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Booker Finance Limited

Booker Finance Limited is a dissolved company incorporated on 20 November 2008 with the registered office located in Wellingborough, Northamptonshire. Booker Finance Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06754530
Private limited company
Age
17 years
Incorporated 20 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 December 2025 (56 years remaining)
Contact
Address
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1NZ
Same address for the past 17 years
Telephone
01933 371000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • Finance Director • British • Lives in UK • Born in Aug 1961
Secretary • Company Secretary • British • Lives in England • Born in Dec 1962
Booker Wholesale Holdings Limited
PSC
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Mutual Companies
Uyc Limited
Mr Mark Chilton, Jonathan Paul Prentis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
25 Mar 2016
For period 25 Mar25 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.2M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £5.2M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 23 Jan 2017
Confirmation Submitted
9 Years Ago on 23 Nov 2016
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Charge Satisfied
9 Years Ago on 9 Sep 2016
Confirmation Submitted
10 Years Ago on 15 Dec 2015
Full Accounts Submitted
10 Years Ago on 4 Nov 2015
Confirmation Submitted
11 Years Ago on 3 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 23 Jan 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 23 Nov 2016
Full accounts made up to 25 March 2016
Submitted on 14 Oct 2016
Satisfaction of charge 067545300002 in full
Submitted on 9 Sep 2016
Statement of company's objects
Submitted on 5 Apr 2016
Resolutions
Submitted on 5 Apr 2016
Annual return made up to 22 November 2015 with full list of shareholders
Submitted on 15 Dec 2015
Repayment History
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