BOOTS HERBAL STORES LIMITED
Overview
Company Name | BOOTS HERBAL STORES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04457553 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BOOTS HERBAL STORES LIMITED?
- (5248) /
Where is BOOTS HERBAL STORES LIMITED located?
Registered Office Address | Hillcairnie House St Andrews Road WR9 8DJ Droitwich Worcestershire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTS HERBAL STORES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for BOOTS HERBAL STORES LIMITED?
Annual Return |
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What are the latest filings for BOOTS HERBAL STORES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2014 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS* on Jun 03, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 02, 2013 | 21 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN* on Feb 13, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 138 Hassell Street Newcastle Staffordshire ST5 1BB* on Sep 17, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Incorporated Legal Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Michele Susan Woolley on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of BOOTS HERBAL STORES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WOOLLEY, Keith | Director | Yew Tree Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire | England | British | Director | 82377380001 | ||||
WOOLLEY, Michele Susan | Director | Yew Tree Cottage Aston Lane ST15 0BW Aston By Stone Staffordshire | England | British | Director | 82377370002 | ||||
MOORE, Robert Bailey | Secretary | 32 Cambridge Drive Clayton ST5 3DD Newcastle Staffordshire | British | 44209450002 | ||||||
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED | Secretary | 138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire | 99971090001 | |||||||
INCORPORATED LEGAL SERVICES LIMITED | Secretary | 138 Hassell Street ST5 1BB Newcastle Under Lyme Staffordshire | 117778320001 |
Does BOOTS HERBAL STORES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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