Booths Casings (Animal By-Products) Limited

Company Name	Booths Casings (Animal By-Products) Limited
Company Status	Dissolved
Company Number	00713590
Category	Private Limited Company
Incorporation Date	24 January 1962(62 years, 3 months ago)
Dissolution Date	12 February 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Christopher Richard Booth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2011)
Role	Wholesaler Of Bakery Products
Country of Residence	England
Correspondence Address	12 Winfield Drive East Bierley Bradford West Yorkshire BD4 6RJ

Director Name	Mrs Doreen May Booth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2011)
Role	Housewife
Correspondence Address	Foxmeadow Croft Main Street Sutton On Derwent East Yorkshire

Director Name	Mrs Ethel Booth
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2011)
Role	Housewife
Correspondence Address	11 Robin Avenue Mirfield West Yorkshire WF14 0LF

Director Name	Mr Frank Edward Booth
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2011)
Role	Wholesaler Of Bakery Products
Correspondence Address	Foxmeadow Croft Main Street Sutton On Derwent East Yorkshire

Secretary Name	Mr Frank Edward Booth
Nationality	British
Status	Closed
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 12 February 2011)
Role	Company Director
Correspondence Address	Foxmeadow Croft Main Street Sutton On Derwent East Yorkshire

Director Name	Mrs Deborah Joy Booth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 1997)
Role	Housewife
Correspondence Address	19 Windermere Road Hanging Heaton Dewsbury West Yorkshire WF12 7PQ

Director Name	Mr Robert Arnold Cowgill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 August 2003)
Role	Sales Representative
Correspondence Address	46 Lady Heton Drive Mirfield West Yorkshire WF14 9EQ

Location

Registered Address	Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£42,779
Cash	£57,356
Current Liabilities	£145,589

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 February 2011	Final Gazette dissolved following liquidation (1 page)
12 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
12 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
12 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
12 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 October 2010	Liquidators' statement of receipts and payments to 4 October 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
18 October 2010	Liquidators statement of receipts and payments to 4 October 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 4 April 2010 (5 pages)
16 April 2010	Liquidators' statement of receipts and payments to 4 April 2010 (5 pages)
16 April 2010	Liquidators statement of receipts and payments to 4 April 2010 (5 pages)
29 October 2009	Liquidators' statement of receipts and payments to 4 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 4 October 2009 (5 pages)
29 October 2009	Liquidators statement of receipts and payments to 4 October 2009 (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from c/o xl business solutions 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ (1 page)
20 May 2009	Registered office changed on 20/05/2009 from c/o xl business solutions 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ (1 page)
14 April 2009	Liquidators' statement of receipts and payments to 4 April 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 4 April 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 4 April 2009 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
24 October 2008	Liquidators' statement of receipts and payments to 4 October 2008 (5 pages)
24 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
15 October 2007	Statement of affairs (6 pages)
15 October 2007	Statement of affairs (6 pages)
15 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
1 October 2007	Registered office changed on 01/10/07 from: raglan works methley road castleford west yorkshire WF10 1NX (1 page)
1 October 2007	Registered office changed on 01/10/07 from: raglan works methley road castleford west yorkshire WF10 1NX (1 page)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 November 2005	Return made up to 01/11/05; full list of members (3 pages)
10 November 2005	Return made up to 01/11/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2004	Return made up to 01/11/04; full list of members (8 pages)
28 October 2004	Return made up to 01/11/04; full list of members (8 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 December 2003	Return made up to 01/11/03; full list of members (8 pages)
1 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2002	Return made up to 01/11/02; full list of members (8 pages)
1 August 2002	Ad 05/04/02--------- Â£ si 49150@1=49150 Â£ ic 850/50000 (2 pages)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Ad 05/04/02--------- Â£ si 49150@1=49150 Â£ ic 850/50000 (2 pages)
1 August 2002	Nc inc already adjusted 05/04/02 (1 page)
1 August 2002	Nc inc already adjusted 05/04/02 (1 page)
19 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 November 2001	Return made up to 01/11/01; full list of members (7 pages)
2 November 2001	Return made up to 01/11/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 December 2000	Return made up to 01/11/00; full list of members (7 pages)
4 December 2000	Return made up to 01/11/00; full list of members (7 pages)
5 November 1999	Return made up to 01/11/99; full list of members (7 pages)
5 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1997	Return made up to 01/11/97; no change of members (6 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
29 November 1996	Return made up to 01/11/96; no change of members (6 pages)
29 November 1996	Return made up to 01/11/96; no change of members (6 pages)
25 October 1995	Return made up to 01/11/95; full list of members (8 pages)
25 October 1995	Return made up to 01/11/95; full list of members (8 pages)
12 September 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
12 September 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
12 September 1995	Accounts for a small company made up to 5 April 1995 (14 pages)
13 March 1963	Allotment of shares (2 pages)
13 March 1963	Allotment of shares (2 pages)
16 February 1962	Allotment of shares (3 pages)
16 February 1962	Allotment of shares (3 pages)

Booths Casings (Animal By-Products) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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