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Home > England & Wales Companies > BOOMERANG PUBS LIMITED
Company Information for

BOOMERANG PUBS LIMITED

LONDON, EC2R,
Company Registration Number
06585021
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About Boomerang Pubs Ltd
BOOMERANG PUBS LIMITED was founded on 2008-05-06 and had its registered office in London. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
BOOMERANG PUBS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06585021
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
Primary Source:Companies House
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Company Officers of BOOMERANG PUBS LIMITED

Current Directors
Officer Role Date Appointed
MARK JAN VAN DER GOOT
Company Secretary 2008-05-06
MARK JAN VAN DER GOOT
Director 2008-05-06
SHARLYN ALEXIAS VAN DER GOOT
Director 2008-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-134.43REPORT OF FINAL MEETING OF CREDITORS
2014-11-134.43REPORT OF FINAL MEETING OF CREDITORS
2014-07-02LIQ MISCINSOLVENCY:LIQUIDATORS' PROGRESS REPORT 03/05/13 - 02/05/14
2013-07-16LIQ MISCINSOLVENCY:LIQUIDATORS PROGRESS REPORT
2012-06-064.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH
2011-10-21COCOMPORDER OF COURT TO WIND UP
2011-05-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 65 ROSENDALE ROAD, WEST DULWICH, LONDON, SE21 8EZ
2011-04-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 46 PLAISTOW LANE, BROMLEY, BR1 3PA, ENGLAND
2010-10-15LATEST SOC15/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-15AR0110/10/10 FULL LIST
2010-03-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-11363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5552 - Catering
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to BOOMERANG PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-04
Meetings of Creditors2012-05-25
Winding-Up Orders2011-10-26
Petitions to Wind Up (Companies)2011-08-24
Fines / Sanctions
No fines or sanctions have been issued against BOOMERANG PUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-01 Satisfied GARY FUDGE
Intangible Assets
Patents
We have not found any records of BOOMERANG PUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOMERANG PUBS LIMITED
Trademarks
We have not found any records of BOOMERANG PUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOMERANG PUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as BOOMERANG PUBS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOMERANG PUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBOOMERANG PUBS LIMITEDEvent Date2014-09-01
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 TypeMeetings of Creditors
Defending partyBOOMERANG PUBS LIMITEDEvent Date2012-05-22
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 TypeWinding-Up Orders
Defending partyBOOMERANG PUBS LIMITEDEvent Date2011-10-11
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBOOMERANG PUBS LIMITEDEvent Date2011-07-01
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMERANG PUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOMERANG PUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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