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Company Information for

BOOMERANG LEISURE LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ,
Company Registration Number
03695144
Private Limited Company
Liquidation

Company Overview

About Boomerang Leisure Ltd
BOOMERANG LEISURE LIMITED was founded on 1999-01-14 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Boomerang Leisure Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOOMERANG LEISURE LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTER
WR9 9AJ
Other companies in WR1
 
Previous Names
WORCESTER BLINDS LIMITED09/06/2000
Filing Information
Company Number 03695144
Company ID Number 03695144
Date formed 1999-01-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-14
Account next due 2015-01-14
Latest return 2015-01-14
Return next due 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOMERANG LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name BOOMERANG LEISURE LIMITED
The following companies were found which have the same name as BOOMERANG LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOMERANG LEISURE (PLYMOUTH) LIMITED 41 HOUNDISCOMBE ROAD, MUTLEY PLAIN, PLYMOUTH DEVON PL4 6EX Active Company formed on the 2007-02-21

Company Officers of BOOMERANG LEISURE LIMITED

Current Directors
Officer Role Date Appointed
CRAIG PINCHES
Company Secretary 2001-01-15
CRAIG PINCHES
Director 2001-01-15
DARREN PINCHES
Director 2001-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES ROBINSON
Director 2004-12-13 2011-03-25
RICHARD FERGUSON
Director 2005-10-24 2006-09-20
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 1999-01-14 2001-01-15
ANTONY LEWIS WALDEN
Director 1999-02-02 1999-08-06
JULIAN MARK WALDEN
Director 1999-02-02 1999-08-06
PHILIP JOHN WALDEN
Director 1999-02-02 1999-08-06
OAKLEY CORPORATE DOCTORS LIMITED
Director 1999-01-14 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PINCHES BUSHWACKERS LEISURE LIMITED Company Secretary 1997-09-20 CURRENT 1997-09-10 Active
CRAIG PINCHES KANGAROO BARS LIMITED Director 2012-04-02 CURRENT 1998-08-10 Active - Proposal to Strike off
CRAIG PINCHES LEISURE & LICENSED TRADE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2014-06-05
CRAIG PINCHES SIN BAR LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-10-29
CRAIG PINCHES BUSHWACKERS LEISURE LIMITED Director 1997-09-20 CURRENT 1997-09-10 Active
DARREN PINCHES QUAY PROPERTY LTD Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
DARREN PINCHES THE CASBRE FACTORY LIMITED Director 2016-10-12 CURRENT 2002-08-14 Active - Proposal to Strike off
DARREN PINCHES KANGAROO BARS LIMITED Director 2012-04-02 CURRENT 1998-08-10 Active - Proposal to Strike off
DARREN PINCHES WATERHOUSE (UK) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
DARREN PINCHES LEISURE & LICENSED TRADE LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2014-06-05
DARREN PINCHES SIN BAR LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-10-29
DARREN PINCHES BOOMERANG BAR TWO LIMITED Director 2008-04-21 CURRENT 2007-04-19 Dissolved 2014-06-15
DARREN PINCHES BOOMERANG BAR ONE LIMITED Director 2008-02-08 CURRENT 2007-04-19 Dissolved 2014-06-15

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
2017-09-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2017:LIQ. CASE NO.1
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2017 FROM HILLCAIRNE HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BUSHWACKERS TRINITY STREET WORCESTER WR1 2PN
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BUSHWACKERS TRINITY STREET WORCESTER WR1 2PN
2015-04-304.20STATEMENT OF AFFAIRS/4.19
2015-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21GAZ1FIRST GAZETTE
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0114/01/15 FULL LIST
2014-07-30AA14/04/13 TOTAL EXEMPTION SMALL
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0114/01/14 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-02-14AR0114/01/13 FULL LIST
2013-02-13AA14/04/12 TOTAL EXEMPTION SMALL
2012-06-26AA01PREVSHO FROM 17/04/2012 TO 14/04/2012
2012-03-14AR0114/01/12 FULL LIST
2012-01-16AA16/04/11 TOTAL EXEMPTION SMALL
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PINCHES / 01/04/2011
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
2011-01-21AR0114/01/11 FULL LIST
2011-01-17AA17/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0114/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PINCHES / 01/11/2009
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PINCHES / 01/11/2009
2010-03-09AA01CURRSHO FROM 24/04/2010 TO 17/04/2010
2010-01-13AA18/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0114/01/09 FULL LIST
2009-04-24363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN PINCHES / 01/01/2008
2008-11-10AA19/04/08 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/04/07
2007-10-11363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06
2006-09-21288bDIRECTOR RESIGNED
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-06288aNEW DIRECTOR APPOINTED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/04/05
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-20288aNEW DIRECTOR APPOINTED
2004-11-24AUDAUDITOR'S RESIGNATION
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/04/04
2004-08-17225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 24/04/04
2004-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-07-02363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-05363aRETURN MADE UP TO 14/01/02; CHANGE OF MEMBERS; AMEND
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
2001-02-08288bSECRETARY RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-08288bDIRECTOR RESIGNED
2001-02-07363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-06-09CERTNMCOMPANY NAME CHANGED WORCESTER BLINDS LIMITED CERTIFICATE ISSUED ON 09/06/00
2000-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/00
2000-01-28363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 22 FRIAR STREET WORCESTER WR1 2LZ
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BOOMERANG LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-11
Appointment of Liquidators2015-04-21
Resolutions for Winding-up2015-04-21
Meetings of Creditors2015-04-10
Petitions to Wind Up (Companies)2015-01-19
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against BOOMERANG LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2006-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2006-03-11 Outstanding NORTHERN LEISURE LIMITED
MORTGAGE DEBENTURE 2001-05-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOMERANG LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BOOMERANG LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOMERANG LEISURE LIMITED
Trademarks
We have not found any records of BOOMERANG LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOOMERANG LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2010-10-14 GBP £1,196
Worcestershire County Council 2010-05-17 GBP £475

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOOMERANG LEISURE 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 TypeAppointment of Liquidators
Defending partyBOOMERANG LEISURE LIMITEDEvent Date2015-04-17
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBOOMERANG LEISURE LIMITEDEvent Date2015-04-17
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 17 April 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 17 April 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Darren Pinches , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBOOMERANG LEISURE LIMITEDEvent Date2015-04-17
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator intends to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 9 September 2016 ("the last date for proving"). If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 17 April 2015 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party ORION MEDIA LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBOOMERANG LEISURE LIMITEDEvent Date2014-12-18
SolicitorLargo Law
In the High Court of Justice Leeds District Registry case number 1308 A Petition to wind up the above-named company of Trinity Street, Worcester, WR1 2PN (principal trading address) presented on 18 December 2014 by ORION MEDIA LIMITED of Nine Bridley Place, 4 Oozells Square, Birmingham, B1 2DJ claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Court House, 1 Oxford Row, Leeds, LS1 3BG on 10 February 2015 at 10.30 hours (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 Solicitor in accordance with Rule 4.16 by 16:00 hours on 9 February 2015
 
Initiating party Event TypeProposal to Strike Off
Defending partyBOOMERANG LEISURE LIMITEDEvent Date2014-04-15
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOOMERANG LEISURE LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 17 April 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk. Darren Pinches , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMERANG LEISURE 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 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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