BOOT COMPUTERS LIMITED
Overview
| Company Name | BOOT COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02615338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOT COMPUTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOOT COMPUTERS LIMITED located?
| Registered Office Address | The Atrium Building Cannon Bridge 25 Dowgate Hill EC4R 2GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOT COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for BOOT COMPUTERS 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 | ||||||||||
Director's details changed for Mr Julian Scott Palfreyman on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jul 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeremy Hansford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Scott Palfreyman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Jeremy Hansford on Sep 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Jul 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOOT COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, Simon Mark | Secretary | 201 Coptain House Eastfields Avenue, Wandsworth SW18 1JX London | British | 113325650001 | ||||||
| HANSFORD, Jeremy | Director | Greenhill Road Otford TN14 5RR Sevenoaks 37 Kent | United Kingdom | British | 34909530004 | |||||
| PALFREYMAN, Julian Scott | Director | Virginia Avenue GU25 4RY Virginia Water Peregrine House Surrey | England | Welsh | 133647510003 | |||||
| PRITCHARD, Susan Gwen | Secretary | Greenacre 56 London Road CW5 7JL Nantwich Cheshire | British | 61558060002 | ||||||
| SPIERS, Janet | Secretary | 89 Elliscombe Road Charlton SE7 7PD London | British | 4736080001 | ||||||
| SPIERS, Michael Anthony John | Secretary | 3 Park Road CW5 7AQ Nantwich Cheshire | British | 4736110002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COBURN, Damien | Director | 357 Crewe Road CW5 6NW Nantwich | British | 116177280001 | ||||||
| FOX, Gareth John | Director | 16 Essex Road DA11 0SP Gravesend Kent | British | 4736100003 | ||||||
| PRITCHARD, Susan Gwen | Director | Greenacre 56 London Road CW5 7JL Nantwich Cheshire | England | British | 61558060002 | |||||
| SPIERS, Michael Anthony John | Director | Greenacre 56 London Road CW5 6LT Nantwich Cheshire | British | 4736110003 |
Does BOOT COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 29, 2001 Delivered On Jul 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge | |
Short particulars Land & buildings at london road, stapeley, nantwich t/n CH186191 and the balance of CH254148. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| 1ST legal charge | Created On Aug 08, 2000 Delivered On Aug 12, 2000 | Satisfied | Amount secured £400,000 due or to become due from the company to the chargee | |
Short particulars All that f/h property k/a stapeley house london road stapeley nantwich cheshire. | ||||
Persons Entitled
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Transactions
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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