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Company Information for

BOOTH LEISURE LTD

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07854700
Private Limited Company
Liquidation

Company Overview

About Booth Leisure Ltd
BOOTH LEISURE LTD was founded on 2011-11-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Booth Leisure Ltd 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
Company Name
BOOTH LEISURE LTD
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in TS28
 
Filing Information
Company Number 07854700
Company ID Number 07854700
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB895492072  
Last Datalog update: 2017-03-05 18:43:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH LEISURE LTD

Company Officers of BOOTH LEISURE LTD

Current Directors
Officer Role Date Appointed
RICHARD ANDREW BOOTH
Director 2011-11-21

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
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM RAILWAY CROSSINGS 51 FRONT STREET WEST WINGATE TS28 5AA
2017-02-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-144.20STATEMENT OF AFFAIRS/4.19
2017-02-07GAZ1FIRST GAZETTE
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-10AR0121/11/15 FULL LIST
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0121/11/14 FULL LIST
2014-03-13AA31/01/14 TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0121/11/13 FULL LIST
2013-03-13AA30/01/13 TOTAL EXEMPTION FULL
2013-02-27AA01PREVEXT FROM 30/11/2012 TO 31/01/2013
2013-02-06AR0121/11/12 FULL LIST
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BOOTH LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-07
Resolutions for Winding-up2017-02-07
Meetings of Creditors2017-01-12
Fines / Sanctions
No fines or sanctions have been issued against BOOTH LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOTH LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-30
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BOOTH LEISURE LTD

Intangible Assets
Patents
We have not found any records of BOOTH LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTH LEISURE LTD
Trademarks
We have not found any records of BOOTH LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTH LEISURE 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 (56302 - Public houses and bars) as BOOTH LEISURE LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
No properties were found where BOOTH LEISURE 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 TypeAppointment of Liquidators
Defending partyBOOTH LEISURE LTDEvent Date2017-02-02
Liquidator's name and address: Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : For further details contact: The Joint Liquidators, E-mail: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321. Ag FF110417
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOOTH LEISURE LTDEvent Date2017-02-02
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 02 February 2017 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, E-mail: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321. Richard Andrew Booth , Chairman : Ag FF110417
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOOTH LEISURE LTDEvent Date2017-01-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 02 February 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact Andrew David Haslam and Gordon Smythe Goldie, (IP Nos. 9551 and 5799), on Tel: 0191 285 0321, Email: gill.dawson@taitwalker.co.uk Ag EF100570
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTH LEISURE 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 BOOTH LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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