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BOOTHS PARTNERSHIP LIMITED

BOOTHS PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOOTHS PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06769060
    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 BOOTHS PARTNERSHIP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOOTHS PARTNERSHIP LIMITED located?

    Registered Office Address
    Booths Central Office
    Longridge Road
    PR2 5BX Ribbleton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOTHS PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOOTHS (PENRITH) LIMITEDDec 09, 2008Dec 09, 2008

    What are the latest accounts for BOOTHS PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BOOTHS PARTNERSHIP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2023

    What are the latest filings for BOOTHS PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Any restriction or prohibition upon the allotment or issue of shares made pursuant to the authority granted by resolutions 1 and 2, whether contained in the company's articles ot otherwise, be and is hereby disapplied for all purposes. 13/02/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Statement of capital following an allotment of shares on Feb 13, 2024

    • Capital: GBP 138,088
    		3 pagesSH01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Anthony Faith as a director on Apr 16, 2020

    		2 pagesAP01

    Termination of appointment of John Adrian Vandermeer as a director on Apr 16, 2020

    		1 pagesTM01

    Termination of appointment of John Adrian Vandermeer as a secretary on Apr 16, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Mr James Francis Carter as a director on Aug 16, 2018

    		2 pagesAP01

    Termination of appointment of Christopher Mark Evenson as a director on Jun 30, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Graham Booth on Aug 18, 2017

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of BOOTHS PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, David Graham
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		United KingdomBritish16607350004
    CARTER, James Francis
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandBritish10423690002
    FAITH, Ross Anthony
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandBritish117789530001
    HARTLEY, Jeremy Peter
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandBritish118857570001
    VANDERMEER, John Adrian
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Secretary
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Australian75478390002
    CARTER, James Francis
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandBritish10423690002
    EVENSON, Christopher Mark
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandBritish53580340002
    VANDERMEER, John Adrian
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		Director
    Longridge Road
    PR2 5BX Ribbleton
    Booths Central Office
    Lancashire
    		EnglandAustralian75478390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTHS PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E. H. Booth & Co Limited
    Longridge Road
    Ribbleton
    PR2 5BX Preston
    Booths Central Office
    England
    		Apr 06, 2016
    Longridge Road
    Ribbleton
    PR2 5BX Preston
    Booths Central Office
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number00049933
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maple Grove Developments Limited
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    England
    		Apr 06, 2016
    Sceptre Way
    Bamber Bridge
    PR5 6AW Preston
    Sceptre House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number01577201
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOOTHS PARTNERSHIP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 09, 2016Dec 09, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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