BOOTHFERRY BULK STORAGE LIMITED

Overview

Company Name	BOOTHFERRY BULK STORAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02207508
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1987
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of BOOTHFERRY BULK STORAGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOOTHFERRY BULK STORAGE LIMITED located?

Registered Office Address	C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby Northeast Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of BOOTHFERRY BULK STORAGE LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 5017 LIMITED	Dec 22, 1987	Dec 22, 1987

What are the latest accounts for BOOTHFERRY BULK STORAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BOOTHFERRY BULK STORAGE LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2021

Application to strike the company off the register

3 pages

DS01

Jan 08, 2021

Confirmation statement made on Jan 04, 2021 with no updates

3 pages

CS01

Dec 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jan 06, 2020

Confirmation statement made on Jan 04, 2020 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jun 13, 2019

Appointment of Mr Peter Robert Hickson as a director on Jun 12, 2019

2 pages

AP01

Jan 08, 2019

Confirmation statement made on Jan 04, 2019 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jan 04, 2018

Confirmation statement made on Jan 04, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Confirmation statement made on Dec 22, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Dec 31, 2016

13 pages

May 19, 2017

Termination of appointment of Roger Thomas Leitch as a director on Apr 16, 2017

1 pages

TM01

Dec 29, 2016

Confirmation statement made on Dec 22, 2016 with updates

5 pages

CS01

Sep 27, 2016

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

4 pages

Dec 22, 2015

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 1,000,000	SH01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

9 pages

Jan 02, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 1,000,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jan 28, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Jan 03, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 1,000,000	SH01

View All Filings

Who are the officers of BOOTHFERRY BULK STORAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Jun 17, 1997		Secretary	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire		British		55316290002
HICKSON, Peter Robert C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby Northeast Lincolnshire	Jun 12, 2019		Director	C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby Northeast Lincolnshire	England	British	1963-7	259446490001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Jun 16, 1997		Director	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	England	British	1951-9	55316290002
COPLAND, Colin George 19 Claire Avenue RG11 1EB Wokingham Berkshire		Jun 17, 1997	Secretary	19 Claire Avenue RG11 1EB Wokingham Berkshire		British		35697780001
LEITCH, Roger Thomas Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside		Apr 16, 2017	Director	Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	England	British	1955-1	94573040001
RYAN, Charles John Braxholme St Giles Croft HU17 8LD Beverley North Humberside		Nov 14, 1995	Director	Braxholme St Giles Croft HU17 8LD Beverley North Humberside		British	1960-10	21697760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOTHFERRY BULK STORAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Integrated Carriers Ltd

Apr 06, 2016

Kiln Lane Trading Estate

Stallingborough

DN41 8DY Grimsby

Global Shipping

North East Lincolnshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	2315826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BOOTHFERRY BULK STORAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 10, 2011 Delivered On Oct 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Omnibus guarantee & set-off agreement	Created On Jan 03, 2006 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its credit balance and all other money and liabilities.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 1997 and	Created On Jul 04, 2002 Delivered On Jul 12, 2002	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 1997 Delivered On Jun 19, 1997	Satisfied	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 Lloyds Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Letter of charge	Created On Oct 12, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time standing to the credit of any account or accounts in the bank's book.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 1992Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1992 Delivered On Oct 13, 1992	Satisfied	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 Oct 13, 1992Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 05, 1991 Delivered On Nov 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plus patents. 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 Midland Bank PLC
	Transactions Nov 07, 1991Registration of a charge Jun 17, 1997Statement 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.
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