BOOTH STEAMSHIP COMPANY LIMITED(THE)
Overview
| Company Name | BOOTH STEAMSHIP COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00069556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOOTH STEAMSHIP COMPANY LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOOTH STEAMSHIP COMPANY LIMITED(THE) located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTH STEAMSHIP COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BOOTH STEAMSHIP COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ | 2 pages | AD02 | ||||||||||
Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Magri as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Anna Magri as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Notification of Maersk Holdings Limited as a person with significant control on Nov 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Lamport & Holt Line Limited as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Change of details for Lamport & Holt Line Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of BOOTH STEAMSHIP COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Jeffrey | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177331320002 | |||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| CRAWFORD, Danielle | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 252538240001 | |||||||
| KILBY, John, Mr. | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | British | 76247880001 | ||||||
| MAGRI, Anna | Secretary | Finsbury Square EC2A 1AG London 30 | 299682240001 | |||||||
| MCGEOCH, Christopher | Secretary | Longfield House Longfield Hill DA3 7AS Kent | British | 40359510005 | ||||||
| WALKERLEY, Dennis John | Secretary | 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex | British | 73793480001 | ||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| ALLEN, Martyn Clive | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 117739980001 | |||||
| ALLEN, Martyn Clive | Director | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CARR, Robert Andrew | Director | Swan House Preston CT3 1HA Canterbury Kent | British | 15101040001 | ||||||
| CHEESEMAN, Guy Robert | Director | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| CHRISTENSEN, Sune Norup | Director | Maersk House Braham Street E1 8EP London | United Kingdom | Danish | 161396040001 | |||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||
| CORNTHWAITE, Christopher John | Director | 24 The Drive TN13 3AE Sevenoaks Kent | United Kingdom | British | 34530990002 | |||||
| HABGOOD, David John Cecil | Director | Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey | England | British | 29831660001 | |||||
| KILBY, John, Mr. | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 76247880001 | |||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 137861000001 | |||||
| MAGRI, Anna Louise Emily | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 252445050001 | |||||
| MONEY, Timothy John | Director | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| VESTEY, Edmund Hoyle | Director | Little Thurlow Hall CB9 7LQ Haverhill Suffolk | British | 34614630001 | ||||||
| VESTEY, Samuel George Armstrong, Lord | Director | Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire | England | British | 67343880001 | |||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WHINYATES, Stanley | Director | Flat 14 Briarlands Close Bramhall SK7 2RB Stockport Cheshire | British | 29831670001 |
Who are the persons with significant control of BOOTH STEAMSHIP COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Holdings Limited | Nov 02, 2021 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lamport & Holt Line Limited | Jul 27, 2016 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maersk Holdings Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BOOTH STEAMSHIP COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 22, 1992 Delivered On Jun 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Dec 07, 1981 Delivered On Dec 17, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any a/c's with the bank designated barclays bank LTD re:- the booth seamship company LTD. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Jun 07, 1919 Delivered On Jun 20, 1919 | Satisfied | Amount secured £450,000 | |
Short particulars 64/64 shares in S.S.polycarp her boats, guns,small arms,& apputenances. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Jun 26, 1917 Delivered On Nov 08, 1918 | Satisfied | Amount secured £450,000 | |
Short particulars 64/64 shares in S.S.hildebrand 64/64 shares in S.S.atabualp 64/64 shares in S.S.michael 64/64 shares in S.S.gregory all with equipment. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Jul 05, 1915 Delivered On Oct 25, 1915 | Satisfied | Amount secured £450,000 | |
Short particulars S.S.alban. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Ships mortgage | Created On Jun 29, 1914 Delivered On Jul 18, 1914 | Satisfied | Amount secured £450,000 | |
Short particulars S.S.denis,aidan,pancras,manco. | ||||
Persons Entitled
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Transactions
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| Ships mortgage | Created On Mar 19, 1912 Delivered On Mar 23, 1912 | Satisfied | Amount secured £450,000 | |
Short particulars S.S.francis,hubert,stephen,christopher. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Ships mortgage | Created On Mar 11, 1910 Delivered On Mar 15, 1910 | Satisfied | Amount secured £450,000 | |
Short particulars 64/64SHARES in S.S.hilary. | ||||
Persons Entitled
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Transactions
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Does BOOTH STEAMSHIP COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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