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Home > England & Wales Companies > BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
Company Information for

BOTHWALL CONSTRUCTION AND MANAGEMENT LTD

SUPERCITY, 12 ALBEMARLE WAY, LONDON, EC1V 4JB,
Company Registration Number
09584005
Private Limited Company
Liquidation

Company Overview

About Bothwall Construction And Management Ltd
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD was founded on 2015-05-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Bothwall Construction And Management Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
 
Legal Registered Office
SUPERCITY
12 ALBEMARLE WAY
LONDON
EC1V 4JB
 
Filing Information
Company Number 09584005
Company ID Number 09584005
Date formed 2015-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts 
Last Datalog update: 2019-05-06 12:35:38
Primary Source:Companies House
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Companies with same name BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
The following companies were found which have the same name as BOTHWALL CONSTRUCTION AND MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD Unknown

Company Officers of BOTHWALL CONSTRUCTION AND MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ROGER WALTERS
Company Secretary 2015-05-11
RYAN JAMES MASON
Director 2018-03-03
GARETH JONES PARRY
Director 2016-11-30
ROGER GRAHAM WALTERS
Director 2015-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN JAMES MASON CAPITALCLIMB LIMITED Director 2017-12-15 CURRENT 2000-10-30 Active
RYAN JAMES MASON LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-06-08 Active
RYAN JAMES MASON RYAN MASON LTD Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
ROGER GRAHAM WALTERS LIGHT HOUSE (MANCHESTER) MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2006-06-08 Active
ROGER GRAHAM WALTERS CAPITALCLIMB LIMITED Director 2017-11-01 CURRENT 2000-10-30 Active
ROGER GRAHAM WALTERS CHURCH SQUARE PARTNERS LTD Director 2017-04-13 CURRENT 2017-04-13 Active
ROGER GRAHAM WALTERS Q SQUARE PARTNERS LTD Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER GRAHAM WALTERS CREECHURCH PARTNERS LTD Director 2016-08-26 CURRENT 2016-08-26 Dissolved 2018-01-30
ROGER GRAHAM WALTERS SUPERCITY PROPERTY MANAGEMENT LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
ROGER GRAHAM WALTERS BW ATLANTIC PROPERTIES LTD Director 2016-02-19 CURRENT 2016-02-19 Active
ROGER GRAHAM WALTERS SC F&B LTD Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
ROGER GRAHAM WALTERS COWORKING SPACE LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
ROGER GRAHAM WALTERS . IT ROSEBERY LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2016-07-19
ROGER GRAHAM WALTERS BOTHWALL CONSTRUCTION LIMITED Director 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-06-21
ROGER GRAHAM WALTERS TAYLOR SKELTON WALTERS PLC Director 2008-04-23 CURRENT 2004-05-06 Active - Proposal to Strike off
ROGER GRAHAM WALTERS SNOW WHITE PROPERTIES LIMITED Director 2008-01-21 CURRENT 1972-06-06 Liquidation
ROGER GRAHAM WALTERS CLASSGOOD LIMITED Director 2001-08-31 CURRENT 1996-04-10 Active
ROGER GRAHAM WALTERS LIMLEASE LIMITED Director 1998-03-25 CURRENT 1998-03-05 Liquidation
ROGER GRAHAM WALTERS SUPERCITY LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
ROGER GRAHAM WALTERS BOTHWALL GROUP LIMITED Director 1993-07-12 CURRENT 1993-07-12 Active

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-17COCOMPCompulsory winding up order
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM 20-22 Rosebery Avenue London EC1R 4SX England
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-02DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-03-16AP01DIRECTOR APPOINTED MR RYAN JAMES MASON
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AP01DIRECTOR APPOINTED MR GARETH JONES PARRY
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18AR0111/05/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOTHWALL CONSTRUCTION AND MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-04-03
Petitions 2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTHWALL CONSTRUCTION AND MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BOTHWALL CONSTRUCTION AND MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BOTHWALL CONSTRUCTION AND MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHWALL CONSTRUCTION AND MANAGEMENT LTD
Trademarks
We have not found any records of BOTHWALL CONSTRUCTION AND MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTHWALL CONSTRUCTION AND MANAGEMENT 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 (41100 - Development of building projects) as BOTHWALL CONSTRUCTION AND MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOTHWALL CONSTRUCTION AND MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBOTHWALL CONSTRUCTION AND MANAGEMENT LTDEvent Date2019-03-27
In the High Court Of Justice case number 000907 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyBOTHWALL CONSTRUCTION AND MANAGEMENT LTD Event Date2019-03-15
In the High Court of Justice (Chancery Division) Companies Court No 000907 of 2019 In the Matter of BOTHWALL CONSTRUCTION AND MANAGEMENT LTD (Company Number 09584005 ) and in the Matter of the Insolveā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHWALL CONSTRUCTION AND MANAGEMENT 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 BOTHWALL CONSTRUCTION AND MANAGEMENT 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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