BOOTH INDUSTRIES LIMITED

Dissolved

Company 01288302

Incorporated
26 Nov 1976
Jurisdiction
England & Wales

Nature of business

25120 Manufacture of doors and windows of metal 25990 Manufacture of other fabricated metal products n.e.c. 43999 Other specialised construction activities n.e.c.

Registered office

11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2017 (full)

Next due —

Previous names

  • BOOTH MANUFACTURING LIMITED · until 25 Aug 1992
  • BOOTH ENGINEERING LIMITED · until 5 Apr 1988
  • BOOTH STEELWORK (EXPORT) LIMITED · until 12 Aug 1982

Registered charges

13 charges 4 outstanding
  • Downing LLP (As Security Trustee)

    Created 24 Jan 2019 · 012883020013

    Outstanding
  • (1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited

    Created 24 Jan 2019 · 012883020012

    Outstanding
  • Alphagen Volantis Catalyst Fund Limited, Alphagen Volantis Fund Limited

    Created 24 Dec 2015 · 012883020011

    Outstanding
  • Hsbc Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 21 Jan 2011

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 17 Mar 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.

    Created 16 Nov 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any account.

    Created 24 Aug 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 13 Feb 2001

    Fully Satisfied
  • Midland Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 18 Aug 1998

    Fully Satisfied
  • Midland Bank PLC

    .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.

    Created 19 Sep 1996

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 27 May 1988

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 24 Jun 1987

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 1 Oct 1986

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Sarah O'Toole

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Christopher Petts

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HAWORTH, Russell David

    director · Age ~71

    Service address & appointment date unlock on paid plans.