BOOTHVILLE ROOFING LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03165997
Status Liquidation
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 4522 - Erection of roof covering & frames
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Liquidators' statement of receipts and payments to 21 October 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators' statement of receipts and payments to 21 October 2015. The most likely internet sites of BOOTHVILLE ROOFING LTD. are www.boothvilleroofing.co.uk, and www.boothville-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Boothville Roofing Ltd is a Private Limited Company. The company registration number is 03165997. Boothville Roofing Ltd has been working since 26 February 1996. The present status of the company is Liquidation. The registered address of Boothville Roofing Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BROWNSEA, Keith Michael is a Secretary of the company. MCCARDIE, Peter John is a Director of the company. WATSON, Paul is a Director of the company. Secretary JOHNSON, Dawn Janet has been resigned. Secretary JOHNSON, Nigel David has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BATES, Michael has been resigned. Director BROWNSEA, Keith Michael has been resigned. Director COLLINS, Ian has been resigned. Director HILL, Thomas has been resigned. Director HILLYER, Graham Peter has been resigned. Director JOHNSON, Dawn Janet has been resigned. Director JOHNSON, Nigel David has been resigned. Director ROBINSON, Christopher Richard has been resigned. Director STEWART, Robert John has been resigned. The company operates in "Erection of roof covering & frames".


Current Directors

Secretary
BROWNSEA, Keith Michael
Appointed Date: 07 January 2008
Director
MCCARDIE, Peter John
Appointed Date: 01 April 2010
59 years old
Director
WATSON, Paul
Appointed Date: 04 December 2002
62 years old

Resigned Directors

Secretary
JOHNSON, Dawn Janet
Resigned: 07 January 2008
Appointed Date: 08 September 1999
Secretary
JOHNSON, Nigel David
Resigned: 08 September 1999
Appointed Date: 26 February 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
BATES, Michael
Resigned: 13 March 2000
Appointed Date: 08 September 1999
79 years old
Director
BROWNSEA, Keith Michael
Resigned: 08 June 2011
Appointed Date: 06 April 2004
77 years old
Director
COLLINS, Ian
Resigned: 01 April 2010
Appointed Date: 15 July 2005
63 years old
Director
HILL, Thomas
Resigned: 15 July 2005
Appointed Date: 08 September 1999
67 years old
Director
HILLYER, Graham Peter
Resigned: 15 July 2005
Appointed Date: 13 August 2001
51 years old
Director
JOHNSON, Dawn Janet
Resigned: 08 September 1999
Appointed Date: 26 February 1996
Director
JOHNSON, Nigel David
Resigned: 07 January 2008
Appointed Date: 08 September 1999
65 years old
Director
ROBINSON, Christopher Richard
Resigned: 06 December 2007
Appointed Date: 15 July 2005
57 years old
Director
STEWART, Robert John
Resigned: 09 June 2011
Appointed Date: 01 April 2010
56 years old

BOOTHVILLE ROOFING LTD. Events

17 Nov 2016
Liquidators' statement of receipts and payments to 21 October 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
14 Jan 2016
Liquidators' statement of receipts and payments to 21 October 2015
03 Aug 2015
INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015
Insolvency:s/s cert. Release of liquidator
...
... and 96 more events
12 Mar 1997
Return made up to 26/02/97; full list of members
30 Apr 1996
Accounting reference date notified as 31/03
30 Apr 1996
Ad 29/03/96--------- £ si 19998@1=19998 £ ic 2/20000
04 Mar 1996
Secretary resigned
26 Feb 1996
Incorporation

BOOTHVILLE ROOFING LTD. Charges

17 November 2010
Debenture
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2005
Guarantee & debenture
Delivered: 7 July 2005
Status: Satisfied on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 22 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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