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Company Information for

BOTL WINE & SPIRIT MERCHANTS LTD

RSM, NUMBER ONE, BELFAST, ANTRIM, BT1 3LG,
Company Registration Number
NI065934
Private Limited Company
In Administration

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 Administration". 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
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 GB922023275  
Last Datalog update: 2018-09-07 19:33:14
Primary Source: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

Company Officers of BOTL WINE & SPIRIT MERCHANTS LTD

Current Directors
Officer Role Date Appointed
CONOR O'NEILL
Company Secretary 2010-06-01
JAMES MICHAEL O'NEILL
Director 2007-08-31
CONOR ONEILL
Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DILIPKUMAR MOHAN RANCHHOD
Director 2010-09-20 2014-12-16
SANJAY THAKRAR
Director 2010-09-20 2014-12-16
ELIZABETH DOLORES O'NEILL
Director 2007-08-31 2010-09-20
ANTIONETTE MCLAUGHLIN
Company Secretary 2007-08-31 2010-06-04
CONOR O'NEILL
Director 2007-08-31 2008-04-11
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-08-14 2007-08-31
CS DIRECTOR SERVICES LIMITED
Director 2007-08-14 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN EDGAR LAVENTURE PEAKES COACHES LIMITED Director 2018-03-14 CURRENT 2006-07-18 Active
JAMES MICHAEL O'NEILL CLANDEBOYE STORES LTD Director 2013-11-22 CURRENT 2013-11-22 Active
JAMES MICHAEL O'NEILL CROWNHALL PROPERTIES LIMITED Director 2007-04-20 CURRENT 2007-04-17 Active
JAMES MICHAEL O'NEILL WEE DOTES LTD Director 2005-11-01 CURRENT 2005-06-24 Liquidation

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
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2018 FROM BUILDING 10 UNIT 11, BUILDING 10 CENTRAL PARK, MALLUSK BELFAST BT36 4FS NORTHERN IRELAND
2018-07-162.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340009
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNIT 3 MEADOWS INDUSTRIAL COMPLEX 5-7 BOUCHER ROAD BELFAST N.IRELAND BT12 6HR
2017-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340007
2017-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340006
2017-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340004
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340008
2017-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340008
2017-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0659340005
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340007
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340006
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-21AR0114/08/15 FULL LIST
2015-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340005
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY THAKRAR
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR RANCHHOD
2014-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-10AR0114/08/14 FULL LIST
2014-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-09-10AR0114/08/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY THAKRAR / 01/10/2012
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR ONEILL / 01/10/2012
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0659340004
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-07AR0114/08/12 FULL LIST
2012-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-28AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-09-09AR0114/08/11 FULL LIST
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-20RES01ADOPT ARTICLES 17/09/2010
2010-10-20RES04NC INC ALREADY ADJUSTED 17/09/2010
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY ANTIONETTE MCLAUGHLIN
2010-09-30SH0120/09/10 STATEMENT OF CAPITAL GBP 300000
2010-09-29AP01DIRECTOR APPOINTED SANJAY THAKRAR
2010-09-29AP01DIRECTOR APPOINTED DILIP MOHAN RANCHHOD
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'NEILL
2010-09-13AR0114/08/10 FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AP03SECRETARY APPOINTED CONOR O'NEILL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 7 HARBERTON DRIVE BELFAST BT9 6PE
2010-06-02AP01DIRECTOR APPOINTED CONOR ONEILL
2009-08-22371S(NI)14/08/09 ANNUAL RETURN SHUTTLE
2009-07-24AC(NI)31/12/08 ANNUAL ACCTS
2009-07-08233(NI)CHANGE OF ARD
2008-09-12371S(NI)14/08/08 ANNUAL RETURN SHUTTLE
2008-05-14295(NI)CHANGE IN SIT REG ADD
2008-05-14296(NI)CHANGE OF DIRS/SEC
2008-01-03295(NI)CHANGE IN SIT REG ADD
2007-10-19402(NI)PARS RE MORTAGE
2007-10-16402(NI)PARS RE MORTAGE
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-10-01296(NI)CHANGE OF DIRS/SEC
2007-10-01295(NI)CHANGE IN SIT REG ADD
2007-10-0198-2(NI)RETURN OF ALLOT OF SHARES
2007-09-06UDM+A(NI)UPDATED MEM AND ARTS
2007-09-04CNRES(NI)RESOLUTION TO CHANGE NAME
2007-09-04CERTC(NI)CERT CHANGE
2007-08-14NEWINCINCORPORATION 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.
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Risks
Legal Notices
Appointment of Administrators2018-07-06
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
2017-09-20 Outstanding ULSTER BANK LIMITED
2017-06-13 Outstanding CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
2016-06-01 Satisfied BARCLAYS BANK PLC
2016-06-01 Satisfied BARCLAYS BANK PLC
2015-06-10 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING
2013-05-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-01-13 Satisfied ULSTER BANK
DEBENTURE 2007-10-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-10-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-12-31

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 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
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0022084039Rum 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

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
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