Boomes Ductwork (Contracts) Limited

Company Name	Boomes Ductwork (Contracts) Limited
Company Status	Dissolved
Company Number	06229043
Category	Private Limited Company
Incorporation Date	27 April 2007(16 years, 12 months ago)
Dissolution Date	7 October 2016 (7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Deena Louise Bailey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 07 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Nightingale Avenue Upminster Essex RM14 1ES

Secretary Name	Mr John Prior
Nationality	British
Status	Closed
Appointed	01 January 2008(8 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Roseberry Gardens Upminster Essex RM14 1NF

Director Name	Mr John Prior
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Roseberry Gardens Upminster Essex RM14 1NF

Secretary Name	Deena Louise Bailey
Nationality	British
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Nightingale Avenue Upminster Essex RM14 1ES

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£93,365
Cash	£920
Current Liabilities	£453,225

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 October 2016	Final Gazette dissolved following liquidation (1 page)
7 October 2016	Final Gazette dissolved following liquidation (1 page)
7 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
7 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 August 2015	Liquidators' statement of receipts and payments to 10 June 2015 (18 pages)
18 August 2015	Liquidators statement of receipts and payments to 10 June 2015 (18 pages)
18 August 2015	Liquidators' statement of receipts and payments to 10 June 2015 (18 pages)
12 August 2014	Liquidators statement of receipts and payments to 10 June 2014 (13 pages)
12 August 2014	Liquidators' statement of receipts and payments to 10 June 2014 (13 pages)
12 August 2014	Liquidators' statement of receipts and payments to 10 June 2014 (13 pages)
22 November 2013	Notice of completion of voluntary arrangement (13 pages)
22 November 2013	Notice of completion of voluntary arrangement (13 pages)
19 November 2013	Registered office address changed from the Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 19 November 2013 (2 pages)
19 November 2013	Registered office address changed from the Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 19 November 2013 (2 pages)
20 June 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-11 (1 page)
20 June 2013	Statement of affairs with form 4.19 (5 pages)
20 June 2013	Statement of affairs with form 4.19 (5 pages)
20 June 2013	Appointment of a voluntary liquidator (1 page)
20 June 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 15 May 2013 (2 pages)
23 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 April 2012	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (4 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Deena Louise Bailey on 27 April 2010 (2 pages)
5 May 2010	Director's details changed for Deena Louise Bailey on 27 April 2010 (2 pages)
5 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
28 April 2009	Return made up to 27/04/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 August 2008	Return made up to 27/04/08; full list of members (3 pages)
13 August 2008	Return made up to 27/04/08; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (2 pages)
27 April 2007	Incorporation (16 pages)
27 April 2007	Incorporation (16 pages)

Boomes Ductwork (Contracts) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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