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Home > Northern Ireland > BOTL WINE & SPIRIT MERCHANTS LTD
Company Information for BOTL WINE & SPIRIT MERCHANTS LTD
RSM, NUMBER ONE, BELFAST, ANTRIM, BT1 3LG,
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Company Registration Number
 NI065934 Private Limited Company
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Company Overview
About Botl Wine & Spirit Merchants Ltd
BOTL WINE & SPIRIT MERCHANTS LTD was founded on 2007-08-14 and has its registered office in Belfast. The organisation's status is listed as "In AdministrationAdministrative Receiver". Botl Wine & Spirit Merchants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
| Company Name | |
|---|---|
| BOTL WINE & SPIRIT MERCHANTS LTD | |
| Legal Registered Office | |
| RSM NUMBER ONE BELFAST ANTRIM BT1 3LG Other companies in BT12 | |
Filing Information
| Company Number | NI065934 | |
|---|---|---|
| Company ID Number | NI065934 | |
| Date formed | 2007-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-01-09 06:01:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTL WINE & SPIRIT MERCHANTS LTD
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Company Officers of BOTL WINE & SPIRIT MERCHANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONOR O'NEILL |
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JAMES MICHAEL O'NEILL |
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CONOR ONEILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DILIPKUMAR MOHAN RANCHHOD |
Director | ||
SANJAY THAKRAR |
Director | ||
ELIZABETH DOLORES O'NEILL |
Director | ||
ANTIONETTE MCLAUGHLIN |
Company Secretary | ||
CONOR O'NEILL |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEAKES COACHES LIMITED | Director | 2018-03-14 | CURRENT | 2006-07-18 | Liquidation | |
| CLANDEBOYE STORES LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
| CROWNHALL PROPERTIES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| WEE DOTES LTD | Director | 2005-11-01 | CURRENT | 2005-06-24 | Liquidation |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BUILDING 10 UNIT 11, BUILDING 10 CENTRAL PARK, MALLUSK BELFAST BT36 4FS NORTHERN IRELAND | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 3 MEADOWS INDUSTRIAL COMPLEX 5-7 BOUCHER ROAD BELFAST N.IRELAND BT12 6HR | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340008 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340006 | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 14/08/15 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY THAKRAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR RANCHHOD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 300000 | |
| AR01 | 14/08/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
| AR01 | 14/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR ONEILL / 01/10/2012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0659340004 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| AR01 | 14/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
| AR01 | 14/08/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ADOPT ARTICLES 17/09/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 17/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTIONETTE MCLAUGHLIN | |
| SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 300000 | |
| AP01 | DIRECTOR APPOINTED SANJAY THAKRAR | |
| AP01 | DIRECTOR APPOINTED DILIP MOHAN RANCHHOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'NEILL | |
| AR01 | 14/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED CONOR O'NEILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 7 HARBERTON DRIVE BELFAST BT9 6PE | |
| AP01 | DIRECTOR APPOINTED CONOR ONEILL | |
| 371S(NI) | 14/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 14/08/08 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to BOTL WINE & SPIRIT MERCHANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2018-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against BOTL WINE & SPIRIT MERCHANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULSTER BANK LIMITED | ||
| Outstanding | CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”) | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING | ||
| Satisfied | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | ULSTER BANK | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 BOTL WINE & SPIRIT MERCHANTS LTD
Intangible Assets
Patents
We have not found any records of BOTL WINE & SPIRIT MERCHANTS LTD registering or being granted any patents Domain Names
BOTL WINE & SPIRIT MERCHANTS LTD owns 4 domain names.
19spiced.co.uk goodtimesalways.co.uk liquidsunshine.co.uk vat19.co.uk
Trademarks
Trademark applications by BOTL WINE & SPIRIT MERCHANTS LTD
BOTL WINE & SPIRIT MERCHANTS LTD is the Original Applicant for the trademark BUTTERFLY CANE RUM ESTD 1890 TRINIDAD, WEST INDIES PREMIUM AGED 3 YEARS QUALITY ™ (79150098) through the USPTO on the 2014-06-03 - The color(s) Gold, orange, black, blue, red, brown, yellow and white is/are claimed as a feature of the mark.
- BOTL WINE & SPIRIT MERCHANTS LTD is the Original Applicant for the trademark BUTTERFLY CANE SPICED ™ (UK00003090037) through the UKIPO on the 2015-01-19
- Trademark class: Alcoholic beverages [except beers]; rum.
BOTL WINE & SPIRIT MERCHANTS LTD is the Original Applicant for the trademark BUTTERFLY CANE RUM ™ (WIPO1211336) through the WIPO on the 2014-06-03 - Rum.
Rhum.
Ron. - BOTL WINE & SPIRIT MERCHANTS LTD is the Original Applicant for the trademark BUTTERFLY CANE RUM ESTD 1890 TRINIDAD, WEST INDIES PREMIUM AGED 3 YEARS QUALITY ™ (79150098) through the USPTO on the 2014-06-03
- The color(s) Gold, orange, black, blue, red, brown, yellow and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BOTL WINE & SPIRIT MERCHANTS LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as BOTL WINE & SPIRIT MERCHANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOTL WINE & SPIRIT MERCHANTS LTD 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.
Import/Export of Goods
Goods imported/exported by BOTL WINE & SPIRIT MERCHANTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22084039 | Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BOTL WINE & SPIRIT MERCHANTS LIMITED | Event Date | 2018-07-04 |
| In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 23235 Name(s) and address(es) of administrator(s): Stephen Armstrong of RSM , Number One, Lanyon Quay, Belfast, BT1 3LG and Jeremy Woodside of RSM , 9th Floor, 3 Hardman Street, Manchester, M3 3HF : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTL WINE & SPIRIT MERCHANTS LTD 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 BOTL WINE & SPIRIT MERCHANTS LTD 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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