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BOOMSLANG PROPERTIES LIMITED

BOOMSLANG PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBOOMSLANG PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08870515
    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 BOOMSLANG PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BOOMSLANG PROPERTIES LIMITED located?

    Registered Office Address
    2 City Road
    CH1 3AE Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOMSLANG PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BOOMSLANG PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 22, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 22, 2020

    		10 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from Ash House Ash Lane Ollerton Knutsford Cheshire WA16 8RQ to 2 City Road Chester CH1 3AE on Nov 01, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2019

    		LRESSP

    Termination of appointment of Andrew Simon Pritchard as a director on Oct 16, 2019

    		1 pagesTM01

    Termination of appointment of Claudia Patricia Simone Koch-Pritchard as a director on Oct 16, 2019

    		1 pagesTM01

    Cessation of Andrew Simon Pritchard as a person with significant control on Oct 16, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Director's details changed for Mr Andrew Simon Pritchard on Sep 13, 2019

    		2 pagesCH01

    Director's details changed for Ms Claudia Patricia Simone Koch-Pritchard on Sep 13, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Simon Pritchard as a person with significant control on Sep 12, 2019

    		2 pagesPSC04

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Director's details changed for Mr John Graham Berry on Jan 31, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Appointment of Claudia Patricia Simone Koch-Pritchard as a director on Jan 09, 2017

    		3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of BOOMSLANG PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, John Graham
    City Road
    CH1 3AE Chester
    2
    		Director
    City Road
    CH1 3AE Chester
    2
    		WalesBritish10711650001
    KOCH-PRITCHARD, Claudia Patricia Simone
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    		Director
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    		United KingdomBritish169372570004
    PRITCHARD, Andrew Simon
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    England
    		Director
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    England
    		JerseyBritish169372580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOMSLANG PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Simon Pritchard
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    		Jan 31, 2017
    Ash Lane
    Ollerton
    WA16 8RQ Knutsford
    Ash House
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Graham Berry
    City Road
    CH1 3AE Chester
    2
    		Jan 31, 2017
    City Road
    CH1 3AE Chester
    2
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BOOMSLANG PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2019Commencement of winding up
    Feb 07, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2 City Road
    CH1 3AE Chester
    		practitioner
    2 City Road
    CH1 3AE Chester
    Ian Cathrell Brown
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    		practitioner
    Parkin S Booth & Co
    2 City Road
    CH1 3AE Chester
    View Detailed Information on Insolvency Cases

    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