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BOOTH & HEYWOOD LIMITED

Learn more about BOOTH & HEYWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A PIONEER BUSINESS PARK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4TN

BOOTH & HEYWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00975545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2000.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery
  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.12.22
CLOSE ASSET FINANCE
DIRECTORS MEETING MINUTE - Outstanding on 2001.03.20
MR.RICHARD BOOTH
DIRECTORS MEETING MINUTE - Outstanding on 2001.03.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.15
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, THACKLEY OLD ROAD, WINDHILL, SHIPLEY, WEST YORKS BD18 1QB
Form type: 287
Date: 2001.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/02/93
Form type: ELRES
Date: 1993.03.15
Child documents:
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/02/93
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/91
Form type: 363(287)
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.02

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Company directors and board members:

ANGELA MARY BOOTH (dissolve)
Secretary, 1992.09.14
3 CROW TREE CLOSE BAILDON , SHIPLEY
BD17 6JH, WEST YORKSHIRE
ANGELA MARY BOOTH (dissolve)
Director, MARRIED WOMAN, 1992.09.14
3 CROW TREE CLOSE BAILDON , SHIPLEY
BD17 6JH, WEST YORKSHIRE
MICHAEL BROOKSBANK BOOTH (dissolve)
Director, PRINTER, 1992.09.14
3 CROWE TREE CLOSE BAILDON , SHIPLEY
BD17 6JH, YORKSHIRE

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Information about the Private Limited Company BOOTH & HEYWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data