| Company Name | Booysen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05053150 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 26 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | William Laurence Healey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Shop Keeper |
| Country of Residence | Spain |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Secretary Name | Sylvia Mavis Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126a Rake Lane Wallasey CH45 5DL Wales |
| Secretary Name | Claire Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 August 2014) |
| Role | Shipping Clerk |
| Correspondence Address | 126a Rake Lane Wallasey Merseyside CH45 5DL Wales |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,963 |
| Cash | £42,480 |
| Current Liabilities | £46,507 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Liquidators' statement of receipts and payments to 10 May 2017 (7 pages) |
|---|---|
| 1 February 2017 | Registered office address changed from Booysen Limited Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 1 February 2017 (2 pages) |
| 27 May 2016 | Liquidators statement of receipts and payments to 10 May 2016 (7 pages) |
| 27 May 2016 | Liquidators' statement of receipts and payments to 10 May 2016 (7 pages) |
| 26 May 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 Parsonage Chambers Manchester M3 2HW on 26 May 2016 (2 pages) |
| 5 June 2015 | Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 50a Oxton Road Birkenhead CH41 2TW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 5 June 2015 (2 pages) |
| 3 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2015 | Declaration of solvency (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2014 | Director's details changed for William Laurence Healey on 27 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Termination of appointment of Claire Healey as a secretary on 27 August 2014 (1 page) |
| 29 August 2014 | Director's details changed for William Laurence Healey on 27 August 2014 (2 pages) |
| 22 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2014 | Registered office address changed from 50a Oxton Road 50a Oxton Road Birkenhead Wirral CH41 2TW England to 50a Oxton Road Birkenhead CH41 2TW on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 124-126 Rake Lane Wallasey Wirral CH45 5DL to 50a Oxton Road Birkenhead CH41 2TW on 18 July 2014 (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Director's details changed for William Laurence Healey on 24 February 2011 (2 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Return made up to 24/02/09; full list of members (5 pages) |
| 1 December 2008 | Secretary appointed claire healey (2 pages) |
| 1 December 2008 | Appointment terminated secretary sylvia healey (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 May 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 April 2005 | Return made up to 24/02/05; full list of members
|
| 15 February 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 24 February 2004 | Incorporation (15 pages) |