BOOTH INDUSTRIES LIMITED
DissolvedCompany 01288302
- Incorporated
- 26 Nov 1976
- Jurisdiction
- England & Wales
Nature of business
Registered office
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Titles
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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
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Outstanding
Downing LLP (As Security Trustee)
Created 24 Jan 2019 · 012883020013
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Outstanding
(1) 1798 Volantis Fund Limited and (2) 1798 Volantis Catalyst Fund Limited
Created 24 Jan 2019 · 012883020012
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Outstanding
Alphagen Volantis Catalyst Fund Limited, Alphagen Volantis Fund Limited
Created 24 Dec 2015 · 012883020011
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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
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Fully Satisfied
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
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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
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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
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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
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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
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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
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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
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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
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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
Insolvency practitioners
Appointed liquidators and administrators
Active directors
Current Companies House officers