HAZEL GIBSON | |
| AR01 | 20/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR GRAHAME OBER | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 33 STEYNE ROAD SEAFORD EAST SUSSEX BN25 1HT UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME OBER / 01/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA OBER / 01/09/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM UNIT 16 BERWICK COURT FARM BERWICK POLEGATE EAST SUSSEX BN26 5QS | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME OBER / 25/04/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAME OBER | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 55 THE MALTINGS, ROYDON ROAD STANSTEAD ABBOTS HERTFORDSHIRE SG12 8HG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to BOTTOM OF THE HARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-10 |
| Resolutions for Winding-up | 2013-03-08 |
| Appointment of Liquidators | 2013-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against BOTTOM OF THE HARBOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOTTOM OF THE HARBOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Filed Financial Reports
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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 BOTTOM OF THE HARBOUR LIMITED
Intangible Assets
Patents
We have not found any records of BOTTOM OF THE HARBOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOTTOM OF THE HARBOUR LIMITED
Income
Government Income
We have not found government income sources for BOTTOM OF THE HARBOUR 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 (69202 - Bookkeeping activities) as BOTTOM OF THE HARBOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOTTOM OF THE HARBOUR 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BOTTOM OF THE HARBOUR LIMITED | Event Date | 2014-01-07 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU on the 11 March 2014 at 11.00 am to be followed at 11.30 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Joint Liquidators should be granted their release from office. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU no later than 12.00 noon on the preceding business day. Date of appointment: 27 February 2013. Office Holder details: Gary Birchall, (IP No. 9725) and Anthony Fisher, (IP No. 9506) both of c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Further details contact: Gary Birchall, Email: g.birchall@focusinsolvencygroup.co.uk, Tel: 01257 251319. Gary Birchall and Anthony Fisher , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOTTOM OF THE HARBOUR LIMITED | Event Date | 2013-02-27 |
| The following written resolutions were passed on 27 February 2013 pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Anthony Fisher and Gary Birchall , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , (IP Nos. 9506 and 9725) be and are hereby nominated Joint Liquidators for the purpose of the winding-up and that the Joint Liquidators are authorised to act jointly and severally in the liquidation. The Joint Liquidators can be contacted via their respective e-mails: a.fisher@focusinsolvencygroup.co.uk or g.birchall@focusinsolvencygroup.co.uk Tel: 01257 251319. Rhonda Ober , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOTTOM OF THE HARBOUR LIMITED | Event Date | 2013-02-27 |
| Gary Birchall and Anthony Fisher , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . : The Joint Liquidators can be contacted via their respective e-mails: a.fisher@focusinsolvencygroup.co.uk or g.birchall@focusinsolvencygroup.co.uk Tel: 01257 251319. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTTOM OF THE HARBOUR 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 BOTTOM OF THE HARBOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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