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Home > England & Wales Companies > THE BOTANIC CENTRE MIDDLESBROUGH LIMITED
Company Information for

THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

STOCKTON ON TEES, TS18,
Company Registration Number
02398035
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-04-13

Company Overview

About The Botanic Centre Middlesbrough Ltd
THE BOTANIC CENTRE MIDDLESBROUGH LIMITED was founded on 1989-06-23 and had its registered office in Stockton On Tees. The company was dissolved on the 2014-04-13 and is no longer trading or active.

Key Data
Company Name
THE BOTANIC CENTRE MIDDLESBROUGH LIMITED
 
Legal Registered Office
STOCKTON ON TEES
 
Charity Registration
Charity Number 1028497
Charity Address THE BOTANIC CENTRE LTD, SANDY FLATTS LANE, MIDDLESBROUGH, TS5 7YN
Charter VISITOR CENTRE
Filing Information
Company Number 02398035
Date formed 1989-06-23
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 31/03/2011
Date Dissolved 2014-04-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-01-21 19:38:13
Primary Source:Companies House
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Company Officers of THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

Current Directors
Officer Role Date Appointed
JOHN GEORGE BEST
 Director 2002-09-18
PAUL ANTHONY JACKSON
 Director 2004-05-12
MOHAMMED PERVAZ KHAN
 Director 2007-10-04
IAN PARKER
 Director 2007-09-19
JOHN KENNETH SMITH
 Director 1996-12-11
LESLIE SOUTHERTON
 Director 1996-01-03
GRAHAM STREET
 Director 2005-03-16
BRIAN HOWARD WHITFIELD
 Director 1993-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
TONY MACDONALD
 Director 2011-02-10 2012-10-31
SHYAMAL KUMAR BISWAS
 Director 2003-05-21 2012-10-29
RONALD ARUNDALE
 Director 2011-06-15 2012-10-11
JOHN HOBSON
 Director 2010-09-09 2012-10-11
THOMAS STUART GOLDIE
 Company Secretary 1997-03-05 2012-03-09
JOHN GEOFFREY COLE
 Director 2007-06-08 2010-05-30
WILLIAM RONALD ANDERSON
 Director 2000-01-05 2007-11-28
BRIAN JOHN DINSDALE
 Director 2003-07-16 2005-06-20
STANLEY GROSVENOR
 Director 2003-01-15 2005-05-18
CLIFFORD MALCOLM HICKS
 Director 1993-02-23 2005-05-18
JEFFREY PETER HARRIS
 Director 2004-06-07 2005-03-22
ANTHONY ROBIN COOK
 Director 1993-11-04 2005-01-12
CHRISTOPHER CHARLES MANN
 Director 2002-09-18 2004-01-21
JOHN FREDRICK KEENLEYSIDE
 Director 1991-06-23 2003-09-24
KATHLEEN ELIZABETH MARY BEVINGTON
 Director 1999-06-30 2003-05-21
DAVID WILLIAM ASHTON
 Director 1995-10-01 2002-09-18
PETER BLOK
 Director 1991-06-23 2002-07-17
JOHN ROBERT FOSTER
 Director 1991-06-23 2002-07-17
PHILIP GATES
 Director 1991-06-23 2000-01-05
PATRICIA ANN CAINS
 Director 1997-02-21 1999-07-19
BRIAN BROOK COLDWELL
 Company Secretary 1994-02-28 1996-11-20
BRIAN BROOK COLDWELL
 Director 1991-06-23 1996-11-20
THOMAS STUART GOLDIE
 Director 1991-06-23 1996-03-31
IRENE BERRYMAN
 Director 1991-08-27 1995-05-31
MICHAEL CARR
 Director 1991-06-23 1995-05-31
COLIN CROSSMAN
 Company Secretary 1991-06-23 1994-02-28
VICTORIA LEATHLEY ANDREW
 Director 1991-06-23 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY JACKSON SUPERNA GREEN DEAL LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2013-11-05
PAUL ANTHONY JACKSON ONE COOL PLANET LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-06-10
PAUL ANTHONY JACKSON ECO SUSTAINABILITY LIMITED Director 2009-01-23 CURRENT 2009-01-23 Dissolved 2015-11-10
DEAN ALEXANDER MORIARTY NORTHERN ELECTRICAL SERVICES (EDINBURGH) LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
IAN PARKER DAISY CHAIN TRADING (TEESSIDE) LIMITED Director 2017-02-01 CURRENT 2004-08-18 Active
IAN PARKER DAISY CHAIN PROJECT TEESSIDE Director 2014-04-30 CURRENT 2003-05-14 Active
JOHN KENNETH SMITH TEES VALLEY WILDLIFE TRUST LTD Director 1993-07-22 CURRENT 1980-11-14 Active
LESLIE SOUTHERTON SALTBURN ARTISTS PROJECTS Director 2003-11-12 CURRENT 1998-10-05 Active
GRAHAM STREET GROUNDWORK NORTH EAST Director 2009-05-08 CURRENT 1992-03-31 Active
GRAHAM STREET GROUNDWORK SOUTH TEES Director 2001-03-09 CURRENT 2001-01-30 Dissolved 2016-03-29
BRIAN HOWARD WHITFIELD NUNTHORPE LEARNING AND LEISURE 2015 LTD Director 2017-01-06 CURRENT 2015-07-08 Active - Proposal to Strike off
BRIAN HOWARD WHITFIELD HAUTIN TARPAULINS LIMITED Director 2011-03-03 CURRENT 2005-11-07 Liquidation
BRIAN HOWARD WHITFIELD CLEVELAND YOUTH ASSOCIATION Director 1991-11-30 CURRENT 1987-06-18 Liquidation
BRIAN HOWARD WHITFIELD ZETLAND MASONIC HALL (PROPERTIES) LIMITED, Director 1991-11-30 CURRENT 1963-07-31 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
2014-04-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013
2013-03-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-03-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-02-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE BOTANIC CENTRE LADGATE LANE ACKLAM, MIDDLESBROUGH CLEVELAND TS5 7YN
2013-02-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SHYAMAL BISWAS
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA THOMPSON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ARUNDALE
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY MACDONALD
2012-07-09AR0123/06/12 NO MEMBER LIST
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ONIONS
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS GOLDIE
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-08-08AR0123/06/11 NO MEMBER LIST
2011-07-07AP01DIRECTOR APPOINTED MR RONALD ARUNDALE
2011-02-10AP01DIRECTOR APPOINTED MR TONY MACDONALD
2011-01-06AP01DIRECTOR APPOINTED MRS BRENDA ALICE THOMPSON
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-10-07AP01DIRECTOR APPOINTED MR JOHN HOBSON
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLE
2010-07-08AR0123/06/10 NO MEMBER LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SMITH / 23/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 23/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN ONIONS / 23/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVAZ KHAN / 23/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY COLE / 23/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BEST / 23/06/2010
2009-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-25363aANNUAL RETURN MADE UP TO 23/06/09
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-24363aANNUAL RETURN MADE UP TO 23/06/08
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON
2007-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-07-09363aANNUAL RETURN MADE UP TO 23/06/07
2007-06-19288aNEW DIRECTOR APPOINTED
2006-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aANNUAL RETURN MADE UP TO 23/06/06
2005-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-01363(288)DIRECTOR RESIGNED
2005-07-01363sANNUAL RETURN MADE UP TO 23/06/05
2005-04-14288aNEW DIRECTOR APPOINTED
2005-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-14288aNEW DIRECTOR APPOINTED
2004-06-30363sANNUAL RETURN MADE UP TO 23/06/04
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30363(288)DIRECTOR RESIGNED
2004-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-30363sANNUAL RETURN MADE UP TO 23/06/03
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BOTANIC CENTRE MIDDLESBROUGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against THE BOTANIC CENTRE MIDDLESBROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-07 Outstanding MIDDLESBROUGH BOROUGH COUNCIL
DEBENTURE 2000-10-05 Outstanding MIDDLESBROUGH BOROUGH COUNCIL
MORTGAGE DEBENTURE 2000-06-22 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2000-01-25 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 1997-11-01 Outstanding THE MILLENNIUM COMMISSIONINCLUDING ITS SUCCESSORS IN TITLE AND ASSIGNS ("THE COMMISSION")
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 THE BOTANIC CENTRE MIDDLESBROUGH LIMITED

Intangible Assets
Patents
We have not found any records of THE BOTANIC CENTRE MIDDLESBROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOTANIC CENTRE MIDDLESBROUGH LIMITED
Trademarks
We have not found any records of THE BOTANIC CENTRE MIDDLESBROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOTANIC CENTRE MIDDLESBROUGH 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 (85590 - Other education n.e.c.) as THE BOTANIC CENTRE MIDDLESBROUGH LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where THE BOTANIC CENTRE MIDDLESBROUGH 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 TypeAppointment of Administrators
Defending partyTHE BOTANIC CENTRE MIDDLESBROUGH LIMITEDEvent Date2013-01-25
In the High Court of Justice (Chancery Division) Leeds District Registry case number 97 David Antony Willis and Gary Edgar Blackburn (IP Nos 9180 and 6234 ) both of BWC Business Solutions (Teesside) LLP , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOTANIC CENTRE MIDDLESBROUGH 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 THE BOTANIC CENTRE MIDDLESBROUGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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