A E BOOTH LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD
Company number 04207771
Status Liquidation
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from D57 - D58 New Covent Garden Market London SW8 5JJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 May 2016; Statement of affairs with form 4.19. The most likely internet sites of A E BOOTH LIMITED are www.aebooth.co.uk, and www.a-e-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. A E Booth Limited is a Private Limited Company. The company registration number is 04207771. A E Booth Limited has been working since 30 April 2001. The present status of the company is Liquidation. The registered address of A E Booth Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . BOOTH, Jacqueline Dawn is a Secretary of the company. BOOTH, Andrew Edward is a Director of the company. BOOTH, Jacqueline Dawn is a Director of the company. Secretary BURLING, Penelope Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSS, Andrew James Warwick has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BOOTH, Jacqueline Dawn
Appointed Date: 15 December 2006
Director
BOOTH, Andrew Edward
Appointed Date: 30 April 2001
58 years old
Director
BOOTH, Jacqueline Dawn
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
BURLING, Penelope Margaret
Resigned: 15 December 2006
Appointed Date: 30 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
ROSS, Andrew James Warwick
Resigned: 30 April 2008
Appointed Date: 30 April 2001
70 years old

A E BOOTH LIMITED Events

23 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
13 May 2016
Registered office address changed from D57 - D58 New Covent Garden Market London SW8 5JJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 13 May 2016
11 May 2016
Statement of affairs with form 4.19
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
...
... and 56 more events
14 May 2001
New secretary appointed
14 May 2001
Director resigned
14 May 2001
Secretary resigned
14 May 2001
Registered office changed on 14/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 2001
Incorporation

A E BOOTH LIMITED Charges

22 April 2014
Charge code 0420 7771 0004
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 August 2011
Rent deposit deed
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £22,454 together with interest credited thereto and any…
17 June 2009
Deed of deposit
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £22,454.17.
8 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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