Boddingtons International Limited

Dissolved
Incorporated on 7 Mar 2000

Reg Address: Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London EC2R 8DU

Company Number 03941244
Company Status Dissolved on 29 Nov 2016
Incorporation Date 7 Mar 2000
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 2 Jan 2016
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Butler Warner Limited - 7 Mar 2000

Summary The company with name "Boddingtons International Limited" is a ltd and located in Intertrust (Uk) Limited 11 Old Jewry, 7th Floor, London EC2R 8DU. Boddingtons International Limited is currently in dissolved status and it was incorporated on 7 Mar 2000 (24 years 6 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

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Accounts Period Covered End Date

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Total Assets

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Total Liabilities

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Equity

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Equity (Share Capital)

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Investments in Group Undertakings

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Creditors

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Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

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Accounts Currency

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Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Boddingtons International Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan David Rich	Director	1 Feb 2016	United States	Resigned 23 Jun 2016
2	Mark William Miles	Director	1 Feb 2016	American	Active
3	Hayley Coote	Director	1 Feb 2016	British	Active
4	INTERTRUST (UK) LIMITED	Corporate Secretary	15 May 2014	-	Active
5	INTERTRUST (UK) LIMITED	Corporate Secretary	20 Feb 2014	-	Resigned 15 May 2014
6	Dennis Norman	Director	31 Dec 2013	American	Resigned 1 Feb 2016
7	Kate Louise Miles	Director	30 Mar 2012	British	Resigned 31 Dec 2013
8	Daniel Alexander Dayan	Director	6 Jan 2011	British	Resigned 29 Nov 2013
9	Daniel Abrams	Director	6 Jan 2011	British	Resigned 31 Mar 2012
10	Christopher Elliot Boddington	Secretary	21 Feb 2007	-	Resigned 30 Apr 2008
11	David Charles Fazel	Director	25 Jun 2004	British	Resigned 24 Aug 2004
12	Shirley Jean Reveley	Director	25 Jun 2004	-	Resigned 31 Mar 2007
13	Maud Instone	Director	25 Jun 2004	British	Resigned 6 Jan 2011
14	Anthony William Butler	Director	7 Mar 2000	British	Resigned 25 Jun 2004
15	John Philip Warner	Director	7 Mar 2000	British	Resigned 6 Jan 2011
16	LONDON LAW SERVICES LIMITED	Nominee Director	7 Mar 2000	-	Resigned 7 Mar 2000
17	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	7 Mar 2000	-	Resigned 7 Mar 2000
18	John Philip Warner	Secretary	7 Mar 2000	British	Resigned 21 Feb 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Boddingtons International Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	29 Nov 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	13 Sep 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	31 Aug 2016	Download PDF 3 Pages
4	Insolvency - Legacy	29 Jul 2016	Download PDF 1 Pages
5	Resolution	29 Jul 2016	Download PDF 2 Pages
6	Capital - Legacy	29 Jul 2016	Download PDF 1 Pages
7	Capital - Statement Company With Date Currency Figure	29 Jul 2016	Download PDF 5 Pages
8	Officers - Termination Director Company With Name Termination Date	27 Jun 2016	Download PDF 1 Pages
9	Accounts - Total Exemption Full	20 Jun 2016	Download PDF 11 Pages
10	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	16 Feb 2016	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	15 Feb 2016	Download PDF 1 Pages
14	Accounts - Full	24 Dec 2015	Download PDF 15 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2015	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	7 Sep 2015	Download PDF 2 Pages
17	Gazette - Filings Brought Up To Date	13 Jan 2015	Download PDF 1 Pages
18	Accounts - Full	11 Jan 2015	Download PDF 15 Pages
19	Gazette - Notice Compulsory	30 Dec 2014	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2014	Download PDF 4 Pages
21	Officers - Appoint Corporate Secretary Company With Name	8 Jul 2014	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name	8 Jul 2014	Download PDF 1 Pages
23	Officers - Change Corporate Secretary Company With Change Date	14 May 2014	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old	20 Feb 2014	Download PDF 1 Pages
25	Officers - Appoint Corporate Secretary Company With Name	20 Feb 2014	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name	7 Jan 2014	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	6 Jan 2014	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	2 Dec 2013	Download PDF 1 Pages
29	Accounts - Dormant	10 Oct 2013	Download PDF 10 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2013	Download PDF 4 Pages
31	Mortgage - Legacy	22 Mar 2013	Download PDF 3 Pages
32	Accounts - Full	3 Oct 2012	Download PDF 13 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2012	Download PDF 4 Pages
34	Officers - Termination Director Company With Name	13 Apr 2012	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name	5 Apr 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2011	Download PDF 5 Pages
37	Capital - Name Of Class Of Shares	13 May 2011	Download PDF 2 Pages
38	Resolution	13 May 2011	Download PDF 27 Pages
39	Change Of Constitution - Statement Of Companys Objects	13 May 2011	Download PDF 2 Pages
40	Capital - Alter Shares Consolidation	13 May 2011	Download PDF 5 Pages
41	Capital - Allotment Shares	13 May 2011	Download PDF 4 Pages
42	Resolution	13 May 2011	Download PDF 3 Pages
43	Capital - Variation Of Rights Attached To Shares	13 May 2011	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2011	Download PDF 5 Pages
45	Accounts - Change Account Reference Date Company Current Extended	28 Jan 2011	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 3 Pages
47	Address - Change Registered Office Company With Date Old	20 Jan 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	20 Jan 2011	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	20 Jan 2011	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	20 Jan 2011	Download PDF 3 Pages
51	Mortgage - Legacy	17 Dec 2010	Download PDF 3 Pages
52	Accounts - Total Exemption Small	13 Dec 2010	Download PDF 4 Pages
53	Capital - Alter Shares Subdivision	4 Nov 2010	Download PDF 5 Pages
54	Capital - Allotment Shares	4 Nov 2010	Download PDF 4 Pages
55	Resolution	4 Nov 2010	Download PDF 29 Pages
56	Mortgage - Legacy	7 Jul 2010	Download PDF 11 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2010	Download PDF 5 Pages
58	Accounts - Total Exemption Full	10 Feb 2010	Download PDF 11 Pages
59	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
61	Capital - Legacy	12 May 2009	Download PDF 1 Pages
62	Accounts - Total Exemption Full	25 Mar 2009	Download PDF 9 Pages
63	Annual Return - Legacy	20 Mar 2009	Download PDF 5 Pages
64	Capital - Legacy	21 Oct 2008	Download PDF 2 Pages
65	Officers - Legacy	1 May 2008	Download PDF 1 Pages
66	Accounts - Total Exemption Full	29 Apr 2008	Download PDF 11 Pages
67	Annual Return - Legacy	26 Mar 2008	Download PDF 5 Pages
68	Officers - Legacy	11 Oct 2007	Download PDF 1 Pages
69	Capital - Legacy	4 Jul 2007	Download PDF 2 Pages
70	Capital - Legacy	4 Jul 2007	Download PDF 2 Pages
71	Capital - Legacy	19 Jun 2007	Download PDF 2 Pages
72	Incorporation - Memorandum Articles	19 Jun 2007	Download PDF 17 Pages
73	Resolution	19 Jun 2007	Download PDF 1 Pages
74	Resolution	19 Jun 2007	Download PDF 1 Pages
75	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
76	Annual Return - Legacy	19 Mar 2007	Download PDF 3 Pages
77	Officers - Legacy	8 Mar 2007	Download PDF 1 Pages
78	Officers - Legacy	26 Feb 2007	Download PDF 1 Pages
79	Accounts - Total Exemption Small	31 Jan 2007	Download PDF 4 Pages
80	Officers - Legacy	19 Jul 2006	Download PDF 1 Pages
81	Annual Return - Legacy	26 Apr 2006	Download PDF 4 Pages
82	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
83	Officers - Legacy	25 Apr 2006	Download PDF 1 Pages
84	Accounts - Total Exemption Small	17 Jan 2006	Download PDF 4 Pages
85	Capital - Legacy	3 Aug 2005	Download PDF 2 Pages
86	Capital - Legacy	5 Jul 2005	Download PDF 2 Pages
87	Annual Return - Legacy	16 May 2005	Download PDF 8 Pages
88	Accounts - Total Exemption Full	29 Mar 2005	Download PDF 10 Pages
89	Officers - Legacy	26 Oct 2004	Download PDF 1 Pages
90	Change Of Name - Certificate Company	19 Jul 2004	Download PDF 2 Pages
91	Officers - Legacy	12 Jul 2004	Download PDF 2 Pages
92	Officers - Legacy	9 Jul 2004	Download PDF 2 Pages
93	Officers - Legacy	9 Jul 2004	Download PDF 1 Pages
94	Officers - Legacy	9 Jul 2004	Download PDF 2 Pages
95	Annual Return - Legacy	16 Mar 2004	Download PDF 8 Pages
96	Accounts - Legacy	31 Dec 2003	Download PDF 1 Pages
97	Accounts - Full	30 Oct 2003	Download PDF 11 Pages
98	Capital - Legacy	14 Oct 2003	Download PDF 2 Pages
99	Capital - Legacy	14 Oct 2003	Download PDF 1 Pages
100	Annual Return - Legacy	8 Apr 2003	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jordan Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
2	Strata Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
3	Barplas Limited Mutual People: Mark William Miles , Hayley Coote	Active
4	Flexfilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
5	Manuplastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
6	Manuplastics Products Limited Mutual People: Mark William Miles , Hayley Coote	Active
7	Maynard & Harris Plastics Mutual People: Mark William Miles , Hayley Coote	Active
8	Promens Holding Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
9	Rpc Finance Limited Mutual People: Mark William Miles , Hayley Coote	Active
10	Rpc Asia Pacific Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
11	Zedcor Limited Mutual People: Mark William Miles , Hayley Coote	Active
12	Fiberweb Limited Mutual People: Mark William Miles , Hayley Coote	Active
13	Romfilms Limited Mutual People: Mark William Miles , Hayley Coote	Active
14	Maynard & Harris Holdings Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
15	Pgi Acquisition Limited Mutual People: Mark William Miles , Hayley Coote	Active
16	Promens Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active
17	Promens Food Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
18	Bpi Limited Mutual People: Mark William Miles , Hayley Coote	Active
19	British Polythene Limited Mutual People: Mark William Miles , Hayley Coote	Active
20	Brownoak (Final) Assured Tenancies Limited Mutual People: Mark William Miles , Hayley Coote	Active
21	Drumrace Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
22	Exlshrink Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
23	Fiberweb Geosynthetics Limited Mutual People: Mark William Miles , Hayley Coote	Active
24	Fiberweb Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
25	Global Closure Systems Uk Limited Mutual People: Mark William Miles , Hayley Coote	Active
26	Massmould Limited Mutual People: Mark William Miles , Hayley Coote	Active
27	Rpc Europe Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
28	Rigid Plastic Containers Finance Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
29	Rigid Plastic Containers Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
30	Rigid Plastic Containers Packaging Limited Mutual People: Mark William Miles , Hayley Coote	dissolved
31	Rpc Packaging Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
32	Rpc Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
33	Rpc Group Share Trustee Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
34	Rpc 2017 Holding Company Limited Mutual People: Mark William Miles , Hayley Coote	Active
35	Rpc Containers Limited Mutual People: Mark William Miles , Hayley Coote	Active
36	Rpc Tedeco-Gizeh (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
37	Rpc Packaging Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
38	Rpc Pisces Holdings Limited Mutual People: Mark William Miles , Hayley Coote	Active
39	Seroptic-Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
40	Megafilm Limited Mutual People: Mark William Miles , Hayley Coote	Active
41	Superfos Runcorn Limited Mutual People: Mark William Miles , Hayley Coote	Active
42	Superfos Tamworth Limited Mutual People: Mark William Miles , Hayley Coote	Active
43	Stag Plastics Limited Mutual People: Mark William Miles , Hayley Coote	Active
44	Maynard & Harris (Ebt Trustees) Limited Mutual People: Mark William Miles , Hayley Coote	Active - Proposal To Strike Off
45	Wiko (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
46	Maynard & Harris Group Limited Mutual People: Mark William Miles , Hayley Coote	Active
47	Maynard & Harris Plastics (Uk) Limited Mutual People: Mark William Miles , Hayley Coote	Active
48	Bpi 2010 Limited Mutual People: Mark William Miles , Hayley Coote	Active
49	Bpi International (No 2) Limited Mutual People: Mark William Miles , Hayley Coote	Active
50	Bpi International Limited Mutual People: Mark William Miles , Hayley Coote	Active
51	Bprex Plastic Packaging (India) Limited Mutual People: Mark William Miles , Hayley Coote	Active
52	Bpsw19 Limited Mutual People: Mark William Miles , Hayley Coote	Active
53	British Polythene Industries Limited Mutual People: Mark William Miles , Hayley Coote	Active
54	Berry Global Uk Holding Limited Mutual People: Mark William Miles , Hayley Coote	Active
55	Scott & Robertson Limited Mutual People: Mark William Miles , Hayley Coote	Active
56	Bpi Limited Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
57	Bpi General Partner Limited Mutual People: Mark William Miles , Hayley Coote	Active
58	Lustroid Limited Mutual People: Mark William Miles , Hayley Coote	Active
59	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
60	Gal Holdco No.2 Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
61	Gal Msn Three Limited Mutual People: INTERTRUST (UK) LIMITED	Active
62	Pioneer Aircraft Leasing Uk Limited Mutual People: INTERTRUST (UK) LIMITED	Active
63	Cube Renewables Europe Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
64	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
65	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
66	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
67	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
68	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
69	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
70	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
71	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
72	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
73	Orazul Energia (Uk) Holdings I Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
74	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
75	Taiwan Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
76	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
77	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
78	Orazul Energia (Uk) Holdings Ltd. Mutual People: INTERTRUST (UK) LIMITED	Active
79	Virage Npl Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	dissolved
80	Gsa Solar Uk Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
81	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
82	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
83	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
84	Gal Msn One Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
85	Gal Msn Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
86	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
87	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
88	Cube Transportation Europe Bidco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
89	Thicon Limited Mutual People: INTERTRUST (UK) LIMITED	Active
90	Cube Transportation Europe Midco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
91	Terram Limited Mutual People: Hayley Coote	Active
92	Berry Global International Holdings Limited Mutual People: Hayley Coote	Active
93	Berry Uk Holdings Limited Mutual People: Hayley Coote	Active
94	Terram Defencell Limited Mutual People: Hayley Coote	Active
95	2 Dam Glam Boutique Ltd Mutual People: Hayley Coote	dissolved