Liquidation
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Company Information for BOOM BURGERS LTD
TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
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Company Registration Number
 07761288 Private Limited Company
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Company Overview
About Boom Burgers Ltd
BOOM BURGERS LTD was founded on 2011-09-05 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Boom Burgers Ltd is a Private Limited Company registered in 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 | |
|---|---|
| BOOM BURGERS LTD | |
| Legal Registered Office | |
| TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in W10 | |
Filing Information
| Company Number | 07761288 | |
|---|---|---|
| Company ID Number | 07761288 | |
| Date formed | 2011-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 05/09/2015 | |
| Return next due | 03/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:38:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOM BURGERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name BOOM BURGERS LTD
The following companies were found which have the same name as BOOM BURGERS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOOM BURGERS LTD | 633 WOODBOROUGH ROAD WOODBOROUGH ROAD NOTTINGHAM NG3 5QG | Active | Company formed on the 2023-11-06 |
Company Officers of BOOM BURGERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSHUA DE LISSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK BINGELY |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELY 1 LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
| BOOM CULTURE LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to BOOM BURGERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-04-05 |
| Resolution | 2017-04-05 |
| Meetings of Creditors | 2017-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against BOOM BURGERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOM BURGERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 BOOM BURGERS LTD
Income
Government Income
We have not found government income sources for BOOM BURGERS LTD. 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 (56101 - Licensed restaurants) as BOOM BURGERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOM BURGERS LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BOOM BURGERS LTD | Event Date | 2017-03-31 |
| Liquidator's name and address: Anthony Davidson and Andrew McTear , both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) or by email to hayleywatson@mw-w.com Ag GF124038 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOOM BURGERS LTD | Event Date | 2017-03-31 |
| At a General Meeting of the members of the above named company, duly convened and held at 26 Bedford Square, London, WC1B 3HP on 31 March 2017 at 3.00 pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Anthony Davidson and Andrew McTear , both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (IP No 11730 and 007242) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators of the company will be able to exercise all of the powers of Liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency Rules 1986 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the company may be done by either one of them for the time being holding office. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. (office: 01603 877540, Fax: 01603 877549) or by email to hayleywatson@mw-w.com Joshua De Lisser , Chairman : Ag GF124038 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BOOM BURGERS LTD | Event Date | 2017-03-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26 Bedford Square, London, WC1B 3HP on 31 March 2017 at 3.15 pm for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT , (Fax: 01603 877549). The proxy form must be lodged not later than 12 noon on 30 March 2017 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Anthony Davidson (IP No. 11730) of McTear Williams & Wood Limited, 26 Bedford Square, London, WC1B 3HP will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood Limited, 26 Bedford Square, London, WC1B 3HP between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (office: 01603 877540, fax: 01603 877549 or by email to hayleywatson@mw-w.com.) Ag GF122637 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM BURGERS LTD 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 BOOM BURGERS LTD 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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