G R Booth Limited

Company Name	G R Booth Limited
Company Status	Dissolved
Company Number	01575786
Category	Private Limited Company
Incorporation Date	22 July 1981(42 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	G. R. Booth Limited and G R Booth (Dormant) 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 Paul Robert Briggs
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(11 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (closed 18 July 2017)
Role	Production Manager
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Director Name	Mr John Furness
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1999(17 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (closed 18 July 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	8 Lowerfold Beestonley Lane Stainland Halifax West Yorkshire HX4 9PS

Secretary Name	Toni Elizabeth Beaumont
Nationality	British
Status	Closed
Appointed	21 March 1999(17 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	51 Bankfield Avenue Kirkheaton Huddersfield West Yorkshire HD5 0JL

Director Name	Robert Brook Booth
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 February 1999)
Role	Engineer
Correspondence Address	20 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Director Name	Maureen Anne Garside
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 1996)
Role	Office Manager
Correspondence Address	11 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Director Name	Peter Mc Gregor
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1993)
Role	Director (Works)
Correspondence Address	40 Stanley Road Lindley Huddersfield West Yorkshire HD3 3LU

Secretary Name	Maureen Anne Garside
Nationality	British
Status	Resigned
Appointed	27 March 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	11 Marten Grove Netherton Huddersfield West Yorkshire HD4 7JU

Secretary Name	Robert Brook Booth
Nationality	British
Status	Resigned
Appointed	16 September 1996(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	20 The Ghyll Fixby Huddersfield West Yorkshire HD2 2FE

Secretary Name	Mr Paul Robert Briggs
Nationality	British
Status	Resigned
Appointed	22 February 1999(17 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 March 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Crosland Court Salendine Nook Huddersfield West Yorkshire HD3 3PW

Contact

Website	brunswicktooling.co.uk
Email address	[email protected]
Telephone	01484 719900
Telephone region	Huddersfield

Location

Registered Address	Unit 3 The Sidings Industrial Park Birds Royd Lane Brighouse HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	G.r. Booth Limited 7.00% Ordinary B
22.1k at £1	G.r. Booth Limited 63.00% Ordinary
10.5k at £1	G.r. Booth Limited 30.00% Ordinary A

Financials

Year	2014
Net Worth	£35,000

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 February 1999	Delivered on: 24 February 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding
5 February 1985	Delivered on: 11 February 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

22 February 1999

Delivered on: 24 February 1999
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. 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. See the mortgage charge document for full details.
Outstanding

5 February 1985

Delivered on: 11 February 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
21 April 2017	Application to strike the company off the register (3 pages)
13 February 2017	Solvency Statement dated 10/02/17 (2 pages)
13 February 2017	Statement by Directors (2 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 2 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2017	Statement by Directors (2 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 2 (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2017	Solvency Statement dated 10/02/17 (2 pages)
11 January 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Satisfaction of charge 1 in full (1 page)
11 January 2017	Satisfaction of charge 2 in full (2 pages)
11 January 2017	Satisfaction of charge 2 in full (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 35,000 (6 pages)
23 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 35,000 (6 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 35,000 (6 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 35,000 (6 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 35,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 35,000 (6 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 35,000 (6 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 35,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 March 2009	Return made up to 03/03/09; full list of members (4 pages)
11 March 2009	Return made up to 03/03/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
1 April 2008	Return made up to 03/03/08; full list of members (4 pages)
1 April 2008	Return made up to 03/03/08; full list of members (4 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
15 April 2007	Return made up to 03/03/07; full list of members (7 pages)
15 April 2007	Return made up to 03/03/07; full list of members (7 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
28 June 2006	Company name changed g r booth (dormant) LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed g r booth (dormant) LIMITED\certificate issued on 28/06/06 (2 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
24 March 2005	Return made up to 03/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/03/05 363(353) ‐ Location of register of members address changed (7 pages)
24 March 2005	Return made up to 03/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/03/05 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 03/03/04; full list of members (7 pages)
2 April 2004	Return made up to 03/03/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 March 2002	Return made up to 03/03/02; full list of members (6 pages)
26 March 2002	Return made up to 03/03/02; full list of members (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
12 March 2001	Return made up to 03/03/01; full list of members (6 pages)
12 March 2001	Return made up to 03/03/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 June 1999	Return made up to 03/03/99; full list of members (6 pages)
3 June 1999	Return made up to 03/03/99; full list of members (6 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
19 March 1999	Company name changed G. R. booth LIMITED\certificate issued on 22/03/99 (2 pages)
19 March 1999	Company name changed G. R. booth LIMITED\certificate issued on 22/03/99 (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Declaration of assistance for shares acquisition (5 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 March 1999	Declaration of assistance for shares acquisition (5 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
24 February 1999	Particulars of mortgage/charge (6 pages)
24 February 1999	Particulars of mortgage/charge (6 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 March 1998	Return made up to 03/03/98; full list of members (6 pages)
11 March 1998	Return made up to 03/03/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
8 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1997	Return made up to 03/03/97; full list of members (6 pages)
27 March 1997	Return made up to 03/03/97; full list of members (6 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
27 March 1996	Return made up to 27/03/96; no change of members (4 pages)
27 March 1996	Return made up to 27/03/96; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 March 1995	Return made up to 27/03/95; no change of members (4 pages)
27 March 1995	Return made up to 27/03/95; no change of members (4 pages)