BOOZE (UK) LIMITED

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

    Company NameBOOZE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334020
    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 BOOZE (UK) LIMITED?

    • (7499) /

    Where is BOOZE (UK) LIMITED located?

    Registered Office Address
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOZE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUCE'S HAND CARWASHES (HULL) LIMITEDJun 21, 2006Jun 21, 2006
    CHILLI PENGUIN LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for BOOZE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for BOOZE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    2 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jan 31, 2008

    1 pagesAA

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed bruce's hand carwashes (hull) li mited\certificate issued on 20/06/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2006

    1 pagesAA

    Certificate of change of name

    Company name changed chilli penguin LIMITED\certificate issued on 21/06/06
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    11 pagesNEWINC

    Who are the officers of BOOZE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEERE SECRETARIES LIMITED
    3 Limewood Way
    Seacroft
    LS14 1AB Leeds
    Secretary
    3 Limewood Way
    Seacroft
    LS14 1AB Leeds
    100435440008
    GILL, Jaspal Singh
    31 Sand Hill Lane
    LS17 6AJ Leeds
    West Yorkshire
    Director
    31 Sand Hill Lane
    LS17 6AJ Leeds
    West Yorkshire
    Great BritainBritish122434360001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    68296690006
    CLEERE NOMINEES LIMITED
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    Director
    3 Limewood Way
    Limewood Business Park
    LS14 1AB Leeds
    West Yorkshire
    118474830001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    76761910003

    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