Dissolved
Dissolved 2015-09-17
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Company Information for BOTANIEX PLC
LONDON, EC4A,
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Company Registration Number
 07420111 Public Limited Company
Dissolved 2015-09-17 |
Company Overview
About Botaniex Plc
BOTANIEX PLC was founded on 2010-10-27 and had its registered office in London. The company was dissolved on the 2015-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOTANIEX PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07420111 | |
|---|---|---|
| Date formed | 2010-10-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-09-17 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BOTANIEX PLC
The following companies were found which have the same name as BOTANIEX PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOTANIEX (CANADA) INC. | Ontario | Dissolved | |
 |
BOTANIEX INC | Delaware | Unknown | |
| BOTANIEX, INC. | 13590 JOG RD DELRAY BEACH FL 33446 | Active | Company formed on the 2019-01-03 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM C/O EQUILITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 5668000 | |
| AR01 | 05/09/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 05/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAIZHEN LIAO | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
| AR01 | 27/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM EQUINITI LIMITED ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR. MEI-SHENG LIAO | |
| AR01 | 27/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 10/11/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 5618000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BOTANIEX PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-11 |
| Notices to Creditors | 2014-10-29 |
| Appointment of Liquidators | 2014-10-29 |
| Resolutions for Winding-up | 2014-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against BOTANIEX PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOTANIEX PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 BOTANIEX PLC
Income
Government Income
We have not found government income sources for BOTANIEX PLC. 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 not elsewhere classified) as BOTANIEX PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BOTANIEX PLC 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 Liquidators | |
|---|---|---|---|
| Defending party | BOTANIEX PLC | Event Date | 2014-10-22 |
| Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP , 1 Fetter Lane, London EC4A 1BR . Tel: 023 8022 1222. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOTANIEX PLC | Event Date | 2014-10-22 |
| At a meeting of the contributories of the above named company held on 22 October 2014 it was resolved that the Company be wound up voluntarily and Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR, having provided a written statement that they are qualified to act as insolvency practitioners in relation to the above-named company under the provisions of the Insolvency Act 1986 and that they consent so to act, were appointed liquidators of the company. Alan Peter Whalley (IP number 6588) and Sandra Lillian Mundy (IP number 9441) both of James Cowper LLP , 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 22 October 2014. Further information about this case is available from the offices of James Cowper LLP on 023 8022 1222. Melson Liao , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BOTANIEX PLC | Event Date | 2014-10-22 |
| Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above Company will be held at the offices of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR on 10 June 2015 at 11.00 am for the purposes of: (a) Having laid before them an account showing how the winding up has been conducted and the Companys property disposed of; and (b) Hearing any explanations that may be given by the Liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the Company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 9 June 2015. Alan Peter Whalley (IP number 6588 ) and Sandra Lillian Mundy (IP number 9441 ) both of James Cowper Kreston , 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 22 October 2014 . Any queries in relation to this notice should be to Ian Robinson of James Cowper Kreston on 0207 242 2088. Peter Whalley , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BOTANIEX PLC | Event Date | |
| Sandra Lillian Mundy and I were appointed joint liquidators of the above company on the 22 October 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 28 November 2014 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, 1 Fetter Lane, London, EC4A 1BR and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Alan Peter Whalley (IP number 6588) and Sandra Lillian Mundy (IP number 9441) are both of James Cowper LLP , 1 Fetter Lane, London EC4A 1BR . Further information about this case is available from the offices of James Cowper LLP on 023 8022 1222. Peter Whalley , Joint Liquidator : THIS IS A SOLVENT LIQUIDATION | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTANIEX PLC 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 BOTANIEX PLC 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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