Company NameBooth Leisure Ltd
Company StatusDissolved
Company Number07854700
CategoryPrivate Limited Company
Incorporation Date21 November 2011(11 years, 2 months ago)
Dissolution Date5 November 2020 (2 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Richard Andrew Booth
Date of BirthSeptember 1986 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressRailway Crossings 51 Front Street West
Wingate
TS28 5AA

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Richard Andrew Booth
100.00%
Ordinary

Financials

Year2014
Net Worth£1,306
Cash£1,823
Current Liabilities£59,520

Accounts

Latest Accounts31 January 2016 (6 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 November 2020Final Gazette dissolved following liquidation (1 page)
5 August 2020Return of final meeting in a creditors' voluntary winding up (25 pages)
19 February 2020Liquidators' statement of receipts and payments to 1 February 2020 (18 pages)
26 March 2019Liquidators' statement of receipts and payments to 1 February 2019 (19 pages)
4 April 2018Liquidators' statement of receipts and payments to 1 February 2018 (18 pages)
20 February 2017Registered office address changed from Railway Crossings 51 Front Street West Wingate TS28 5AA to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 February 2017 (2 pages)
20 February 2017Registered office address changed from Railway Crossings 51 Front Street West Wingate TS28 5AA to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 20 February 2017 (2 pages)
16 February 2017Notice to Registrar of Companies of Notice of disclaimer (2 pages)
16 February 2017Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 February 2017Appointment of a voluntary liquidator (1 page)
14 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
(1 page)
14 February 2017Statement of affairs with form 4.19 (13 pages)
14 February 2017Appointment of a voluntary liquidator (1 page)
14 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
(1 page)
14 February 2017Statement of affairs with form 4.19 (18 pages)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
(3 pages)
10 January 2016Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
13 March 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
13 March 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
6 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(3 pages)
13 March 2013Total exemption full accounts made up to 30 January 2013 (9 pages)
13 March 2013Total exemption full accounts made up to 30 January 2013 (9 pages)
27 February 2013Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
27 February 2013Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
6 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
6 February 2013Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2011Incorporation (20 pages)
21 November 2011Incorporation (20 pages)