Dissolved
Dissolved 2018-02-13
Company Information for BOOTHAM TAVERN (YORK) LIMITED
JAMES NICOLSON LINK, YORK, YO30,
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Company Registration Number
04578736
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
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BOOTHAM TAVERN (YORK) LIMITED | ||
Legal Registered Office | ||
JAMES NICOLSON LINK YORK | ||
Previous Names | ||
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Company Number | 04578736 | |
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Date formed | 2002-10-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
FELICITY JOAN SEMPLE |
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FELICITY JOAN SEMPLE |
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RICHARD WALTER SEMPLE |
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STUART RICHARD SEMPLE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID NEWTON + CO. NOMINEES (TWO) LIMITED |
Company Secretary | ||
DAVID NEWTON + CO. NOMINEES (ONE) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 FULL LIST | |
AR01 | 31/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY JOAN SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY JOAN SEMPLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY JOAN SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER SEMPLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY JOAN SEMPLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER SEMPLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY JOAN SEMPLE / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FELICITY SEMPLE / 31/10/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART SEMPLE / 03/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEMPLE / 31/10/2002 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED GEORGIAN HOTEL (YORK) LTD CERTIFICATE ISSUED ON 14/05/08 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PUNCH TAVERNS (PTL) LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 177,840 |
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Creditors Due Within One Year | 2012-03-31 | £ 178,894 |
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 BOOTHAM TAVERN (YORK) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,428 |
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Cash Bank In Hand | 2012-03-31 | £ 3,726 |
Current Assets | 2013-03-31 | £ 18,931 |
Current Assets | 2012-03-31 | £ 17,047 |
Debtors | 2013-03-31 | £ 10,310 |
Debtors | 2012-03-31 | £ 10,285 |
Fixed Assets | 2013-03-31 | £ 73,396 |
Fixed Assets | 2012-03-31 | £ 81,814 |
Stocks Inventory | 2013-03-31 | £ 2,193 |
Stocks Inventory | 2012-03-31 | £ 3,036 |
Tangible Fixed Assets | 2013-03-31 | £ 32,250 |
Tangible Fixed Assets | 2012-03-31 | £ 32,768 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BOOTHAM TAVERN (YORK) LIMITED are:
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. |