Company NameBoomgate UK Limited
Company StatusDissolved
Company Number06148094
CategoryPrivate Limited Company
Incorporation Date9 March 2007(17 years ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn McClellan
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2007(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address70a Chapeltown Road
Bromley Cross
Bolton
BL7 9HD
Secretary NameJoanne Joy McClellan
NationalityBritish
StatusClosed
Appointed09 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address70a Chapeltown Road
Bromley Cross
Bolton
BL7 9HD

Location

Registered AddressRegency House
45-51 Chorley New Road
Bolton
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Joanne Joy Mcclellan
50.00%
Ordinary
50 at £1John Mcclellan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
13 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
31 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
(4 pages)
31 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
(4 pages)
31 May 2013Annual return made up to 9 March 2013 with a full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
(4 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
15 March 2012Director's details changed for John Mcclellan on 12 March 2011 (2 pages)
15 March 2012Secretary's details changed for Joanne Joy Mcclellan on 12 March 2011 (2 pages)
15 March 2012Secretary's details changed for Joanne Joy Mcclellan on 12 March 2011 (2 pages)
15 March 2012Director's details changed for John Mcclellan on 12 March 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011Secretary's details changed for Joanne Joy Mcclellan on 12 July 2010 (2 pages)
18 March 2011Director's details changed for John Mcclellan on 12 July 2010 (2 pages)
18 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
18 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
18 March 2011Director's details changed for John Mcclellan on 12 July 2010 (2 pages)
18 March 2011Secretary's details changed for Joanne Joy Mcclellan on 12 July 2010 (2 pages)
18 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 February 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 November 2010Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
12 November 2010Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
4 June 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
22 April 2009Return made up to 09/03/09; full list of members (3 pages)
22 April 2009Return made up to 09/03/09; full list of members (3 pages)
22 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
5 September 2008Return made up to 09/03/08; full list of members (3 pages)
5 September 2008Return made up to 09/03/08; full list of members (3 pages)
9 March 2007Incorporation (19 pages)
9 March 2007Incorporation (19 pages)