Boothwood Limited

Company Name	Boothwood Limited
Company Status	Dissolved
Company Number	06969780
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Lee William Roberts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	27 Rochdale Road Ripponden West Yorkshire HX6 4DS

Director Name	Mrs Sarah Jane Stuttle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2016(7 years after company formation)
Appointment Duration	4 years, 8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 11-15, Block C New Wholesale Market, Red Dol Huddersfield West Yorkshire HD2 1YF

Director Name	Miss Sarah Jane Dinning
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	27 Rochdale Road Ripponden West Yorkshire HX6 4DS

Director Name	Mr Christopher James Ross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Blackburn Road Egerton Bolton Lancashire BL7 9ES

Director Name	Mr Adrian Alan Burr
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Brockley Hall Brockley Green Hundon Sudbury Suffolk CO10 8DT

Director Name	Mr Richard James Stuttle
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2016(7 years after company formation)
Appointment Duration	3 years (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 11-15, Block C New Wholesale Market, Red Dol Huddersfield West Yorkshire HD2 1YF

Director Name	Gd Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Telephone	01422 824320
Telephone region	Halifax

Location

Registered Address	Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

50 at £1	Adrian Alan Burr 50.00% Ordinary A
25 at £1	Lee William Roberts 25.00% Ordinary B
25 at £1	Sarah Jane Dinning 25.00% Ordinary C

Financials

Year	2014
Net Worth	£267,642
Cash	£66,084
Current Liabilities	£724,885

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 May 2019	Delivered on: 22 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property known as 38 woodhead road holmfirth t/n WYK17940 and WYK929494. Outstanding
5 January 2017	Delivered on: 7 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land and buildings k/a waggon inn higham dykes milbourne newcastle-upon-tyne t/no ND70670. Outstanding
17 December 2015	Delivered on: 6 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land k/a the milestone halifax road ripponden west yorkshire t/no. WYK489568. Outstanding
31 October 2012	Delivered on: 7 November 2012 Persons entitled: Lloyds Tsb Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 February 2012	Delivered on: 16 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fleece inn barkisland halifax HX4 0DJ t/no WYK571775 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
10 December 2019	Satisfaction of charge 069697800003 in full (1 page)
10 December 2019	Satisfaction of charge 069697800005 in full (1 page)
10 December 2019	Satisfaction of charge 1 in full (2 pages)
10 December 2019	Satisfaction of charge 069697800004 in full (1 page)
10 December 2019	Satisfaction of charge 2 in full (1 page)
9 August 2019	Termination of appointment of Richard James Stuttle as a director on 31 July 2019 (1 page)
31 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
22 May 2019	Registration of charge 069697800005, created on 17 May 2019 (40 pages)
31 July 2018	Confirmation statement made on 22 July 2018 with updates (7 pages)
27 July 2018	Registered office address changed from The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN to C/O C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 27 July 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Termination of appointment of Adrian Alan Burr as a director on 30 November 2017 (1 page)
3 August 2017	Confirmation statement made on 22 July 2017 with updates (7 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with updates (7 pages)
17 March 2017	Registered office address changed from The Milestone Halifax Road Ripponden West Yorkshire HX6 4BQ to The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from The Milestone Halifax Road Ripponden West Yorkshire HX6 4BQ to The Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN on 17 March 2017 (2 pages)
30 January 2017	Appointment of Mrs Sarah Jane Stuttle as a director on 23 July 2016 (2 pages)
30 January 2017	Appointment of Mr Richard James Stuttle as a director on 23 July 2016 (2 pages)
30 January 2017	Appointment of Mrs Sarah Jane Stuttle as a director on 23 July 2016 (2 pages)
30 January 2017	Appointment of Mr Richard James Stuttle as a director on 23 July 2016 (2 pages)
7 January 2017	Registration of charge 069697800004, created on 5 January 2017 (40 pages)
7 January 2017	Registration of charge 069697800004, created on 5 January 2017 (40 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
23 September 2016	Confirmation statement made on 22 July 2016 with updates (9 pages)
6 January 2016	Registration of charge 069697800003, created on 17 December 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
6 January 2016	Registration of charge 069697800003, created on 17 December 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 14/01/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 February 2015	Memorandum and Articles of Association (17 pages)
22 February 2015	Memorandum and Articles of Association (17 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 14/01/2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 November 2013	Termination of appointment of Sarah Dinning as a director (2 pages)
18 November 2013	Termination of appointment of Sarah Dinning as a director (2 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Registered office address changed from the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ on 16 November 2011 (2 pages)
16 November 2011	Registered office address changed from the Honest Lawyer Halifax Road Ripponden West Yorkshire HX6 4BQ on 16 November 2011 (2 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Director's details changed for Adrian Alan Burr on 1 June 2011 (2 pages)
28 July 2011	Director's details changed for Adrian Alan Burr on 1 June 2011 (2 pages)
28 July 2011	Director's details changed for Adrian Alan Burr on 1 June 2011 (2 pages)
10 February 2011	Director's details changed for Ms Sarah Jane Dinning on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Lee William Roberts on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Ms Sarah Jane Dinning on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Lee William Roberts on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Ms Sarah Jane Dinning on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Lee William Roberts on 9 February 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 September 2009	Appointment terminated director christopher ross (1 page)
26 September 2009	Appointment terminated director christopher ross (1 page)
7 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
7 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
17 August 2009	Appointment terminate, secretary christopher ross logged form (1 page)
17 August 2009	Appointment terminated director gd directors (nominees) LIMITED (1 page)
17 August 2009	Director appointed lee william roberts (2 pages)
17 August 2009	Appointment terminated secretary george davies (nominees) LIMITED (1 page)
17 August 2009	Appointment terminate, secretary christopher ross logged form (1 page)
17 August 2009	Appointment terminated secretary george davies (nominees) LIMITED (1 page)
17 August 2009	Director appointed adrian alan burr (2 pages)
17 August 2009	Director appointed adrian alan burr (2 pages)
17 August 2009	Appointment terminated director gd directors (nominees) LIMITED (1 page)
17 August 2009	Director appointed lee william roberts (2 pages)
17 August 2009	Director appointed sarah jane dinning (2 pages)
17 August 2009	Director appointed sarah jane dinning (2 pages)
12 August 2009	Ad 07/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2009	Ad 07/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from fountain court 68 fountain street manchester M2 2FB (1 page)
11 August 2009	Registered office changed on 11/08/2009 from fountain court 68 fountain street manchester M2 2FB (1 page)
22 July 2009	Incorporation (18 pages)
22 July 2009	Incorporation (18 pages)

Boothwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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