BOOTLE PFI SOLUTIONS 1998 (2) LIMITED

Overview

Company Name	BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03586441
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1998
Date of Cessation	Dec 09, 2025

Summary

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

What is the purpose of BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BOOTLE PFI SOLUTIONS 1998 (2) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 19, 2025

What are the latest filings for BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 14, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 05, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2025	Application to strike the company off the register	3 pages	DS01

Jun 20, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Group of companies' accounts made up to Dec 31, 2023	22 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Director's details changed for William Edward Lewis on Nov 24, 2023	2 pages	CH01

Sep 25, 2023	Appointment of William Edward Lewis as a director on Aug 21, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of James David Catton as a director on Jul 14, 2023	1 pages	TM01

Aug 25, 2023	Group of companies' accounts made up to Dec 31, 2022	23 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jul 07, 2022	Appointment of James David Catton as a director on Jul 01, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

Jun 24, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 04, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Nov 04, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
LEWIS, William Edward SE1 2AQ London 3 More London Riverside England	Aug 21, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1979-6	283335560002
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Jun 18, 1998	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian		116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 1998	Jun 18, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Jul 30, 1999	Jul 16, 2003	Director	17c Belsize Square NW3 4HT London		British	1960-12	65440720005
CATTON, James David SE1 2AQ London 3 More London Riverside England	Jul 01, 2022	Jul 14, 2023	Director	SE1 2AQ London 3 More London Riverside England	England	British	1988-9	297778780001
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 15, 2002	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jun 17, 2003	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
HOFBAUER, Peter Francis 30 Bradleys Head Road Mosman Nsw 2088 Australia	Jun 18, 1998	Aug 02, 2005	Director	30 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1960-7	67468400011
IBBOTSON, Stephen Paul 87 Boss House Boss Street SE1 2PT London	Jul 20, 1998	Jun 04, 1999	Director	87 Boss House Boss Street SE1 2PT London		British	1962-10	60666920001
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Jun 18, 1998	Jul 16, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	75714650001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	160493040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 1998	Jun 18, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOTLE PFI SOLUTIONS 1998 (2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Pfi Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	3514459

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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