Betty Boo Limited

Company Name	Betty Boo Limited
Company Status	Dissolved
Company Number	04932847
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Nicholas Peter Palmer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(2 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 29 March 2022)
Role	Dry Cleaner
Country of Residence	England
Correspondence Address	22 Grange Farm Court Woodsetts Worksop South Yorkshire S81 8SN

Director Name	Jamie Cooper
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Retailer
Correspondence Address	3 Long Line Dore Sheffield S11 7TX

Director Name	Mr Frederick James Gould
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whiteley Wood Road Sheffield S11 7FE

Secretary Name	Catherine Helen Gould
Nationality	British
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Whiteley Wood Road Sheffield South Yorkshire S11 7FE

Secretary Name	Mrs Joanna Margaret Gould
Nationality	British
Status	Resigned
Appointed	12 April 2006(2 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2006)
Role	Fca
Country of Residence	England
Correspondence Address	2 Whiteley Wood Road Sheffield South Yorkshire S11 7FE

Secretary Name	Peter Palmer
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	33 Fernbank Drive Eckington Sheffield South Yorkshire S21 4HG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0114 2669242
Telephone region	Sheffield

Location

Registered Address	192 Crookes Sheffield S10 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield

Shareholders

100 at £1	Nicholas Peter Palmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,449
Cash	£33,439
Current Liabilities	£81,452

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 April 2009	Delivered on: 15 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 192 crookes sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 March 2009	Delivered on: 7 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Outstanding

7 April 2009

Delivered on: 15 April 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 192 crookes sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

2 March 2009

Delivered on: 7 March 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

29 March 2022	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
29 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
11 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
2 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 August 2019 (5 pages)
25 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
23 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
13 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
13 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
28 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (3 pages)
12 March 2015	Director's details changed for Mr Nicholas Peter Palmer on 9 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Nicholas Peter Palmer on 9 January 2015 (2 pages)
12 March 2015	Director's details changed for Mr Nicholas Peter Palmer on 9 January 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
11 March 2014	Termination of appointment of Peter Palmer as a secretary (1 page)
11 March 2014	Termination of appointment of Peter Palmer as a secretary (1 page)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for Mr Nicholas Peter Palmer on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Nicholas Peter Palmer on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Nicholas Peter Palmer on 16 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Nicholas Peter Palmer on 16 July 2012 (2 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 August 2010 (9 pages)
4 November 2010	Total exemption small company accounts made up to 31 August 2010 (9 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 227 crookes sheffield south yorkshire S10 1TE (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 227 crookes sheffield south yorkshire S10 1TE (1 page)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2009	Return made up to 15/10/08; full list of members (3 pages)
6 March 2009	Return made up to 15/10/08; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 November 2007	Return made up to 15/10/07; full list of members (3 pages)
29 November 2007	Return made up to 15/10/07; full list of members (3 pages)
5 March 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
5 March 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 2 whiteley wood road sheffield south yorkshire S11 7FE (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 2 whiteley wood road sheffield south yorkshire S11 7FE (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Secretary resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
2 November 2005	Return made up to 15/10/05; full list of members (2 pages)
21 April 2005	Secretary's particulars changed (1 page)
21 April 2005	Secretary's particulars changed (1 page)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
10 November 2004	Return made up to 15/10/04; full list of members (7 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
10 March 2004	Ad 15/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
10 March 2004	Ad 15/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 March 2004	New director appointed (3 pages)
5 March 2004	New director appointed (3 pages)
5 March 2004	Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 October 2003	Incorporation (31 pages)
15 October 2003	Incorporation (31 pages)