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Company Information for

C.J. BOTT INSURANCE BROKERS LIMITED

PKF COOPER PARRY GROUP LIMITED, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON, DERBY, DE74 2SA,
Company Registration Number
02987447
Private Limited Company
Liquidation

Company Overview

About C.j. Bott Insurance Brokers Ltd
C.J. BOTT INSURANCE BROKERS LIMITED was founded on 1994-11-07 and has its registered office in Sky View Argosy Road, East Midlands Airport Castle Donington. The organisation's status is listed as "Liquidation". C.j. Bott Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.J. BOTT INSURANCE BROKERS LIMITED
 
Legal Registered Office
PKF COOPER PARRY GROUP LIMITED
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON
DERBY
DE74 2SA
Other companies in NN14
 
Filing Information
Company Number 02987447
Company ID Number 02987447
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-11-03
Return next due 2017-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 14:39:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. BOTT INSURANCE BROKERS LIMITED

Company Officers of C.J. BOTT INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BOTT
Director 1994-11-07
DALE MARTIN LANGHAM
Company Secretary 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ALISON BRIGGS
Company Secretary 2006-07-22 2013-01-30
NEIL STEPHEN FARR
Director 2004-01-07 2005-11-14
NEIL STEPHEN FARR
Company Secretary 2004-01-07 2005-11-14
JOANNE NICOLE WALTERS
Company Secretary 2002-11-01 2004-01-29
NICOLA LOUISE BOOTH
Company Secretary 1996-07-15 2002-11-01
CATHRYN JARVIS
Company Secretary 1994-11-07 1996-07-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-11-07 1994-11-07

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.

DateDocument TypeDocument Description
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 54 WESTMORLAND DRIVE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2XB
2016-12-194.20STATEMENT OF AFFAIRS/4.19
2016-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0103/11/15 FULL LIST
2015-02-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0103/11/14 FULL LIST
2014-04-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0103/11/13 FULL LIST
2013-09-02AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-30AP03SECRETARY APPOINTED MR DALE MARTIN LANGHAM
2013-01-30TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE BRIGGS
2012-11-07AR0103/11/12 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 74 THE PARADE OADBY LEICESTER LE2 5BF
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-19AR0103/11/11 FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AR0103/11/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOTT / 09/11/2009
2009-05-11AA30/04/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-11-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-31288aNEW SECRETARY APPOINTED
2006-01-05363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-10-29363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-02-04288bSECRETARY RESIGNED
2004-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19363(288)SECRETARY RESIGNED
2003-12-19363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-20363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-13288aNEW SECRETARY APPOINTED
2002-10-31AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-06363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-08363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-17363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-03-02ELRESS386 DISP APP AUDS 01/03/99
1999-03-02ELRESS366A DISP HOLDING AGM 01/03/99
1998-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-10-31363sRETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-12287REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 74 THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BF
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-11363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-10-13288bSECRETARY RESIGNED
1996-10-13288aNEW SECRETARY APPOINTED
1996-04-12287REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 2 CHAPEL STREET OADBY LEICESTER LE2 5AD
1995-12-01363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-08-29225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04
1995-05-04CERTNMCOMPANY NAME CHANGED C.J. BOTT LIMITED CERTIFICATE ISSUED ON 05/05/95
1994-11-2188(2)RAD 11/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-11288SECRETARY RESIGNED
1994-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C.J. BOTT INSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-02-02
Appointment of Liquidators2016-12-08
Resolutions for Winding-up2016-12-08
Meetings of Creditors2016-11-14
Petitions to Wind Up (Companies)2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against C.J. BOTT INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. BOTT INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-05-01 £ 300,358
Creditors Due Within One Year 2011-05-01 £ 310,578
Provisions For Liabilities Charges 2012-05-01 £ 694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 C.J. BOTT INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 9,587
Cash Bank In Hand 2011-05-01 £ 79,561
Current Assets 2012-05-01 £ 324,895
Current Assets 2011-05-01 £ 354,433
Debtors 2012-05-01 £ 315,308
Debtors 2011-05-01 £ 274,872
Fixed Assets 2012-05-01 £ 7,996
Fixed Assets 2011-05-01 £ 9,821
Shareholder Funds 2012-05-01 £ 31,839
Shareholder Funds 2011-05-01 £ 53,676
Tangible Fixed Assets 2012-05-01 £ 4,956
Tangible Fixed Assets 2011-05-01 £ 6,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. BOTT INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. BOTT INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of C.J. BOTT INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. BOTT INSURANCE BROKERS 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 (65120 - Non-life insurance) as C.J. BOTT INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C.J. BOTT INSURANCE BROKERS 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 TypeNotice of Intended Dividends
Defending partyC.J. BOTT INSURANCE BROKERS LIMITEDEvent Date2017-01-30
Notice is hereby given that at a general meeting of the Company held on 1 December 2016, resolutions were passed placing the Company into Creditors Voluntary Liquidation (Insolvent Liquidation) and Tyrone Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA were appointed Joint Liquidators. Notice is hereby given, that the Liquidators of the Company intend to make a first and final distribution to creditors. Creditors are required to prove their debts on or before 27 March 2017 by sending full details of their claims to the Liquidators at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. Creditors must also, if so requested by the Liquidators, provide such further details and documentary evidence to support their claims as the Liquidators deem necessary. The intended distribution is a first and final distribution and may be made without regard to any claims not proved by 27 March 2017. A creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to participate in the intended distribution, which will be made within two months of the last date for proving. Further details contact: Priya Solanki, Tel: 01332 411163 or Email: priyas@pkfcooperparry.com Ag EF103195
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.J. BOTT INSURANCE BROKERS LIMITEDEvent Date2016-12-01
Tyrone Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: The Liquidators, Tel: 01332 411 163
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC.J. BOTT INSURANCE BROKERS LIMITEDEvent Date2016-12-01
At a General Meeting of the above named company, duly convened and held at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 01 December 2016 the following resolutions were passed as Special and Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , (IP Nos. 7237 and 9459) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: The Liquidators, Tel: 01332 411 163 Christopher Bott , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.J. BOTT INSURANCE BROKERS LIMITEDEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 01 December 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12 noon on 30 November 2016 at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. , Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on the two business days preceding the meeting. In case of queries, please contact Robert Lineham on Tel: 01332 411163 or Email: robertl@pkfcooperparry.com
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyC.J. BOTT INSURANCE BROKERS LIMITEDEvent Date2016-09-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5963 A Petition to wind up the above-named Company, Registration Number 02987447, of ,54 Westmoreland Drive, Desborough, Kettering, Northamptonshire, NN14 2XB, presented on 22 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. BOTT INSURANCE BROKERS 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 C.J. BOTT INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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