BEMROSEBOOTH LIMITED

Key Data

Status

Dissolved

Company No.

03978232

Incorporation date

19/04/2000

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

06/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/08/2015

Liquidators' statement of receipts and payments to 2015-06-14

View PDF (16 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (16 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (14 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (13 pages)

27/06/2011

Insolvency filing

View PDF (21 pages)

14/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/01/2011

Administrator's progress report to 2010-12-27

View PDF (21 pages)

15/09/2010

Result of meeting of creditors

View PDF (4 pages)

15/09/2010

Result of meeting of creditors

View PDF (3 pages)

15/09/2010

Result of meeting of creditors

View PDF (3 pages)

12/09/2010

Result of meeting of creditors

View PDF (3 pages)

24/08/2010

Statement of administrator's proposal

View PDF (40 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/07/2010

Appointment of an administrator

View PDF (1 pages)

30/06/2010

Registered office address changed from Ely House and Lincoln House Wyvern Business Park Chaddesden Derby Derbyshire DE21 6LY on 2010-07-01

View PDF (2 pages)

07/06/2010

Appointment of Mr Jean-Paul Ansel as a director

View PDF (4 pages)

03/06/2010

Appointment of Mr Jean-Paul Ansel as a director

View PDF (2 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

03/11/2009

Registered office address changed from Wayzgoose Drive Derby DE21 6XL on 2009-11-04

View PDF (1 pages)

14/09/2009

Accounts made up to 2009-01-03

View PDF (24 pages)

25/08/2009

Appointment terminated director marc renard-payen

View PDF (1 pages)

21/05/2009

Return made up to 20/04/09; full list of members

View PDF (8 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

11/11/2008

Appointment terminate, director and secretary john seaton buist logged form

View PDF (1 pages)

11/11/2008

Director and secretary appointed leonard maleson levie

View PDF (2 pages)

11/11/2008

Director appointed marc antoine renard-payen

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (38 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-29

View PDF (24 pages)

28/09/2008

Appointment terminated director thomas ferree

View PDF (1 pages)

08/09/2008

Appointment terminated director mark richards

View PDF (1 pages)

08/09/2008

Appointment terminated director sarah macdonald

View PDF (1 pages)

08/09/2008

Appointment terminated director david murray

View PDF (1 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

28/08/2008

Appointment terminated director and secretary john buist

View PDF (1 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

28/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-30

View PDF (24 pages)

13/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (13 pages)

07/05/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (23 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

12/04/2006

New director appointed

View PDF (2 pages)

19/12/2005

Accounts made up to 2005-01-01

View PDF (24 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/08/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

06/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

18/04/2005

Accounting reference date extended from 30/06/04 to 30/12/04

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (19 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Declaration of assistance for shares acquisition

View PDF (35 pages)

20/06/2004

Resolutions

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20/06/2004

Resolutions

View PDF (2 pages)

20/01/2004

Resolutions

View PDF (28 pages)

20/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

New director appointed

View PDF (3 pages)

10/01/2004

New director appointed

View PDF (3 pages)

10/01/2004

New director appointed

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2003

Accounts made up to 2003-06-28

View PDF (23 pages)

05/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

05/03/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

Accounts made up to 2002-06-29

View PDF (22 pages)

01/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

10/02/2002

Certificate of change of name

View PDF (2 pages)

22/11/2001

Accounts made up to 2001-06-30

View PDF (22 pages)

16/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (1 pages)

19/03/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

25/09/2000

Registered office changed on 26/09/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2009

Last change occurred

02/01/2009

Accounts

Full

Last made up date

02/01/2009

Next account date

29/12/2009

Next due on

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, David	Director	08/11/2006 - 31/07/2008	21
INHOCO FORMATIONS LIMITED	Nominee Director	19/04/2000 - 05/06/2000	1430
Levie, Leonard Maleson	Director	31/07/2008 - Present	56
Buist, John Seaton	Director	24/06/2007 - 31/07/2008	14
Renard-Payen, Marc Antoine	Director	31/07/2008 - 13/08/2009	29

Persons with Significant Control

No PSC data available.

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Description

About BEMROSEBOOTH LIMITED

BEMROSEBOOTH LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMROSEBOOTH LIMITED?

BEMROSEBOOTH LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 06/12/2016.

Where is BEMROSEBOOTH LIMITED located?

BEMROSEBOOTH LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BEMROSEBOOTH LIMITED do?

BEMROSEBOOTH LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BEMROSEBOOTH LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.