Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOOTYMAN TOURING LIMITED
Company Information for

BOOTYMAN TOURING LIMITED

DEAN STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
04077479
Private Limited Company
Dissolved

Dissolved 2017-07-12

Company Overview

About Bootyman Touring Ltd
BOOTYMAN TOURING LIMITED was founded on 2000-09-20 and had its registered office in Dean Street. The company was dissolved on the 2017-07-12 and is no longer trading or active.

Key Data
Company Name
BOOTYMAN TOURING LIMITED
 
Legal Registered Office
DEAN STREET
NEWCASTLE UPON TYNE
 
Filing Information
Company Number 04077479
Date formed 2000-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-07-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOOTYMAN TOURING LIMITED

Current Directors
Officer Role Date Appointed
TINA FELICITY DAVID
 Company Secretary 2000-09-20
STEPHEN PETER JEFFERY
 Director 2016-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG DAVID
 Director 2000-09-20 2016-01-18
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-09-20 2000-09-20
FIRST DIRECTORS LIMITED
 Nominated Director 2000-09-20 2000-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER JEFFERY NEW BOND STREET REGISTRARS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
STEPHEN PETER JEFFERY BLUR TOURING LIMITED Director 2016-02-23 CURRENT 2015-02-18 Liquidation
STEPHEN PETER JEFFERY IHW ENTS LIMITED Director 2016-02-22 CURRENT 2011-11-01 Dissolved 2017-11-09
STEPHEN PETER JEFFERY TRAVIS TOURING LIMITED Director 2016-01-18 CURRENT 1997-01-21 Dissolved 2017-07-03
STEPHEN PETER JEFFERY BANG BANG TOURING LIMITED Director 2015-12-07 CURRENT 2005-05-31 Dissolved 2017-08-31
STEPHEN PETER JEFFERY RR 89 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-02-174.70DECLARATION OF SOLVENCY
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-174.70DECLARATION OF SOLVENCY
2016-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-01AP01DIRECTOR APPOINTED MR STEPHEN PETER JEFFERY
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0120/09/15 FULL LIST
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0120/09/14 FULL LIST
2014-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040774790001
2014-07-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0120/09/13 FULL LIST
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040774790001
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0120/09/12 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-21AR0120/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0120/09/10 FULL LIST
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID / 20/09/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / TINA FELICITY DAVID / 20/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-09-29363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-22363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-08-01244DELIVERY EXT'D 3 MTH 30/09/04
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-09-21363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-06-30244DELIVERY EXT'D 3 MTH 30/09/03
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-29363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-31244DELIVERY EXT'D 3 MTH 30/09/02
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-10-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10363aRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-10-10288cSECRETARY'S PARTICULARS CHANGED
2002-09-04288cDIRECTOR'S PARTICULARS CHANGED
2002-09-04288cSECRETARY'S PARTICULARS CHANGED
2002-07-23244DELIVERY EXT'D 3 MTH 30/09/01
2001-10-29ELRESS366A DISP HOLDING AGM 20/09/01
2001-10-29363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-10-29ELRESS252 DISP LAYING ACC 20/09/01
2001-10-29ELRESS386 DISP APP AUDS 20/09/01
2000-11-0188(2)RAD 01/10/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-16288aNEW SECRETARY APPOINTED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288bSECRETARY RESIGNED
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BOOTYMAN TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-02-28
Notices to Creditors2016-02-16
Appointment of Liquidators2016-02-16
Resolutions for Winding-up2016-02-16
Fines / Sanctions
No fines or sanctions have been issued against BOOTYMAN TOURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied HSBC PRIVATE BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTYMAN TOURING LIMITED

Intangible Assets
Patents
We have not found any records of BOOTYMAN TOURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTYMAN TOURING LIMITED
Trademarks
We have not found any records of BOOTYMAN TOURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTYMAN TOURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOOTYMAN TOURING LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where BOOTYMAN TOURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBOOTYMAN TOURING LIMITEDEvent Date2017-02-23
The Company was placed into Members Voluntary Liquidation on 9 February 2016 and on the same date Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 29 March 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Office Holder details: Gerald Maurice Krasner, (IP No. 005532) and Gillian Margaret Sayburn, (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by email at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820. Ag FF113312
 
Initiating party Event TypeNotices to Creditors
Defending partyBOOTYMAN TOURING LIMITEDEvent Date2016-02-10
The Company was placed into Members Voluntary Liquidation on 9 February 2016 and on the same date, Gerald Maurice Krasner and Gillian Margaret Sayburn, both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 11 May 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOOTYMAN TOURING LIMITEDEvent Date2016-02-09
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOOTYMAN TOURING LIMITEDEvent Date2016-02-09
At a General Meeting of the Members of Bootyman Touring Limited held on 09 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Gary Wemyss by e-mail at gary.wemyss@begbies-traynor.com or by telephone on 0191 2699820.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2012-06-19
On 31 May 2012, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that XL Flooring (UK) Ltd, 10 Clydesdale Street, Hamilton ML3 0DP (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1060275/GEM
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTYMAN TOURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTYMAN TOURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.