Booth Muirie Limited

Company Name	Booth Muirie Limited
Company Status	Dissolved
Company Number	07090842
Category	Private Limited Company
Incorporation Date	30 November 2009(14 years, 5 months ago)
Dissolution Date	12 October 2022 (1 year, 6 months ago)
Previous Name	Crystalshield Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Aiveen Kearney
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2018(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 October 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	176 Moorefield Park Newbridge Kildare Ireland

Director Name	Mr Peter James Cameron Bullough
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	30 April 2016(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 October 2022)
Correspondence Address	Greenfield Business Park No.2 Greenfield Holywell Flintshire CH8 7GJ Wales

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Stephen John Phillips
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Euro Clad Facades Limited Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales

Director Name	Mr Philip Andrew Byrne Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Rise Llanishen Cardiff CH14 0RA Wales

Secretary Name	Paul Hannah
Nationality	British
Status	Resigned
Appointed	22 January 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Wentloog Corporate Park Wentloog Cardiff CF3 2ER Wales

Director Name	Mr Anthony John Phillips
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunraven Cottage Llanmaes Llantwit Major Vale Of Glamorgan CF61 2XR Wales

Director Name	Mr David Nicholas Owen Williams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Glynne Tower 12 Bridgeman Road Penarth Vale Of Glamorgan CF64 3AW Wales

Director Name	Els Leen Gilbert Neirynck
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2016(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Hille 174 B-8750 Zwevezele Belgium

Director Name	Mr Jeremy Patrick Brash
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hille 174 B-8750 Zwevezele Belgium

Director Name	Simon Kevin Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 December 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	Cardiff
Correspondence Address	10 Maes Y Coed Road Heath Cardiff CF14 4HF Wales

Director Name	Mr Paul O'Gorman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12 Maretimo Gardens East Blackrock Dublin Ireland

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

680 at £1	David Nicholas Owen Williams 80.00% Ordinary
50 at £1	Anthony John Phillips 5.88% Ordinary
50 at £1	Philip Andrew Byrne Cook 5.88% Ordinary
50 at £1	Stephen John Phillips 5.88% Ordinary
20 at £1	Paul George Hannah 2.35% Ordinary

Financials

Year	2014
Net Worth	-£81,188
Current Liabilities	£1,452,805

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 November 2010	Delivered on: 18 November 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
22 April 2010	Delivered on: 24 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 April 2010	Delivered on: 15 April 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets. Outstanding

Filing History

12 October 2022	Final Gazette dissolved following liquidation (1 page)
12 July 2022	Return of final meeting in a creditors' voluntary winding up (23 pages)
9 May 2022	Liquidators' statement of receipts and payments to 17 March 2022 (21 pages)
29 March 2021	Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 29 March 2021 (2 pages)
27 March 2021	Statement of affairs (8 pages)
27 March 2021	Appointment of a voluntary liquidator (3 pages)
27 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
28 January 2020	Appointment of Mr Peter Bullough as a director on 20 January 2020 (2 pages)
28 January 2020	Termination of appointment of Paul O'gorman as a director on 20 January 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
15 May 2019	Termination of appointment of Simon Kevin Thomas as a director on 7 May 2019 (1 page)
16 January 2019	Termination of appointment of Philip Andrew Byrne Cook as a director on 31 December 2018 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (22 pages)
9 March 2018	Termination of appointment of Jeremy Patrick, Irwin Brash as a director on 31 December 2017 (1 page)
8 March 2018	Appointment of Aiveen Kearney as a director on 26 February 2018 (2 pages)
8 March 2018	Appointment of Paul O'gorman as a director on 26 February 2018 (2 pages)
8 March 2018	Termination of appointment of Els Leen Gilbert Neirynck as a director on 20 February 2018 (1 page)
9 January 2018	Appointment of Simon Kevin Thomas as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Anthony John Phillips as a director on 31 December 2017 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Anthony John Phillips on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Anthony John Phillips on 22 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
28 July 2016	Statement of company's objects (2 pages)
28 July 2016	Statement of company's objects (2 pages)
13 July 2016	Satisfaction of charge 1 in full (4 pages)
13 July 2016	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Satisfaction of charge 3 in full (1 page)
25 May 2016	Satisfaction of charge 2 in full (1 page)
25 May 2016	Satisfaction of charge 2 in full (1 page)
25 May 2016	Satisfaction of charge 3 in full (1 page)
23 May 2016	Termination of appointment of Stephen John Phillips as a director on 30 April 2016 (1 page)
23 May 2016	Appointment of Els Leen Gilbert Neirynck as a director on 30 April 2016 (2 pages)
23 May 2016	Termination of appointment of Stephen John Phillips as a director on 30 April 2016 (1 page)
23 May 2016	Termination of appointment of David Nicholas Owen Williams as a director on 30 April 2016 (1 page)
23 May 2016	Termination of appointment of David Nicholas Owen Williams as a director on 30 April 2016 (1 page)
23 May 2016	Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 30 April 2016 (2 pages)
23 May 2016	Appointment of Mr Jeremy Patrick, Irwin Brash as a director on 30 April 2016 (2 pages)
23 May 2016	Appointment of Els Leen Gilbert Neirynck as a director on 30 April 2016 (2 pages)
12 May 2016	Termination of appointment of Paul Hannah as a secretary on 30 April 2016 (1 page)
12 May 2016	Appointment of Kingspan Group Limited as a secretary on 30 April 2016 (2 pages)
12 May 2016	Termination of appointment of Paul Hannah as a secretary on 30 April 2016 (1 page)
12 May 2016	Appointment of Kingspan Group Limited as a secretary on 30 April 2016 (2 pages)
6 January 2016	Memorandum and Articles of Association (14 pages)
6 January 2016	Memorandum and Articles of Association (14 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 850 (8 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 850 (8 pages)
1 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
1 December 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 850 (8 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 850 (8 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 850 (8 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 850 (8 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Appointment of David Nicholas Owen Williams as a director (2 pages)
22 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Appointment of David Nicholas Owen Williams as a director (2 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Director's details changed for Anthony John Phillips on 1 July 2010 (3 pages)
12 October 2010	Director's details changed for Anthony John Phillips on 1 July 2010 (3 pages)
12 October 2010	Director's details changed for Anthony John Phillips on 1 July 2010 (3 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 February 2010	Appointment of Anthony John Phillips as a director (3 pages)
26 February 2010	Appointment of Anthony John Phillips as a director (3 pages)
8 February 2010	Appointment of Stephen John Phillips as a director (2 pages)
8 February 2010	Appointment of Stephen John Phillips as a director (2 pages)
8 February 2010	Appointment of Philip Andrew Byrne Cook as a director (3 pages)
8 February 2010	Appointment of Philip Andrew Byrne Cook as a director (3 pages)
27 January 2010	Appointment of Paul Hannah as a secretary (4 pages)
27 January 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 January 2010 (2 pages)
27 January 2010	Appointment of Paul Hannah as a secretary (4 pages)
27 January 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 January 2010 (2 pages)
26 January 2010	Change of name notice (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 3 (4 pages)
26 January 2010	Company name changed crystalshield LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (3 pages)
26 January 2010	Company name changed crystalshield LIMITED\certificate issued on 26/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 22 January 2010 GBP 3 (4 pages)
26 January 2010	Change of name notice (3 pages)
8 December 2009	Termination of appointment of Graham Stephens as a director (1 page)
8 December 2009	Termination of appointment of Graham Stephens as a director (1 page)
30 November 2009	Incorporation (17 pages)
30 November 2009	Incorporation (17 pages)

Booth Muirie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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