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BOOJUM 17 LIMITED

BOOJUM 17 LIMITED

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

    • Overview

    Company NameBOOJUM 17 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI650693
    JurisdictionNorthern Ireland
    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 BOOJUM 17 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BOOJUM 17 LIMITED located?

    Registered Office Address
    C/O Pkf-Fpm Accountants Ltd
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOJUM 17 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2019

    What is the status of the latest confirmation statement for BOOJUM 17 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2020

    What are the latest filings for BOOJUM 17 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jun 18, 2024

    		5 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.73(NI)

    Statement of receipts and payments to Mar 18, 2024

    		5 pages4.69(NI)

    Satisfaction of charge NI6506930001 in full

    		1 pagesMR04

    Statement of receipts and payments to Mar 18, 2023

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 18, 2022

    		5 pages4.69(NI)

    Statement of receipts and payments to Mar 18, 2021

    		5 pages4.69(NI)

    Registered office address changed from 67-69 Botanic Avenue Belfast BT7 1JL United Kingdom to C/O Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on Mar 20, 2020

    		2 pagesAD01

    Statement of affairs

    		7 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 28, 2019

    		9 pagesAA

    Notification of David Maxwell as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2018

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Apr 23, 2018

    		1 pagesAA01

    Registration of charge NI6506930001, created on Nov 30, 2018

    		34 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 01, 2018

    Statement of capital on Feb 01, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOJUM 17 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Mark
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Director
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		IrelandIrish242722100001
    MAXWELL, Andrew Warnock
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Director
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		United KingdomBritish225594450001
    MAXWELL, David
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Director
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Northern IrelandBritish231676910001
    TRAYNOR, Brendan
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Director
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		IrelandIrish199702670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOJUM 17 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Maxwell
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		Feb 01, 2018
    1-3 Arthur Street
    BT1 4GA Belfast
    C/O Pkf-Fpm Accountants Ltd
    Co Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    67-69 Botanic Avenue
    BT7 1JL Belfast
    Boojum Ltd
    Antrim
    United Kingdom
    		Feb 01, 2018
    67-69 Botanic Avenue
    BT7 1JL Belfast
    Boojum Ltd
    Antrim
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi064053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOOJUM 17 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2020Commencement of winding up
    Sep 24, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    Co Antrim
    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