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ELLE BOUTIQUE LIMITED

ELLE BOUTIQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameELLE BOUTIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06680320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELLE BOUTIQUE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLE BOUTIQUE LIMITED located?

    Registered Office Address
    53 High Street
    L34 6HF Prescot
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLE BOUTIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ELLE BOUTIQUE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELLE BOUTIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Sep 08, 2015

    		14 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 53 High Street Prescot Merseyside L34 6HF United Kingdom to 53 High Street Prescot Merseyside L34 6HF on Sep 16, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2014

    		LRESEX

    Termination of appointment of Kevin Marren as a director

    		1 pagesTM01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		13 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kevin John Marren on Jan 01, 2012

    		2 pagesCH01

    Appointment of Mrs Pamela Ann Marren as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kevin John Marren on Jan 01, 2011

    		2 pagesCH01

    Registered office address changed from * Summerfield Bobby's Lane Eccleston St Helens Merseyside WA10 5AL England* on Oct 24, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Registered office address changed from * 39 the Meads Eccleston Park Prescot Merseyside L34 2GA England* on Dec 06, 2010

    		2 pagesAD01

    Termination of appointment of Paula Allen as a director

    		2 pagesTM01

    Termination of appointment of Paula Allen as a director

    		2 pagesTM01

    Appointment of Mr Kevin John Marren as a director

    		3 pagesAP01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of ELLE BOUTIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARREN, Pamela Ann
    High Street
    L34 6HF Prescot
    53
    Merseyside
    		Director
    High Street
    L34 6HF Prescot
    53
    Merseyside
    		United KingdomBritish95936370001
    ALLEN, Paula Elaine
    The Meads
    Eccleston Park
    L34 2GA Prescot
    39
    Merseyside
    England
    		Director
    The Meads
    Eccleston Park
    L34 2GA Prescot
    39
    Merseyside
    England
    		United KingdomBritish156513990001
    MARREN, Kevin John
    High Street
    L34 6HF Prescot
    53
    Merseyside
    United Kingdom
    		Director
    High Street
    L34 6HF Prescot
    53
    Merseyside
    United Kingdom
    		United KingdomBritish11447000002
    View Detailed Information on Officers and People with Significant Control

    Does ELLE BOUTIQUE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 2010
    Delivered On Jan 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 19, 2010Registration of a charge (MG01)
    • Nov 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ELLE BOUTIQUE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2014Commencement of winding up
    Apr 14, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    102 Sunlight House
    Quay Street
    M3 3JZ Manchester
    		practitioner
    102 Sunlight House
    Quay Street
    M3 3JZ Manchester
    Paul Robert Boyle
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester
    		practitioner
    Suite 102 Sunlight House Quay Street
    M3 3JZ Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0