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Company Information for

F BOOKER BUILDERS & CONTRACTORS LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
05209762
Private Limited Company
Dissolved

Dissolved 2017-06-25

Company Overview

About F Booker Builders & Contractors Ltd
F BOOKER BUILDERS & CONTRACTORS LIMITED was founded on 2004-08-19 and had its registered office in Cleckheaton. The company was dissolved on the 2017-06-25 and is no longer trading or active.

Key Data
Company Name
F BOOKER BUILDERS & CONTRACTORS LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in S75
 
Previous Names
BOOKER COMMERCIAL LIMITED27/04/2005
Filing Information
Company Number 05209762
Date formed 2004-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F BOOKER BUILDERS & CONTRACTORS LIMITED
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Company Officers of F BOOKER BUILDERS & CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET BOOKER
Company Secretary 2004-08-19
WENDY JANE HOYLAND
Director 2012-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK BOOKER
Director 2004-08-19 2012-12-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-19 2004-08-19
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BOOKER BOOKER INVESTMENTS LTD Company Secretary 2004-08-19 CURRENT 2004-08-19 Dissolved 2013-11-12
MARGARET BOOKER BOOKER COMMERCIAL LIMITED Company Secretary 1991-06-14 CURRENT 1968-09-20 Active
WENDY JANE HOYLAND BOOKER INVESTMENTS LTD Director 2013-01-01 CURRENT 2004-08-19 Dissolved 2013-11-12
WENDY JANE HOYLAND BOOKER COMMERCIAL LIMITED Director 1991-06-14 CURRENT 1968-09-20 Active

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
2017-06-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-094.70DECLARATION OF SOLVENCY
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM THE OLD CO-OP 69 HIGH STREET, DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3RQ
2016-01-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 400000
2015-09-09AR0119/08/15 FULL LIST
2015-01-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-09AR0119/08/14 FULL LIST
2014-01-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-21AR0119/08/13 FULL LIST
2013-06-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-23AP01DIRECTOR APPOINTED MRS WENDY JANE HOYLAND
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOOKER
2012-09-05AR0119/08/12 FULL LIST
2012-02-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-31AR0119/08/11 FULL LIST
2011-01-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0119/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BOOKER / 19/08/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET BOOKER / 19/08/2010
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-17225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-08-22363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-1188(2)RAD 25/07/05--------- £ SI 399998@1=399998 £ IC 2/400000
2005-08-10RES04£ NC 1000/2000000 25/0
2005-08-10123NC INC ALREADY ADJUSTED 25/07/05
2005-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-1988(2)RAD 19/08/04--------- £ SI 1@1=1 £ IC 1/2
2005-04-27CERTNMCOMPANY NAME CHANGED BOOKER COMMERCIAL LIMITED CERTIFICATE ISSUED ON 27/04/05
2004-09-09288bSECRETARY RESIGNED
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09288bDIRECTOR RESIGNED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to F BOOKER BUILDERS & CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-08
Resolutions for Winding-up2016-04-08
Notices to Creditors2016-04-08
Appointment of Liquidators2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against F BOOKER BUILDERS & CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F BOOKER BUILDERS & CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-09-30 £ 82,888
Creditors Due Within One Year 2012-09-30 £ 34,465
Creditors Due Within One Year 2012-09-30 £ 34,465
Creditors Due Within One Year 2011-09-30 £ 24,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 F BOOKER BUILDERS & CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 400,000
Called Up Share Capital 2012-09-30 £ 400,000
Called Up Share Capital 2012-09-30 £ 400,000
Called Up Share Capital 2011-09-30 £ 400,000
Cash Bank In Hand 2013-09-30 £ 1,807,091
Cash Bank In Hand 2012-09-30 £ 1,297,841
Cash Bank In Hand 2012-09-30 £ 1,297,841
Cash Bank In Hand 2011-09-30 £ 1,253,696
Current Assets 2013-09-30 £ 1,963,334
Current Assets 2012-09-30 £ 1,875,280
Current Assets 2012-09-30 £ 1,875,280
Current Assets 2011-09-30 £ 1,846,275
Debtors 2013-09-30 £ 156,243
Debtors 2012-09-30 £ 577,439
Debtors 2012-09-30 £ 577,439
Debtors 2011-09-30 £ 412,579
Fixed Assets 2013-09-30 £ 43,861
Fixed Assets 2012-09-30 £ 68,967
Fixed Assets 2012-09-30 £ 68,967
Fixed Assets 2011-09-30 £ 95,151
Shareholder Funds 2013-09-30 £ 1,924,307
Shareholder Funds 2012-09-30 £ 1,909,782
Shareholder Funds 2012-09-30 £ 1,909,782
Shareholder Funds 2011-09-30 £ 1,916,826
Stocks Inventory 2011-09-30 £ 180,000
Tangible Fixed Assets 2013-09-30 £ 39,861
Tangible Fixed Assets 2012-09-30 £ 60,967
Tangible Fixed Assets 2012-09-30 £ 60,967
Tangible Fixed Assets 2011-09-30 £ 83,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F BOOKER BUILDERS & CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F BOOKER BUILDERS & CONTRACTORS LIMITED
Trademarks
We have not found any records of F BOOKER BUILDERS & CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F BOOKER BUILDERS & CONTRACTORS 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 (41201 - Construction of commercial buildings) as F BOOKER BUILDERS & CONTRACTORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where F BOOKER BUILDERS & CONTRACTORS 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 TypeResolutions for Winding-up
Defending partyF BOOKER BUILDERS & CONTRACTORS LIMITEDEvent Date2016-02-26
At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Malcolm Edward Fergusson be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 26 February 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at andy@fergussonand.co.uk. Mrs WJ Hoyland , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyF BOOKER BUILDERS & CONTRACTORS LIMITEDEvent Date2016-02-26
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 31 May 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 26 February 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyF BOOKER BUILDERS & CONTRACTORS LIMITEDEvent Date2016-02-26
Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd at andy@fergussonand.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyF BOOKER BUILDERS & CONTRACTORS LIMITEDEvent Date2016-02-26
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH on 15 March 2017 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 26 February 2016 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F BOOKER BUILDERS & CONTRACTORS 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 F BOOKER BUILDERS & CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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