BOTOLPH NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01778091
Status: DISSOLVED
Incorporated / age: 14 December 198327 years
Registered office: 62 Wilson Street, London, EC2A 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
62 Wilson Street, London, EC2A 2BU
Nature of business
Security broking & fund management
Previous company names
LANGFORD HURST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 March 2011
Wound up
15 December 2009
Practitioners
- Simon James Underwood
  Insolvency practitioner
  Appointed
  15 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Sonia Jane ACTIVE	Secretary	07 Oct 2008				16, Princes Avenue, London , England, N22 7SA, United Kingdom
OVER, Derek George ACTIVE	Director	19 May 2000			January 1957	The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR
COCHRANE, Stephen Robert RESIGNED	Secretary	19 Jul 2007	07 Oct 2008			17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
HYSON, Sally RESIGNED	Secretary	15 Apr 1996	30 Sep 1998			Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP
LYNSKEY, Sean Michael RESIGNED	Secretary		22 Nov 1991			1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA
WAKEFIELD, Barry John RESIGNED	Secretary	30 Sep 1998	19 Jul 2007			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
WORLEY, Ian Clifford Francis RESIGNED	Secretary	22 Nov 1991	15 Apr 1996			12 Lower Street, Pulborough, West Sussex, RH20 2BL
COCHRANE, Stephen Robert RESIGNED	Director	30 Sep 1998	12 Jun 2009	England	March 1961	17 Bolton Gardens, Teddington, Middlesex, TW11 9AX
DAVIS, Kevin Roger RESIGNED	Director	30 Sep 1998	28 Oct 2008		February 1961	Apartment 10e 271 Central Park West, New York, Ny 10024, Usa
HEALY, Simon Patrick RESIGNED	Director	08 Aug 2002	30 Jan 2009		April 1960	19 The Chenies, Petts Wood, Kent, BR6 0ED
HYSON, Sally RESIGNED	Director	22 Nov 1991	19 Jan 2001			Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP
JONES, John Emrys RESIGNED	Director		28 Sep 2000		March 1940	96 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ
LEFTWICH, Robert Hugh Winnington RESIGNED	Director	19 May 2000	08 Aug 2002	United Kingdom	May 1961	Croxton Lodge, Wellington Place, Wormley, Hertfordshire, EN10 7JB, United Kingdom
LYNSKEY, Sean Michael RESIGNED	Director		22 Nov 1991		August 1959	1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA
ODDY, Robert John RESIGNED	Director	30 Sep 1998	24 Mar 2000	England	March 1946	29 Abbey Gardens, London, NW8 9AS
ROSS, Howard Anthony RESIGNED	Director	22 Nov 1991	10 Jan 1997		September 1950	1 Riverside Court, London, SW8 5DB
SHAH, Hasmukh RESIGNED	Director	16 Oct 1996	01 Dec 1998		February 1955	37 Leyswood Drive, Newbury Park, Ilford, Essex, IG2 7JH

GEORGE, Sonia Jane ACTIVE
Role: Secretary
Appointed on: 07 Oct 2008
Address: 16, Princes Avenue, London , England, N22 7SA, United Kingdom

OVER, Derek George ACTIVE
Role: Director
Appointed on: 19 May 2000
Date of birth: January 1957
Address: The Warren, Bramshill Road, Eversley, Hook, Hampshire, RG27 0PR

COCHRANE, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 07 Oct 2008
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

HYSON, Sally RESIGNED
Role: Secretary
Appointed on: 15 Apr 1996
Resigned on: 30 Sep 1998
Address: Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP

LYNSKEY, Sean Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1991
Address: 1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 19 Jul 2007
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

WORLEY, Ian Clifford Francis RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 15 Apr 1996
Address: 12 Lower Street, Pulborough, West Sussex, RH20 2BL

COCHRANE, Stephen Robert RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: March 1961
Address: 17 Bolton Gardens, Teddington, Middlesex, TW11 9AX

DAVIS, Kevin Roger RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 28 Oct 2008
Date of birth: February 1961
Address: Apartment 10e 271 Central Park West, New York, Ny 10024, Usa

HEALY, Simon Patrick RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 30 Jan 2009
Date of birth: April 1960
Address: 19 The Chenies, Petts Wood, Kent, BR6 0ED

HYSON, Sally RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 19 Jan 2001
Address: Darleywood Cottage, Darley Road, Darley Hall Luton, Beds, LU2 8PP

JONES, John Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2000
Date of birth: March 1940
Address: 96 Shenfield Place, Shenfield, Brentwood, Essex, CM15 9AJ

LEFTWICH, Robert Hugh Winnington RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 08 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Croxton Lodge, Wellington Place, Wormley, Hertfordshire, EN10 7JB, United Kingdom

LYNSKEY, Sean Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1991
Date of birth: August 1959
Address: 1 Haig Drive, Windsor Meadows, Slough, Berkshire, SL1 9HA

ODDY, Robert John RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: March 1946
Address: 29 Abbey Gardens, London, NW8 9AS

ROSS, Howard Anthony RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 10 Jan 1997
Date of birth: September 1950
Address: 1 Riverside Court, London, SW8 5DB

SHAH, Hasmukh RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 01 Dec 1998
Date of birth: February 1955
Address: 37 Leyswood Drive, Newbury Park, Ilford, Essex, IG2 7JH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.