BOOMERANG GROUP LIMITED

BOOMERANG GROUP LIMITED

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

    Company NameBOOMERANG GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401315
    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 GROUP LIMITED?

    • (7260) /
    • (7440) /

    Where is BOOMERANG GROUP LIMITED located?

    Registered Office Address
    MOORE STEPHENS LLP
    Beaufort House 94-96 Newhall Street
    B3 1PB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOMERANG GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for BOOMERANG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Insolvency filing

    INSOLVENCY:sos cert release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Jan 22, 2010

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    30 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jul 22, 2009

    5 pages4.68

    Insolvency court order

    Court order INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    Who are the officers of BOOMERANG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVESTER, Stephen John
    Conifers
    Minllyn, Dinas Mawddwy
    SY20 9LP Machynlleth
    Gwynedd
    Secretary
    Conifers
    Minllyn, Dinas Mawddwy
    SY20 9LP Machynlleth
    Gwynedd
    BritishCompany Secretary67586840003
    SINCLAIR, Brett Anthony
    Oakern House
    Bromlow, Minsterley
    WV3 9DG Shrewsbury
    Shropshire
    Director
    Oakern House
    Bromlow, Minsterley
    WV3 9DG Shrewsbury
    Shropshire
    United KingdomBritishManaging Director81379220002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    78572090002

    Does BOOMERANG GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2008Commencement of winding up
    Sep 04, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Andrew Prescott
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    practitioner
    Moore Stephens
    1/2 Little King Street
    BS1 4HW Bristol
    Nigel Price
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    practitioner
    Moore Stephens Llp
    Beaufort House
    B3 1PB 94-96 Newhall Street
    Birmingham
    Phillip Rodney Sykes
    1-3 Snow Hill
    EC1A 2DH London
    practitioner
    1-3 Snow Hill
    EC1A 2DH London
    David Alan Rolph
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London
    practitioner
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London

    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