The Big Red Boot Company Limited

Company Name	The Big Red Boot Company Limited
Company Status	Dissolved
Company Number	01487714
Category	Private Limited Company
Incorporation Date	26 March 1980(44 years, 1 month ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	Foxdale Limited and Homeshield Warranty Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(24 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Closed
Appointed	20 April 2015(35 years, 1 month after company formation)
Appointment Duration	2 years (closed 02 May 2017)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Frank Arthur Farrant
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(17 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Camlet Way St Michaels St Albans Hertfordshire AL3 4TL

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Dr Mark Howard Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Woods Radlett Hertfordshire WD7 7HF

Director Name	Anthony Christopher David Parkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(24 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	5 Misbourne Meadows Denham Buckinghamshire UB9 4AD

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Robert Timothy Noah Preston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(26 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2007)
Role	Finance Director
Correspondence Address	12 Garden Flat 12 Medley Road London NW6 2HJ

Contact

Website	pentland.com
Email address	[email protected]

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.2m at £1	Pentland Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,166,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,166,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,166,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,166,000 (4 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,166,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,166,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,166,000 (4 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 3,166,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause removed 30/11/2010 (2 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause removed 30/11/2010 (2 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,166,000 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 3,166,000 (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
3 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Mr Andrew Keith Rubin on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Michael Long on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Michael Long on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Keith Rubin on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Full accounts made up to 31 December 2008 (13 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
10 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
21 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (8 pages)
4 July 2005	Return made up to 01/06/05; full list of members (3 pages)
4 July 2005	Return made up to 01/06/05; full list of members (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
9 July 2004	Return made up to 01/06/04; full list of members (6 pages)
1 July 2004	New director appointed (4 pages)
1 July 2004	New director appointed (4 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (3 pages)
20 May 2004	Company name changed homeshield warranty company limi ted\certificate issued on 20/05/04 (2 pages)
20 May 2004	Company name changed homeshield warranty company limi ted\certificate issued on 20/05/04 (2 pages)
11 November 2003	Amended accounts made up to 31 December 2002 (5 pages)
11 November 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 01/06/03; full list of members (6 pages)
3 July 2003	Return made up to 01/06/03; full list of members (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL (1 page)
19 August 2002	Registered office changed on 19/08/02 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 01/06/02; full list of members (6 pages)
4 July 2002	Return made up to 01/06/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
26 June 2000	Return made up to 01/06/00; full list of members (6 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
15 June 1999	Return made up to 01/06/99; no change of members (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 July 1997	Return made up to 01/06/97; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
19 June 1996	Return made up to 01/06/96; no change of members (4 pages)
19 June 1996	Return made up to 01/06/96; no change of members (4 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
3 July 1995	Return made up to 01/06/95; no change of members (8 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1980	Memorandum and Articles of Association (16 pages)
20 May 1980	Memorandum and Articles of Association (16 pages)

The Big Red Boot Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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