| Company Name | A. Booth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01306222 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1977(47 years, 1 month ago) |
| Dissolution Date | 10 March 2013 (11 years, 1 month ago) |
| Previous Name | A. Booth (St. Pauls) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Terence Albert Dawson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1977(3 months after company formation) |
| Appointment Duration | 35 years, 8 months (closed 10 March 2013) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Roundwood Lee Chapel Lane Langdon Hills Basildon Essex SS16 5NX |
| Secretary Name | Mr Alan John Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 10 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Tindall Close Harold Wood Romford Essex RM3 0PB |
| Director Name | Mr Anthony Joseph Booth |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 02 August 2011) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Leydon Close London SE16 1PF |
Location
| Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 750 at £1 | Mr Anthony Joseph Booth 75.00% Ordinary |
|---|---|
| 250 at £1 | Terence Albert Dawson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,205 |
| Cash | £4,862 |
| Current Liabilities | £47,294 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 10 December 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 7 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 7 November 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 October 2011 | Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 10 October 2011 (2 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (7 pages) |
| 10 October 2011 | Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 10 October 2011 (2 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Resolutions
|
| 5 August 2011 | Termination of appointment of Anthony Booth as a director (1 page) |
| 5 August 2011 | Termination of appointment of Anthony Booth as a director (1 page) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from 16 Leadenhall Market London EC3V 1LR on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Registered office address changed from 16 Leadenhall Market London EC3V 1LR on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Mr Anthony Joseph Booth on 8 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Terence Albert Dawson on 8 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Anthony Joseph Booth on 8 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Mr Anthony Joseph Booth on 8 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Terence Albert Dawson on 8 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Terence Albert Dawson on 8 October 2009 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 17 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 October 2004 | Return made up to 08/10/04; full list of members
|
| 13 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 20 April 2004 | Company name changed A. booth (st. Pauls) LIMITED\certificate issued on 20/04/04 (2 pages) |
| 20 April 2004 | Company name changed A. booth (st. Pauls) LIMITED\certificate issued on 20/04/04 (2 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 24 April 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 23 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 23 May 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 24 May 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 15 October 1999 | Return made up to 14/10/99; full list of members
|
| 15 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 April 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 29 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
| 29 October 1998 | Return made up to 14/10/98; no change of members (6 pages) |
| 28 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 28 July 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 10 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 5 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 7 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 8 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 8 March 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 27 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 27 October 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 4 November 1980 | Annual return made up to 31/10/80 (5 pages) |
| 4 November 1980 | Annual return made up to 31/10/80 (4 pages) |