| Company Name | Booths Of Ditton Limited |
|---|---|
| Directors | John Andrew Killcross Booth and Pauline Booth |
| Company Status | Liquidation |
| Company Number | 00840048 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1965(59 years, 2 months ago) |
| Previous Name | T.Lewis Booth(Hale Road)Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr John Andrew Killcross Booth |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Garage Proprietor |
| Country of Residence | England |
| Correspondence Address | Hale Road Widnes Cheshire WA8 8SZ |
| Secretary Name | Mrs Pauline Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hale Road Widnes Cheshire WA8 8SZ |
| Director Name | Mrs Pauline Booth |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1992(27 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hale Road Widnes Cheshire WA8 8SZ |
| Director Name | Mr Thomas Lewis Booth |
|---|---|
| Date of Birth | October 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 July 1992) |
| Role | Garage Proprietor |
| Correspondence Address | 176 Ditchfield Road Widnes Cheshire WA8 8JY |
Contact
| Website | dealer.peugeot.co.uk/booths-ditton-widness |
|---|---|
| Telephone | 0151 4242207 |
| Telephone region | Liverpool |
Location
| Registered Address | C/O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 16k at £1 | Mr John Andrew Killcross Booth 66.67% Ordinary |
|---|---|
| 8k at £1 | Mrs Pauline Booth 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,582,115 |
| Cash | £340,456 |
| Current Liabilities | £1,182,023 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 26 October 2004 | Delivered on: 5 November 2004 Persons entitled: Psa Wholesale Limited Classification: Debenture Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north westerly side of hale road,widnes,cheshire t/no CH130275 and CH309260 all f/h and l/h properties & all other immovable properties both present and future.specific charge all book debts,other debts & other sums. See the mortgage charge document for full details. Outstanding |
|---|---|
| 26 October 2004 | Delivered on: 5 November 2004 Persons entitled: Psa Wholesale Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the mortagee as agent and trustee for the secured parties on any account whatsoever. Particulars: Land & garages on the north westerly side of hale road,widnes,cheshire t/no's CH130275 and CH309260 all buildings,fixtures (inc trade fixtures) & fixed plant & machinery from time to time on such property together with all rights,easements and privileges fixed charge all plant & machinery at the property,all contracts and warranties,all moneys due to the company pursuant to any insurance policies. Outstanding |
| 26 October 2004 | Delivered on: 28 October 2004 Persons entitled: Total UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the land and garage premises north westerly side of hale road widnes cheshire and all that land and garage premises adjoining the land firstly described t/ns CH130275 and CH130275 and CH309260 by way of assignment the gross rents licence fees and other monies receivable in connection or arising out of any lease of the property. See the mortgage charge document for full details. Outstanding |
| 24 April 1998 | Delivered on: 30 April 1998 Persons entitled: Psa Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under any agreement or on any account whatsoever. Particulars: Specific charge the rights title and interest in and to the insurances floating charge all stocks of used vehicles. See the mortgage charge document for full details. Outstanding |
| 5 July 1994 | Delivered on: 20 July 1994 Satisfied on: 6 September 2007 Persons entitled: Total Oil Great Britain Limited Classification: Deed of variation and legal charge Secured details: £47,000 and all other monies due or to become due from the company to the chargee under the terms of the deed of variation and legal charge. Particulars: Hale road service station, hale road, widnes, cheshire. Fully Satisfied |
| 10 April 1987 | Delivered on: 16 April 1987 Satisfied on: 6 September 2007 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including all moneys for goods supplied and under hire purchase agreements from the company to the chargee. Particulars: The goodwill of the business and the l/h interest in land on the easterly side of hale road widnes lancaster (see 395 for full details). Fully Satisfied |
| 10 April 1987 | Delivered on: 16 April 1987 Satisfied on: 6 September 2007 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including all moneys for goods supplied and under hire purchase agreements from the company to the chargee. Particulars: The goodwill of the buisness and l/h interest in 3 pieces of land on the easterly side and adjacent to hale road widnes in the county of lancaster and garage filling station erected thereon and known as hale road garage (for full details see form 395 relevant to this charge). Fully Satisfied |
| 26 May 1981 | Delivered on: 2 June 1981 Satisfied on: 18 April 2006 Persons entitled: Talbot Wholesale Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and in particular all sums due under the terms of a sale or return agreement dated 26-5-81. Particulars: All the mortgagors interest in any vehicle delivered to it under the terms of the sale or return agreement & any moneys received therefor. Fully Satisfied |
Filing History
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Accounts for a small company made up to 30 June 2019 (10 pages) |
| 30 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a small company made up to 30 June 2018 (14 pages) |
| 4 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 28 March 2018 | Accounts for a small company made up to 30 June 2017 (14 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 30 March 2017 | Full accounts made up to 30 June 2016 (15 pages) |
| 30 March 2017 | Full accounts made up to 30 June 2016 (15 pages) |
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 7 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 7 April 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 18 March 2015 | Accounts for a small company made up to 30 June 2014 (8 pages) |
| 18 March 2015 | Accounts for a small company made up to 30 June 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (8 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (8 pages) |
| 10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (8 pages) |
| 17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
| 31 March 2011 | Accounts for a small company made up to 30 June 2010 (9 pages) |
| 26 May 2010 | Resolutions
|
| 26 May 2010 | Resolutions
|
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 31 March 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 15 October 2009 | Director's details changed for Mr John Andrew Killcross Booth on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mrs Pauline Booth on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Pauline Booth on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mrs Pauline Booth on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Pauline Booth on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr John Andrew Killcross Booth on 15 October 2009 (2 pages) |
| 1 May 2009 | Accounts for a small company made up to 30 June 2008 (11 pages) |
| 1 May 2009 | Accounts for a small company made up to 30 June 2008 (11 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 24 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 4 May 2007 | Accounts for a small company made up to 30 June 2006 (9 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 25 April 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 25 April 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 17 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 17 May 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Particulars of mortgage/charge (4 pages) |
| 28 October 2004 | Particulars of mortgage/charge (4 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 22 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 8 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 8 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 13 May 2002 | Accounts for a small company made up to 30 June 2001 (13 pages) |
| 13 May 2002 | Accounts for a small company made up to 30 June 2001 (13 pages) |
| 18 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 28 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 23 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 30 April 1998 | Particulars of mortgage/charge (3 pages) |
| 30 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Return made up to 02/04/98; full list of members (4 pages) |
| 27 April 1998 | Return made up to 02/04/98; full list of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 21 April 1997 | Return made up to 02/04/97; full list of members
|
| 21 April 1997 | Return made up to 02/04/97; full list of members
|
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 March 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 29 March 1996 | Return made up to 02/04/96; no change of members (4 pages) |
| 5 October 1995 | Resolutions
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| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 10 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 14 May 1976 | Company name changed\certificate issued on 14/05/76 (2 pages) |
| 14 May 1976 | Company name changed\certificate issued on 14/05/76 (2 pages) |
| 5 March 1965 | Incorporation (13 pages) |
| 5 March 1965 | Certificate of incorporation (1 page) |
| 5 March 1965 | Certificate of incorporation (1 page) |
| 5 March 1965 | Incorporation (13 pages) |