BOOMERANG LONDON LIMITED

BOOMERANG LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOOMERANG LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BOOMERANG LONDON LIMITED?

    • (7487) /

    Where is BOOMERANG LONDON LIMITED located?

    Registered Office Address
    Stanton House
    41 Blackfriars Road
    M3 7DB Salford
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BOOMERANG LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECS LIMITEDJun 23, 1999Jun 23, 1999

    What are the latest accounts for BOOMERANG LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2004

    What are the latest filings for BOOMERANG LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 12, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 01, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    17 pagesAA

    legacy

    7 pages363s

    legacy

    8 pages363s

    Full accounts made up to Jun 30, 2003

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    10 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of BOOMERANG LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Mark Edmund
    6 Eastmead
    GU21 3BP Woking
    Surrey
    Secretary
    6 Eastmead
    GU21 3BP Woking
    Surrey
    EnglishFilm Editor77836180002
    GURNEY, Brett Stephen
    12 Sutton Road
    Muswell Hill
    N10 1HE London
    Director
    12 Sutton Road
    Muswell Hill
    N10 1HE London
    EnglandBritishDirector41959950001
    RICHARDS, Mark Edmund
    6 Eastmead
    GU21 3BP Woking
    Surrey
    Director
    6 Eastmead
    GU21 3BP Woking
    Surrey
    United KingdomEnglishFilm Editor77836180002
    GURNEY, Amanada Jacqueline
    12 Sutton Road
    N10 1HE London
    Secretary
    12 Sutton Road
    N10 1HE London
    British65516140001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001

    Does BOOMERANG LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2007Commencement of winding up
    Aug 19, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    practitioner
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0