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Boomworks Group Limited

Boomworks Group Limited is a dissolved company incorporated on 23 December 2019 with the registered office located in Loughborough, Leicestershire. Boomworks Group Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12376455
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Aaron James Wardle
Director • British • Lives in England • Born in Sep 1979
Sean Gareth Masters
Director • British • Lives in England • Born in Jul 1977
Mr Sean Gareth Masters
PSC • British • Lives in England • Born in Jul 1977
Mr Aaron James Wardle
PSC • British • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Clear Limited
Sean Gareth Masters is a mutual person.
Active
Siteplex Limited
Aaron James Wardle is a mutual person.
Active
Masters Allen Limited
Sean Gareth Masters is a mutual person.
Liquidation
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Financials
Boomworks Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
3 Years Ago on 31 May 2022
Compulsory Gazette Notice
3 Years Ago on 15 Mar 2022
Accounting Period Extended
4 Years Ago on 15 Sep 2021
Mr Sean Gareth Masters (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Mr Aaron James Wardle (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Patrick Aidan Rooney (PSC) Resigned
4 Years Ago on 31 Mar 2021
Charles Henry Stephen Dean (PSC) Resigned
4 Years Ago on 31 Mar 2021
Charles Henry Stephen Dean Resigned
4 Years Ago on 19 Feb 2021
Patrick Aidan Rooney Resigned
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 May 2022
First Gazette notice for compulsory strike-off
Submitted on 15 Mar 2022
Previous accounting period extended from 31 December 2020 to 31 March 2021
Submitted on 15 Sep 2021
Change of details for Mr Aaron James Wardle as a person with significant control on 1 April 2021
Submitted on 13 Apr 2021
Termination of appointment of Patrick Aidan Rooney as a director on 19 February 2021
Submitted on 13 Apr 2021
Cessation of Charles Henry Stephen Dean as a person with significant control on 31 March 2021
Submitted on 13 Apr 2021
Termination of appointment of Charles Henry Stephen Dean as a director on 19 February 2021
Submitted on 13 Apr 2021
Cessation of Patrick Aidan Rooney as a person with significant control on 31 March 2021
Submitted on 13 Apr 2021
Change of details for Mr Sean Gareth Masters as a person with significant control on 1 April 2021
Submitted on 13 Apr 2021
Confirmation statement made on 22 December 2020 with updates
Submitted on 23 Dec 2020
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Repayment History
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