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Home > England & Wales Companies > BOTTELINO'S LTD
Company Information for

BOTTELINO'S LTD

2430/2440 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4AQ,
Company Registration Number
04135431
Private Limited Company
Liquidation

Company Overview

About Bottelino's Ltd
BOTTELINO'S LTD was founded on 2001-01-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Bottelino's Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOTTELINO'S LTD
 
Legal Registered Office
2430/2440 THE QUADRANT AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4AQ
Other companies in BS8
 
Filing Information
Company Number 04135431
Company ID Number 04135431
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 25/07/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 16:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTTELINO'S LTD
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Company Officers of BOTTELINO'S LTD

Current Directors
Officer Role Date Appointed
MICHELE ARCANGELO BOTTA
 Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN WILKINSON
 Company Secretary 2001-01-04 2012-10-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-04 2001-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE ARCANGELO BOTTA CHARNWOOD (BRISTOL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
MICHELE ARCANGELO BOTTA SAFECAB IT LTD Director 2014-01-29 CURRENT 2011-04-14 Active - Proposal to Strike off
MICHELE ARCANGELO BOTTA YATE NP LTD Director 2013-07-04 CURRENT 2013-07-04 Liquidation
MICHELE ARCANGELO BOTTA ARBOT LTD Director 2013-06-18 CURRENT 2013-06-18 Active
MICHELE ARCANGELO BOTTA MICOLINOS LTD Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2018-04-25
MICHELE ARCANGELO BOTTA BS3 LAW LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2017-08-22
MICHELE ARCANGELO BOTTA BS20 LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2018-04-25
MICHELE ARCANGELO BOTTA BOTTALINI'S LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-08-30
MICHELE ARCANGELO BOTTA PROJECT HARTLAND LTD Director 2011-11-10 CURRENT 2011-11-10 Active
MICHELE ARCANGELO BOTTA BARTAB IT LIMITED Director 2011-03-28 CURRENT 2011-03-28 Liquidation
MICHELE ARCANGELO BOTTA BS8 LTD Director 2009-10-31 CURRENT 2009-10-31 Liquidation
MICHELE ARCANGELO BOTTA WORK SPACE (BRISTOL) LTD Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-12-17
MICHELE ARCANGELO BOTTA NEONBAY LIMITED Director 2009-02-04 CURRENT 2009-01-22 Dissolved 2017-08-22
MICHELE ARCANGELO BOTTA BOTTELINOSDELI.COM LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2017-08-22
MICHELE ARCANGELO BOTTA DEL PIERO LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
MICHELE ARCANGELO BOTTA SHINESOUTH LIMITED Director 2006-01-31 CURRENT 2006-01-05 Dissolved 2017-06-13
MICHELE ARCANGELO BOTTA CLIFTON 22 LIMITED Director 2004-10-06 CURRENT 2004-10-06 Liquidation
MICHELE ARCANGELO BOTTA GROUP22 LIMITED Director 2001-04-05 CURRENT 2001-03-02 Active
MICHELE ARCANGELO BOTTA VITA (SOUTHWEST) LIMITED Director 1996-11-18 CURRENT 1996-11-18 Dissolved 2014-03-18
MICHELE ARCANGELO BOTTA SHAREDEAL INVESTMENTS LTD. Director 1995-05-23 CURRENT 1995-05-23 Active
MICHELE ARCANGELO BOTTA BRABOCO LIMITED Director 1995-03-10 CURRENT 1995-03-10 Active
MICHELE ARCANGELO BOTTA IL BOTTELINO LIMITED Director 1991-08-20 CURRENT 1987-04-03 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
2020-09-17600Appointment of a voluntary liquidator
2020-09-17LIQ10Removal of liquidator by court order
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-28
2019-08-16LIQ02Voluntary liquidation Statement of affairs
2019-08-16600Appointment of a voluntary liquidator
2019-08-16LRESEX
  • Extraordinary resolution to wind up on 2019-07-29'>Resolutions passed:
    • Extraordinary resolution to wind up on 2019-07-29
    • 2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 75a Jacobs Wells Road Clifton Bristol BS8 1DJ
    2019-04-25AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
    2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
    2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
    2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-03-14AA01Previous accounting period shortened from 30/11/16 TO 31/07/16
    2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
    2017-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
    2017-01-04EH02Elect to keep the directors residential address information on the public register
    2017-01-04EH03Elect to keep the company secretary residential address information on the public register
    2017-01-04EH01Elect to keep the directors register information on the public register
    2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
    2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
    2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
    2016-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
    2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
    2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
    2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
    2015-02-02AR0104/01/15 ANNUAL RETURN FULL LIST
    2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
    2014-02-06AR0104/01/14 ANNUAL RETURN FULL LIST
    2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-04-02AA01Previous accounting period extended from 31/07/12 TO 30/11/12
    2013-02-20AR0104/01/13 ANNUAL RETURN FULL LIST
    2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA WILKINSON
    2012-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
    2012-08-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
    2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
    2012-01-27AR0104/01/12 FULL LIST
    2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
    2011-08-03DISS40DISS40 (DISS40(SOAD))
    2011-08-02GAZ1FIRST GAZETTE
    2011-02-07AR0104/01/11 FULL LIST
    2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
    2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
    2010-02-02AR0104/01/10 FULL LIST
    2010-02-02AD02SAIL ADDRESS CREATED
    2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
    2009-07-01225CURRSHO FROM 31/12/2009 TO 31/07/2009
    2009-01-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
    2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
    2008-01-24363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
    2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
    2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
    2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
    2007-09-12225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
    2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2007-08-0888(2)RAD 01/08/07--------- £ SI 99@1=99 £ IC 1/100
    2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
    2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
    2007-04-13363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
    2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
    2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
    2006-02-15363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
    2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
    2005-01-11363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
    2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
    2004-01-22363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
    2003-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
    2003-02-11363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
    2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
    2002-01-09363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
    2001-01-08288bSECRETARY RESIGNED
    2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    68 - Real estate activities
    682 - Renting and operating of own or leased real estate
    68209 - Other letting and operating of own or leased real estate




    Licences & Regulatory approval
    We could not find any licences issued to BOTTELINO'S LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2019-08-02
    Resolution2019-08-02
    Proposal to Strike Off2011-08-02
    Fines / Sanctions
    No fines or sanctions have been issued against BOTTELINO'S LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 6
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 6
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    MORTGAGE DEBENTURE 2010-05-01 Satisfied AIB GROUP (UK) P.L.C.
    LEGAL MORTGAGE 2007-12-21 Satisfied AIB GROUP (UK) PLC
    LEGAL MORTGAGE 2007-10-16 Satisfied AIB GROUP (UK) PLC
    DEED OF ACCESSION AND CHARGE 2007-07-09 Satisfied BARCLAYS BANK PLC
    LEGAL MORTGAGE 2007-06-02 Satisfied AIB GROUP (UK) PLC
    LEGAL CHARGE 2007-02-16 Satisfied BARCLAYS BANK PLC
    Filed Financial Reports
    Annual Accounts
    2013-11-30
    Annual Accounts
    2014-11-30
    Annual Accounts
    2015-11-30
    Annual Accounts
    2016-07-31
    Annual Accounts
    2017-07-31

    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 BOTTELINO'S LTD

    Intangible Assets
    Patents
    We have not found any records of BOTTELINO'S LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for BOTTELINO'S LTD
    Trademarks
    We have not found any records of BOTTELINO'S LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for BOTTELINO'S 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 (68209 - Other letting and operating of own or leased real estate) as BOTTELINO'S LTD are:

    XPE ELDON SQUARE LIMITED £ 1,902,071
    TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
    SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
    BELLE GROVE ESTATES LIMITED £ 1,661,672
    JACK SMITH PROPERTIES LIMITED £ 936,825
    UXBRIDGE ESTATE AGENTS LTD £ 703,322
    LEE GRENVILLE LIMITED £ 519,747
    CAPSTONE LIMITED £ 409,140
    HOLLY RENTALS LIMITED £ 375,233
    HUBBARD & HOUGHTON LIMITED £ 327,949
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
    PROLOGIS UK LIMITED £ 48,523,608
    SEAFORT EALING LIMITED £ 47,531,082
    S.L.M. LIMITED £ 14,606,421
    BOLTON FUNDCO 1 LIMITED £ 14,583,689
    TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
    ASSETGROVE LETTINGS LIMITED £ 11,602,867
    XPE ELDON SQUARE LIMITED £ 9,419,282
    LOUISIANNA PROPERTIES LIMITED £ 8,279,059
    MIDOS ESTATES LTD £ 7,645,335
    Outgoings
    Business Rates/Property Tax
    No properties were found where BOTTELINO'S 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 TypeAppointmen
    Defending partyBOTTELINO'S LTDEvent Date2019-08-02
    Name of Company: BOTTELINO'S LTD Company Number: 04135431 Nature of Business: Property Developer Registered office: 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ Type of Liquidati…
     
    Initiating party Event TypeResolution
    Defending partyBOTTELINO'S LTDEvent Date2019-08-02
     
    Initiating party Event TypeProposal to Strike Off
    Defending partyBOTTELINO'S LTDEvent Date2011-08-02
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded BOTTELINO'S 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 BOTTELINO'S LTD any grants or awards.
    Ownership
      We could not find any group structure information
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