INTIMATES LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Intimates Ltd

INTIMATES LIMITED was founded on 2004-07-20 and has its registered office in South Croydon. The organisation's status is listed as "Liquidation". Intimates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

INTIMATES LIMITED

Legal Registered Office

SATAGO COTTAGE
360A BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6AL
Other companies in NW8

Previous Names

ZML LIMITED

14/09/2004

Filing Information

Company Number		05184630
Company ID Number		05184630
Date formed		2004-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB843356521~~

Last Datalog update:	2018-09-05 17:47:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTIMATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASSURETAX ACCOUNTANTS LTD BUSINESS PARTNERS (CAMBRIDGE) LIMITED MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED TAX LINE LIMITED

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Companies with same name INTIMATES LIMITED

The following companies were found which have the same name as INTIMATES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTIMATES LINGERIE LIMITED LIABILITY PARTNERSHIP	UNIT 18 APPLE PIE FARM CRANBROOK ROAD BENENDEN CRANBROOK KENT TN17 4EU	Active	Company formed on the 2007-07-05
INTIMATES SALES LIMITED	UNIT 18 APPLE PIE FARM CRANBROOK ROAD BENENDEN CRANBROOK KENT TN17 4EU	Active	Company formed on the 2007-06-11
INTIMATES EXPRESS INC.	206 SHERADEN AVE. RICHMOND STATEN ISLAND NEW YORK 10314	Active	Company formed on the 2009-06-23
INTIMATES EXPRESS USA INC.	47-31 35TH STREET Queens LONG ISLAND CITY NY 11101	Active	Company formed on the 2013-07-05
INTIMATES FOR EVERYONE LLC	564 STATE ROUTE 176 Oswego HANNIBAL NY 13074	Active	Company formed on the 2012-08-09
INTIMATES CONCEPT LLP	RAFFLES QUAY Singapore 048581	Active	Company formed on the 2009-01-10
INTIMATES HOLDINGS INC	Delaware	Unknown
INTIMATES BY FRENCH KISS LIMITED LIABILITY COMPANY	1740 QUEEN ST FORT WORTH TX 76103	Forfeited	Company formed on the 2017-01-17
INTIMATES LINGERIE OF NAPLES, INC.	2083 PINE RIDGE RD NAPLES FL 34109	Active	Company formed on the 1990-05-02
INTIMATES OF ITALY, INC.	372 PATIO VILLAGE TERRACE WESTON FL 33326	Inactive	Company formed on the 1999-07-01
INTIMATES MONTHLY INC.	7203 COLONIAL LAKE DRIVE RIVERVIEW FL 33569	Inactive	Company formed on the 2002-03-21
INTIMATES MYTHOS, LLC	4352 PARADISE COVE KISSIMMEE FL 34746	Inactive	Company formed on the 2015-09-08
INTIMATES ONLINE INC	Delaware	Unknown
INTIMATES PLUS LLC	Georgia	Unknown
INTIMATES INC	Georgia	Unknown
INTIMATES AND LEISURE INC	Georgia	Unknown
INTIMATES FOR MILADY	California	Unknown
INTIMATES LINGERIE INCORPORATED	New Jersey	Unknown
INTIMATES BY KASHMA INCORPORATED	New Jersey	Unknown
INTIMATES UNLIMITED A NEW JERSEY CORPORATION	New Jersey	Unknown

Company Officers of INTIMATES LIMITED

Current Directors

Officer	Role	Date Appointed
ZOFIA CHELCHOWSKA RAMADAN	Director	2004-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAGDALENA RAMADAN	Company Secretary	2004-07-20	2012-05-24
MAGDALENA RAMADAN	Director	2004-07-20	2012-05-24
LUCIA MARIA RAMADAN	Director	2004-07-20	2007-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2017
2016-05-31	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 23 CLIFTON HILL ST JOHN'S WOOD LONDON NW8 0QE
2016-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-21	AR01	20/07/15 FULL LIST
2015-08-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 30/09/2009
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-26	AR01	20/07/14 FULL LIST
2014-06-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-05	AR01	20/07/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-04	AR01	20/07/12 FULL LIST
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY MAGDALENA RAMADAN
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA RAMADAN
2011-11-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-08-04	AR01	20/07/11 FULL LIST
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 01/04/2011
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 01/06/2011
2011-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 01/06/2011
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	20/07/10 FULL LIST
2010-07-02	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-10-15	AR01	20/07/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009
2009-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIA RAMADAN
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 06/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-11-27	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-10	363(287)	REGISTERED OFFICE CHANGED ON 10/11/06
2006-11-10	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-23	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-04	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2004-09-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14	CERTNM	COMPANY NAME CHANGED ZML LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to INTIMATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-20
Resolutions for Winding-up	2016-04-20
Meetings of Creditors	2016-03-29

Fines / Sanctions

No fines or sanctions have been issued against INTIMATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTIMATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors

Creditors Due After One Year	2011-10-01	£ 38,036

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTIMATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 900
Cash Bank In Hand	2011-10-01	£ 35,429
Current Assets	2011-10-01	£ 190,595
Debtors	2011-10-01	£ 82,866
Fixed Assets	2011-10-01	£ 74,717
Shareholder Funds	2011-10-01	£ 227,276
Stocks Inventory	2011-10-01	£ 72,300
Tangible Fixed Assets	2011-10-01	£ 74,717

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTIMATES LIMITED registering or being granted any patents

Domain Names

INTIMATES LIMITED owns 1 domain names.

intimatesonline.co.uk

Trademarks

We have not found any records of INTIMATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTIMATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as INTIMATES LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where INTIMATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INTIMATES LIMITED

Date	Import Code	Imported Goods classification description
2016-01-00	61089100	Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of cotton, knitted or crocheted (excl. vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2015-10-00	62046990	Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-03-01	61082900	Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres)
2015-03-00	61082900	Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres)
2014-03-01	61082900	Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres)
2014-01-01	62129000	Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes)
2013-12-01	62089900	Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles)
2013-07-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2013-06-01	64039998	Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-05-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-12-01	61109090	Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2012-12-01	62129000	Corsets, braces, garters, suspenders and similar articles and parts thereof, incl. parts of brassieres, girdles, panty girdles and corselettes, of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. complete brassieres, girdles, panty girdles and corselettes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTIMATES LIMITED	Event Date	2016-04-13
Liquidator's name and address: Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL : Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTIMATES LIMITED	Event Date	2016-04-13
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 13 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. 2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Office Holder Details: Nicola Jayne Fisher and Christopher Herron (IP numbers 9090 and 8755 ) of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL . Date of Appointment: 13 April 2016 . Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Zofia Ramadan , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	INTIMATES LIMITED	Event Date
NOTICE IS HEREBY given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 13 April 2016 at 11.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company's creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100- e-mail info@herronfisher.co.uk Zofia Ramadan , Director : Dated: 14 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTIMATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTIMATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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