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Company Information for

C.G.R. BOOTH DEVELOPMENTS LIMITED

CHAMBERLAIN & CO, RESOLUTION HOUSE 12, MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ,

Company Registration Number

02863886

Private Limited Company

Liquidation

Company Overview

About C.g.r. Booth Developments Ltd

C.G.R. BOOTH DEVELOPMENTS LIMITED was founded on 1993-10-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". C.g.r. Booth Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C.G.R. BOOTH DEVELOPMENTS LIMITED

CHAMBERLAIN & CO RESOLUTION HOUSE 12 MILL HILL LEEDS WEST YORKSHIRE LS1 5DQ Other companies in LS1

Filing Information

Company Number		02863886
Company ID Number		02863886
Date formed		1993-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2011
Account next due		30/09/2013
Latest return		19/10/2013
Return next due		16/11/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:06:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.R. BOOTH DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OMI CONSULTANCY LIMITED COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED QUANTUMA ADVISORY (YORKSHIRE) LIMITED

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Company Officers of C.G.R. BOOTH DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL RODNEY STEER	Company Secretary	2006-10-30
COLIN GEOFFREY ROCKLYN BOOTH	Director	1993-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARY BOOTH	Company Secretary	2004-05-01	2006-10-30
SUSAN MARY BROMLEY	Company Secretary	2003-07-07	2004-04-16
BERNARD HOUGHTON	Company Secretary	2001-09-14	2003-07-07
PIERS PALFREMAN	Company Secretary	1998-05-28	2001-09-14
CHRISTINE MARY BOOTH	Company Secretary	1995-03-10	1999-05-28
CURSITOR SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-10-19	1995-03-10
CURSITOR NOMINEES LIMITED	Nominated Director	1993-10-19	1993-12-14
CURSITOR SECRETARIAL SERVICES LIMITED	Nominated Director	1993-10-19	1993-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN GEOFFREY ROCKLYN BOOTH	BARDNEY LEISURE LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Dissolved 2017-07-18
COLIN GEOFFREY ROCKLYN BOOTH	PAUL STEER DEVELOPMENTS LIMITED	Director	2010-08-19	CURRENT	2010-08-19	Dissolved 2014-09-16
COLIN GEOFFREY ROCKLYN BOOTH	BARDNEY EVENTS LIMITED	Director	2008-04-28	CURRENT	2008-04-28	Dissolved 2014-10-07
COLIN GEOFFREY ROCKLYN BOOTH	TYRWHITT PROPERTIES LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active - Proposal to Strike off
COLIN GEOFFREY ROCKLYN BOOTH	COLIN BOOTH GROUP LIMITED	Director	2001-06-20	CURRENT	2001-06-20	Active - Proposal to Strike off
COLIN GEOFFREY ROCKLYN BOOTH	A H THOMPSON & SON LIMITED	Director	2000-09-28	CURRENT	2000-09-28	Dissolved 2016-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-02-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-03
2018-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-03
2017-02-16	4.68	Liquidators' statement of receipts and payments to 2016-12-03
2016-03-01	4.68	Liquidators' statement of receipts and payments to 2015-12-03
2014-12-17	600	Appointment of a voluntary liquidator
2014-12-16	2.24B	Administrator's progress report to 2014-12-04
2014-12-04	2.34B	Notice of move from Administration to creditors voluntary liquidation
2014-07-15	2.24B	Administrator's progress report to 2014-06-05
2014-03-14	2.16B	Statement of affairs with form 2.14B
2014-03-04	2.23B	Result of meeting of creditors
2014-01-30	2.17B	Statement of administrator's proposal
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/13 FROM Bardney Hall Whitecross Street Barton-on-Humber North Lincolnshire DN18 5DF
2013-12-12	2.12B	Appointment of an administrator
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-10-29	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-26	AR01	19/10/10 FULL LIST
2010-07-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	19/10/09 FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY ROCKLYN BOOTH / 19/10/2009
2009-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2009 FROM TYRWHITT HALL BECK HILL BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EY
2009-07-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-10	288b	SECRETARY RESIGNED
2006-11-10	288a	NEW SECRETARY APPOINTED
2006-11-08	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 53 WHITECROSS STREET BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 5EU
2005-11-14	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-25	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-24	288a	NEW SECRETARY APPOINTED
2004-04-30	288b	SECRETARY RESIGNED
2004-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-15	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-15	288a	NEW SECRETARY APPOINTED
2003-07-15	288b	SECRETARY RESIGNED
2003-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/03 FROM: TYRWITT OFFICE BECK HILL BARTON ON HUMBER NORTH LINCOLNSHIRE ON18 5EY
2003-04-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-26	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to C.G.R. BOOTH DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-12-11
Meetings of Creditors	2014-01-29
Appointment of Administrators	2013-12-13

Fines / Sanctions

No fines or sanctions have been issued against C.G.R. BOOTH DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	18

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-04-03	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-12-16	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-04-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-09-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-08-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-05-26	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1993-12-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.R. BOOTH DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of C.G.R. BOOTH DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.G.R. BOOTH DEVELOPMENTS LIMITED

Trademarks

We have not found any records of C.G.R. BOOTH DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.G.R. BOOTH DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.G.R. BOOTH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where C.G.R. BOOTH DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	C.G.R. BOOTH DEVELOPMENTS LIMITED	Event Date	2014-12-04
Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ :

Initiating party		Event Type	Meetings of Creditors
Defending party	C.G.R. BOOTH DEVELOPMENTS LIMITED	Event Date	2013-12-06
In the Leeds District Registry 1479 of 2013 Notice is hereby given by Michael Chamberlain of Chamberlain & Co, Resolution House,12 Mill Hill, Leeds, LS1 5DQ that a meeting of creditors is to be held at Hallmark Hotel, Ferriby High Road, North Ferriby, HU14 3LG on 12 February 2014 at 2:45 pm . The meeting is an initial meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form should be completed and returned to my office by the date of the meetingif you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of your claim. Phone Number: 0113 242 0808 Email Address: david.render@chamberlain-co.co.uk Name of Office Holder: Michael Chamberlain Office Holder Number: 8735 Address of Office Holder: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ Capacity: Administrator Date of Appointment: 6 December 2013

Initiating party		Event Type	Appointment of Administrators
Defending party	C.G.R. BOOTH DEVELOPMENTS LIMITED	Event Date	2013-12-06
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1479 Michael Chamberlain (IP No 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.G.R. BOOTH DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.G.R. BOOTH DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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