Booth Hill Limited

Company Name	Booth Hill Limited
Company Status	Dissolved
Company Number	07891577
Category	Private Limited Company
Incorporation Date	23 December 2011(12 years, 4 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)
Previous Name	Booth Hill Autos Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Wasim Bashir
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2014(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Second Floor Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Jahangir Rafiq
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wellington Road Oldham OL8 1RR

Director Name	Mr Mohammed Rafiq
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Wellington Road Coppice Oldham OL8 1RR

Director Name	Mr Amar Ghafoor
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Waterloo Road Huddersfield West Yorkshire HD5 0AF

Contact

Website	www.booth-hill.com

Location

Registered Address	Unit 15 Second Floor Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Amar Ghafoor 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,618
Cash	£1,500
Current Liabilities	£35,485

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Appointment of Mr Wasim Bashir as a director on 22 August 2014 (2 pages)
28 August 2014	Appointment of Mr Wasim Bashir as a director on 22 August 2014 (2 pages)
22 August 2014	Registered office address changed from 1a Wilton Street Chadderton Oldham OL9 7NZ to Unit 15 Second Floor Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Amar Ghafoor as a director on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Amar Ghafoor as a director on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 1a Wilton Street Chadderton Oldham OL9 7NZ to Unit 15 Second Floor Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 22 August 2014 (1 page)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (3 pages)
2 May 2014	Termination of appointment of Mohammed Rafiq as a director (1 page)
2 May 2014	Termination of appointment of Mohammed Rafiq as a director (1 page)
29 April 2014	Termination of appointment of Jahangir Rafiq as a director (1 page)
29 April 2014	Termination of appointment of Jahangir Rafiq as a director (1 page)
9 April 2014	Company name changed booth hill autos LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Company name changed booth hill autos LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Appointment of Mr Amar Ghafoor as a director (2 pages)
10 March 2014	Appointment of Mr Amar Ghafoor as a director (2 pages)
10 March 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
10 March 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
16 May 2013	Appointment of Mr Mohammed Rafiq as a director (2 pages)
16 May 2013	Appointment of Mr Mohammed Rafiq as a director (2 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
23 December 2011	Incorporation (36 pages)
23 December 2011	Incorporation (36 pages)

Booth Hill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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