Liquidation
Company Information for SCOOBABOOSTA LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
05748845
Private Limited Company
Liquidation |
Company Name | |
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SCOOBABOOSTA LIMITED | |
Legal Registered Office | |
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in CV37 | |
Company Number | 05748845 | |
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Company ID Number | 05748845 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 09:56:38 |
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Officer | Role | Date Appointed |
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ANABELA DA SILVA CASTANHEIRA |
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ANABELA DA SILVA CASTANHEIRA |
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NEIL GERRARD DAVISON |
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SARAH DENISE DAVISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL MAYOR |
Director | ||
DAVID HARRIS |
Director | ||
PHILLIP BERRY |
Director | ||
JASON NEIL PARTIDGE |
Director | ||
LYNNE JULIA FITZSIMMONS |
Company Secretary | ||
DAVID ANTHONY FITZSIMMONS |
Director | ||
LYNNE JULIA FITZSIMMONS |
Director | ||
SARAH MICHELLE FITZSIMMONS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 10 Jury Street Warwick Warwickshire CV34 4EW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM 10 Jury Street Warwick Warwickshire CV34 4EW | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL MAYOR | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BERRY | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BERRY | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NEIL PARTIDGE | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Unit 7 Amherst Business Centre Budbrooke Road Warwick Warwickshire CV34 5XH England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED ROBERT NEIL MAYOR | |
AP01 | DIRECTOR APPOINTED JASON NEIL PARTIDGE | |
AP01 | DIRECTOR APPOINTED NEIL GERRARD DAVISON | |
AP01 | DIRECTOR APPOINTED MS ANABELA DA SILVA CASTANHEIRA | |
AP01 | DIRECTOR APPOINTED SARAH DENISE DAVISON | |
AP03 | SECRETARY APPOINTED ANABELA DA SILVA CASTANHEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE FITZSIMMONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE FITZSIMMONS | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE FITZSIMMONS / 06/06/2013 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 20/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MICHELLE FITZSIMMONS / 02/02/2010 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/05/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-22 |
Resolution | 2017-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 16,971 |
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Creditors Due Within One Year | 2012-05-31 | £ 11,021 |
Creditors and other liabilities
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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 SCOOBABOOSTA LIMITED
Cash Bank In Hand | 2013-05-31 | £ 6,036 |
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Cash Bank In Hand | 2012-05-31 | £ 1,772 |
Current Assets | 2013-05-31 | £ 9,790 |
Current Assets | 2012-05-31 | £ 6,320 |
Debtors | 2012-05-31 | £ 1,548 |
Stocks Inventory | 2013-05-31 | £ 3,000 |
Stocks Inventory | 2012-05-31 | £ 3,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as SCOOBABOOSTA LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | SCOOBABOOSTA LIMITED | Event Date | 2017-12-22 |
Name of Company: SCOOBABOOSTA LIMITED Company Number: 05748845 Nature of Business: Leisure - Sports and Recreation Registered office: 10 Jury Street, Warwick, Warwickshire, CV34 4EW Type of Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | SCOOBABOOSTA LIMITED | Event Date | 2017-12-22 |
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. |