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

BOOTH MUIRIE LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
07090842
Private Limited Company
Liquidation

Company Overview

About Booth Muirie Ltd
BOOTH MUIRIE LIMITED was founded on 2009-11-30 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Booth Muirie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOTH MUIRIE LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in CF3
 
Telephone0141 959 1183
 
Previous Names
CRYSTALSHIELD LIMITED26/01/2010
Filing Information
Company Number 07090842
Company ID Number 07090842
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 13:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH MUIRIE LIMITED
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 BOOTH MUIRIE LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2016-04-30
PHILIP ANDREW BYRNE COOK
 Director 2009-12-03
AIVEEN KEARNEY
 Director 2018-02-26
PAUL O'GORMAN
 Director 2018-02-26
SIMON KEVIN THOMAS
 Director 2017-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELS LEEN GILBERT NEIRYNCK
 Director 2016-04-30 2018-02-20
JEREMY PATRICK BRASH
 Director 2016-04-30 2017-12-31
ANTHONY JOHN PHILLIPS
 Director 2010-02-18 2017-12-31
PAUL HANNAH
 Company Secretary 2010-01-22 2016-04-30
STEPHEN JOHN PHILLIPS
 Director 2009-12-03 2016-04-30
DAVID NICHOLAS OWEN WILLIAMS
 Director 2011-02-22 2016-04-30
GRAHAM ROBERTSON STEPHENS
 Director 2009-11-30 2009-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
PHILIP ANDREW BYRNE COOK POULTRY HOUSE PRODUCTS Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
PHILIP ANDREW BYRNE COOK JORIS IDE LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active
PHILIP ANDREW BYRNE COOK EURO CLAD ARCHITECTURAL Director 2006-12-18 CURRENT 2005-09-26 Active - Proposal to Strike off
PHILIP ANDREW BYRNE COOK EUROCLAD GROUP LIMITED Director 1992-10-31 CURRENT 1980-06-18 Active
AIVEEN KEARNEY EUROBOND LAMINATES Director 2018-02-26 CURRENT 1980-03-07 Active - Proposal to Strike off
AIVEEN KEARNEY EUROCLAD GROUP LIMITED Director 2018-02-26 CURRENT 1980-06-18 Active
AIVEEN KEARNEY EURO CLAD (HOLDINGS) Director 2018-02-26 CURRENT 1989-09-29 Active - Proposal to Strike off
AIVEEN KEARNEY KSP EUROPE LIMITED Director 2018-02-26 CURRENT 2006-07-17 Active
AIVEEN KEARNEY JORIS IDE LIMITED Director 2018-02-26 CURRENT 2009-09-02 Active
AIVEEN KEARNEY EURO CLAD ARCHITECTURAL Director 2018-02-26 CURRENT 2005-09-26 Active - Proposal to Strike off
AIVEEN KEARNEY POULTRY HOUSE PRODUCTS Director 2018-02-26 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL O'GORMAN EUROBOND LAMINATES Director 2018-02-26 CURRENT 1980-03-07 Active - Proposal to Strike off
PAUL O'GORMAN EUROCLAD GROUP LIMITED Director 2018-02-26 CURRENT 1980-06-18 Active
PAUL O'GORMAN JORIS IDE LIMITED Director 2018-02-26 CURRENT 2009-09-02 Active
PAUL O'GORMAN EURO CLAD ARCHITECTURAL Director 2018-02-26 CURRENT 2005-09-26 Active - Proposal to Strike off
PAUL O'GORMAN POULTRY HOUSE PRODUCTS Director 2018-02-26 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL O'GORMAN EURO CLAD (HOLDINGS) Director 2018-02-20 CURRENT 1989-09-29 Active - Proposal to Strike off
PAUL O'GORMAN KSP EUROPE LIMITED Director 2018-02-20 CURRENT 2006-07-17 Active
SIMON KEVIN THOMAS EUROCLAD GROUP LIMITED Director 2017-12-31 CURRENT 1980-06-18 Active
SIMON KEVIN THOMAS JORIS IDE LIMITED Director 2017-12-31 CURRENT 2009-09-02 Active
SIMON KEVIN THOMAS EURO CLAD ARCHITECTURAL Director 2017-12-31 CURRENT 2005-09-26 Active - Proposal to Strike off
SIMON KEVIN THOMAS POULTRY HOUSE PRODUCTS Director 2017-12-31 CURRENT 2012-11-19 Active - Proposal to Strike off
SIMON KEVIN THOMAS EUROBOND DOORS LIMITED Director 2008-05-27 CURRENT 1999-06-25 Active
SIMON KEVIN THOMAS EUROBOND LAMINATES Director 2002-01-01 CURRENT 1980-03-07 Active - Proposal to Strike off

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
2022-10-12Final Gazette dissolved via compulsory strike-off
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-17
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Wentloog Corporate Park Wentloog Cardiff CF3 2ER
2021-03-27600Appointment of a voluntary liquidator
2021-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-18
2021-03-27LIQ02Voluntary liquidation Statement of affairs
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'GORMAN
2020-01-28AP01DIRECTOR APPOINTED MR PETER BULLOUGH
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEVIN THOMAS
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW BYRNE COOK
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PATRICK, IRWIN BRASH
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ELS LEEN GILBERT NEIRYNCK
2018-03-08AP01DIRECTOR APPOINTED PAUL O'GORMAN
2018-03-08AP01DIRECTOR APPOINTED AIVEEN KEARNEY
2018-01-09AP01DIRECTOR APPOINTED SIMON KEVIN THOMAS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PHILLIPS
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 22/03/2017
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BYRNE COOK / 22/03/2017
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 850
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CC04Statement of company's objects
2016-07-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-07-28RES01ADOPT ARTICLES 13/07/2016
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-23AP01DIRECTOR APPOINTED ELS LEEN GILBERT NEIRYNCK
2016-05-23AP01DIRECTOR APPOINTED MR JEREMY PATRICK, IRWIN BRASH
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2016-05-12AP04CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL HANNAH
2016-01-06MEM/ARTSARTICLES OF ASSOCIATION
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 850
2015-12-03AR0130/11/15 FULL LIST
2015-12-01AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2015-11-23RES01ALTER ARTICLES 07/10/2015
2015-09-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 850
2014-12-11AR0130/11/14 FULL LIST
2014-09-01AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 850
2013-12-03AR0130/11/13 FULL LIST
2013-09-05AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0130/11/12 FULL LIST
2012-09-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-22AR0101/12/10 FULL LIST
2011-02-22AP01DIRECTOR APPOINTED DAVID NICHOLAS OWEN WILLIAMS
2010-12-09AR0130/11/10 FULL LIST
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 01/07/2010
2010-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26AP01DIRECTOR APPOINTED ANTHONY JOHN PHILLIPS
2010-02-08AP01DIRECTOR APPOINTED STEPHEN JOHN PHILLIPS
2010-02-08AP01DIRECTOR APPOINTED PHILIP ANDREW BYRNE COOK
2010-01-27AP03SECRETARY APPOINTED PAUL HANNAH
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2010-01-26RES15CHANGE OF NAME 22/01/2010
2010-01-26CERTNMCOMPANY NAME CHANGED CRYSTALSHIELD LIMITED CERTIFICATE ISSUED ON 26/01/10
2010-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-26SH0122/01/10 STATEMENT OF CAPITAL GBP 3
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOOTH MUIRIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-03-22
Appointmen2021-03-22
Appointment of Administrators2009-11-27
Fines / Sanctions
No fines or sanctions have been issued against BOOTH MUIRIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-11-18 Satisfied HSBC BANK PLC
DEBENTURE 2010-04-24 Satisfied HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-04-15 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 BOOTH MUIRIE LIMITED

Intangible Assets
Patents
We have not found any records of BOOTH MUIRIE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOOTH MUIRIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTH MUIRIE 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 (99999 - Dormant Company) as BOOTH MUIRIE LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where BOOTH MUIRIE 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 TypeResolution
Defending partyBOOTH MUIRIE LIMITEDEvent Date2021-03-22
 
Initiating party Event TypeAppointmen
Defending partyBOOTH MUIRIE LIMITEDEvent Date2021-03-22
Name of Company: BOOTH MUIRIE LIMITED Company Number: 07090842 Nature of Business: Construction - Building Construction Previous Name of Company: Crystalshield Limited Registered office: Wentloog Corp…
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOOTH MUIRIE LIMITEDEvent Date2009-11-23
In the High Court of Justice case number 20670 Neil Anthony Armour and Blair Carnegie Nimmo (IP Nos 8313 and 8208 ), both of KPMG LLP , 191 West George Street, Glasgow G2 2LJ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTH MUIRIE 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 BOOTH MUIRIE 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.
    Other companies at postcode SS1 2EG