BOOYSEN LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in United Kingdom registered with Companies House

Company Overview

About Booysen Ltd

BOOYSEN LIMITED was founded on 2004-02-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Booysen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BOOYSEN LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in CH41

Filing Information

Company Number		05053150
Company ID Number		05053150
Date formed		2004-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		24/02/2014
Return next due		24/03/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:46:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOYSEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Companies with same name BOOYSEN LIMITED

The following companies were found which have the same name as BOOYSEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOOYSEN CONSULTING PTY LTD	VIC 3190	Active	Company formed on the 2016-07-01
BOOYSEN ENTERPRISES PTY LTD		Active	Company formed on the 2015-09-22
Booysen Enterprises, LLC	7005 Remington Drive Mobile AL 36618	Inactive - Administratively Dissolved (Tax)	Company formed on the 2017-05-12
BOOYSEN ENTERPRISES PTY LTD	QLD 4509	Active	Company formed on the 2015-09-22
BOOYSEN FINANCE PTY LTD		Active	Company formed on the 2019-06-19
BOOYSEN FINANCE PTY LTD		Active	Company formed on the 2019-06-19
BOOYSEN HOLDINGS PTY LTD		Active	Company formed on the 2019-02-08
BOOYSEN INSTALLATIONS LTD	C/O HARRISONS BUSINESS RECOVERY & INSOLVANCY (LOND WESTGATE HOUSE 9 HOLBORN LONDON EC1N 2LL	Liquidation	Company formed on the 2013-07-02
BOOYSEN INVESTMENTS PTY LTD		Active	Company formed on the 2015-11-04
BOOYSEN MANAGEMENT LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2022-11-01

Company Officers of BOOYSEN LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM LAURENCE HEALEY	Director	2004-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE HEALEY	Company Secretary	2008-11-10	2014-08-27
SYLVIA MAVIS HEALEY	Company Secretary	2004-02-24	2008-11-10
THEYDON SECRETARIES LIMITED	Nominated Secretary	2004-02-24	2004-02-24
THEYDON NOMINEES LIMITED	Nominated Director	2004-02-24	2004-02-24

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.

Date	Document Type	Document Description
2017-09-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM BOOYSEN LIMITED PARSONAGE CHAMBERS 3 PARSONAGE CHAMBERS MANCHESTER M3 2HW
2016-05-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2016
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2016 FROM PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS MANCHESTER M3 2HW
2015-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 50A OXTON ROAD BIRKENHEAD CH41 2TW
2015-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-03	4.70	DECLARATION OF SOLVENCY
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE HEALEY / 27/08/2014
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29	AR01	24/02/14 FULL LIST
2014-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE HEALEY / 27/08/2014
2014-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE HEALEY
2014-07-22	DISS40	DISS40 (DISS40(SOAD))
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 50A OXTON ROAD 50A OXTON ROAD BIRKENHEAD WIRRAL CH41 2TW ENGLAND
2014-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 124-126 RAKE LANE WALLASEY WIRRAL CH45 5DL
2014-06-24	GAZ1	FIRST GAZETTE
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-04	AR01	24/02/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	24/02/12 FULL LIST
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-06	DISS40	DISS40 (DISS40(SOAD))
2011-07-05	AR01	24/02/11 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE HEALEY / 24/02/2011
2011-06-28	GAZ1	FIRST GAZETTE
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-03	AR01	24/02/10 FULL LIST
2010-08-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-06-29	GAZ1	FIRST GAZETTE
2010-03-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-01	288b	APPOINTMENT TERMINATED SECRETARY SYLVIA HEALEY
2008-12-01	288a	SECRETARY APPOINTED CLAIRE HEALEY
2008-08-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-24	363a	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-15	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-15	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-07	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW SECRETARY APPOINTED
2004-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2004-03-04	288b	SECRETARY RESIGNED
2004-03-04	288b	DIRECTOR RESIGNED
2004-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to BOOYSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-05-27
Notices to Creditors	2015-05-27
Appointment of Liquidators	2015-05-27
Proposal to Strike Off	2014-06-24
Proposal to Strike Off	2011-06-28
Proposal to Strike Off	2010-06-29

Fines / Sanctions

No fines or sanctions have been issued against BOOYSEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOOYSEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.75	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors

Creditors Due Within One Year	2013-03-31	£ 46,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 BOOYSEN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 42,480
Current Assets	2013-03-31	£ 99,852
Debtors	2013-03-31	£ 27,422
Stocks Inventory	2013-03-31	£ 29,950
Tangible Fixed Assets	2013-03-31	£ 3,272
Tangible Fixed Assets	2012-04-01	£ 3,258

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOYSEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOYSEN LIMITED

Trademarks

We have not found any records of BOOYSEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOYSEN 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BOOYSEN LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where BOOYSEN 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 Type	Resolutions for Winding-up
Defending party	BOOYSEN LIMITED	Event Date	2015-05-11
At a General Meeting of the above named company, duly convened and held at 32 Calpesol, Cometa Ill, Calpe, Alicante, Spain, on 11 May 2015 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044

Initiating party		Event Type	Notices to Creditors
Defending party	BOOYSEN LIMITED	Event Date	2015-05-11
Notice is hereby given that the creditors of the above-named company are required on or before 18 June 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator (IP No. 8608) of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 11 May 2015 For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOOYSEN LIMITED	Event Date	2015-05-11
John Paul Bell , (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: + 44 (0161) 907 4044

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOOYSEN LIMITED	Event Date	2014-06-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOOYSEN LIMITED	Event Date	2011-06-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOOYSEN LIMITED	Event Date	2010-06-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOYSEN 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 BOOYSEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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