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Home > England & Wales Companies > HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
Company Information for

HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED

C/O RSM RESTRUCTURING ADVISORY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
08389980
Private Limited Company
Liquidation

Company Overview

About Henry Boot Construction (harrogate) Ltd
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED was founded on 2013-02-05 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Henry Boot Construction (harrogate) 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
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
 
Legal Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in S11
 
Filing Information
Company Number 08389980
Company ID Number 08389980
Date formed 2013-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 11:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
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Company Officers of HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HOCHSCHWENDER
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TREVOR SUTCLIFFE
 Company Secretary 2013-02-05 2015-07-28
EDWARD JAMES BOOT
 Director 2013-02-05 2015-07-28
SIMON ALEXANDER CARR
 Director 2013-02-05 2015-07-28
DAVID PEARSON
 Director 2013-02-05 2015-07-28
JOHN TREVOR SUTCLIFFE
 Director 2013-02-05 2015-07-28

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
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LIQ10Removal of liquidator by court order
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM C/O Smithers Rapra and Smithers Pira Shrewsbury Road Shawbury Shropshire SY4 4NR England
2020-03-30LIQ01Voluntary liquidation declaration of solvency
2020-03-30600Appointment of a voluntary liquidator
2020-03-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-11
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-11-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-16CH01Director's details changed for Mr John Michael Hochschwender on 2018-02-08
2018-01-10SH20Statement by Directors
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10SH19Statement of capital on 2018-01-10 GBP 2
2018-01-10CAP-SSSolvency Statement dated 05/01/18
2018-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-21SH20Statement by Directors
2017-12-21CAP-SSSolvency Statement dated 18/12/17
2017-12-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1615162
2016-03-24AR0105/02/16 ANNUAL RETURN FULL LIST
2015-08-27AUDAUDITOR'S RESIGNATION
2015-08-20AA03Auditors resignation for limited company
2015-08-20RES01ADOPT ARTICLES 20/08/15
2015-08-13TM02Termination of appointment of John Trevor Sutcliffe on 2015-07-28
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARR
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT
2015-08-13AP01DIRECTOR APPOINTED MR JOHN MICHAEL HOCHSCHWENDER
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BANNER CROSS HALL ECCLESALL ROAD SOUTH SHEFFIELD S11 9PD
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1615162
2015-08-04SH0128/07/15 STATEMENT OF CAPITAL GBP 1615162.00
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1500000
2015-02-05AR0105/02/15 FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-11AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1500000
2014-02-10AR0105/02/14 FULL LIST
2013-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-19
Notices to2020-03-19
Appointmen2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
Trademarks
We have not found any records of HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT CONSTRUCTION (HARROGATE) 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 (41201 - Construction of commercial buildings) as HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT CONSTRUCTION (HARROGATE) 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 partyHENRY BOOT CONSTRUCTION (HARROGATE) LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeNotices to
Defending partyHENRY BOOT CONSTRUCTION (HARROGATE) LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeAppointmen
Defending partyHENRY BOOT CONSTRUCTION (HARROGATE) LIMITEDEvent Date2020-03-19
Name of Company: HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED Company Number: 08389980 Nature of Business: Construction Development Registered office: C/O RSM Restructuring Advisory LLP, 3 Hardman Stre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BOOT CONSTRUCTION (HARROGATE) 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 HENRY BOOT CONSTRUCTION (HARROGATE) 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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