Company NameRoots And Boots Limited
Company StatusDissolved
Company Number08285946
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Francis Holmes
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Palewell Park
London
SW14 8JQ
Secretary NameFrancis Holmes
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address25 Palewell Park
London
SW14 8JQ
Director NameMr Nathan Adamson
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Model Cottages
London
SW14 7PH

Location

Registered Address25 Palewell Park
London
SW14 8JQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Shareholders

60 at £1Francis Holmes
60.00%
Ordinary
40 at £1Nathan Adamson
40.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2015Compulsory strike-off action has been suspended (1 page)
23 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
1 January 2015Compulsory strike-off action has been suspended (1 page)
1 January 2015Compulsory strike-off action has been suspended (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
30 October 2014Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 25 Palewell Park London SW14 8JQ on 30 October 2014 (1 page)
30 October 2014Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 25 Palewell Park London SW14 8JQ on 30 October 2014 (1 page)
7 August 2014Termination of appointment of Nathan Adamson as a director on 6 August 2014 (1 page)
7 August 2014Termination of appointment of Nathan Adamson as a director on 6 August 2014 (1 page)
7 August 2014Termination of appointment of Nathan Adamson as a director on 6 August 2014 (1 page)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
18 June 2013Registered office address changed from 12 Model Cottages East Sheen London SW14 7PH on 18 June 2013 (1 page)
18 June 2013Registered office address changed from 12 Model Cottages East Sheen London SW14 7PH on 18 June 2013 (1 page)
16 May 2013Registered office address changed from 100 Avalon Road London W13 0BW England on 16 May 2013 (2 pages)
16 May 2013Registered office address changed from 100 Avalon Road London W13 0BW England on 16 May 2013 (2 pages)
8 November 2012Incorporation (23 pages)
8 November 2012Incorporation (23 pages)