E.J.Boot Limited
Company Profile
in liquidation
SmallE.j.boot Limited
00559922•Private Limited With Share Capital
The Mills Canal Street, Derby, Derbyshire, DE12RJ
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Incorporated
12/01/1956
Company Age
70 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
E.j.boot Limited (00559922) is a private limited with share capital incorporated on 12/01/1956 (70 years old) and registered in derbyshire, DE12RJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/01/1956
DE12RJ
Financial Overview
Total Assets
£4.48M
Liabilities
£2.1K
Net Assets
£4.48M
Cash
£382.1K
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2022
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Sail Address Company With New Address
Category:Address
Date:14-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2014
Resolution
Category:Resolution
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Move Registers To Sail Company
Category:Address
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Sail Address Company
Category:Address
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2025
Filing Date07/05/2024
Latest Accounts31/01/2024
Trading Addresses
The Mills Canal Street, Derby, Derbyshire, DE12RJRegistered
Related Companies
10
Contact
01159255100
The Mills Canal Street, Derby, Derbyshire, DE12RJ