BOOTS HERBAL STORES LIMITED

BOOTS HERBAL STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOOTS HERBAL STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTS HERBAL STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest annual return for BOOTS HERBAL STORES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOOTS HERBAL STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to Feb 02, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 02, 2014

    15 pages4.68

    Registered office address changed from * Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS* on Jun 03, 2013

    2 pagesAD01

    Liquidators' statement of receipts and payments to Feb 02, 2013

    21 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN* on Feb 13, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * 138 Hassell Street Newcastle Staffordshire ST5 1BB* on Sep 17, 2010

    2 pagesAD01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Incorporated Legal Services Limited as a secretary

    1 pagesTM02

    Director's details changed for Michele Susan Woolley on Jun 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of BOOTS HERBAL STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Keith
    Yew Tree Cottage
    Aston Lane
    ST15 0BW Aston By Stone
    Staffordshire
    Director
    Yew Tree Cottage
    Aston Lane
    ST15 0BW Aston By Stone
    Staffordshire
    EnglandBritishDirector82377380001
    WOOLLEY, Michele Susan
    Yew Tree Cottage
    Aston Lane
    ST15 0BW Aston By Stone
    Staffordshire
    Director
    Yew Tree Cottage
    Aston Lane
    ST15 0BW Aston By Stone
    Staffordshire
    EnglandBritishDirector82377370002
    MOORE, Robert Bailey
    32 Cambridge Drive
    Clayton
    ST5 3DD Newcastle
    Staffordshire
    Secretary
    32 Cambridge Drive
    Clayton
    ST5 3DD Newcastle
    Staffordshire
    British44209450002
    COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    Secretary
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    99971090001
    INCORPORATED LEGAL SERVICES LIMITED
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    Secretary
    138 Hassell Street
    ST5 1BB Newcastle Under Lyme
    Staffordshire
    117778320001

    Does BOOTS HERBAL STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2016Dissolved on
    Feb 03, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham
    practitioner
    Aston House 5 Aston Road North
    Aston
    B6 4DS Birmingham

    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