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Wraparound Boomerang Limited

Wraparound Boomerang Limited is a dissolved company incorporated on 2 June 2011 with the registered office located in Coventry, West Midlands. Wraparound Boomerang Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 June 2023 (2 years 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07655346
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 3-15 Barras Lane Spon End Coventry West Midlands CV1 3BU England
Telephone
02476673888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
3
Director • PSC • Childcare Professional • British • Lives in England • Born in Dec 1976
PSC • Director • British • Lives in England • Born in Jan 1972 • Childcare Professional
Director • Childcare Professional • British • Lives in England • Born in May 1974
Mrs Karen Louise Heath
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Rail & Construction Ltd
Karen Louise Heath and Paula Patterson are mutual people.
Active
Karson Recruitment Ltd
Paula Patterson is a mutual person.
Active
Kelco Childcare Limited
Paula Patterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 6 (+50%)
Total Assets
£123.92K
Decreased by £17.1K (-12%)
Total Liabilities
-£120.66K
Decreased by £17.1K (-12%)
Net Assets
£3.26K
Decreased by £1 (-0%)
Debt Ratio (%)
97%
Decreased by 0.32% (-0%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
3 Years Ago on 23 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Micro Accounts Submitted
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Amended Micro Accounts Submitted
6 Years Ago on 21 Aug 2019
Amended Micro Accounts Submitted
6 Years Ago on 21 Aug 2019
Mrs Paula Patterson-Walkingshaw (PSC) Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2023
Part of the property or undertaking has been released and no longer forms part of charge 076553460002
Submitted on 27 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Mar 2022
Resolutions
Submitted on 23 Mar 2022
Appointment of a voluntary liquidator
Submitted on 23 Mar 2022
Statement of affairs
Submitted on 23 Mar 2022
Registered office address changed from 3-15 Barras Lane Spon End Coventry West Midlands CV1 3BU England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 23 March 2022
Submitted on 23 Mar 2022
Confirmation statement made on 2 June 2021 with updates
Submitted on 8 Jun 2021
Micro company accounts made up to 31 August 2020
Submitted on 31 May 2021
Repayment History
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