| Company Name | Booth Roe Metals Limited |
|---|---|
| Directors | Clarence Kenneth Frederick Booth and James Henry Booth |
| Company Status | Liquidation |
| Company Number | 00151180 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1918(105 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clarence Kenneth Frederick Booth |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(73 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr James Henry Booth |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(73 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Kenneth Frederick Booth |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(73 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
| Secretary Name | Mr Kenneth Frederick Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(73 years, 5 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
| Secretary Name | Mr James Henry Booth |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2013(95 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 18 April 2019) |
| Role | Company Director |
| Correspondence Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
Contact
| Website | cfboothltd.com |
|---|
Location
| Registered Address | Rsm Uk Restructuring Advisory Llp Central Square 5th Floor Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 85.9k at £1 | C.f. Booth LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | K.f. Booth 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 30 December 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2022 (overdue) |
Charges
| 23 October 1981 | Delivered on: 29 October 1981 Persons entitled: National Westminster Bank LTD Classification: Supplemental charge Secured details: For further securing the monies secured by a mortgage debenture dated 23-6-72. Particulars: Specific charge over all book debts present & future. Outstanding |
|---|---|
| 23 June 1972 | Delivered on: 7 July 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & property at meadowhall partly in sheffield and partly in rotherham undertaking goodwill at property and assets paresent and future by way of fixed and floating charge (for full details see doc 76 please). Outstanding |
| 3 October 1975 | Delivered on: 8 October 1975 Satisfied on: 1 October 2014 Persons entitled: Industrial and Commercial Finance Comp. LTD. Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and secured by a debenture issued by the company to the chargee on the 1ST day of march 1974 and under an agreement dated 3RD october 1975. Particulars: A first fixed charge by way of legal mortgage on the companys freehold property comprising 4.6 acres of land at fullerton road,rotherham,south yorkshire together with all buildings and fixtures. Fully Satisfied |
Filing History
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 8 May 2019 | Termination of appointment of James Henry Booth as a secretary on 18 April 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 January 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 6 February 2018 | Satisfaction of charge 3 in full (1 page) |
| 6 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 1 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 26 February 2014 | All of the property or undertaking no longer forms part of charge 2 (2 pages) |
| 26 February 2014 | All of the property or undertaking no longer forms part of charge 2 (2 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 11 January 2014 | Termination of appointment of Kenneth Booth as a director (1 page) |
| 11 January 2014 | Termination of appointment of Kenneth Booth as a director (1 page) |
| 11 January 2014 | Termination of appointment of Kenneth Booth as a secretary (1 page) |
| 11 January 2014 | Termination of appointment of Kenneth Booth as a secretary (1 page) |
| 11 January 2014 | Appointment of Mr James Henry Booth as a secretary (2 pages) |
| 11 January 2014 | Appointment of Mr James Henry Booth as a secretary (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for James Henry Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page) |
| 29 January 2010 | Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for James Henry Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 18 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 6 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 30 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 26 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 15 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 30 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
| 22 April 1992 | Resolutions
|
| 6 August 1980 | Incorporation (14 pages) |
| 8 August 1975 | Particulars of property mortgage/charge (4 pages) |
| 8 August 1975 | Particulars of property mortgage/charge (4 pages) |
| 15 August 1972 | Particulars of property mortgage/charge (4 pages) |
| 15 August 1972 | Particulars of property mortgage/charge (4 pages) |