BOOST & BOOM LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

BOOST & BOOM LIMITED
CAVANAGH KELLY
36-38 NORTHLAND ROW
DUNGANNON
TYRONE
BT71 6AP
(160 companies also use this postcode)

Classification:

Other retail sale of food in specialised stores

Legal Information

Company Registration No.:
NI624856
Registration Date:
28 May 2014
Financial Year End:
31 May
Capital:
£100.00 on 17 Jun 2015

Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2015
Filed on:
17 Jun 2015
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Notices published in the Gazette

20 Mar 2017

BOOST AND BOOM LIMITED NI624856 Notice is hereby given, pursuant to Rule 4.196 of the INSOLVENCY RULES (NORTHERN IRELAND) 1991 that I, Rachel Fowler Liquidator, intend to make a first and final distribution to creditors of the above named company, within the period of four months of the last day of proving. The last date for creditors to prove their claim in order to participate in the dividend is 18 April 2017. Creditors should send details of their claim to our office, CavanaghKelly, 36-38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP. A creditor who has not proved his debt before the last date for proving mentioned above, is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. Dated this 16 March 2017 RACHEL FOWLER,LIQUIDATOR

13 Jun 2016

BOOST & BOOM LIMITED (Company Number NI624856) At a General Meeting of the above-named Company, convened and held at the office of CavanaghKelly, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP the following special resolution numbered one and ordinary resolution number two were passed: 1. “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.” 2. “That Rachel Fowler of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP be appointed Liquidator for the purposes of the voluntary winding-up.” Dated this 3rd June 2016 E Campbell, Director

13 Jun 2016

BOOST & BOOM LIMITED In Liquidation (Company Number NI624856) Creditors’ Voluntary Winding Up At a General meeting held under Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, on 3rd June 2016 for the above company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named Company are required, on or before 15th July 2016, to send their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors, if any, to the undersigned Rachel Fowler, CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36 – 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 3rd June 2016 Rachel Fowler, Liquidator

13 Jun 2016

Name of Company: BOOST & BOOM LIMITED Company Number: NI624856 Nature of Business: Distribution of retail products Type of Liquidation: Creditors Registered office: 26 The Square, Moy, Co. Tyrone BT71 7SG Rachel Fowler, 36–38 Northland Row, Dungannon, Co. Tyrone Office Holder Number: GBNI105. Date of Appointment: 3 June 2016 By whom Appointed: Creditors

23 May 2016

BOOST & BOOM LIMITED (Company Number NI624856) Registered Office: 26 The Square, Moy, Co. Tyrone, BT71 7SG Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a Meeting of Creditors of the above-named Company will be held at 10.30 am at the offices of CavanaghKelly, Licensed Insolvency Practitioners, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP, on 3 June 2016 for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of CavanaghKelly, Licensed Insolvency Practitioner, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP between 10.00 am and 4.00pm on the two working days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of CavanaghKelly, Licensed Insolvency Practitioners, 36–38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP no later than 12.00 noon on 2 June 2016. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. Dated this 18 May 2016 By Order of the Board Eric Campbell, Director

Recently Filed Documents - 3 available


Directors and Secretaries

Eric Campbell
28 May 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

THE OLD MILL N.I. LIMITED
Changed 24 Nov 2015
THE OLD MILL N.I. LIMITED LIMITED
Changed 24 Nov 2015
BOOST & BOOM LIMITED
Changed 23 Nov 2015

Company Annual Accounts

Annual accounts were due on:
28 Feb 2016 (this information was checked on 1 Dec 2017)

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