BOOTS PROPCO BEESTON LIMITED
Overview
| Company Name | BOOTS PROPCO BEESTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06358154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS PROPCO BEESTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOOTS PROPCO BEESTON LIMITED located?
| Registered Office Address | Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS PROPCO BEESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB PROPCO BEESTON LIMITED | Aug 31, 2007 | Aug 31, 2007 |
What are the latest accounts for BOOTS PROPCO BEESTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for BOOTS PROPCO BEESTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2017 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 15, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2016 | 16 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Paul Wass as a director on Jun 24, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Francis Muller as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Aidan Gerard Clare on Oct 20, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Current accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
Who are the officers of BOOTS PROPCO BEESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London | Irish | 147677270001 | ||||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London Sedley Place, 4th Floor, 361 | England | Irish | None | 157413660004 | ||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | Company Secretary | 147677270001 | ||||
| CLERCKX, Toon | Director | Thane Road NG90 1BS Nottingham D90 West F20 | United Kingdom | Belgian | Finance Director | 167533590001 | ||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Accountant | 55127650003 | ||||
| MCCOY, Kathleen | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 110234260002 | ||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 Nottinghamshire England | United Kingdom | British | Director | 63620010002 | ||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Management Accountant | 209546930001 |
Who are the persons with significant control of BOOTS PROPCO BEESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boots Properties Limited | Apr 06, 2016 | 1 Thane Road West NG90 1BS Nottingham D90 England | No | ||||||||||
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Natures of Control
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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