| Company Name | Booker (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05619870 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 5 months ago) |
| Dissolution Date | 27 February 2010 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Booker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mount High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY |
| Secretary Name | Jane Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mount High Hoyland Lane High Hoyland Barnsley South Yorkshire S75 4AY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,618 |
| Cash | £201,902 |
| Current Liabilities | £25,612 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2009 | Liquidators statement of receipts and payments to 23 November 2009 (5 pages) |
| 27 November 2009 | Liquidators' statement of receipts and payments to 23 November 2009 (5 pages) |
| 20 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 20 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Resolutions
|
| 24 November 2008 | Declaration of solvency (3 pages) |
| 24 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2008 | Declaration of solvency (3 pages) |
| 24 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from the old co-op 69 high street, dodworth barnsley south yorkshire S75 3RQ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from the old co-op 69 high street, dodworth barnsley south yorkshire S75 3RQ (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 May 2008 | Director's Change of Particulars / peter booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NJ, now: S75 4AY; Country was: , now: united kingdom (1 page) |
| 6 May 2008 | Secretary's Change of Particulars / jane booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NH, now: S75 4AY; Country was: , now: united kingdom (1 page) |
| 6 May 2008 | Director's change of particulars / peter booker / 30/04/2008 (1 page) |
| 6 May 2008 | Secretary's change of particulars / jane booker / 30/04/2008 (1 page) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | New director appointed (2 pages) |
| 11 November 2005 | Incorporation (16 pages) |
| 11 November 2005 | Incorporation (16 pages) |