Booth Ainsworth (Stockport) Limited

Company Name	Booth Ainsworth (Stockport) Limited
Company Status	Dissolved
Company Number	02210039
Category	Private Limited Company
Incorporation Date	11 January 1988(36 years, 3 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Booth Ainsworth Ltd

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 David Powell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	01 September 1995(7 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (closed 13 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Michael Sinclair Booth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Gary Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Stephen John Pullen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2005(17 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Secretary Name	David Powell
Nationality	British
Status	Closed
Appointed	30 July 2010(22 years, 6 months after company formation)
Appointment Duration	9 years (closed 13 August 2019)
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr David John Hardman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(23 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Jonathan Nigel Ward
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(23 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Frank Andrew Booth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Griffins Cottage Lyme Park Disley Stockport Cheshire SK12 2NT

Director Name	Stanley Lawrence Howard
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	Carrwood House Forbes Park Robins La Bramhall Stockport Cheshire SK7 2RE

Secretary Name	Mr Frank Andrew Booth
Nationality	British
Status	Resigned
Appointed	11 April 1992(4 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffins Cottage Lyme Park Disley Stockport Cheshire SK12 2NT

Director Name	Mr Clive Julian Westbury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 8 months after company formation)
Appointment Duration	9 years (resigned 05 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Clare Drive Tytherington Macclesfield Cheshire SK10 2TX

Director Name	Mr Paul James Bradbury
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(17 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Peter Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(23 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Contact

Website	boothainsworth.co.uk
Telephone	0161 4740200
Telephone region	Manchester

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David John Hardman 12.50% Ordinary
1 at £1	David Powell 12.50% Ordinary
1 at £1	Gary Cook 12.50% Ordinary
1 at £1	Jonathan Nigel Ward 12.50% Ordinary
1 at £1	Michael Sinclair Booth 12.50% Ordinary
1 at £1	Paul James Bradbury 12.50% Ordinary
1 at £1	Peter Howard 12.50% Ordinary
1 at £1	Stephen John Pullen 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,053
Cash	£1,782
Current Liabilities	£1,775

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
20 May 2019	Application to strike the company off the register (3 pages)
30 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Termination of appointment of Peter Howard as a director on 1 April 2018 (1 page)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Notification of a person with significant control statement (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Purchase of own shares. (3 pages)
27 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 7 (7 pages)
18 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 7 (7 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
15 September 2015	Termination of appointment of Paul James Bradbury as a director on 21 May 2015 (1 page)
15 September 2015	Termination of appointment of Paul James Bradbury as a director on 21 May 2015 (1 page)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (8 pages)
16 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8 (8 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 8 (8 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 May 2011	Appointment of Mr Peter Howard as a director (2 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Appointment of Mr David John Hardman as a director (2 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Appointment of Mr Peter Howard as a director (2 pages)
12 May 2011	Appointment of Mr David John Hardman as a director (2 pages)
11 May 2011	Appointment of Mr Jonathan Nigel Ward as a director (2 pages)
11 May 2011	Termination of appointment of Frank Booth as a secretary (1 page)
11 May 2011	Termination of appointment of Frank Booth as a secretary (1 page)
11 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 (3 pages)
11 May 2011	Appointment of Mr Jonathan Nigel Ward as a director (2 pages)
10 May 2011	Secretary's details changed for David Powell on 31 March 2011 (1 page)
10 May 2011	Director's details changed for David Powell on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for David Powell on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Paul James Bradbury on 31 March 2011 (2 pages)
10 May 2011	Secretary's details changed for David Powell on 31 March 2011 (1 page)
10 May 2011	Director's details changed for Paul James Bradbury on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Gary Cook on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Stephen John Pullen on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Gary Cook on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Michael Sinclair Booth on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Michael Sinclair Booth on 31 March 2011 (2 pages)
10 May 2011	Director's details changed for Stephen John Pullen on 31 March 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 September 2010	Appointment of David Powell as a secretary (3 pages)
3 September 2010	Appointment of David Powell as a secretary (3 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
25 August 2010	Termination of appointment of Frank Booth as a director (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Mr Frank Andrew Booth on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for David Powell on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Stephen John Pullen on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Stephen John Pullen on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for David Powell on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Frank Andrew Booth on 11 April 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 11/04/09; full list of members (6 pages)
15 April 2009	Return made up to 11/04/09; full list of members (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (6 pages)
22 April 2008	Return made up to 11/04/08; full list of members (6 pages)
31 January 2008	Company name changed booth ainsworth LTD\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed booth ainsworth LTD\certificate issued on 31/01/08 (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
23 April 2007	Return made up to 11/04/07; full list of members (4 pages)
23 April 2007	Return made up to 11/04/07; full list of members (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 11/04/06; full list of members (4 pages)
26 April 2006	Return made up to 11/04/06; full list of members (4 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Ad 05/10/05--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (3 pages)
22 November 2005	Ad 05/10/05--------- £ si 4@1=4 £ ic 2/6 (2 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (3 pages)
14 April 2005	Return made up to 11/04/05; full list of members (7 pages)
14 April 2005	Return made up to 11/04/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 April 2004	Return made up to 11/04/04; full list of members (7 pages)
22 April 2004	Return made up to 11/04/04; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 May 2003	Return made up to 11/04/03; full list of members (7 pages)
6 May 2003	Return made up to 11/04/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
12 June 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 April 2001	Return made up to 11/04/01; full list of members (7 pages)
27 April 2001	Return made up to 11/04/01; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 May 2000	Return made up to 11/04/00; full list of members (7 pages)
16 May 2000	Return made up to 11/04/00; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 May 1999	Return made up to 11/04/99; no change of members (4 pages)
20 May 1999	Return made up to 11/04/99; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 May 1998	Return made up to 11/04/98; no change of members (4 pages)
1 May 1998	Return made up to 11/04/98; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 August 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
9 August 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
29 April 1996	Return made up to 11/04/96; no change of members (4 pages)
29 April 1996	Return made up to 11/04/96; no change of members (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
29 June 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
29 June 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Return made up to 11/04/95; no change of members (4 pages)
24 April 1995	Return made up to 11/04/95; no change of members (4 pages)

Booth Ainsworth (Stockport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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