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Company Information for

BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

2 PAVILION DRIVE, 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL,

Company Registration Number

07298226

Private Limited Company

Liquidation

Company Overview

About Boothville Roofing And Construction Ltd

BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED was founded on 2010-06-29 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Boothville Roofing And Construction Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

2 PAVILION DRIVE 600 PAVILION DRIVE NORTHAMPTON NN4 7SL Other companies in NN4

Filing Information

Company Number		07298226
Company ID Number		07298226
Date formed		2010-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		29/06/2013
Return next due		27/07/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 18:36:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

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Company Officers of BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN MCCARDIE	Director	2011-10-27
PAUL WATSON	Director	2010-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN PATRICIA MCCARDIE	Director	2012-06-08	2013-07-31
TRACY ESTELLE WATSON	Director	2012-06-08	2013-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN MCCARDIE	DJ LEISURE LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
PETER JOHN MCCARDIE	THE KITCHEN TAILOR LIMITED	Director	2012-10-26	CURRENT	2010-10-22	Dissolved 2016-10-16
PETER JOHN MCCARDIE	NIGEL JOHNSON ROOFING LIMITED	Director	2011-12-29	CURRENT	2011-12-29	Dissolved 2015-05-19
PETER JOHN MCCARDIE	WAYFORD ROOFING LIMITED	Director	2011-10-24	CURRENT	2011-02-25	Dissolved 2015-01-02
PETER JOHN MCCARDIE	BOOTHVILLE ROOFING LTD.	Director	2010-04-01	CURRENT	1996-02-26	Liquidation
PAUL WATSON	WAYFORD ROOFING LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Dissolved 2015-01-02
PAUL WATSON	BOOTHVILLE ROOFING & CLADDING LIMITED	Director	2005-06-06	CURRENT	2005-05-24	Dissolved 2014-04-22
PAUL WATSON	BOOTHVILLE ROOFING LTD.	Director	2002-12-04	CURRENT	1996-02-26	Liquidation

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
2014-03-04	COCOMP	Compulsory winding up order
2014-02-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN MCCARDIE
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY WATSON
2013-07-03	LATEST SOC	03/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-03	AR01	29/06/13 ANNUAL RETURN FULL LIST
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072982260002
2012-11-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AP01	DIRECTOR APPOINTED LYNN PATRICIA MCCARDIE
2012-10-15	AP01	DIRECTOR APPOINTED TRACY ESTELLE WATSON
2012-08-13	AR01	29/06/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	AP01	DIRECTOR APPOINTED MR PETER JOHN MCCARDIE
2011-11-18	SH01	27/10/11 STATEMENT OF CAPITAL GBP 1
2011-11-05	MG01	Particulars of a mortgage or charge / charge no: 1
2011-10-29	DISS40	Compulsory strike-off action has been discontinued
2011-10-27	AR01	29/06/11 ANNUAL RETURN FULL LIST
2011-10-27	CH01	Director's details changed for Mr Paul Watson on 2011-06-01
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/11 FROM 35/37 St Leonards Road Far Cotton Northampton Northants NN4 8DL England
2011-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-06-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Dividends	2016-01-21
Winding-Up Orders	2014-03-05
Petitions to Wind Up (Companies)	2014-02-03
Petitions to Wind Up (Companies)	2014-01-24

Fines / Sanctions

No fines or sanctions have been issued against BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-17	Outstanding	ULTIMATE CONSTRUCTION FINANCE LIMITED
DEBENTURE	2011-11-05	Outstanding	BOOTHVILLE ROOFING LIMITED IN ADMINISTRATION

Intangible Assets

Patents

We have not found any records of BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED

Trademarks

We have not found any records of BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOTHVILLE ROOFING AND CONSTRUCTION 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 (43910 - Roofing activities) as BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED are:

M & J SERVICES LTD	£ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED	£ 1,093,987
KINGSLEY ROOFING LIMITED	£ 676,564
MALONE ROOFING (NEWBURY) LIMITED	£ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED	£ 405,530
WARNER CONTRACTING LIMITED	£ 386,443
ACCURATE ROOFING LTD.	£ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD	£ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD	£ 138,458
BRIGGS AMASCO LIMITED	£ 134,304
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903
JOHN FLOWERS LIMITED	£ 15,131,296
MITIE ROOFING LIMITED	£ 7,346,432
RUSSELL TREW LIMITED	£ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED	£ 4,738,509
M & J SERVICES LTD	£ 4,604,668
SPRINGS ROOFING LIMITED	£ 4,236,036
WILLIAM COOPER LIMITED	£ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED	£ 3,475,438
BYFORD ROOFING SERVICES LIMITED	£ 3,129,528
RCS REALISATIONS LIMITED	£ 3,122,903

Outgoings

Business Rates/Property Tax

No properties were found where BOOTHVILLE ROOFING AND CONSTRUCTION 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	Winding-Up Orders
Defending party	BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED	Event Date	2014-02-17
In the Northampton County Court case number 480 Liquidator appointed: M Rawbone 1st Floor , Sol House , 29 St. Katherines Street , NORTHAMPTON , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :

Initiating party	PREMIUM CREDIT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED	Event Date	2013-12-13
In the Northampton County Court case number 0480 A Petition to wind up the above-named Company (Reg No 07298226) 2 Pavilion Drive, 600 Pavilion Drive, Northampton NN4 7SL , presented on 13 December 2013 by PREMIUM CREDIT LIMITED , Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at Northampton County Court, at 85-87 Lady’s Lane, Northampton NN1 3HQ , on 17 February 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 February 2014 . The Petitioner’s Solicitor is Chivers Easton Brown , 381 Ewell Road, Tolworth, Surrey KT6 7DF . (Ref VMA/14968.) :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED	Event Date
In the High Court of Justice, Chancery Division, Companies Court, Bristol District Registry case number 892 A Petition to wind-up BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED of 2 Pavilion Drive, 600 Pavilion Drive, Northampton NN4 7SL, United Kingdom presented on 13 January 2014 by SIKA Limited, Watchmead, Welwyn Garden City AL7 1BQ will be heard at The Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR on 13 February 2014 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 12 February 2014. The Petitioner’s Solicitors are DAC Beachcroft LLP of Portwall Place, Portwall Lane, Bristol BS99 7UD (Ref: JHH SIK110-889689). :

Initiating party		Event Type	Notice of Dividends
Defending party	BOOTHVILLE ROOFING AND CONSTRUCTION LTD	Event Date
In the Northampton County Court case number 480 Notice is hereby given that I intend to declare a first and final dividend of 1p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 29 February 2016 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR , 01473 383535 , RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOTHVILLE ROOFING AND CONSTRUCTION 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 BOOTHVILLE ROOFING AND CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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