BOOT UTILITIES LIMITED - Construction of utility projects for fluids - A business based in ENGLAND registered with Companies House

Company Overview

About Boot Utilities Ltd

BOOT UTILITIES LIMITED was founded on 2011-11-03 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Boot Utilities Limited is a Private Limited Company registered in ENGLAND 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
BOOT UTILITIES LIMITED

8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in B92

Filing Information

Company Number		07833353
Company ID Number		07833353
Date formed		2011-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 05:06:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOT UTILITIES LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

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Companies with same name BOOT UTILITIES LIMITED

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

		Registered address	Last known status	Formation date
	BOOT UTILITIES LIMITED		Unknown

Company Officers of BOOT UTILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN LESLIE HARRIS	Company Secretary	2011-11-03
DARREN LESLIE HARRIS	Director	2011-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRAIG JOHN GREEN	Director	2011-11-03	2013-10-09
GRAHAM MICHAEL COWAN	Director	2011-11-03	2011-11-03

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
2021-12-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-21
2020-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-21
2017-12-06	LIQ02	Voluntary liquidation Statement of affairs
2017-12-06	600	Appointment of a voluntary liquidator
2017-12-06	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-22
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2017-10-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN LESLIE HARRIS on 2017-03-09
2017-03-09	CH01	Director's details changed for Mr Darren Leslie Harris on 2017-03-09
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN LESLIE HARRIS on 2016-04-19
2016-05-05	CH01	Director's details changed for Mr Darren Leslie Harris on 2016-04-19
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-02	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-13	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-10-22	SH01	09/10/13 STATEMENT OF CAPITAL GBP 10
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG GREEN
2013-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom
2012-11-05	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DARREN LESLIE HARRIS on 2012-01-13
2012-01-24	CH01	Director's details changed for Mr Darren Leslie Harris on 2012-01-13
2012-01-13	AP01	DIRECTOR APPOINTED MR CRAIG GREEN
2011-12-23	AP01	DIRECTOR APPOINTED MR CRAIG GREEN
2011-12-22	AP03	SECRETARY APPOINTED MR DARREN LESLIE HARRIS
2011-12-22	AP01	DIRECTOR APPOINTED MR DARREN LESLIE HARRIS
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-11-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03	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

42 - Civil engineering

422 - Construction of utility projects

42210 - Construction of utility projects for fluids

Licences & Regulatory approval

We could not find any licences issued to BOOT UTILITIES 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	2017-11-28
Appointment of Liquidators	2017-11-28
Deemed Consent	2017-11-16

Fines / Sanctions

No fines or sanctions have been issued against BOOT UTILITIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 42210 - Construction of utility projects for fluids

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

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 BOOT UTILITIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 0
Cash Bank In Hand	2012-11-30	£ 0
Shareholder Funds	2013-11-30	£ 0
Shareholder Funds	2012-11-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOOT UTILITIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOOT UTILITIES 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 (42210 - Construction of utility projects for fluids) as BOOT UTILITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BOOT UTILITIES 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	Deemed Consent
Defending party	BOOT UTILITIES LIMITED	Event Date	2017-11-22
In the matter of Boot Utilities Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr D L Harris, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 22 November 2017 . A meeting of shareholders has been called and will be held at 10.00 a.m. on 22 November 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 22 November 2017 . In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOOT UTILITIES LIMITED	Event Date	2017-11-22
At a general meeting of the above-named company, duly convened, and held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 22 November 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk , Tel: 024 7722 0175 . Mr D L Harris , Chairperson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOOT UTILITIES LIMITED	Event Date	2017-11-22
Liquidator's name and address: Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , Email neil@gia-insolvency.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOT UTILITIES 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 BOOT UTILITIES 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.

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