| Company Name | Booth Doncaster (Non-Ferrous And Alloys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00909780 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1967(56 years, 10 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Name | Roe Brothers (Non-Ferrous And Alloys) Limited |
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 | Closed |
| Appointed | 31 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
| Director Name | Mr James Henry Booth |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
| Director Name | Mr Kenneth Frederick Booth |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 6 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 |
| Director Name | Mr Christopher Thomas Wilkinson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 30 March 1992) |
| Role | Company Director |
| Correspondence Address | 59 Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QQ |
| Secretary Name | Mr Kenneth Frederick Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 6 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 |
| Director Name | Mr Christopher Thomas Wilkinson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1997(29 years, 9 months after company formation) |
| Appointment Duration | 22 years (resigned 30 March 2019) |
| 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(46 years, 5 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 | cfboothmetals.co.uk |
|---|
Location
| Registered Address | Clarence Metal Works Armer Street Rotherham S60 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 99 at £1 | C.f. Booth LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | James Henry Booth 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Charges
| 18 March 1974 | Delivered on: 12 March 1974 Satisfied on: 1 October 2014 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Collateral debenture Secured details: For securing £100,000 from roe brothers & co LTD to the chargee under theterms of an agreement dd 18TH mar 74 and all other monies due or to become due from roe brothers & co LTD to the chargee secured by a debenture dd 1/3/74. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including goodwill uncalled capital together with all buildings and fixtures. Fully Satisfied |
|---|---|
| 23 June 1972 | Delivered on: 7 July 1972 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charge. Outstanding |
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) |
| 2 April 2019 | Termination of appointment of Christopher Thomas Wilkinson as a director on 30 March 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 6 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 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) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 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) |
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 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) |
| 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 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) |
| 11 January 2014 | Termination of appointment of Kenneth Booth as a director (1 page) |
| 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 (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 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) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 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 Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher Thomas Wilkinson on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Clarence 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 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) |
| 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 James Henry Booth on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Christopher Thomas Wilkinson on 31 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 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) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 26 January 2009 | Director's change of particulars / christopher wilkinson / 25/05/2008 (1 page) |
| 26 January 2009 | Director's change of particulars / christopher wilkinson / 25/05/2008 (1 page) |
| 18 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 18 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (13 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) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 6 February 2007 | Full accounts made up to 31 March 2006 (13 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
|
| 2 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 6 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 6 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 1 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 January 2002 | Full accounts made up to 31 March 2001 (10 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 (10 pages) |
| 18 October 2000 | Full accounts made up to 31 March 2000 (10 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 (10 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 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 (10 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (10 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 (10 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 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 (10 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (10 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
|
| 30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 July 1967 | Incorporation (13 pages) |