ALFRED BOOTH PROPERTY HOLDINGS LIMITED

Overview

Company Name	ALFRED BOOTH PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01560161
Jurisdiction	England/Wales
Date of Creation	May 08, 1981
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of ALFRED BOOTH PROPERTY HOLDINGS LIMITED?

(9999) /

Where is ALFRED BOOTH PROPERTY HOLDINGS LIMITED located?

Registered Office Address	24 Birch Street Wolverhampton WV1 4HY West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ALFRED BOOTH PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FORMAXVALE LIMITED	May 08, 1981	May 08, 1981

What are the latest accounts for ALFRED BOOTH PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALFRED BOOTH PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 04, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 27, 2010

Application to strike the company off the register

1 pages

DS01

Feb 08, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2010	Statement of capital on Feb 08, 2010 Capital: GBP 100,000	SH01

May 29, 2009

Accounts made up to Dec 31, 2008

3 pages

Feb 03, 2009

legacy

3 pages

363a

Sep 01, 2008

Accounts made up to Dec 31, 2007

3 pages

Aug 27, 2008

legacy

1 pages

288a

Aug 27, 2008

legacy

1 pages

288a

Aug 26, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

1 pages

288b

Feb 07, 2008

legacy

1 pages

403a

Feb 07, 2008

legacy

1 pages

403a

Feb 07, 2008

legacy

1 pages

403a

Feb 06, 2008

legacy

2 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

1 pages

Sep 08, 2007

legacy

2 pages

403a

Sep 08, 2007

legacy

2 pages

403a

Jul 31, 2007

legacy

2 pages

403a

Feb 21, 2007

legacy

2 pages

363a

Nov 14, 2006

legacy

1 pages

288c

Nov 14, 2006

legacy

1 pages

288c

Jun 05, 2006

Accounts made up to Dec 31, 2005

1 pages

May 22, 2006

legacy

1 pages

287

Feb 01, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of ALFRED BOOTH PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Jun 30, 1993		Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Aug 26, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Aug 26, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
DOUSE, Jeremy Robin John 4a Bangalore Street Putney SW15 1QE London		Jun 30, 1993	Secretary	4a Bangalore Street Putney SW15 1QE London		British		38785710001
CLARK, Roger David, Director And Company Secretary Skerries Burney Road Westhumble RH5 6AX Dorking Surrey		Mar 31, 1994	Director	Skerries Burney Road Westhumble RH5 6AX Dorking Surrey	England	British	1941-12	10379020001
DAY, Michael John Berners Birch Close RH17 7ST Haywards Heath West Sussex		May 30, 2003	Director	Berners Birch Close RH17 7ST Haywards Heath West Sussex	United Kingdom	British	1945-5	7352150001
FISH, Robert Nigel Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	Oct 11, 1993	Jul 15, 1994	Director	Stromness Sandy Lane, Kingswood KT20 6NQ Tadworth Surrey	England	British	1953-6	41868040001
CARILLION MANAGEMENT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Mar 31, 1994	Aug 26, 2008	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				36778210004
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Mar 31, 1994	Aug 26, 2008	Director	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002

View Detailed Information on Officers and People with Significant Control

Does ALFRED BOOTH PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 01, 1983 Delivered On Sep 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known as unit house, central way east bedfont hounslow london. Title no: mx 438521. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Sep 21, 1983Registration of a charge
Deed of covenant	Created On Jul 12, 1982 Delivered On Jul 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal charge & a deed dated 20 july 1978 & a deed dated 22 nov 1979
	Short particulars Leasehold premises forming part of the british railways board premises at clifton down, bristol title no av 36951.
	Persons Entitled Tcb Limited
	Transactions Jul 14, 1982Registration of a charge Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 17, 1982 Delivered On Mar 22, 1982	Satisfied	Amount secured £330,322.49P and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Leasehold premises known as cording house 34 and 35 st james's street and 65 and 66 jermyn street in the london borough of city of westminster title no. Ln 60567.
	Persons Entitled Crusader Insurance PLC
	Transactions Mar 22, 1982Registration of a charge
Legal charge	Created On Mar 31, 1981 Acquired On Dec 31, 1981 Delivered On Jan 22, 1982	Satisfied	Amount secured £374,906.65P
	Short particulars F/Hold and l/hold interests in hunting house, central way, feltham, hounslow middlesex. Title nos mx 438521 and mx 438209.
	Persons Entitled Commercial Credit Services Limited
	Transactions Jan 22, 1982Registration of a charge Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1979 Acquired On Dec 31, 1981 Delivered On Jan 22, 1982	Satisfied	Amount secured £332,916.92P
	Short particulars F/Hold 34 & 35 st. James's street and 65 & 66 jermyn street westminster title no:- ln 60567.
	Persons Entitled Crusader Insurance Company Limited
	Transactions Jan 22, 1982Registration of a charge Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 20, 1978 Acquired On Dec 31, 1981 Delivered On Jan 22, 1982	Satisfied	Amount secured £131,400
	Short particulars All the premises comprised and demised by a lease between british railways board (1) alfred booth properties LTD (2) alfred booth & company LTD (3) and forming part of the british railways board premises at clifton down, bristol.
	Persons Entitled T.C.B. LTD
	Transactions Jan 22, 1982Registration of a charge Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 30, 1977 Acquired On Dec 31, 1981 Delivered On Jan 22, 1982	Satisfied	Amount secured Nil at present
	Short particulars Leasehold land new brompton branch library and beatrix house 206, 208 and 210 old brampton road, kensington and chelsea, london. Title no. Ngl 245489.
	Persons Entitled Coutts & Company Bankers
	Transactions Jan 22, 1982Registration of a charge Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 30, 1977 Acquired On Dec 31, 1981 Delivered On Jan 22, 1982	Satisfied	Amount secured Nil at present
	Short particulars Freehold land beacon lodge, highcliffe, christchurch, dorset. Title no. Hp 42594.
	Persons Entitled Coutts & Company Bankers
	Transactions Jan 22, 1982Registration of a charge Sep 08, 2007Statement of satisfaction of a charge in full or part (403a)

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