THE BIG RED BOOT COMPANY LIMITED
Overview
| Company Name | THE BIG RED BOOT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01487714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BIG RED BOOT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE BIG RED BOOT COMPANY LIMITED located?
| Registered Office Address | 8 Manchester Square London W1U 3PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIG RED BOOT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESHIELD WARRANTY COMPANY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FOXDALE LIMITED | Mar 26, 1980 | Mar 26, 1980 |
What are the latest accounts for THE BIG RED BOOT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE BIG RED BOOT COMPANY 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 | ||||||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2010
| 4 pages | SH01 | ||||||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Michael Long on Oct 15, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Keith Rubin on Oct 15, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Patrick James Campbell on Oct 15, 2009 | 1 pages | CH03 | ||||||||||||||
Who are the officers of THE BIG RED BOOT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Timothy Edward | Secretary | 8 Manchester Square London W1U 3PH | 197220710001 | |||||||
| LONG, Andrew Michael | Director | 8 Manchester Square London W1U 3PH | England | British | 110153850002 | |||||
| RUBIN, Andrew Keith | Director | 8 Manchester Square London W1U 3PH | United Kingdom | British | 33080510003 | |||||
| CAMPBELL, Patrick James | Secretary | 8 Manchester Square London W1U 3PH | British | 17183850001 | ||||||
| HYDE, John Derek Gregory | Secretary | Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire | British | 43500000001 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| STEVENS, Richard Anthony | Secretary | 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire | British | 804740002 | ||||||
| BAKER, Mark Howard | Director | 12 The Woods WD7 7HF Radlett Hertfordshire | England | British | 141335210001 | |||||
| CAMPBELL, Patrick James | Director | 29 Camlet Way St Michaels AL3 4TL St Albans Hertfordshire | United Kingdom | British | 17183850001 | |||||
| FARRANT, Frank Arthur | Director | Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex | British | 14514880001 | ||||||
| PARKIN, Anthony Christopher David | Director | 5 Misbourne Meadows UB9 4AD Denham Buckinghamshire | British | 14808180003 | ||||||
| PRESTON, Robert Timothy Noah | Director | 12 Garden Flat 12 Medley Road NW6 2HJ London | British | 113261920001 | ||||||
| SINCLAIR, Jonathan Stuart | Director | The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London | British | 45080280005 |
Who are the persons with significant control of THE BIG RED BOOT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentland Group Plc | Apr 06, 2016 | Manchester Square W1U 3PH London 8 England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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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