| Company Name | Booth & Edwards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08247293 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 7 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 months ago) |
| Previous Name | Bouth&Edwards Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Director
| Director Name | Mr Shahinshad Maniparambath |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Orwell Road Clacton-On-Sea Essex CO15 1PR |
Location
| Registered Address | 12 Orwell Road Clacton-On-Sea Essex CO15 1PR |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
Shareholders
| 10 at £10 | Shahin Shad 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Registered office address changed from 17 Brickwood Road Croydon Surrey CR0 6UL to 12 Orwell Road Clacton-on-Sea Essex CO15 1PR on 31 July 2014 (1 page) |
| 31 July 2014 | Registered office address changed from 17 Brickwood Road Croydon Surrey CR0 6UL to 12 Orwell Road Clacton-on-Sea Essex CO15 1PR on 31 July 2014 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 7 November 2012 | Registered office address changed from 17 Brickwood Road Croydon Essex CR0 6UL United Kingdom on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 17 Brickwood Road Croydon Essex CR0 6UL United Kingdom on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 17 Brickwood Road Croydon Essex CR0 6UL United Kingdom on 7 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Mr Shahin Shad on 6 November 2012 (2 pages) |
| 6 November 2012 | Company name changed bouth&edwards LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Director's details changed for Mr Shahin Shad on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from No 2 Eastgate Street Harwich Essex CO12 3EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from No 2 Eastgate Street Harwich Essex CO12 3EZ on 6 November 2012 (1 page) |
| 6 November 2012 | Director's details changed for Mr Shahin Shad on 6 November 2012 (2 pages) |
| 6 November 2012 | Company name changed bouth&edwards LIMITED\certificate issued on 06/11/12
|
| 6 November 2012 | Registered office address changed from No 2 Eastgate Street Harwich Essex CO12 3EZ on 6 November 2012 (1 page) |
| 31 October 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 31 October 2012 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 29 October 2012 | Registered office address changed from 17 Brickwood Road Croydon CR0 6UL United Kingdom on 29 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 17 Brickwood Road Croydon CR0 6UL United Kingdom on 29 October 2012 (2 pages) |
| 10 October 2012 | Incorporation
|
| 10 October 2012 | Incorporation
|