Booth Industries Group Limited

Company Name	Booth Industries Group Limited
Company Status	Dissolved
Company Number	04242686
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Philip Comer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(17 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Simon Philip Comer
Status	Closed
Appointed	02 July 2018(17 years after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Russell David Haworth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	William Robson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Roy Gregory Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 16 October 2003)
Role	Chief Executive
Correspondence Address	Holme Lodge Goadby Leicestershire LE7 9EE

Secretary Name	William Robson
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2005)
Role	Finance Director
Correspondence Address	Woodlands Main Street Skeffington Leicestershire LE7 9YB

Director Name	Christopher Lewis Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Secretary Name	Christopher Lewis Jones
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Monks Lane Acton Nantwich Cheshire CW5 8LE

Director Name	Mr Robert Simon Foster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Stamford, Aish South Brent Devon TQ10 9JG

Director Name	Mr John Peter O'Kane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Richard Peter Shuttleworth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	02 May 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Mr Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 June 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Red Hall Court Wakefield West Yorkshire WF1 2UN

Director Name	Mr Wayne Pearson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(16 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA

Director Name	Meaujo Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	St Philips House St Philips Place Birmingham West Midlands B3 2PP

Contact

Website	booth-industries.co.uk
Telephone	01204 366333
Telephone region	Bolton

Location

Registered Address	Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Redhall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
30 September 2019	Application to strike the company off the register (3 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
23 January 2019	Director's details changed for Mr Russell David Haworth on 10 January 2019 (2 pages)
16 November 2018	Termination of appointment of Wayne Pearson as a director on 3 November 2018 (1 page)
16 November 2018	Appointment of Mr Russell David Haworth as a director on 3 November 2018 (2 pages)
24 August 2018	Director's details changed for Mr Simon Philip Comer on 9 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
9 July 2018	Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018 (1 page)
9 July 2018	Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018 (2 pages)
5 July 2018	Appointment of Mr Simon Philip Comer as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Christopher John Kelly as a director on 29 June 2018 (1 page)
3 April 2018	Termination of appointment of Philip Brierley as a director on 31 March 2018 (1 page)
26 March 2018	Appointment of Mr Wayne Pearson as a director on 19 March 2018 (2 pages)
9 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
5 July 2017	Notification of Redhall Group Plc as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of Redhall Group Plc as a person with significant control on 6 April 2016 (1 page)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
13 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
13 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
18 June 2014	Termination of appointment of Richard Shuttleworth as a director (1 page)
11 June 2014	Appointment of Dr Christopher John Kelly as a director (2 pages)
11 June 2014	Appointment of Dr Christopher John Kelly as a director (2 pages)
10 June 2014	Appointment of Mr Philip Brierley as a director (2 pages)
10 June 2014	Appointment of Mr Philip Brierley as a director (2 pages)
12 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a secretary (1 page)
12 May 2014	Appointment of Mr Christopher John Kelly as a secretary (2 pages)
12 May 2014	Termination of appointment of Christopher Lewis Jones as a director (1 page)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
19 November 2012	Appointment of Mr Richard Peter Shuttleworth as a director (2 pages)
16 November 2012	Termination of appointment of John O'kane as a director (1 page)
16 November 2012	Termination of appointment of John O'kane as a director (1 page)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton Lancashire BL3 2AP on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Po Box 50 Nelson Street Bolton Lancashire BL3 2AP on 30 April 2012 (1 page)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
5 April 2011	Appointment of Mr John Peter O'kane as a director (2 pages)
5 April 2011	Termination of appointment of Robert Foster as a director (1 page)
5 April 2011	Appointment of Mr John Peter O'kane as a director (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Robert Simon Foster on 1 October 2009 (2 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
1 July 2008	Return made up to 28/06/08; full list of members (3 pages)
13 July 2007	Return made up to 28/06/07; full list of members (2 pages)
13 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
7 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 July 2006	Return made up to 28/06/06; full list of members (7 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
6 April 2006	Company name changed redhall group LIMITED\certificate issued on 06/04/06 (2 pages)
6 April 2006	Company name changed redhall group LIMITED\certificate issued on 06/04/06 (2 pages)
6 February 2006	Company name changed jordan engineering (cumbria) lim ited\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed jordan engineering (cumbria) lim ited\certificate issued on 04/02/06 (2 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (3 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
14 July 2005	Return made up to 28/06/05; full list of members (7 pages)
14 July 2005	Return made up to 28/06/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
12 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 November 2004	Auditor's resignation (1 page)
5 November 2004	Auditor's resignation (1 page)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
30 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 August 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2001	Registered office changed on 26/07/01 from: saint philips house saint phillips place birmingham west midlands B3 2PP (1 page)
26 July 2001	Registered office changed on 26/07/01 from: saint philips house saint phillips place birmingham west midlands B3 2PP (1 page)
18 July 2001	New secretary appointed;new director appointed (3 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
18 July 2001	New secretary appointed;new director appointed (3 pages)
18 July 2001	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
16 July 2001	Company name changed meaujo (536) LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed meaujo (536) LIMITED\certificate issued on 16/07/01 (2 pages)
28 June 2001	Incorporation (26 pages)
28 June 2001	Incorporation (26 pages)

Booth Industries Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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