THE BOOM FOUNDATION

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

    Company NameTHE BOOM FOUNDATION
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05320650
    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 THE BOOM FOUNDATION?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is THE BOOM FOUNDATION located?

    Registered Office Address
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOOM FOUNDATION?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for THE BOOM FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Feb 13, 2013

    10 pages4.68

    Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 21, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2012

    LRESSP

    Annual return made up to Dec 23, 2011

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Dec 23, 2010

    15 pagesAR01

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB on Nov 10, 2010

    2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Dec 23, 2009

    14 pagesAR01

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages363a

    legacy

    1 pages363a

    Accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of THE BOOM FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IPES SECRETARIES UK LIMITED
    23 Buckingham Gate
    SW1E 6LB London
    Secretary
    23 Buckingham Gate
    SW1E 6LB London
    110178410001
    IPES DIRECTOR (UK) LIMITED
    23 Buckingham Gate
    SW1E 6LB London
    Director
    23 Buckingham Gate
    SW1E 6LB London
    113015950001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    Nominee Secretary
    16 Old Bailey
    EC4M 7EG London
    900014470001
    TEMPLE DIRECT LIMITED
    16 Old Bailey
    EC4M 7EG London
    Nominee Director
    16 Old Bailey
    EC4M 7EG London
    900025050001

    Does THE BOOM FOUNDATION have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2013Dissolved on
    Feb 14, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Alan Rolph
    Moore Stephens Llp 3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    practitioner
    Moore Stephens Llp 3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    Michael Finch
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire
    practitioner
    3-5 Rickmansworth Road
    WD18 0GX Watford
    Hertfordshire

    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