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BOOT TREE LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boot Tree Limited(the). The company was founded 47 years ago and was given the registration number 01307584. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:BOOT TREE LIMITED(THE)
Company Number:01307584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 April 1977
End of financial year:30 November 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Addison Bridge Place, London, W14 8XP

Secretary25 September 1995Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director-Active
46, Vivian Avenue, Hendon Central, London, NW4 3XP

Director-Active
923 Finchley Road, London, NW11 7PE

Corporate Secretary19 March 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary-Active

People with Significant Control

Mrs Susan Dianne Lusk
Notified on:30 June 2016
Status:Active
Date of birth:January 1955
Nationality:New Zealander
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Robert Kellog Lusk
Notified on:07 June 2016
Status:Active
Date of birth:December 1939
Nationality:American
Address:46, Vivian Avenue, London, NW4 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Gazette

Gazette dissolved liquidation.

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2023-11-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-07Insolvency

Liquidation voluntary statement of affairs.

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2018-10-26Insolvency

Liquidation disclaimer notice.

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2018-10-26Insolvency

Liquidation disclaimer notice.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-18Resolution

Resolution.

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2018-08-24Accounts

Change account reference date company previous shortened.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type small.

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2015-04-20Officers

Change person director company with change date.

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2015-04-20Officers

Change person secretary company with change date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type full.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type medium.

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