BOOMERANG LIMITED

Liquidation (when checked on 15 Jan 2018)

Address

BOOMERANG LIMITED
61 LONDON ROAD
MAIDSTONE
KENT
UNITED KINGDOM
ME16 8TX
(256 companies also use this postcode)

Web:
Classification:

Treatment and disposal of non-hazardous waste

Legal Information

Company Registration No.:
09594243
Incorporation Date:
16 May 2015
Financial Year End:
31 May
Capital:
£102.00 on 20 Jul 2017
For period ending:
31 May 2016
Filed on:
11 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2016
Filed on:
1 Aug 2016
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Map


Notices published in the Gazette

28 Dec 2017

BOOMERANG LIMITED (Company Number 09594243) Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: Prentis Quay, Mill Way, Sittingbourne, KENT, ME10 2QD At a General Meeting of the Members of the above-named company, duly convened, and held on 20/12/2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily " “That Carrie James, of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG, be appointed Liquidator of the Company”. Office Holder Details: Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Date of Appointment: 20 December 2017. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com. Keith Phillips , Director

28 Dec 2017

Company Number: 09594243 Name of Company: BOOMERANG LIMITED Nature of Business: Waste Management and Recycling Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Principal trading address: Prentis Quay, Mill Way, Sittingbourne, KENT, ME10 2QD Liquidator's name and address: Carrie James of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG Office Holder Number: 16570. Date of Appointment: 20 December 2017 By whom Appointed: Members and Creditors Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.

18 Dec 2017

BOOMERANG LIMITED (Company Number 09594243) Registered office: 61 London Road, Maidstone, Kent, United Kingdom, ME16 8TX Principal trading address: Prentis Quay, Mill Way, Sittingbourne, KENT, ME10 2QD NOTICE IS HEREBY GIVEN that the Director(s) of the Company are convening a virtual meeting of creditors to be held on 20 December 2017 at 4.15pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting by telephoning Benedict Mackenzie Recovery Limited on 01293 447799 In order to be entitled to vote creditors must deliver proxies and proofs to Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG by 16:00 on the business day before the meeting. The convener of the meeting is Mr Keith Phillips NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Carrie James (IP number 16570) of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. Further information about this case is available from Glen Carter at the offices of Benedict Mackenzie Recovery Limited on 01293 447799 or at g.carter@benemack.com.

Recently Filed Documents - 23 available


Directors and Secretaries

David Hart
16 May 2015 ⇒ Present ( 3 Years ) Director
Sheridan Lott
17 Dec 2015 ⇒ Present ( 2 Years ) Director
Keith Phillips
16 May 2015 ⇒ Present ( 3 Years ) Director
16 May 2015 ⇒ Present ( 3 Years ) Director
Christopher Potter
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Lee Whiting
17 Dec 2015 ⇒ Present ( 2 Years ) Director
17 Dec 2015 ⇒ Present ( 2 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 11 Nov 2016 6

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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