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Home > England & Wales Companies > NIKI-LU'S BOOTS & SHOES LIMITED
Company Information for

NIKI-LU'S BOOTS & SHOES LIMITED

THE STABLES 19 HIGH STREET, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4EG,
Company Registration Number
06145384
Private Limited Company
Liquidation

Company Overview

About Niki-lu's Boots & Shoes Ltd
NIKI-LU'S BOOTS & SHOES LIMITED was founded on 2007-03-08 and has its registered office in Rugby. The organisation's status is listed as "Liquidation". Niki-lu's Boots & Shoes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIKI-LU'S BOOTS & SHOES LIMITED
 
Legal Registered Office
THE STABLES 19 HIGH STREET
HILLMORTON
RUGBY
WARWICKSHIRE
CV21 4EG
Other companies in CV32
 
Filing Information
Company Number 06145384
Company ID Number 06145384
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIKI-LU'S BOOTS & SHOES LIMITED
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Company Officers of NIKI-LU'S BOOTS & SHOES LIMITED

Current Directors
Officer Role Date Appointed
TGFP LIMITED
 Company Secretary 2007-03-08
ANNE PINIECKI
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2007-03-08 2007-03-08
OCS DIRECTORS LIMITED
 Nominated Director 2007-03-08 2007-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TGFP LIMITED SECOND MILE LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
TGFP LIMITED AMPS GLOBAL LIMITED Company Secretary 2007-04-03 CURRENT 2006-08-30 Dissolved 2014-04-01
TGFP LIMITED COLLEGE ESTATES LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active

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.

DateDocument TypeDocument Description
2023-09-22Final Gazette dissolved via compulsory strike-off
2023-06-22Voluntary liquidation. Return of final meeting of creditors
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM The Stables 2 Hillmorton Wharf Rugby CV21 4DU
2023-01-13Voluntary liquidation Statement of receipts and payments to 2022-12-21
2023-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-01-08Voluntary liquidation Statement of affairs
2022-01-08Appointment of a voluntary liquidator
2022-01-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08REGISTERED OFFICE CHANGED ON 08/01/22 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2022-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/22 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2022-01-08600Appointment of a voluntary liquidator
2022-01-08LRESEX
  • Extraordinary resolution to wind up on 2021-12-22'>Resolutions passed:
    • Extraordinary resolution to wind up on 2021-12-22
    • 2022-01-08LIQ02Voluntary liquidation Statement of affairs
    2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-03-31CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
    2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-04-01CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
    2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
    2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
    2018-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
    2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
    2017-03-24CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
    2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
    2016-04-18AR0108/03/16 ANNUAL RETURN FULL LIST
    2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
    2015-03-12AR0108/03/15 ANNUAL RETURN FULL LIST
    2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
    2014-05-12AR0108/03/14 ANNUAL RETURN FULL LIST
    2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-08AR0108/03/13 ANNUAL RETURN FULL LIST
    2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-03-29AR0108/03/12 ANNUAL RETURN FULL LIST
    2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-03-18AR0108/03/11 ANNUAL RETURN FULL LIST
    2011-03-17CH01Director's details changed for Anne Piniecki on 2011-03-08
    2010-06-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-03-11AR0108/03/10 ANNUAL RETURN FULL LIST
    2010-03-11CH01Director's details changed for Anne Piniecki on 2009-10-03
    2009-08-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-03-24363aReturn made up to 08/03/09; full list of members
    2008-06-26287Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
    2008-03-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
    2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
    2007-11-22225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
    2007-11-13363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
    2007-10-17288aNEW DIRECTOR APPOINTED
    2007-10-17288aNEW SECRETARY APPOINTED
    2007-03-19288bSECRETARY RESIGNED
    2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: NIKI-LU'S BOOTS & SHOES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
    2007-03-19ELRESS366A DISP HOLDING AGM 08/03/07
    2007-03-19288bDIRECTOR RESIGNED
    2007-03-19ELRESS252 DISP LAYING ACC 08/03/07
    2007-03-19ELRESS386 DISP APP AUDS 08/03/07
    2007-03-1988(2)RAD 08/03/07--------- £ SI 99@1=99 £ IC 1/100
    2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    82 - Office administrative, office support and other business support activities
    829 - Business support service activities n.e.c.
    82990 - Other business support service activities n.e.c.




    Licences & Regulatory approval
    We could not find any licences issued to NIKI-LU'S BOOTS & SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notice of 2022-10-18
    Appointmen2021-12-29
    Resolution2021-12-29
    Fines / Sanctions
    No fines or sanctions have been issued against NIKI-LU'S BOOTS & SHOES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    NIKI-LU'S BOOTS & SHOES LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.5699
    MortgagesNumMortOutstanding0.4199
    MortgagesNumMortPartSatisfied0.009
    MortgagesNumMortSatisfied0.1596
    MortgagesNumMortCharges0.7199
    MortgagesNumMortOutstanding0.3999
    MortgagesNumMortPartSatisfied0.006
    MortgagesNumMortSatisfied0.3296

    This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

    Creditors
    Creditors Due Within One Year 2012-12-31 £ 52,763
    Creditors Due Within One Year 2011-12-31 £ 65,405

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2014-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31

    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 NIKI-LU'S BOOTS & SHOES LIMITED

    Financial Assets
    Balance Sheet
    Cash Bank In Hand 2012-12-31 £ 2,329
    Cash Bank In Hand 2011-12-31 £ 3,261
    Current Assets 2012-12-31 £ 33,127
    Current Assets 2011-12-31 £ 39,384
    Fixed Assets 2012-12-31 £ 22,637
    Fixed Assets 2011-12-31 £ 28,041
    Shareholder Funds 2012-12-31 £ 3,001
    Shareholder Funds 2011-12-31 £ 2,020
    Stocks Inventory 2012-12-31 £ 30,722
    Stocks Inventory 2011-12-31 £ 35,577
    Tangible Fixed Assets 2012-12-31 £ 5,137
    Tangible Fixed Assets 2011-12-31 £ 7,041

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of NIKI-LU'S BOOTS & SHOES LIMITED registering or being granted any patents
    Domain Names

    NIKI-LU'S BOOTS & SHOES LIMITED owns 2 domain names.

    niki-lus.co.uk   nikilus.co.uk  

    Trademarks
    We have not found any records of NIKI-LU'S BOOTS & SHOES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for NIKI-LU'S BOOTS & SHOES 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 (82990 - Other business support service activities n.e.c.) as NIKI-LU'S BOOTS & SHOES LIMITED are:

    FCC RECYCLING (UK) LIMITED £ 41,262,322
    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
    ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
    SSE SERVICES PLC £ 10,344,980
    FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
    ATKINSRÉALIS UK LIMITED £ 8,456,631
    MACE LIMITED £ 7,690,070
    INSPIREDSPACES DURHAM LIMITED £ 5,577,126
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
    MATRIX SCM LIMITED £ 367,533,380
    FCC RECYCLING (UK) LIMITED £ 316,109,213
    AMEY LG LIMITED £ 301,959,983
    ATKINSRÉALIS UK LIMITED £ 255,965,243
    ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
    MLS (OVERSEAS) LIMITED £ 178,066,663
    SANDWELL FUTURES LIMITED £ 162,756,999
    KENT ENVIROPOWER LIMITED £ 152,592,113
    EDF ENERGY 1 LIMITED £ 145,061,808
    Outgoings
    Business Rates/Property Tax
    No properties were found where NIKI-LU'S BOOTS & SHOES 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.
    Legal Notices/Action
    Initiating party Event TypeNotice of
    Defending partyNIKI-LU'S BOOTS & SHOES LIMITEDEvent Date2022-10-18
     
    Initiating party Event TypeAppointmen
    Defending partyNIKI-LU'S BOOTS & SHOES LIMITEDEvent Date2021-12-29
    Name of Company: NIKI-LU'S BOOTS & SHOES LIMITED Company Number: 06145384 Nature of Business: Retail sale of footwear Registered office: Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA Type o…
     
    Initiating party Event TypeResolution
    Defending partyNIKI-LU'S BOOTS & SHOES LIMITEDEvent Date2021-12-29
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded NIKI-LU'S BOOTS & SHOES 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 NIKI-LU'S BOOTS & SHOES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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