BOOTH INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

01288302

Incorporation date

26/11/1976

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1976)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Notice of move from Administration to Dissolution

View PDF (26 pages)

21/12/2022

Administrator's progress report

View PDF (25 pages)

05/08/2022

Termination of appointment of Simon Philip Comer as a director on 2022-08-01

View PDF (1 pages)

05/08/2022

Termination of appointment of Simon Philip Comer as a secretary on 2022-08-01

View PDF (2 pages)

07/07/2022

Administrator's progress report

View PDF (26 pages)

19/05/2022

Notice of extension of period of Administration

View PDF (3 pages)

05/01/2022

Administrator's progress report

View PDF (29 pages)

12/11/2021

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12

View PDF (2 pages)

09/07/2021

Administrator's progress report

View PDF (29 pages)

07/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

06/01/2021

Administrator's progress report

View PDF (27 pages)

08/07/2020

Administrator's progress report

View PDF (30 pages)

16/06/2020

Notice of extension of period of Administration

View PDF (3 pages)

02/01/2020

Administrator's progress report

View PDF (31 pages)

09/09/2019

Statement of affairs with form AM02SOA

View PDF (13 pages)

26/07/2019

Statement of administrator's proposal

View PDF (49 pages)

24/07/2019

Notice of deemed approval of proposals

View PDF (3 pages)

10/07/2019

Appointment of an administrator

View PDF (3 pages)

19/06/2019

Registered office address changed from C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2019-06-19

View PDF (2 pages)

29/01/2019

Registration of charge 012883020013, created on 2019-01-24

View PDF (46 pages)

29/01/2019

Registration of charge 012883020012, created on 2019-01-24

View PDF (45 pages)

23/01/2019

Director's details changed for Mr Russell David Haworth on 2019-01-10

View PDF (2 pages)

16/11/2018

Termination of appointment of Wayne Pearson as a director on 2018-11-03

View PDF (1 pages)

16/11/2018

Appointment of Mr Russell David Haworth as a director on 2018-11-03

View PDF (2 pages)

07/11/2018

Termination of appointment of Robin Threapleton as a director on 2018-11-02

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

24/08/2018

Director's details changed for Mr Simon Philip Comer on 2018-08-09

View PDF (2 pages)

06/07/2018

Appointment of Mr Simon Philip Comer as a secretary on 2018-07-02

View PDF (2 pages)

06/07/2018

Termination of appointment of Christopher John Kelly as a secretary on 2018-07-01

View PDF (1 pages)

03/07/2018

Termination of appointment of Christopher John Kelly as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Appointment of Mr Simon Philip Comer as a director on 2018-07-02

View PDF (2 pages)

03/04/2018

Termination of appointment of Philip Brierley as a director on 2018-03-31

View PDF (1 pages)

29/03/2018

Termination of appointment of Martin David Cain as a director on 2018-03-27

View PDF (1 pages)

29/03/2018

Appointment of Mr Robin Threapleton as a director on 2018-03-26

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-09-30

View PDF (29 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

03/08/2017

Appointment of Mr Wayne Pearson as a director on 2017-07-17

View PDF (2 pages)

21/12/2016

Full accounts made up to 2016-09-30

View PDF (29 pages)

07/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/08/2016

Registered office address changed from C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 2016-08-05

View PDF (1 pages)

05/08/2016

Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 2016-08-05

View PDF (1 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

02/01/2016

Registration of charge 012883020011, created on 2015-12-24

View PDF (42 pages)

19/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

01/04/2015

Termination of appointment of John James Hynes as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Appointment of Mr Martin David Cain as a director on 2015-03-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Anthony George Jones as a director on 2014-12-10

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

06/08/2014

Appointment of Mr Anthony George Jones as a director on 2014-07-01

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

18/06/2014

Termination of appointment of Richard Shuttleworth as a director

View PDF (1 pages)

17/06/2014

Auditor's resignation

View PDF (2 pages)

11/06/2014

Appointment of Mr Christopher John Kelly as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr Christopher John Kelly as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Christopher Lewis Jones as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Christopher Lewis Jones as a secretary

View PDF (1 pages)

31/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

09/05/2013

Appointment of Mr Philip Brierley as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of David Jackson as a director

View PDF (1 pages)

15/03/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

11/03/2013

Resolutions

View PDF (2 pages)

14/12/2012

Termination of appointment of John Hamer as a director

View PDF (1 pages)

14/12/2012

Appointment of Mr John James Hynes as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (8 pages)

01/11/2012

Appointment of Mr Richard Peter Shuttleworth as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of John O'kane as a director

View PDF (1 pages)

01/11/2012

Termination of appointment of Richard Edwards as a director

View PDF (1 pages)

30/04/2012

Registered office address changed from Po Box 50 Nelson Street Bolton BL3 2AP on 2012-04-30

View PDF (1 pages)

20/03/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (8 pages)

14/06/2011

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

View PDF (3 pages)

06/04/2011

Appointment of Dr Richard John Edwards as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Robert Foster as a director

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (2 pages)

07/03/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

16/02/2011

Resolutions

View PDF (3 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

01/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (8 pages)

26/10/2010

Appointment of John Peter O'kane as a director

View PDF (3 pages)

05/03/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

29/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Robert Simon Foster on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr John Hamer on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David James Jackson on 2009-10-01

View PDF (2 pages)

04/04/2009

Resolutions

View PDF (2 pages)

26/02/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

15/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

18/03/2008

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

View PDF (2 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

18/03/2008

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

View PDF (2 pages)

04/02/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

25/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

25/10/2006

Return made up to 05/10/06; full list of members

View PDF (8 pages)

05/05/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (2 pages)

23/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

23/12/2005

New director appointed

View PDF (4 pages)

19/12/2005

New director appointed

View PDF (3 pages)

19/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

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

View PDF (7 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2004

Auditor's resignation

View PDF (1 pages)

20/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

22/04/2004

Director resigned

View PDF (1 pages)

13/11/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

31/10/2003

Director resigned

View PDF (1 pages)

07/06/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

08/11/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

10/07/2000

Director resigned

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

19/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

16/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

02/12/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

27/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

05/11/1997

Return made up to 05/10/97; full list of members

View PDF (8 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New director appointed

View PDF (2 pages)

25/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 05/10/96; full list of members

View PDF (8 pages)

16/10/1996

Auditor's resignation

View PDF (2 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

01/12/1995

Director resigned

View PDF (0 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/10/1995

Registered office changed on 31/10/95 from: hulton steelworks bolton lancs BL3 3ST

View PDF (1 pages)

12/10/1995

Return made up to 05/10/95; full list of members

View PDF (8 pages)

23/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

09/01/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

09/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

19/10/1994

Return made up to 05/10/94; full list of members

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

20/05/1994

New director appointed

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

11/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Ad 30/03/94--------- £ si 700000@1=700000 £ ic 300000/1000000

View PDF (0 pages)

08/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

11/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1993

Return made up to 05/10/93; full list of members

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

15/10/1992

Full accounts made up to 1992-03-31

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13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Director resigned

View PDF (0 pages)

13/10/1992

Director resigned

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Director resigned

View PDF (0 pages)

13/10/1992

Return made up to 05/10/92; no change of members

View PDF (6 pages)

25/08/1992

Certificate of change of name

View PDF (2 pages)

18/05/1992

Director resigned

View PDF (0 pages)

04/11/1991

Return made up to 05/10/91; no change of members

View PDF (0 pages)

03/10/1991

Full accounts made up to 1991-03-31

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25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

19/04/1991

Resolutions

View PDF (0 pages)

19/04/1991

Resolutions

View PDF (0 pages)

19/04/1991

Resolutions

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-03-31

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24/10/1990

Return made up to 05/10/90; full list of members

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10/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1989

Full accounts made up to 1989-03-31

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07/11/1989

Return made up to 04/10/89; full list of members

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12/05/1989

Director resigned

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

12/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

04/11/1988

Return made up to 05/10/88; full list of members

View PDF (0 pages)

10/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1988

Director resigned;new director appointed

View PDF (0 pages)

05/04/1988

Certificate of change of name

View PDF (2 pages)

15/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/10/1987

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

View PDF (0 pages)

03/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Full accounts made up to 1986-03-31

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04/11/1986

Return made up to 06/10/86; full list of members

View PDF (0 pages)

08/10/1986

Director resigned;new director appointed

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1986

Director resigned

View PDF (0 pages)

05/08/1986

Resolutions

View PDF (10 pages)

12/08/1982

Certificate of change of name

View PDF (2 pages)

26/11/1976

Incorporation

View PDF (11 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

30/09/2017

Last change occurred

30/09/2017

Accounts

Full

Last made up date

30/09/2017

Next account date

30/09/2018

See more events →

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
Comer, Simon Philip	Director	02/07/2018 - 01/08/2022	48
Pearson, Wayne	Director	17/07/2017 - 03/11/2018	39
Threapleton, Robin	Director	26/03/2018 - 02/11/2018	9
Haworth, Russell David	Director	03/11/2018 - Present	47
Hynes, John James	Director	29/10/2012 - 31/03/2015	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOTH INDUSTRIES LIMITED

BOOTH INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 26/11/1976 with the registered office located at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently 1 active director 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 INDUSTRIES LIMITED?

BOOTH INDUSTRIES LIMITED is currently Dissolved. It was registered on 26/11/1976 and dissolved on 06/09/2023.

Where is BOOTH INDUSTRIES LIMITED located?

BOOTH INDUSTRIES LIMITED is registered at 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BOOTH INDUSTRIES LIMITED do?

BOOTH INDUSTRIES LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for BOOTH INDUSTRIES LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.