Booth Limited

01108892

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O JAMES COWPER KRESTON, SOUTHAMPTON, SO15 2NP

Incorporated 17/04/1973

Compliance

Last accounts

31/10/2020

total exemption full

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 03/04/2021

Due 17/04/2022

Overdue

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr James Robert Hinchliff Booth

director · Since 04/02/1997

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Caroline Jackson

secretary · Since 30/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Caroline Jackson

director · Since 30/10/2001

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

Mrs Caroline Jackson

25–50% shares

British · United Kingdom · Age 59

White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Notified 06/04/2016

Mr James Robert Hinchliff Booth

50–75% shares

British · England · Age 51

White Building 1-4, Cumberland Place, Southampton, SO15 2NP

Notified 06/04/2016

Charges1 outstanding

Debenture

outstanding

Barclays Bank PLC

Please see doc M31. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/10/1985Registered 05/11/1985

Insolvency History2 cases

in administration

Sandra Lillian Mundy (practitioner) · Thomas Charles Russell (practitioner)

creditors voluntary liquidation08/08/2022

Sandra Lillian Mundy (practitioner) · Thomas Charles Russell (practitioner)