Dissolved
Dissolved 2014-06-15
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Company Information for BOOMERANG BAR ONE LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
|
Company Registration Number
 06220277 Private Limited Company
Dissolved 2014-06-15 |
Company Overview
About Boomerang Bar One Ltd
BOOMERANG BAR ONE LIMITED was founded on 2007-04-19 and had its registered office in Droitwich. The company was dissolved on the 2014-06-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOOMERANG BAR ONE LIMITED | ||
| Legal Registered Office | ||
| DROITWICH WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06220277 | |
|---|---|---|
| Date formed | 2007-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-16 | |
| Date Dissolved | 2014-06-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 00:45:49 |
| Companies House |
|
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Company Officers of BOOMERANG BAR ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN SARA UNDERWOOD |
||
CRAIG PINCHES |
||
DARREN PINCHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JAMES ROBINSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOMERANG BAR TWO LIMITED | Director | 2008-04-21 | CURRENT | 2007-04-19 | Dissolved 2014-06-15 | |
| BUSHWACKERS (WORCESTER) LIMITED | Director | 2008-02-08 | CURRENT | 2007-04-20 | Active | |
| QUAY PROPERTY LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| THE CASBRE FACTORY LIMITED | Director | 2016-10-12 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
| KANGAROO BARS LIMITED | Director | 2012-04-02 | CURRENT | 1998-08-10 | Active - Proposal to Strike off | |
| WATERHOUSE (UK) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
| LEISURE & LICENSED TRADE LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2014-06-05 | |
| SIN BAR LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Dissolved 2013-10-29 | |
| BOOMERANG BAR TWO LIMITED | Director | 2008-04-21 | CURRENT | 2007-04-19 | Dissolved 2014-06-15 | |
| BOOMERANG LEISURE LIMITED | Director | 2001-01-15 | CURRENT | 1999-01-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ASTON HOUSE 5 ASTON ROAD NORTH ASTON BIRMINGHAM WEST MIDLANDS B6 4DS | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BUSHWACKERS TRINITY STREET WORCESTER WR1 2PN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 17/04/2012 TO 14/04/2012 | |
| LATEST SOC | 23/05/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | 16/04/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/07/2011 | |
| CERTNM | COMPANY NAME CHANGED BUSHWACKERS (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
| AR01 | 01/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PINCHES / 01/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARA UNDERWOOD / 01/04/2011 | |
| AA | 17/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 3 TUNNEL HILL MEWS, KNOCK LANE BISWORTH NORTHAMPTON NN7 3DA | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PINCHES / 01/11/2009 | |
| AA01 | CURRSHO FROM 19/04/2010 TO 17/04/2010 | |
| AA | 18/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/04/08 | |
| 225 | PREVSHO FROM 30/04/2008 TO 19/04/2008 | |
| 288a | DIRECTOR APPOINTED MR DARREN PINCHES | |
| 288a | DIRECTOR APPOINTED MR CRAIG PINCHES | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 BAR ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against BOOMERANG BAR ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOMERANG BAR ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Intangible Assets
Patents
We have not found any records of BOOMERANG BAR ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOMERANG BAR ONE LIMITED
Income
Government Income
We have not found government income sources for BOOMERANG BAR ONE 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 (56302 - Public houses and bars) as BOOMERANG BAR ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOMERANG BAR ONE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BOOMERANG BAR ONE LIMITED | Event Date | 2012-08-01 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 20 February 2014 at 11:00 am and 11:15 am respectively for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by 12.00 noon on the business preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 1 August 2012 . Mark Elijah Thomas Bowen , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMERANG BAR ONE 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 BAR ONE 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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