BOOSTTOWER LIMITED
Overview
| Company Name | BOOSTTOWER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04404714 |
| 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 BOOSTTOWER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOOSTTOWER LIMITED located?
| Registered Office Address | Lanmor House 370/386 High Road HA9 6AX Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOSTTOWER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BOOSTTOWER LIMITED?
| Annual Return |
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What are the latest filings for BOOSTTOWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stuart John James Cruden Gray as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Neil Alan Quinsey on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 2 pages | MISC | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom* on Apr 04, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 54 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BOOSTTOWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | British | 139110160001 | ||||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | England | British | Chartered Surveyor | 186885670001 | ||||
| HARRISON, Thomas Frederick Teviot | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | Company Director | 81581440001 | ||||
| QUINSEY, Neil Alan | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | England | British | Finance Director | 184919650001 | ||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | Chartered Accountant | 6205710001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROBSON, Malcolm Henry | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 6205710001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BOOSTTOWER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 30, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company or any obligor to any secured party on any account whatsoever | |
Short particulars F/H land known as land at stephensons street willington quay t/no TY210429, f/h land lying to the south of stephenson street howdon t/no TY355848, f/h land lying to the south of stephenson street howdon t/no TY355849, f/h land and buildings on the south side of bewicke street willington quay t/no TY84004 and f/h land and buildings lying to the east of clavering street willington quay t/no TY61533 together with all buildings and fixtures (including trade fixtures) thereon all other interest in any f/h or l/h property all proceeds of sale the benefit of all warranties and covenants and all licences rental income and occupational leases see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2011 Delivered On Sep 02, 2011 | Outstanding | Amount secured All monies due or to become due from each chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2007 Delivered On Nov 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at stephenson street willington quay t/no TY210429, f/h land being land and buildings lying to the east of clavering street willington quay t/no TY61533, f/h land being land lying to the south of stephenson street howdon t/no TY355849 for details of further properties ch. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 28, 2002 Delivered On Jul 11, 2002 | 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
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Transactions
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| Legal charge | Created On Jun 28, 2002 Delivered On Jul 11, 2002 | Satisfied | Amount secured All money and liabilities due or to become due from a debtor to the chargee on any account whatsoever | |
Short particulars F/Hold property known as howdon works,wallsend,newcastle upon tyne; t/nos TY355849,TY84004,TY355848,TY210429 and TY61533. 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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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