BOOSEY & BUTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBOOSEY & BUTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOOSEY & BUTT LIMITED?

    • (7260) /

    Where is BOOSEY & BUTT LIMITED located?

    Registered Office Address
    Brookscity
    6th Floor New Baltic House
    EC3M 4BE 65 Fenchurch Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOSEY & BUTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BOOSEY & BUTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2010

    Statement of capital on Sep 30, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Wellcharm Ltd on Oct 01, 2009

    2 pagesCH04

    Termination of appointment of Wellcharm Ltd as a secretary

    1 pagesTM02

    Director's details changed for Kenneth Alan Boosey on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    legacy

    3 pages363a

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

    3 pagesAA

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288a

    Who are the officers of BOOSEY & BUTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOSEY, Kenneth Alan
    46 Fawn Rise
    BN5 9EZ Henfield
    West Sussex
    Director
    46 Fawn Rise
    BN5 9EZ Henfield
    West Sussex
    United KingdomBritish102073180001
    BUTT, Emma
    38 Harebell Drive
    RG18 4DX Thatcham
    Berkshire
    Secretary
    38 Harebell Drive
    RG18 4DX Thatcham
    Berkshire
    British102073160001
    HAVENCREST LTD
    Geggs Corner
    Newbury Road
    East Hendred
    Oxfordshire
    Secretary
    Geggs Corner
    Newbury Road
    East Hendred
    Oxfordshire
    117198950001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WELLCHARM LTD
    New Baltic House
    65 Fenchurch Street
    EC3M 4BE London
    6th Floor
    United Kingdom
    Secretary
    New Baltic House
    65 Fenchurch Street
    EC3M 4BE London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05409060
    126479030001
    BUTT, Nadeam
    38 Harebell Drive
    RG18 4DX Thatcham
    Berkshire
    Director
    38 Harebell Drive
    RG18 4DX Thatcham
    Berkshire
    British114524550001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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