Company NameBoormans Floors Limited
DirectorCraig Charles Dene Boorman
Company StatusLiquidation
Company Number06209035
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)

Business Activity

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

Directors

Director NameMr Craig Charles Dene Boorman
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2011(4 years after company formation)
Appointment Duration12 years, 11 months
RoleCarpet Fitter
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameClare Julia Caroline Boorman
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleShop Office Manager
Correspondence Address23 Ontario Close
Smallfield
Horley
Surrey
RH6 9RA
Director NameDene Boorman
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCarpet Fitter
Country of ResidenceUnited Kingdom
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Secretary NameDene Boorman
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCarpet Fitter
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address9 Limes Road
Beckenham
Kent
BR3 6NS
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2010
Net Worth£507
Cash£2,323
Current Liabilities£125,619

Accounts

Latest Accounts31 March 2010 (14 years ago)
Next Accounts Due31 December 2011 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due27 May 2017 (overdue)

Filing History

9 March 2012Order of court to wind up (2 pages)
9 March 2012Order of court to wind up (2 pages)
2 November 2011Compulsory strike-off action has been suspended (1 page)
2 November 2011Compulsory strike-off action has been suspended (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011Termination of appointment of Dene Boorman as a secretary (1 page)
17 May 2011Termination of appointment of Dene Boorman as a secretary (1 page)
9 May 2011Director's details changed for Mr Craig Charles Boormans on 7 May 2011 (2 pages)
9 May 2011Director's details changed for Mr Craig Charles Boormans on 7 May 2011 (2 pages)
9 May 2011Director's details changed for Mr Craig Charles Boormans on 7 May 2011 (2 pages)
6 May 2011Appointment of Mr Craig Charles Boormans as a director (2 pages)
6 May 2011Termination of appointment of Dene Boorman as a director (1 page)
6 May 2011Termination of appointment of Dene Boorman as a director (1 page)
6 May 2011Appointment of Mr Craig Charles Boormans as a director (2 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
(4 pages)
14 May 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
(4 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Dene Boorman on 11 April 2010 (2 pages)
13 April 2010Director's details changed for Dene Boorman on 11 April 2010 (2 pages)
12 April 2010Director's details changed for Dene Boorman on 11 April 2010 (2 pages)
12 April 2010Secretary's details changed for Dene Boorman on 11 April 2010 (1 page)
12 April 2010Secretary's details changed for Dene Boorman on 11 April 2010 (1 page)
12 April 2010Director's details changed for Dene Boorman on 11 April 2010 (2 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009Appointment terminated director clare boorman (1 page)
14 April 2009Return made up to 11/04/09; full list of members (3 pages)
14 April 2009Return made up to 11/04/09; full list of members (3 pages)
14 April 2009Appointment terminated director clare boorman (1 page)
17 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 April 2008Return made up to 11/04/08; full list of members (3 pages)
30 April 2008Return made up to 11/04/08; full list of members (3 pages)
28 April 2008Amending 88(2) (3 pages)
28 April 2008Amending 88(2) (3 pages)
31 March 2008Director and secretary appointed dene boorman (2 pages)
31 March 2008Director and secretary appointed dene boorman (2 pages)
25 March 2008Ad 12/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
25 March 2008Curr sho from 30/04/2008 to 31/03/2008 (1 page)
25 March 2008Director appointed clare julia caroline boorman (2 pages)
25 March 2008Curr sho from 30/04/2008 to 31/03/2008 (1 page)
25 March 2008Ad 12/04/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
25 March 2008Director appointed clare julia caroline boorman (2 pages)
21 April 2007Secretary resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Secretary resigned (1 page)
11 April 2007Incorporation (12 pages)
11 April 2007Incorporation (12 pages)