| Company Name | Booze - R - Uz Limited |
|---|---|
| Directors | Martin Oates and Robert John Thompson |
| Company Status | Dissolved |
| Company Number | 04067575 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Martin Oates |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Sales Marketing Director |
| Correspondence Address | 55 Northgate Baildon Shipley West Yorkshire BD17 6LN |
| Director Name | Robert John Thompson |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Shire Close Bradford West Yorkshire BD6 2ED |
| Secretary Name | Robert John Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Shire Close Bradford West Yorkshire BD6 2ED |
| Director Name | Dene Bentley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 11 Broad Ings Way Shelf Halifax West Yorkshire HX3 7NJ |
| Director Name | Geoffrey Turner |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Stock Taker |
| Correspondence Address | 33 Valley View Close Oakworth Keighley Yorkshire BD22 7LZ |
| Secretary Name | Geoffrey Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Stock Taker |
| Correspondence Address | 33 Valley View Close Oakworth Keighley Yorkshire BD22 7LZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Haines Watts First Floor Park House, Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2004 | Dissolved (1 page) |
|---|---|
| 17 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 20A nelson street bradford west yorkshire BD5 0HD (1 page) |
| 30 June 2003 | Statement of affairs (5 pages) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2003 | Application for striking-off (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 October 2001 | Return made up to 07/09/01; full list of members
|
| 13 August 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 27 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Secretary resigned;director resigned (1 page) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 September 2000 | New secretary appointed;new director appointed (1 page) |
| 12 September 2000 | New director appointed (1 page) |
| 11 September 2000 | New director appointed (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Incorporation (15 pages) |