BOTLEY ENGINEERING LIMITED
HAINAULT BUSINESS PARK EXSEL ENGINEERING LIMITED

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 08308479
Status Liquidation
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address RECOVERY HOUSE, 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 November 2016; Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 December 2015; Statement of affairs with form 4.19. The most likely internet sites of BOTLEY ENGINEERING LIMITED are www.botleyengineering.co.uk, and www.botley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Botley Engineering Limited is a Private Limited Company. The company registration number is 08308479. Botley Engineering Limited has been working since 27 November 2012. The present status of the company is Liquidation. The registered address of Botley Engineering Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . FULFORD, John James Charles is a Director of the company. GASTON, Paul is a Director of the company. Director BRADLEY, Simon Richard has been resigned. Director DORRINGTON, Maurice Raymond has been resigned. Director HEMMINGS, Claire Louise has been resigned. Director VASSALLO, Andrew Joseph has been resigned. Director WRIGHT, Clifford Albert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FULFORD, John James Charles
Appointed Date: 03 March 2015
59 years old
Director
GASTON, Paul
Appointed Date: 27 November 2012
61 years old

Resigned Directors

Director
BRADLEY, Simon Richard
Resigned: 03 September 2015
Appointed Date: 01 November 2013
60 years old
Director
DORRINGTON, Maurice Raymond
Resigned: 31 March 2015
Appointed Date: 03 March 2015
75 years old
Director
HEMMINGS, Claire Louise
Resigned: 06 June 2014
Appointed Date: 01 January 2014
50 years old
Director
VASSALLO, Andrew Joseph
Resigned: 01 June 2014
Appointed Date: 01 January 2014
71 years old
Director
WRIGHT, Clifford Albert
Resigned: 18 September 2015
Appointed Date: 27 November 2012
64 years old

BOTLEY ENGINEERING LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 29 November 2016
12 Dec 2015
Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 12 December 2015
10 Dec 2015
Statement of affairs with form 4.19
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
...
... and 13 more events
20 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
18 Dec 2013
Appointment of Mr Simon Bradley as a director
18 Apr 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
27 Mar 2013
Registered office address changed from Unit 8 New Forest Enterprise Centre Rushington Business Park Chapel Lane, Totton Southampton SO40 9LA England on 27 March 2013
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BOTLEY COMMERCIALS LIMITED BOTLEY DEVMANCO LTD BOTLEY FLOUR MILLING COMPANY LIMITED BOTLEY HILL BARNS MANAGEMENT COMPANY LIMITED BOTLEY HILL HOSPITALITY LIMITED BOTLEY MANAGEMENT COMPANY LIMITED BOTLEY MANOR SERVICES LIMITED