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	Mar 26, 1980
Date of Cessation	May 02, 2017

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?

Previous Company Names
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?

Next Accounts
Overdue	Yes
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?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2017

Application to strike the company off the register

3 pages

DS01

Oct 06, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Mar 01, 2016

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

6 pages

Oct 13, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 3,166,000	SH01

May 14, 2015

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

6 pages

Apr 29, 2015

Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015

1 pages

TM02

Apr 29, 2015

Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015

2 pages

AP03

Oct 29, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 3,166,000	SH01

May 08, 2014

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

6 pages

Oct 15, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 3,166,000	SH01

Jun 28, 2013

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

6 pages

Oct 09, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

4 pages

AR01

Mar 07, 2012

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

7 pages

Oct 19, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

3 pages

AR01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 14, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Capital clause removed 30/11/2010	RES13

Dec 10, 2010

Statement of capital following an allotment of shares on Nov 30, 2010

Capital: GBP 3,166,000

4 pages

SH01

Oct 25, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

4 pages

AR01

Sep 03, 2010

Full accounts made up to Dec 31, 2009

13 pages

Nov 11, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for Mr Andrew Michael Long on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Mr Andrew Keith Rubin on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for Mr Patrick James Campbell on Oct 15, 2009

1 pages

CH03

View All Filings

Who are the officers of THE BIG RED BOOT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLEN, Timothy Edward 8 Manchester Square London W1U 3PH	Apr 20, 2015		Secretary	8 Manchester Square London W1U 3PH					197220710001
LONG, Andrew Michael 8 Manchester Square London W1U 3PH	Dec 04, 2008		Director	8 Manchester Square London W1U 3PH	England	British	1971-4	Company Director	110153850002
RUBIN, Andrew Keith 8 Manchester Square London W1U 3PH	Jun 08, 2004		Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1965-1	Company Director	33080510003
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005	Apr 20, 2015	Secretary	8 Manchester Square London W1U 3PH		British			17183850001
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Oct 03, 1994	Jul 15, 2002	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British		Company Secretary	43500000001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jul 15, 2002	Jan 01, 2005	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British			804740002
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		Oct 03, 1994	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British			804740002
BAKER, Mark Howard 12 The Woods WD7 7HF Radlett Hertfordshire	Jun 08, 2004	Dec 07, 2005	Director	12 The Woods WD7 7HF Radlett Hertfordshire	England	British	1963-5	Company Director	141335210001
CAMPBELL, Patrick James 29 Camlet Way St Michaels AL3 4TL St Albans Hertfordshire	Mar 27, 1997	Jun 08, 2004	Director	29 Camlet Way St Michaels AL3 4TL St Albans Hertfordshire	United Kingdom	British	1950-4	Chartered Accountant	17183850001
FARRANT, Frank Arthur Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex		Mar 25, 1997	Director	Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex		British	1947-7	Company Director	14514880001
PARKIN, Anthony Christopher David 5 Misbourne Meadows UB9 4AD Denham Buckinghamshire	Jun 08, 2004	Jan 31, 2007	Director	5 Misbourne Meadows UB9 4AD Denham Buckinghamshire		British	1958-4	Company Director	14808180003
PRESTON, Robert Timothy Noah 12 Garden Flat 12 Medley Road NW6 2HJ London	May 05, 2006	Mar 09, 2007	Director	12 Garden Flat 12 Medley Road NW6 2HJ London		British	1975-1	Finance Director	113261920001
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Jun 08, 2004	Dec 31, 2008	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	Company Director	45080280005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BIG RED BOOT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentland Group Plc

Apr 06, 2016

Manchester Square

W1U 3PH London

England And Wales

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	793577

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

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.
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