BE

BOOTH ENGINEERING LIMITED

Dissolved

Company number 01358091

Wakefield, England · Incorporated 16 March 1978

Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN BOOTH TANKS & VESSELS LIMITED · 16 March 1978 – 5 April 1988

Company overview

BOOTH ENGINEERING LIMITED was a private limited company incorporated on 16 March 1978 and registered in England and Wales and dissolved on 24 December 2019. It changed its name from JOHN BOOTH TANKS & VESSELS LIMITED on 16 March 1978. Its registered office is at Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Redhall Group Plc, which holds 75-100% of the shares. The board consists of two British directors: COMER, Simon Philip (appointed 2 July 2018) and HAWORTH, Russell David (appointed 3 November 2018). COMER, Simon Philip serves as company secretary (appointed 2 July 2018). 26 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 September 2017, were filed on 8 February 2018. Companies House holds 133 filings for this company, most recently a gazette filing on 24 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HAWORTH, Russell David
Director
3 November 2018
CS
COMER, Simon Philip
Director
2 July 2018
CS
COMER, Simon Philip
Secretary
2 July 2018
PW
PEARSON, Wayne
Director · Resigned
19 March 2018
KC
KELLY, Christopher John
Director · Resigned
6 June 2014
BP
BRIERLEY, Philip
Director · Resigned
2 May 2014
KC
KELLY, Christopher John
Secretary · Resigned
2 May 2014
SR
SHUTTLEWORTH, Richard Peter
Director · Resigned
13 September 2012
OJ
O'KANE, John Peter
Director · Resigned
31 March 2011
FR
FOSTER, Robert Simon
Director · Resigned
18 November 2005
LJ
LEWIS JONES, Christopher
Director · Resigned
12 December 2003
CK
CHILTON, Keith
Director · Resigned
31 January 1997
JR
JORDAN, Roy Gregory
Director · Resigned
31 January 1997
RW
ROBSON, William
Director · Resigned
31 January 1997
BA
BOOTH, Anthony Miles Philip
Director · Resigned
11 January 1993
CD
COLEMAN, David
Director · Resigned
—
CG
CUMMINGS, Graham Norman
Director · Resigned
—
HJ
HAMER, John
Director · Resigned
—
HL
HARVEY, Leslie
Director · Resigned
—
HG
HOWARD, Geoffrey
Director · Resigned
—
LW
LEE, William Peter
Director · Resigned
—
SM
STOTT, Michael
Director · Resigned
—
EA
ENTWISTLE, Alan John
Director · Resigned
—
BJ
BOOTH, James Gerrard
Director · Resigned
—
BR
BOOTH, Robert Leyland
Director · Resigned
—

Persons with significant control

PS
Redhall Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Gazette Notice Voluntary
Gazette
8 October 2019 View
Dissolution Application Strike Off Company
Dissolution
30 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
3 July 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
26 June 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Mortgage
18 November 2004 View
Auditors Resignation Company
Auditors
5 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Mortgage
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
31 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 July 2003 View
Legacy
Annual Return
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
31 July 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
8 July 2001 View
Legacy
Mortgage
17 February 2001 View
Resolution
Resolution
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Mortgage
19 November 1999 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
29 October 1996 View
Auditors Resignation Company
Auditors
16 October 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Address
31 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Accounts
23 March 1995 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Annual Return
12 October 1993 View
Legacy
Officers
19 January 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
13 June 1991 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Resolution
Resolution
19 April 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
25 October 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Annual Return
7 November 1989 View
Legacy
Officers
24 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
4 November 1988 View
Legacy
Capital
12 October 1988 View
Legacy
Mortgage
10 June 1988 View
Legacy
Officers
4 May 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Accounts With Accounts Type Full
Accounts
18 January 1988 View
Legacy
Annual Return
25 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Annual Return
4 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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