BOOTS DEVELOPMENT PROPERTIES LIMITED
Overview
| Company Name | BOOTS DEVELOPMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00026373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS DEVELOPMENT PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOTS DEVELOPMENT PROPERTIES LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS DEVELOPMENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLORS DRUG COMPANY LIMITED | Apr 16, 1888 | Apr 16, 1888 |
What are the latest accounts for BOOTS DEVELOPMENT PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for BOOTS DEVELOPMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Francis Muller as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Wass as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Andrew Richard Thompson as a secretary on Oct 02, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Richard Thompson as a director on Oct 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Geoffrey Foster as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Geoffrey Foster as a secretary on Oct 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Giles as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Muller as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BOOTS DEVELOPMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | 201551700001 | |||||||
| THOMPSON, Andrew Richard | Director | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | 156945340001 | |||||
| WASS, Jonathan Paul | Director | 1 Thane Road West D90 1BS Nottingham D90 England | England | British | 209546930001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| BAGULEY, Peter Jeffrey | Director | Fern Cottage 34 School Lane Old Woodhouse LE12 8UJ Loughborough Leicestershire | British | 45937360002 | ||||||
| BARTHOLOMEW, Richard James | Director | Station Road Collingham NG23 Newark Ingleside 36 Nottinghamshire | England | British | 136899890001 | |||||
| CRUM, Richard Leslie | Director | 95 Main Street Calverton NG14 6FG Nottingham | British | 78773350002 | ||||||
| EDWARDS, Anthony Clive | Director | 28 Carter Gate NG1 1GL Nottingham Nottinghamshire | British | 15706300001 | ||||||
| EVANS, Peter Jonathan | Director | 9 Pinfold Bingham NG13 8ER Nottingham | British | 43653670001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 52040210004 | |||||
| GARDNER, Robert Lyle | Director | Redhill House NG22 0BS Newark Notts | England | British | 126736940001 | |||||
| GILES, Christopher James | Director | 1 Thane Road West Nottingham NG2 3AA | England | British | 149729660001 | |||||
| GRIMSDELL, Colin Raymond | Director | Pine Lodge Guinevere Avenue, Stretton DE13 0FZ Burton On Trent Staffordshire | British | 66708640001 | ||||||
| LEWIS, Anne Valerie | Director | Oaklands Eyres Lane Gotham NG11 0LQ Nottingham Nottinghamshire | British | 45237810001 | ||||||
| MARTINDALE, Michael Ernest | Director | Hillcott Main Street NG12 5QQ Wysall Nottingham | British | 29516770001 | ||||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | 63620010002 | |||||
| ROBSON, Allan | Director | Grangewood House 47 Main Street Redmile NG13 0GA Nottingham | England | British | 76137950002 | |||||
| RUDDELL, Michael Frith | Director | Hillcroft 109 High Street WR12 7AL Broadway Worcestershire | Irish | 9723520002 | ||||||
| VASISHTA, Veer Sagar | Director | 337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire | British | 89021810002 | ||||||
| WEBSTER, Ian James Sheldon | Director | 18 Curlew Wharf Castle Marina NG7 1GU Nottingham | British | 79095590002 |
Does BOOTS DEVELOPMENT PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Desposition | Created On Mar 06, 1956 Delivered On Mar 21, 1956 | Satisfied | Amount secured Further securing £500,000 due from whites property company limited to the chargee and self secured by a charge dated 1 mar 56. | |
Short particulars 7 high street, paisley renfew, together with all fixtures & fittings. | ||||
Persons Entitled
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Transactions
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| Disposition | Created On Mar 06, 1956 Delivered On Mar 21, 1956 | Satisfied | Amount secured Further securing £500,000 due from whites property company limited to the chargee and secured by a charge dated 1 mar 56 | |
Short particulars 54 portland street, kilmarnock ayr together with the fixtures & fittings. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0