BOOTHVILLE RECOMMENDED LTD

Key Data

Status

Dissolved

Company No.

08949664

Incorporation date

20/03/2014

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2023

Application to strike the company off the register

View PDF (1 pages)

16/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (5 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

03/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-03

View PDF (1 pages)

03/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

30/09/2022

Registered office address changed from 78 Main Street Felton NE65 9PZ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-30

View PDF (1 pages)

30/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

30/09/2022

Cessation of Ishmael Khatun as a person with significant control on 2022-08-26

View PDF (1 pages)

30/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

30/09/2022

Termination of appointment of Ishmael Khatun as a director on 2022-08-26

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

07/01/2022

Registered office address changed from 77 Tavistock Road Newcastle NE2 3HY United Kingdom to 78 Main Street Felton NE65 9PZ on 2022-01-07

View PDF (1 pages)

07/01/2022

Termination of appointment of a director

View PDF (1 pages)

06/01/2022

Notification of Ishmael Khatun as a person with significant control on 2021-12-15

View PDF (2 pages)

06/01/2022

Cessation of Charlotte Ripley as a person with significant control on 2021-12-15

View PDF (1 pages)

06/01/2022

Appointment of Mr Ishmael Khatun as a director on 2021-12-15

View PDF (2 pages)

26/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

22/06/2021

Registered office address changed from 6 Lysander Way Worksop S81 7NW United Kingdom to 77 Tavistock Road Newcastle NE2 3HY on 2021-06-22

View PDF (1 pages)

21/06/2021

Termination of appointment of Paul Miller as a director on 2021-06-10

View PDF (1 pages)

21/06/2021

Notification of Charlotte Ripley as a person with significant control on 2021-06-10

View PDF (2 pages)

21/06/2021

Cessation of Paul Miller as a person with significant control on 2021-06-10

View PDF (1 pages)

21/06/2021

Notice of removal of a director

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

28/01/2021

Registered office address changed from 81 Fenby Avenue Bradford BD4 8RA United Kingdom to 6 Lysander Way Worksop S81 7NW on 2021-01-28

View PDF (1 pages)

28/01/2021

Notification of Paul Miller as a person with significant control on 2021-01-18

View PDF (2 pages)

28/01/2021

Cessation of Taqua Sagoe as a person with significant control on 2021-01-18

View PDF (1 pages)

28/01/2021

Appointment of Mr Paul Miller as a director on 2021-01-18

View PDF (2 pages)

28/01/2021

Termination of appointment of Taqua Sagoe as a director on 2021-01-18

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/08/2020

Registered office address changed from 40 Midhope Road Woking GU22 7UE United Kingdom to 81 Fenby Avenue Bradford BD4 8RA on 2020-08-07

View PDF (1 pages)

07/08/2020

Notification of Taqua Sagoe as a person with significant control on 2020-07-24

View PDF (2 pages)

07/08/2020

Cessation of Paul Bain as a person with significant control on 2020-07-24

View PDF (1 pages)

07/08/2020

Appointment of Mr Taqua Sagoe as a director on 2020-07-24

View PDF (2 pages)

07/08/2020

Termination of appointment of Paul Bain as a director on 2020-07-24

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with updates

View PDF (5 pages)

11/12/2019

Registered office address changed from 27 Clifton Street Norwich NR2 4NE United Kingdom to 40 Midhope Road Woking GU22 7UE on 2019-12-11

View PDF (1 pages)

11/12/2019

Notification of Paul Bain as a person with significant control on 2019-11-25

View PDF (2 pages)

11/12/2019

Cessation of Craig Rayner as a person with significant control on 2019-11-25

View PDF (1 pages)

11/12/2019

Appointment of Mr Paul Bain as a director on 2019-11-25

View PDF (2 pages)

11/12/2019

Termination of appointment of Craig Rayner as a director on 2019-11-25

View PDF (1 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

12/07/2019

Cessation of Neil David Phillips as a person with significant control on 2019-06-28

View PDF (1 pages)

12/07/2019

Notification of Craig Rayner as a person with significant control on 2019-06-28

View PDF (2 pages)

12/07/2019

Registered office address changed from 18 William Street Bowburn Durham DH6 5DY United Kingdom to 27 Clifton Street Norwich NR2 4NE on 2019-07-12

View PDF (1 pages)

12/07/2019

Appointment of Mr Craig Rayner as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of Neil David Phillips as a director on 2019-06-28

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

03/12/2018

Registered office address changed from 25 Wumborne Road Luton LU1 1PD United Kingdom to 18 William Street Bowburn Durham DH6 5DY on 2018-12-03

View PDF (1 pages)

03/12/2018

Cessation of Henan Tahir as a person with significant control on 2018-11-20

View PDF (1 pages)

03/12/2018

Termination of appointment of Henan Tahir as a director on 2018-11-20

View PDF (1 pages)

03/12/2018

Notification of Neil David Phillips as a person with significant control on 2018-11-20

View PDF (2 pages)

03/12/2018

Appointment of Mr Neil David Phillips as a director on 2018-11-20

View PDF (2 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

20/08/2018

Notification of Henan Tahir as a person with significant control on 2018-08-10

View PDF (2 pages)

20/08/2018

Cessation of Nicholas Brewer as a person with significant control on 2018-08-10

View PDF (1 pages)

20/08/2018

Appointment of Mr Henan Tahir as a director on 2018-08-10

View PDF (2 pages)

20/08/2018

Registered office address changed from 97 Catton Grove Road Norwich NR3 3NX United Kingdom to 25 Wumborne Road Luton LU1 1PD on 2018-08-20

View PDF (1 pages)

20/08/2018

Termination of appointment of Nicholas Brewer as a director on 2018-08-10

View PDF (1 pages)

06/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

15/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/09/2017

Notification of Nicholas Brewer as a person with significant control on 2017-04-06

View PDF (2 pages)

01/09/2017

Cessation of Phillip Porter as a person with significant control on 2017-03-15

View PDF (1 pages)

12/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-06

View PDF (1 pages)

12/04/2017

Appointment of Nicholas Brewer as a director on 2017-04-06

View PDF (2 pages)

12/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 97 Catton Grove Road Norwich NR3 3NX on 2017-04-12

View PDF (1 pages)

11/04/2017

Appointment of Mr Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

10/04/2017

Termination of appointment of Phillip Porter as a director on 2017-03-15

View PDF (1 pages)

10/04/2017

Registered office address changed from Flat 1 4 Oxford Street Nottingham NG1 5BH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-04-10

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

01/11/2016

Registered office address changed from 125 Queensway Whitchurch SY13 1HF United Kingdom to Flat 1 4 Oxford Street Nottingham NG1 5BH on 2016-11-01

View PDF (1 pages)

01/11/2016

Termination of appointment of James Baldwin as a director on 2016-10-25

View PDF (1 pages)

01/11/2016

Appointment of Phillip Porter as a director on 2016-10-25

View PDF (2 pages)

28/10/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

21/01/2016

Termination of appointment of Samuel Taylor as a director on 2016-01-14

View PDF (1 pages)

21/01/2016

Registered office address changed from Spout House Runswick Saltburn by the Sea TS13 5HU United Kingdom to 125 Queensway Whitchurch SY13 1HF on 2016-01-21

View PDF (1 pages)

21/01/2016

Appointment of James Baldwin as a director on 2016-01-14

View PDF (2 pages)

09/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

08/12/2015

Registered office address changed from 118 Crymlyn Parc Neath SA10 6EF United Kingdom to Spout House Runswick Saltburn by the Sea TS13 5HU on 2015-12-08

View PDF (1 pages)

07/12/2015

Termination of appointment of Andrew Addis-Fuller as a director on 2015-11-25

View PDF (1 pages)

07/12/2015

Appointment of Samuel Taylor as a director on 2015-11-25

View PDF (2 pages)

14/04/2015

Termination of appointment of David Thomas as a director on 2015-04-10

View PDF (1 pages)

14/04/2015

Registered office address changed from 65a Bramford Road Ipswich IP1 2LT to 118 Crymlyn Parc Neath SA10 6EF on 2015-04-14

View PDF (1 pages)

14/04/2015

Appointment of Mr Andrew Addis-Fuller as a director on 2015-04-10

View PDF (2 pages)

27/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

03/02/2015

Registered office address changed from 18 Park Terrace Thame OX9 3HZ United Kingdom to 65a Bramford Road Ipswich IP1 2LT on 2015-02-03

View PDF (1 pages)

03/02/2015

Appointment of David Thomas as a director on 2015-01-26

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03/02/2015

Termination of appointment of Delano Gomes as a director on 2015-01-26

View PDF (1 pages)

08/09/2014

Registered office address changed from 83 Hartington Street Newcastle upon Tyne NE4 6PY United Kingdom to 18 Park Terrace Thame OX9 3HZ on 2014-09-08

View PDF (1 pages)

08/09/2014

Appointment of Delano Gomes as a director on 2014-08-19

View PDF (2 pages)

08/09/2014

Termination of appointment of John Pattinson as a director on 2014-08-19

View PDF (1 pages)

16/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-16

View PDF (1 pages)

15/04/2014

Appointment of John Pattinson as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

20/03/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	26/08/2022 - Present	5439

Persons with Significant Control

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

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Description

About BOOTHVILLE RECOMMENDED LTD

BOOTHVILLE RECOMMENDED LTD is an(a) Dissolved company incorporated on 20/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTHVILLE RECOMMENDED LTD?

BOOTHVILLE RECOMMENDED LTD is currently Dissolved. It was registered on 20/03/2014 and dissolved on 26/09/2023.

Where is BOOTHVILLE RECOMMENDED LTD located?

BOOTHVILLE RECOMMENDED LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BOOTHVILLE RECOMMENDED LTD do?

BOOTHVILLE RECOMMENDED LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BOOTHVILLE RECOMMENDED LTD have?

BOOTHVILLE RECOMMENDED LTD had 1 employees in 2021.

What is the latest filing for BOOTHVILLE RECOMMENDED LTD?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.