BOOTH SITE SERVICES LIMITED

BOOTH SITE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOOTH SITE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12508293
    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 BOOTH SITE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOOTH SITE SERVICES LIMITED located?

    Registered Office Address
    Link 665 Business Centre Todd Hall Road
    Haslingden
    BB4 5HU Rossendale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTH SITE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BOOTH SITE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2024

    What are the latest filings for BOOTH SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Current accounting period extended from Mar 31, 2022 to May 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Harwood Quarry Brookfold Lane Bolton Lancashire BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on Apr 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2020

    Statement of capital on Mar 10, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of BOOTH SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Paul
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    Director
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    EnglandBritish267968280001
    BOOTH, Matthew
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    Director
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    United KingdomBritish267958600001
    FINNEY, Tracy
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    Director
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    United KingdomBritish267968270001
    LESTER, Darren John
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    Director
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    EnglandBritish267968260001
    NICHOLAS, John Paul
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    Director
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    Lancashire
    England
    EnglandBritish166511720001

    Who are the persons with significant control of BOOTH SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Booth
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    England
    Mar 10, 2020
    Brookfold Lane
    BL2 4LT Bolton
    Harwood Quarry
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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