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T.T.BOUGHTON & SONS LIMITED

T.T.BOUGHTON & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameT.T.BOUGHTON & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00373198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T.T.BOUGHTON & SONS LIMITED?

    • (7415) /

    Where is T.T.BOUGHTON & SONS LIMITED located?

    Registered Office Address
    c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.T.BOUGHTON & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for T.T.BOUGHTON & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Liquidators' statement of receipts and payments to Oct 25, 2012

    		18 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		10 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		7 pagesF10.2

    Administrator's progress report to Oct 20, 2011

    		55 pages2.24B

    Administrator's progress report to Oct 05, 2011

    		55 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B

    		4 pages2.16B

    Statement of administrator's proposal

    		75 pages2.17B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Registered office address changed from Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on Apr 18, 2011

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Paul Maidstone as a secretary

    		1 pagesTM02

    Annual return made up to Dec 27, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2011

    Statement of capital on Jan 25, 2011

    • Capital: GBP 790,000
    		SH01

    Director's details changed for Karen Elizabeth Gallagher on Dec 17, 2010

    		2 pagesCH01

    Termination of appointment of James Walsh as a director

    		1 pagesTM01

    Group of companies' accounts made up to Aug 31, 2009

    		25 pagesAA

    Appointment of Mr James Richard Chester Walsh as a director

    		2 pagesAP01

    Termination of appointment of Brian Husselbee as a director

    		1 pagesTM01

    Annual return made up to Dec 27, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Manny Weiss on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Brian Leslie Husselbee on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Karen Elizabeth Gallagher on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of T.T.BOUGHTON & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Karen Elizabeth
    Dame Annis House
    16 Burgh Heath Road
    KT17 4LL Epsom
    Surrey
    		Director
    Dame Annis House
    16 Burgh Heath Road
    KT17 4LL Epsom
    Surrey
    		EnglandBritishDirector61071940006
    WEISS, Manny
    Danescroft Gardens
    NW4 2ND London
    1a
    		Director
    Danescroft Gardens
    NW4 2ND London
    1a
    		EnglandAmericanDirector37758940002
    BOUGHTON, Richard William
    11 Fleet Close
    Hughenden Valley
    HP14 4LL High Wycombe
    Buckinghamshire
    		Secretary
    11 Fleet Close
    Hughenden Valley
    HP14 4LL High Wycombe
    Buckinghamshire
    		British18085020001
    MAIDSTONE, Paul Kenneth
    2 Paget Rise
    WS15 3EF Abbots Bromley
    Staffordshire
    		Secretary
    2 Paget Rise
    WS15 3EF Abbots Bromley
    Staffordshire
    		BritishFinance Controller97431040001
    MORGAN, Colin Graham
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    		Secretary
    30 Cardy Road
    HP1 1SQ Hemel Hempstead
    Hertfordshire
    		British55884890001
    BOUGHTON, John Henry
    69 Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    Buckinghamshire
    		Director
    69 Amersham Road
    Little Chalfont
    HP6 6SP Amersham
    Buckinghamshire
    		BritishEngineer22182900001
    BOUGHTON, Richard William
    11 Fleet Close
    Hughenden Valley
    HP14 4LL High Wycombe
    Buckinghamshire
    		Director
    11 Fleet Close
    Hughenden Valley
    HP14 4LL High Wycombe
    Buckinghamshire
    		United KingdomBritishCompany Secretary18085020001
    BOUGHTON, Stephen Rutland
    East Newton Farm Leigh Cross
    Zeal Monachorum
    EX17 6LH Crediton
    Devon
    		Director
    East Newton Farm Leigh Cross
    Zeal Monachorum
    EX17 6LH Crediton
    Devon
    		EnglandBritishManaging Director71711490002
    BOUGHTON, Thomas Trafford
    Dodds Mill House Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		Director
    Dodds Mill House Chenies
    WD3 6EU Rickmansworth
    Hertfordshire
    		BritishEngineer50979890001
    COLES, Pamela Mary
    41 Baring Road
    HP9 2NB Beaconsfield
    Buckinghamshire
    		Director
    41 Baring Road
    HP9 2NB Beaconsfield
    Buckinghamshire
    		BritishChartered Secretary70326980001
    EVANS, John Russell
    6 Poyntz Gardens
    Dallington
    NN5 7RY Northampton
    Northamptonshire
    		Director
    6 Poyntz Gardens
    Dallington
    NN5 7RY Northampton
    Northamptonshire
    		BritishCompany Director46914950002
    GRAHAM, David John
    Elm Green House
    Main Road
    CM3 4DL Danbury
    		Director
    Elm Green House
    Main Road
    CM3 4DL Danbury
    		United KingdomBritishFinancial Director75314100001
    HUSSELBEE, Brian Leslie
    16 Goodwood Drive
    Streetly
    B74 2JG Sutton Coldfield
    West Midlands
    		Director
    16 Goodwood Drive
    Streetly
    B74 2JG Sutton Coldfield
    West Midlands
    		EnglandBritishGroup Managing Director74076970001
    ISAAC, Michael James
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    		Director
    259 Morley Road
    Oakwood
    DE21 4TD Derby
    Derbyshire
    		EnglandBritishChartered Accountant106397180001
    PARK, John
    Doebank House
    Avenue Road, Astwood Bank
    B96 6AT Redditch
    Worcestershire
    		Director
    Doebank House
    Avenue Road, Astwood Bank
    B96 6AT Redditch
    Worcestershire
    		BritishDirector71675650001
    ROBERTSON-SMITH, Michael John
    42 Mansell Street
    CV37 6NR Stratford Upon Avon
    		Director
    42 Mansell Street
    CV37 6NR Stratford Upon Avon
    		United KingdomBritishEngineer85369940001
    SCHAPIRA, Jonathan Joseph
    23 Shirehall Lane
    NW4 2PE London
    		Director
    23 Shirehall Lane
    NW4 2PE London
    		EnglandBritishChartered Accountant70891580001
    SULLIVAN, Derek Maurice
    Green End Orchard
    Radnage
    HP14 4BZ High Wycombe
    Bucks
    		Director
    Green End Orchard
    Radnage
    HP14 4BZ High Wycombe
    Bucks
    		BritishChartered Accountant22180950001
    WALSH, James Richard Chester
    Graycar Business Park
    Barton Turn, Barton Under
    DE13 8EN Needwood, Burton On Trent
    Staffordshire
    		Director
    Graycar Business Park
    Barton Turn, Barton Under
    DE13 8EN Needwood, Burton On Trent
    Staffordshire
    		EnglandBritishGroup Md48669590002
    WINTER, Anthony Joseph
    8 Petersham Mews
    SW7 5NR London
    		Director
    8 Petersham Mews
    SW7 5NR London
    		BritishChartered Accountant55939390003
    View Detailed Information on Officers and People with Significant Control

    Does T.T.BOUGHTON & SONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 20, 2000
    Delivered On Nov 08, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • Manrows Venture Partners Limited
    Transactions
    • Nov 08, 2000Registration of a charge (395)
    Debenture
    Created On May 23, 2000
    Delivered On Jun 10, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 10, 2000Registration of a charge (395)
    Deed of charge over credit balances
    Created On Apr 21, 1999
    Delivered On Apr 28, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Account number 80511110. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 28, 1999Registration of a charge (395)
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 29, 1997
    Delivered On Aug 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage any f/h and l/h property with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery; by way of fixed charge all plant, machinery and equipment, all present and future goodwill and uncalled capital, all present and future book and other debts; by way of floating charge all undertaking and all property and assets both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Manrows Venture Partners Limited
    Transactions
    • Aug 30, 1997Registration of a charge (395)
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jun 02, 1997
    Delivered On Jun 17, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Herbert '9B' lathe (adapted for long boring) serial no. Unknown; 6FT post jib with air hoist serial no. Unknown; o'brian 10-speed pillar drill serial no. Unknown,see schedule attached to the form M395 for full details of all the mortgaged property.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 17, 1997Registration of a charge (395)
    • Sep 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1997
    Delivered On Apr 18, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 30 bell lane little chalfont buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 1997Registration of a charge (395)
    • May 22, 1997Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Mar 05, 1997
    Delivered On Mar 19, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 19, 1997Registration of a charge (395)
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 05, 1997
    Delivered On Mar 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the old stables venn lane stoke fleming devon dn 102351.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 15, 1997Registration of a charge (395)
    • Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Transfer deed
    Created On Apr 06, 1994
    Delivered On Apr 25, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charges on all property and/or assets listed on schedule together with all buildins fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Tsb Bank PLC
    Transactions
    • Apr 25, 1994Registration of a charge (395)
    • Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 1993
    Delivered On Jun 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the charge
    Short particulars
    The old stables venn lane stoke flemming dartmouth.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Jun 25, 1993Registration of a charge (395)
    • Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Deed of guarantee
    Created On Jun 15, 1993
    Delivered On Jun 19, 1993
    		Satisfied
    Amount secured
    £271000 due from the comapny to the chargee under a mortgage dated 15/06/93
    Short particulars
    Property k/a broome court broomhill dartmouth devon.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Jun 19, 1993Registration of a charge (395)
    • Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 09, 1993
    Delivered On Jun 21, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 4 penn street works penn street amersham buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 21, 1993Registration of a charge (395)
    • Aug 13, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 07, 1990
    Delivered On Dec 22, 1990
    		Satisfied
    Amount secured
    Sterling pounds 72,000
    Short particulars
    F/H the forge bell lane amersham buckinghamshire.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Dec 22, 1990Registration of a charge
    • May 16, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 08, 1988
    Delivered On Apr 20, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at winkleigh, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 1988Registration of a charge
    • Oct 12, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 08, 1988
    Delivered On Apr 20, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in parish of winkleigh in county of devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 08, 1988
    Delivered On Apr 20, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at winkleigh, devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 14, 1988
    Delivered On Mar 29, 1988
    		Satisfied
    Amount secured
    Sterling pounds 210,000 and all monies due or to become due from the company to the chargee
    Short particulars
    The f/h factory and adjoining land situated at the airfield winkleigh devon.
    Persons Entitled
    • Boughton Pensions Limitede.as Trustees of the Boughton Group Pensions Schem
    Transactions
    • Mar 29, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    • Apr 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1 & 6 industrial estate townstal dartmouth devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 16, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land situate at townstale dartmouth devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 16, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at middle hill dolton devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at middle hill dolton devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at middle hill dolton devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 1988Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 02, 1988
    Delivered On Mar 10, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at middle hill dolton devon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 1988Registration of a charge
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 21, 1986
    Delivered On Jul 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land part of honor's yard, lodge lane, chalfont st giles, buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1986Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 04, 1985
    Delivered On Dec 10, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at jasons hill, latimer, buckinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 10, 1985Registration of a charge
    • May 22, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does T.T.BOUGHTON & SONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2011Administration ended
    Apr 06, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Guy Edward Brooke Mander
    St. Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St. Philips Point Temple Row
    B2 5AF Birmingham
    Graham Paul Bushby
    St. Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St. Philips Point Temple Row
    B2 5AF Birmingham
    2
    DateType
    Mar 20, 2014Dissolved on
    Oct 26, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Edward Brooke Mander
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    		practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Graham Paul Bushby
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    		practitioner
    Baker Tilly Restructuring And Recovery Llp The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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