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M A Botley Limited
M A Botley Limited is a dissolved company incorporated on 17 July 2008 with the registered office located in Esher, Surrey. M A Botley Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2020
(4 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06649523
Private limited company
Age
17 years
Incorporated
17 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M A Botley Limited
Contact
Address
Aissela
46 High Street
Esher
Surrey
KT10 9QY
Same address for the past
10 years
Companies in KT10 9QY
Telephone
Unreported
Email
Unreported
Website
Macdonaldhotels.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Stephen Ryan Lavers
Director • British • Lives in England • Born in May 1973
Robert Gordon Fraser
Director • British • Lives in Scotland • Born in Sep 1957
Mr Phillip James Davies
Director • British • Lives in UK • Born in Dec 1950
Mrs Valerie Clark
Secretary
Ashill Land Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arderne Limited
Robert Gordon Fraser is a mutual person.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser is a mutual person.
Active
MDH 123 Limited
Robert Gordon Fraser is a mutual person.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser is a mutual person.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser is a mutual person.
Active
Pittodrie Group Limited
Robert Gordon Fraser is a mutual person.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period
30 Mar
⟶
30 Sep 2019
Traded for
18 months
Cash in Bank
£43.51K
Decreased by £2.04K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.52K
Decreased by £4.52M (-99%)
Total Liabilities
-£12.21K
Decreased by £4.55M (-100%)
Net Assets
£32.31K
Increased by £34.33K (-1700%)
Debt Ratio (%)
27%
Decreased by 72.62% (-73%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Application To Strike Off
5 Years Ago on 19 Aug 2020
Ruaridh Macdonald Resigned
5 Years Ago on 19 Jun 2020
Full Accounts Submitted
5 Years Ago on 21 Oct 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Accounting Period Extended
6 Years Ago on 8 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 Sep 2018
Ashill Developments Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Macdonald Botley Park Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 19 Aug 2020
Termination of appointment of Ruaridh Macdonald as a director on 19 June 2020
Submitted on 29 Jul 2020
Statement of capital on 27 November 2019
Submitted on 27 Nov 2019
Statement by Directors
Submitted on 27 Nov 2019
Solvency Statement dated 18/11/19
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Total exemption full accounts made up to 30 September 2019
Submitted on 21 Oct 2019
Confirmation statement made on 17 July 2019 with updates
Submitted on 1 Aug 2019
Explore All Documents
Repayment History
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See All Charges & CCJs