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REG BOOTH STRUCTURAL ENGINEERS LIMITED

REG BOOTH STRUCTURAL ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameREG BOOTH STRUCTURAL ENGINEERS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01074603
    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 REG BOOTH STRUCTURAL ENGINEERS LIMITED?

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

    Where is REG BOOTH STRUCTURAL ENGINEERS LIMITED located?

    Registered Office Address
    3rd Floor 40 Grosvenor Place
    SW1X 7AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REG BOOTH STRUCTURAL ENGINEERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for REG BOOTH STRUCTURAL ENGINEERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2017
    Next Confirmation Statement DueMar 11, 2017
    OverdueYes

    What is the status of the latest annual return for REG BOOTH STRUCTURAL ENGINEERS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for REG BOOTH STRUCTURAL ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2012

    		LRESSP

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 10,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

    		1 pagesAD01

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Victoria Mary Hull on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Rachel Louise Spencer on Oct 01, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of REG BOOTH STRUCTURAL ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INVENSYS SECRETARIES LIMITED
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    		Secretary
    Floor
    40 Grosvenor Place
    SW1X 7AW London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1074603
    		75491680003
    HULL, Victoria Mary
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		United KingdomBritish77283810002
    SPENCER, Rachel Louise
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		Director
    Grosvenor Place
    SW1X 7AW London
    3rd Floor 40
    		United KingdomBritish64905580001
    BAYS, James Claude
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		Director
    28 Elmstone Road
    Fulham
    SW6 5TN London
    		American64404450001
    BROWN, Robert Casson
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		Director
    38 Newlands Avenue
    Melton Park
    NE3 5PX Newcastle Upon Tyne
    		British6343100001
    CLAYTON, John Reginald William
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		Director
    Matley House
    Grange Lane, Little Dunmow
    CM6 3HY Great Dunmow
    Essex
    		EnglandBritish28326930001
    STEVENS, David John
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		Director
    42 Burghley Road
    Wimbledon
    SW19 5HN London
    		British56704240001
    THOM, James Demmink
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		Director
    Tollgate Cottage
    Turners Hill Road
    RH10 4HG Crawley Down
    West Sussex
    		British38683120002
    WILLIAMS, Stanley Killa
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		Director
    White Raven
    Park Lane
    KT21 1EU Ashtead
    Surrey
    		EnglandBritish34401400001
    View Detailed Information on Officers and People with Significant Control

    Does REG BOOTH STRUCTURAL ENGINEERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 02, 1973
    Delivered On Feb 07, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By floating charge (see doc 8 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Feb 07, 1973Registration of a charge
    • Sep 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does REG BOOTH STRUCTURAL ENGINEERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2013Dissolved on
    Jul 03, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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