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Home > England & Wales Companies > BOOTLEGGER (CLEETHORPES) LTD
Company Information for

BOOTLEGGER (CLEETHORPES) LTD

WATERDALE, DONCASTER, DN1,
Company Registration Number
05719536
Private Limited Company
Dissolved

Dissolved 2013-08-02

Company Overview

About Bootlegger (cleethorpes) Ltd
BOOTLEGGER (CLEETHORPES) LTD was founded on 2006-02-23 and had its registered office in Waterdale. The company was dissolved on the 2013-08-02 and is no longer trading or active.

Key Data
Company Name
BOOTLEGGER (CLEETHORPES) LTD
 
Legal Registered Office
WATERDALE
DONCASTER
 
Previous Names
HEALING MANOR LIMITED08/03/2007
Filing Information
Company Number 05719536
Date formed 2006-02-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2013-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 01:40:16
Primary Source:Companies House
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Company Officers of BOOTLEGGER (CLEETHORPES) LTD

Current Directors
Officer Role Date Appointed
KASHOR PUNGI
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KASHOR PUNGI
Company Secretary 2009-04-24 2010-05-31
LOUISA ENGLISH
Director 2009-04-24 2010-05-31
LOUISA ENGLISH
Company Secretary 2009-04-06 2009-04-24
KASHOR KUMAR PUNGI
Director 2006-02-23 2009-04-24
BALVINDER SINGH TANDA
Company Secretary 2006-02-23 2009-03-09
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2006-02-23 2006-02-23
OCS DIRECTORS LIMITED
Nominated Director 2006-02-23 2006-02-23

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.

DateDocument TypeDocument Description
2013-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM HEALING MANOR STALLINGBOROUGH ROAD HEALING GRIMSBY SOUTH HUMBERSIDE DN41 7QF UNITED KINGDOM
2011-05-31GAZ1FIRST GAZETTE
2011-05-254.20STATEMENT OF AFFAIRS/4.19
2011-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-12-08AA31/05/09 TOTAL EXEMPTION SMALL
2010-11-17DISS40DISS40 (DISS40(SOAD))
2010-11-16AP01DIRECTOR APPOINTED MR KASHOR PUNGI
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY KASHOR PUNGI
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA ENGLISH
2010-10-05GAZ1FIRST GAZETTE
2010-04-19LATEST SOC19/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-19AR0123/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA ENGLISH / 02/10/2009
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, FOUREYEZ WAREHOUSE, UNIT 11 BEECHINGS WAY, ALFORD, LINCOLNSHIRE, LN13 9JE
2009-04-27288aSECRETARY APPOINTED MR KASHOR PUNGI
2009-04-27288aDIRECTOR APPOINTED MISS LOUISA ENGLISH
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY LOUISA ENGLISH
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR KASHOR PUNGI
2009-04-08288aSECRETARY APPOINTED MISS LOUISA ENGLISH
2009-03-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY BALVINDER TANDA
2008-03-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-27225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-05-04363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08CERTNMCOMPANY NAME CHANGED HEALING MANOR LIMITED CERTIFICATE ISSUED ON 08/03/07
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-28ELRESS366A DISP HOLDING AGM 23/02/06
2006-02-28288bSECRETARY RESIGNED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: HEALING MANOR LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP
2006-02-28288bDIRECTOR RESIGNED
2006-02-28ELRESS252 DISP LAYING ACC 23/02/06
2006-02-28ELRESS386 DISP APP AUDS 23/02/06
2006-02-2888(2)RAD 23/02/06--------- £ SI 299@1=299 £ IC 1/300
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to BOOTLEGGER (CLEETHORPES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-31
Notices to Creditors2011-05-26
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against BOOTLEGGER (CLEETHORPES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-17 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-04-17 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of BOOTLEGGER (CLEETHORPES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTLEGGER (CLEETHORPES) LTD
Trademarks
We have not found any records of BOOTLEGGER (CLEETHORPES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTLEGGER (CLEETHORPES) LTD. 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 (5540 - Bars) as BOOTLEGGER (CLEETHORPES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTLEGGER (CLEETHORPES) LTD 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 TypeProposal to Strike Off
Defending partyBOOTLEGGER (CLEETHORPES) LTDEvent Date2011-05-31
 
Initiating party Event TypeNotices to Creditors
Defending partyBOOTLEGGER (CLEETHORPES) LIMITEDEvent Date2011-05-16
Notice is hereby given that the creditors of the above named company, are required, on or before 16 August 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 16 May 2011 . The Companys registered office is c/o Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 30-34 High Street, Cleethorpes, DN35 8JN .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOOTLEGGER (CLEETHORPES) LTDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTLEGGER (CLEETHORPES) LTD 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 BOOTLEGGER (CLEETHORPES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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