H.Booth & Son Limited

Company Name	H.Booth & Son Limited
Company Status	Liquidation
Company Number	00078866
Category	Private Limited Company
Incorporation Date	20 October 1903(119 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Peter Jenkinson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 January 1989(85 years, 3 months after company formation)
Appointment Duration	34 years, 5 months
Role	Production Director Associate
Correspondence Address	Elm Villa 87 Stead Lane Hoyland Barnsley South Yorkshire S74 0AE

Director Name	Mr Michael Wilfrid Booth
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	15 Nether Royd View Silkstone Common Barnsley South Yorkshire S75 4QQ

Director Name	Mr Stephen William Booth
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Oakwood Lodge Well Hill,Wortley Sheffield S35 7DP

Director Name	Mr Melvyn John Ellis
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Correspondence Address	63 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SX

Secretary Name	Mr Melvyn John Ellis
Nationality	British
Status	Current
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	63 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SX

Director Name	Mr Hector James Booth
Date of Birth	September 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 1996)
Role	Company Director
Correspondence Address	Rosevine 14 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	Mr George Hilary Slater
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(87 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Woodland Kirby Lane Chapeltown Sheffield South Yorkshire S35 2YX

Director Name	Mr George Hilary Slater
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(89 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1999)
Role	Non Executive Director
Correspondence Address	Woodlands Kirby Lane Chapel Town Sheffield South Yorkshire S30 4YX

Director Name	Mr Robin Durston
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(89 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Sales Director (Associate)
Correspondence Address	25 Toll Bar Close Oxspring Penistone Sheffield South Yorkshire S30 6WJ

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,027,124
Net Worth	£743,867
Cash	£1,359
Current Liabilities	£1,279,341

Accounts

Next Accounts Due	30 July 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

10 January 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
10 January 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
17 August 2006	Dissolved (1 page)
17 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Sec state release of liquidator (1 page)
18 April 2005	O/C replacement of liquidator (9 pages)
18 April 2005	Appointment of a voluntary liquidator (1 page)
18 April 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 March 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (9 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
5 March 2003	Liquidators statement of receipts and payments (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: hoyland common, barnsley S74 0AR (1 page)
12 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Statement of affairs (19 pages)
1 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 March 2002	Appointment of a voluntary liquidator (1 page)
11 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
26 April 2001	Return made up to 20/03/01; full list of members (10 pages)
12 June 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
18 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Return made up to 17/03/99; full list of members (8 pages)
23 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
23 March 1999	Director resigned (1 page)
26 February 1999	Particulars of mortgage/charge (3 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Full accounts made up to 30 September 1997 (17 pages)
14 April 1998	Return made up to 20/03/98; no change of members (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Particulars of mortgage/charge (10 pages)
15 May 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
15 May 1997	Return made up to 20/03/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
14 May 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
14 May 1996	Return made up to 20/03/96; full list of members (8 pages)
28 March 1995	Accounts for a medium company made up to 30 September 1994 (17 pages)
28 March 1995	Return made up to 20/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)

H.Booth & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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