ANDREW & BOOTH LIMITED

Overview

Company Name	ANDREW & BOOTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00262458
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1932
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW & BOOTH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANDREW & BOOTH LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW & BOOTH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ANDREW & BOOTH LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

legacy

1 pages

SH20

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 1,002.00

5 pages

SH19

Oct 20, 2017

legacy

1 pages

CAP-SS

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jul 13, 2016

Confirmation statement made on Jun 30, 2016 with updates

5 pages

CS01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jul 22, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2015	Statement of capital on Jul 22, 2015 Capital: GBP 201,000	SH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Director's details changed for Carl Adrian on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 02, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 02, 2015

1 pages

AD01

Nov 18, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 201,000	SH01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Nov 06, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 201,000	SH01

Jul 17, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 09, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 09, 2013

Statement of company's objects

2 pages

CC04

Nov 02, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

6 pages

AR01

May 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of ANDREW & BOOTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Jan 09, 2001		Secretary	Blackfriars Road SE1 8BF London 240 England England				992770004
ADRIAN, Carl Sheldon Blackfriars Road SE1 8BF London 240 England England	Jun 14, 2010		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1972-2	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Nov 01, 1996		Director	Blackfriars Road SE1 8BF London 240 England England				992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Nov 01, 1996		Director	Blackfriars Road SE1 8BF London 240 England England				48157320003
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan		Jan 09, 2001	Secretary	Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan				2397380001
STARK, Adrian David 2 Archery Steps St Georges Fields Albion Street W2 2YF London	Jun 15, 1994	Feb 03, 1997	Director	2 Archery Steps St Georges Fields Albion Street W2 2YF London		British	1931-6	254510002
WEIR, John Martyn 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex	Feb 03, 1997	Mar 31, 1998	Director	132 Beach Avenue SS9 1HB Leigh-On-Sea Essex		British	1951-7	30088190001
CHRISTOPHER JAMES INSURANCE SERVICES LIMITED Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan		Jan 09, 2001	Director	Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan				2397380001
UNDEB INSURANCE LIMITED Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan		Jan 09, 2001	Director	Christopher James House 14-18 City Road CF2 3DL Cardiff South Glamorgan				31791780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW & BOOTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Apr 06, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANDREW & BOOTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 25, 1983 Delivered On May 04, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or edinburgh general insurance services PLC & mills & allen international PLC to the chargee on any account whatsoever.
	Short particulars The f/h & l/h property of the company particulars of which are set out in the schedule to the charge & all fixtures fixed plant & machinery.
	Persons Entitled Hambros Bank Limited
	Transactions May 04, 1983Registration of a charge
Legal charge	Created On Jun 15, 1982 Delivered On Jun 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 197, baker street, enfield, middlesex. Title no: mx 213455. f/h 24/26 allerton rd. Liverpool. Title no: la 238616. f/h 197 upper richmond road, SW15. Title no: 339030 f/h 68, london road, southend essex. Title no: ex 144302. f/h south west side of cutstic hill, castleford, wakefield, west yorkshire. Title no: wyk 224540. f/h 390 hoe st., Walthamstow, title no: egl 105897. f/h 401/401A alexandra avenue, harrow, middlesex. Title no: ngl 402466. l/h 6, the promenade, gloucester rd. Bristol, avon. Title no: AV48010. L/h 20, high street, wrexham.
	Persons Entitled Allied Bank International
	Transactions Jun 24, 1982Registration of a charge
Standard security was presented at register of sasines 18/06/82	Created On May 06, 1982 Delivered On Jun 30, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of agreement.
	Short particulars 79 south tay street, dundee.
	Persons Entitled Allied Bank International
	Transactions Jun 30, 1982Registration of a charge
Legal mortgage	Created On Dec 31, 1979 Delivered On Dec 31, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 the promenade, bristol.
	Persons Entitled Canada Permanent Trust Company (UK) Limited
	Transactions Dec 31, 1979Registration of a charge
Legal mortgage	Created On Dec 31, 1979 Delivered On Dec 31, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 high street, wrexham, 29 station rd, chapel town sheffield.
	Persons Entitled Canada Permanent Trust (UK) Limited
	Transactions Dec 31, 1979Registration of a charge
Legal mortgage	Created On Dec 31, 1979 Delivered On Dec 31, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 126 city rd, cardiff.
	Persons Entitled Canada Permanent Trust (UK) Limited
	Transactions Dec 31, 1979Registration of a charge
Memo of deposit letter of hypothecation	Created On Dec 31, 1979 Delivered On Dec 31, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Borough of luton bank cert no 077983 05/05/77 amounting to £25,000 repayment 01/06/81.
	Persons Entitled Canada Permanent Trust (UK) Limited
	Transactions Dec 31, 1979Registration of a charge
Mortgage	Created On Jun 01, 1972 Delivered On Jun 06, 1972	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 197 upper richmond road wandsworth london S.W.15. (together with all fixtures).
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1972Registration of a charge
Mortgage	Created On Jun 01, 1972 Delivered On Jun 06, 1972	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 73 upper richmond road putney london S.W.15. (together with all fixtures).
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1972Registration of a charge

View Detailed Information on Charges

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