Active - Proposal to Strike off
Company Information for BOOTHS PARTNERSHIP LIMITED
Booths Central Office, Longridge Road, Ribbleton, LANCASHIRE, PR2 5BX,
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Company Registration Number
06769060
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BOOTHS PARTNERSHIP LIMITED | ||
Legal Registered Office | ||
Booths Central Office Longridge Road Ribbleton LANCASHIRE PR2 5BX Other companies in PR2 | ||
Previous Names | ||
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Company Number | 06769060 | |
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Company ID Number | 06769060 | |
Date formed | 2008-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-06-23 | |
Return next due | 2024-07-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-12 00:05:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ADRIAN VANDERMEER |
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DAVID GRAHAM BOOTH |
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CHRISTOPHER MARK EVENSON |
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JEREMY PETER HARTLEY |
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JOHN ADRIAN VANDERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FRANCIS CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.H.BOOTH & CO.,LIMITED | Company Secretary | 2002-01-16 | CURRENT | 1896-10-31 | Active | |
BOOTHS RIVERSWAY LIMITED | Director | 2013-11-29 | CURRENT | 1949-04-26 | Active | |
BOOTHS (LYTHAM) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
E.H.BOOTH & CO.,LIMITED | Director | 1991-10-03 | CURRENT | 1896-10-31 | Active | |
SAMLESBURY DEVELOPMENTS LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
STONE CROSS ENTERPRISES MANAGEMENT LIMITED | Director | 2012-07-31 | CURRENT | 1997-07-11 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2012-07-04 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
THE PENTAGON MANAGEMENT SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 1997-04-02 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-05-01 | CURRENT | 2005-10-25 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2010-09-22 | CURRENT | 2006-10-09 | Active | |
JUMPSMILL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2015-05-29 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-24 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2012-07-04 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2005-10-25 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2006-10-09 | Active | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 2012-07-04 | CURRENT | 1998-02-27 | Active | |
ERIC WRIGHT DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2009-12-10 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 2012-04-03 | CURRENT | 1983-06-20 | Active | |
SKEMTECH LIMITED | Director | 2011-11-30 | CURRENT | 1997-04-16 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
ERIC WRIGHT FM LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-19 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 2011-05-01 | CURRENT | 1923-05-25 | Active | |
ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1990-12-05 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 2011-05-01 | CURRENT | 1981-07-30 | Active | |
ERIC WRIGHT WATER LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-23 | Active | |
HIGHFIELD PFI HOLDCO LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
HIGHFIELD PFI SPV LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
EWGN BLACKPOOL PSP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WRIGHTCARE LIMITED | Director | 2009-12-04 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
SCEPTRE NURSERY LIMITED | Director | 2009-12-04 | CURRENT | 1996-12-23 | Active | |
ELLTECH LIMITED | Director | 2009-12-04 | CURRENT | 1999-02-18 | Active | |
FLEETWOOD PPP LIMITED | Director | 2009-12-04 | CURRENT | 2001-03-02 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
HENMEAD LIMITED | Director | 2009-02-25 | CURRENT | 1978-01-30 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-08 | Active | |
LEIGH HOLDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
LEIGH FUNDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM LIFT LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
PIMCO 2451 LIMITED | Director | 2006-04-24 | CURRENT | 2006-03-13 | Active | |
PIMCO 2401 LIMITED | Director | 2006-01-16 | CURRENT | 2005-12-16 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2005-12-15 | CURRENT | 1999-08-18 | Active | |
PEMBERTON CARE LIMITED | Director | 2005-12-15 | CURRENT | 2000-02-08 | Active | |
PIMCO 2297 LIMITED | Director | 2005-07-13 | CURRENT | 2005-06-07 | Active | |
PINCO 2223 LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-10 | Active | |
PINCO 2206 LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-29 | Active | |
APPLETHWAITE LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-23 | Active | |
PINCO 2033 LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-21 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-16 | Active | |
INHOCO 2952 LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2003-09-17 | CURRENT | 2003-06-04 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
COBCO (494) LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-23 | Active | |
COBCO (450) LIMITED | Director | 2002-09-13 | CURRENT | 2002-02-15 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1993-08-02 | Active | |
E.H. BOOTH & CO. PENSION TRUSTEES LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Any restriction or prohibition upon the allotment or issue of shares made pursuant to the authority granted by resolutions 1 and 2, whether contained in the company's articl | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/21 TO 30/06/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS ANTHONY FAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADRIAN VANDERMEER | |
TM02 | Termination of appointment of John Adrian Vandermeer on 2020-04-16 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK EVENSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Graham Booth on 2017-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK EVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARTER | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 27/06/2012 | |
CERTNM | COMPANY NAME CHANGED BOOTHS (PENRITH) LIMITED CERTIFICATE ISSUED ON 03/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 09/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 09/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN PETER VANDERMEER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BOOTH / 09/12/2009 | |
288a | SECRETARY APPOINTED JOHN ADRIAN PETER VANDERMEER | |
RES13 | DIRECTORS AUTHORISATION 18/12/2008 | |
RES01 | ADOPT ARTICLES 18/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT OF AGREEMENTS | Outstanding | THE CO-OPERATIVE BANK PLC |
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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 BOOTHS PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOTHS PARTNERSHIP LIMITED are:
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. |