BOOTH IMPERIAL LIMITED

Key Data

Status

Dissolved

Company No.

00671478

Incorporation date

30/09/1960

Size

Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

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22/02/2012

Return of final meeting in a creditors' voluntary winding up

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06/12/2011

Liquidators' statement of receipts and payments to 2011-11-23

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02/06/2011

Liquidators' statement of receipts and payments to 2011-05-23

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03/12/2010

Liquidators' statement of receipts and payments to 2010-11-23

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28/05/2010

Liquidators' statement of receipts and payments to 2010-05-23

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (7 pages)

12/08/2009

Insolvency filing

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10/07/2009

Insolvency court order

View PDF (9 pages)

10/07/2009

Appointment of a voluntary liquidator

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24/06/2009

Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

26/11/2008

Statement of affairs with form 2.14B

View PDF (12 pages)

24/11/2008

Administrator's progress report to 2008-11-18

View PDF (16 pages)

24/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

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13/06/2008

Administrator's progress report to 2008-11-22

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07/02/2008

Result of meeting of creditors

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16/01/2008

Statement of administrator's proposal

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06/12/2007

Registered office changed on 06/12/07 from: link house bolton road, kearsley bolton lancashire BL4 9BT

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30/11/2007

Appointment of an administrator

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21/11/2007

Declaration of satisfaction of mortgage/charge

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21/11/2007

Declaration of satisfaction of mortgage/charge

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29/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

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13/07/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

New director appointed

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25/07/2006

Return made up to 13/07/06; full list of members

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26/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/12/2005

New director appointed

View PDF (1 pages)

09/12/2005

New director appointed

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13/07/2005

Return made up to 13/07/05; full list of members

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17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

29/12/2004

Director resigned

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16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

10/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

11/07/2003

Return made up to 18/06/03; full list of members

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11/07/2003

Accounts for a small company made up to 2002-12-31

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15/07/2002

Return made up to 18/06/02; full list of members

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31/05/2002

Accounts for a small company made up to 2001-12-31

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30/10/2001

Accounts for a small company made up to 2000-12-31

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16/10/2001

Registered office changed on 16/10/01 from: durham avenue lytham st annes lancashire FY8 2EP

View PDF (1 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

28/06/2001

Director's particulars changed

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30/10/2000

Accounts for a small company made up to 1999-12-31

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06/09/2000

Resolutions

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26/07/2000

Return made up to 18/06/00; full list of members

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26/07/2000

Director's particulars changed

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26/07/2000

Registered office changed on 26/07/00

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04/04/2000

Director resigned

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02/08/1999

Accounts for a small company made up to 1998-12-31

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05/07/1999

Return made up to 18/06/99; no change of members

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23/12/1998

New director appointed

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04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

16/07/1998

Return made up to 18/06/98; full list of members

View PDF (10 pages)

16/07/1998

Director's particulars changed

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03/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

03/07/1997

Secretary's particulars changed

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21/05/1997

Full group accounts made up to 1996-12-31

View PDF (14 pages)

14/11/1996

New director appointed

View PDF (2 pages)

19/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

19/07/1996

Return made up to 02/07/96; full list of members

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19/07/1996

Secretary's particulars changed

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03/07/1996

New director appointed

View PDF (2 pages)

15/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1995

Director resigned

View PDF (2 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

14/07/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

28/01/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1993-12-31

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12/07/1994

Return made up to 26/06/94; no change of members

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12/07/1994

Director's particulars changed

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12/05/1994

Director resigned

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12/07/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Return made up to 26/06/93; full list of members

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12/07/1993

Director's particulars changed

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01/10/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 26/06/92; no change of members

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28/07/1992

Registered office changed on 28/07/92

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17/07/1992

Resolutions

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17/07/1992

Resolutions

View PDF (2 pages)

07/07/1992

Particulars of mortgage/charge

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24/01/1992

Particulars of mortgage/charge

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03/10/1991

Full accounts made up to 1990-12-31

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19/08/1991

New director appointed

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26/07/1991

Return made up to 26/06/91; no change of members

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09/05/1991

New director appointed

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10/08/1990

Full group accounts made up to 1989-12-31

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13/07/1990

Return made up to 26/06/90; full list of members

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03/07/1989

Full group accounts made up to 1988-12-31

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03/07/1989

Return made up to 23/06/89; full list of members

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27/06/1989

Secretary resigned;new secretary appointed

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06/03/1989

Full group accounts made up to 1987-12-31

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30/01/1989

Return made up to 03/01/89; full list of members

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03/05/1988

Registered office changed on 03/05/88 from: curzon road st annes lytham st annes lancashire FY8 3SF

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27/04/1988

Secretary resigned;new secretary appointed

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05/01/1988

Certificate of change of name

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04/01/1988

Group accounts for a small company made up to 1987-04-30

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26/11/1987

Director resigned;new director appointed

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26/11/1987

Secretary resigned;new secretary appointed

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26/11/1987

New director appointed

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26/11/1987

Return made up to 05/10/87; full list of members

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26/11/1987

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

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25/09/1986

Accounts for a small company made up to 1986-04-30

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25/09/1986

Return made up to 11/09/86; full list of members

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12/07/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Elliott, Grahame Nicholas	Director	24/10/1996 - Present	27
Calvin-Thomas, John	Director	25/06/1996 - 21/12/2004	1
Bulman, Ian	Director	25/11/2005 - Present	-
Bond, Simon Vincent	Director	19/11/1998 - Present	1
Roberts, Richard Stephen Windsor	Director	25/11/2005 - 26/10/2007	14

Persons with Significant Control

No PSC data available.

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Description

About BOOTH IMPERIAL LIMITED

BOOTH IMPERIAL LIMITED is an(a) Dissolved company incorporated on 30/09/1960 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. 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 BOOTH IMPERIAL LIMITED?

BOOTH IMPERIAL LIMITED is currently Dissolved. It was registered on 30/09/1960 and dissolved on 22/05/2012.

Where is BOOTH IMPERIAL LIMITED located?

BOOTH IMPERIAL LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does BOOTH IMPERIAL LIMITED do?

BOOTH IMPERIAL LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BOOTH IMPERIAL LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.