Dissolved
Dissolved 2015-02-13
Company Information for BOOMERANG PUBS LIMITED
LONDON, EC2R,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-13 |
Company Name | |
---|---|
BOOMERANG PUBS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06585021 | |
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Date formed | 2008-05-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-05-31 | |
Date Dissolved | 2015-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 18:50:49 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS' PROGRESS REPORT 03/05/13 - 02/05/14 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | |
COCOMP | ORDER OF COURT TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 65 ROSENDALE ROAD, WEST DULWICH, LONDON, SE21 8EZ | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 46 PLAISTOW LANE, BROMLEY, BR1 3PA, ENGLAND | |
LATEST SOC | 15/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-04 |
Meetings of Creditors | 2012-05-25 |
Winding-Up Orders | 2011-10-26 |
Petitions to Wind Up (Companies) | 2011-08-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | GARY FUDGE |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BOOMERANG PUBS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BOOMERANG PUBS LIMITED | Event Date | 2014-09-01 |
In the High Court of Justice case number 967 Principal Trading Address: 65 Rosendale Road, West Dulwich, London, SE21 8EZ Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding up and to determine whether the Joint Liquidators should be given their release. The meeting will be held at the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 7 November 2014 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the Meeting (together with a completed proof of debt form is this has not previously been submitted). Date of appointment: 3 May 2014. Office Holder details: Henry Anthony Shinners and Anthony Cliff Spicer, (IP Nos. 9280 and 9071), of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. For further details contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk, Tel: 020 7131 8420. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BOOMERANG PUBS LIMITED | Event Date | 2012-05-22 |
In the High Court of Justice case number 967 Notice is hereby given pursuant to Legislation section: Section 4.54 Legislation: of the Legislation that a general meeting of the above named Company will be held at the offices of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY , on 29 June 2012 , at 10.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 3 May 2012. Further details contact: Emma OBryan, Email: emma.obryan@smith.williamson.co.uk, Tel: 020 7131 8420. Henry Anthony Shinners and Anthony Cliff Spicer , Joint Liquidators (IP Nos 9280 and 9071) : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BOOMERANG PUBS LIMITED | Event Date | 2011-10-11 |
In the Leeds District Registry case number 957 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | RENTAL ADVANTAGE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BOOMERANG PUBS LIMITED | Event Date | 2011-07-01 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 957 A Petition to wind up the above-named Company (registered number 06585021) of Office 404, 4th Floor, Albany House, 324-326 Regent Street, London W1B 3HH , presented on 1 July 2011 by RENTAL ADVANTAGE LIMITED , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 11 October 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 October 2011 . The Petitioners Solicitor is Addleshaw Goddard LLP , Sovereign House, PO Box 8, Sovereign Street, Leeds LS1 1HQ , telephone 0113 209 2505 , facsmilie 0113 209 2060. (Ref DACKC/329562-3.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |