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BOOTHWOOD PROPERTIES LIMITED

BOOTHWOOD PROPERTIES LIMITED

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

    • Overview

    Company NameBOOTHWOOD PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307611
    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 BOOTHWOOD PROPERTIES LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BOOTHWOOD PROPERTIES LIMITED located?

    Registered Office Address
    c/o C/O THE MILESTONE
    The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTHWOOD PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BOOTHWOOD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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, 2015

    		3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Lee William Roberts on Jul 01, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2011

    		13 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ* on Aug 11, 2011

    		1 pagesAD01

    Director's details changed for Miss Sarah Jane Dinning on Aug 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Lee William Roberts on Jan 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Adrian Alan Burr on Aug 06, 2011

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 30, 2010

    • Capital: GBP 99.00
    		4 pagesSH01

    Termination of appointment of George Davies (Nominees) Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Christopher Ross as a director

    		2 pagesTM01

    Registered office address changed from * Fountain Court 68 Fountain Street Manchester M2 2FB* on Sep 02, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Sarah Jane Dinning as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of BOOTHWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURR, Adrian Alan
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		Director
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		EnglandBritishProperty Developer111919790003
    DINNING, Sarah Jane
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		Director
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		Gb-EngBritishRestauranteur140147110003
    ROBERTS, Lee William
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		Director
    c/o C/O The Milestone
    Halifax Rd
    HX6 4BQ Ripponden
    The Milestone
    West Yorkshire
    United Kingdom
    		EnglandBritishRestauranteur140147100002
    GEORGE DAVIES (NOMINEES) LIMITED
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    		Secretary
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Identification TypeEuropean Economic Area
    Registration Number33222206
    		152513540001
    ROSS, Christopher James
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    		Director
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    		United KingdomBritishSolicitor134126270001
    View Detailed Information on Officers and People with Significant Control

    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