Company NameBoomes Ductwork (Installations) Limited
Company StatusDissolved
Company Number07600537
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)
Dissolution Date11 January 2017 (7 years, 3 months ago)

Business Activity

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

Director

Director NameMr John Prior
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Station Lane
Hornchurch
Essex
RM12 6NJ

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£2,589
Cash£7,767
Current Liabilities£122,531

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 January 2017Final Gazette dissolved following liquidation (1 page)
11 January 2017Final Gazette dissolved following liquidation (1 page)
11 October 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
11 October 2016Return of final meeting in a creditors' voluntary winding up (19 pages)
25 April 2016Liquidators' statement of receipts and payments to 17 February 2016 (21 pages)
25 April 2016Liquidators statement of receipts and payments to 17 February 2016 (21 pages)
25 April 2016Liquidators' statement of receipts and payments to 17 February 2016 (21 pages)
13 April 2015Liquidators' statement of receipts and payments to 17 February 2015 (15 pages)
13 April 2015Liquidators statement of receipts and payments to 17 February 2015 (15 pages)
13 April 2015Liquidators' statement of receipts and payments to 17 February 2015 (15 pages)
28 February 2014Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 28 February 2014 (1 page)
28 February 2014Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 28 February 2014 (1 page)
26 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 February 2014Statement of affairs with form 4.19 (7 pages)
26 February 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 February 2014Appointment of a voluntary liquidator (1 page)
26 February 2014Statement of affairs with form 4.19 (7 pages)
26 February 2014Appointment of a voluntary liquidator (1 page)
14 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
(3 pages)
14 May 2013Annual return made up to 12 April 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 1
(3 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)