BOOTIQUE LIMITED

Company Name
BOOTIQUE LIMITED

Legal Registered Office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N16

Company Number		06980628
Company ID Number		06980628
Date formed		2009-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		30/08/2014
Latest return		04/08/2012
Return next due		01/09/2013
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name BOOTIQUE LIMITED

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

	Registered address	Last known status	Formation date
BOOTIQUE	TAMPINES STREET 41 Singapore 520417	Active	Company formed on the 2017-12-30
BOOTIQUE ARRAY LLC	Georgia	Unknown
BOOTIQUE BOOT CAMP LTD	73 MILDMAY ROAD CHELMSFORD CM2 0DR	Dissolved	Company formed on the 2014-05-21
BOOTIQUE BRC, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Dissolved	Company formed on the 2010-05-13
BOOTIQUE CHIC LLC	California	Unknown
BOOTIQUE FITNESS LTD	46 WOODALE CLOSE GREAT SANKEY WARRINGTON WA5 3GL	Active	Company formed on the 2003-01-15
BOOTIQUE INTERNATIONAL INC	California	Unknown
BOOTIQUE LONDON LTD	164 CLAPTON COMMON LONDON E5 9AG	Active	Company formed on the 2018-08-09
BOOTIQUE LTD	THE HOLLIES, 52 TEALL STREET OSSETT WEST YORKSHIRE WF5 0NY	Active	Company formed on the 2020-11-12
BOOTIQUE MUSIQUE LLC	3002 COBBLEWOOD LN E JACKSONVILLE FL 32225	Active	Company formed on the 2020-07-28
BOOTIQUE NEWS LTD	115 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6BL	Active	Company formed on the 2014-12-12
BOOTIQUE ONLINE SALES LTD	164 CLAPTON COMMON LONDON E5 9AG	Active - Proposal to Strike off	Company formed on the 2019-06-21
BOOTIQUE ROOMS LTD	61 EYNHAM ROAD EYNHAM ROAD LONDON W12 0HB	Active - Proposal to Strike off	Company formed on the 2019-11-19
BOOTIQUE SHOE SHOPS LIMITED	11, CECIL STREET, LIMERICK	Dissolved	Company formed on the 1973-07-27
BOOTIQUE SHOES LTD	115 Craven Park Road London N15 6BL	Active - Proposal to Strike off	Company formed on the 2018-07-12
BOOTIQUE SHOE SALON	California	Unknown
BOOTIQUE TRENDS, INC.	1403 TI BLVD STE B RICHARDSON TX 75081	Active	Company formed on the 2015-11-25
BOOTIQUE TRENDS LLC	California	Unknown
BOOTIQUE TRENDS INCORPORATED	California	Unknown
BOOTIQUE WHOLESALERS LTD	164 CLAPTON COMMON LONDON E5 9AG	Active - Proposal to Strike off	Company formed on the 2019-06-21

Company Officers of BOOTIQUE LIMITED

Current Directors

Officer	Role	Date Appointed
SOROH GOLD	Company Secretary	2009-08-10
MORDECHAI BLUMENBERG	Director	2009-08-04
MORTON GOLD	Director	2009-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECHAI BLUMENBERG	THE SIMCHA TRUST LIMITED	Director	2015-03-31	CURRENT	1975-11-28	Active
MORDECHAI BLUMENBERG	BEST IN EUROPE LTD	Director	2009-06-01	CURRENT	2006-02-23	Dissolved 2014-12-12

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
2018-05-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1
2017-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2017-04-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-09-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 76A DUNSMURE ROAD STAMFORD HILL LONDON N16 5JY UNITED KINGDOM
2015-02-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-16	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-02	GAZ1	FIRST GAZETTE
2014-05-30	AA01	PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-12-02	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 50 CRAVEN PARK ROAD LONDON N15 6AB UNITED KINGDOM
2012-09-19	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-09-19	AA	31/08/10 TOTAL EXEMPTION SMALL
2012-09-19	LATEST SOC	19/09/12 STATEMENT OF CAPITAL;GBP 1000
2012-09-19	AR01	04/08/12 FULL LIST
2012-09-19	AR01	04/08/11 FULL LIST
2012-09-17	RT01	COMPANY RESTORED ON 17/09/2012
2012-07-10	GAZ2	STRUCK OFF AND DISSOLVED
2012-03-27	GAZ1	FIRST GAZETTE
2011-09-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-09	GAZ1	FIRST GAZETTE
2010-12-08	DISS40	DISS40 (DISS40(SOAD))
2010-12-07	AR01	04/08/10 FULL LIST
2010-12-07	GAZ1	FIRST GAZETTE
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MORTON GOLD / 01/10/2009
2009-08-10	288a	SECRETARY APPOINTED SOROH GOLD
2009-08-04	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to BOOTIQUE 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	2015-02-10
Resolutions for Winding-up	2015-02-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-02-09
Meetings of Creditors	2015-01-22

Fines / Sanctions

No fines or sanctions have been issued against BOOTIQUE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports

Annual Accounts
2012-08-31

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 BOOTIQUE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BOOTIQUE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BOOTIQUE 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BOOTIQUE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOOTIQUE 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 BOOTIQUE LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2015-02-01	64039991	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp made of straps or which has one or several pieces cut out, indoor footwear, sports footwear, orthopaedic footwear and toy footwear)
2014-10-01	64029939	Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2014-09-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2014-08-01	64035991	Footwear with outer soles and uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, orthopaedic footwear, and toy footwear)
2014-08-01	64039191	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2014-04-01	64039191	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2014-04-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2014-03-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2013-08-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2013-07-01	64039905	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, with neither an inner sole nor a protective metal toecap (excl. covering the ankle)
2013-07-01	64061010	Uppers and parts thereof, of leather (excl. stiffeners)
2013-03-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2013-03-01	64041910	Slippers and other indoor footwear, with outer soles of rubber or plastics and uppers of textile materials (excl. tennis shoes, gym shoes, training shoes and the like, and toy footwear)
2013-02-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2012-08-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2012-08-01	64041910	Slippers and other indoor footwear, with outer soles of rubber or plastics and uppers of textile materials (excl. tennis shoes, gym shoes, training shoes and the like, and toy footwear)
2012-04-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2012-03-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2012-03-01	64059090	Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2011-09-01	64039991	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp made of straps or which has one or several pieces cut out, indoor footwear, sports footwear, orthopaedic footwear and toy footwear)
2011-08-01	64029910	Footwear with uppers of rubber and outer soles of rubber or plastics (excl. covering the ankle or with upper straps or thongs assembled to the sole by means of plugs, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2011-08-01	64035191	Footwear with outer soles and uppers of leather, covering the ankle and calf, with in-soles of < 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, orthopaedic footwear and toy footwear)
2011-04-01	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)
2011-03-01	64
2010-09-01	64031900	Sports footwear, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. ski-boots, cross-country ski footwear, snowboard boots and skating boots with ice or roller skates attached)
2010-09-01	64039950	Slippers and other indoor footwear, with outer soles of rubber, plastics, or composition leather and uppers of leather (excl. covering the ankle, with a vamp made of straps or which has one or several pieces cut out, and toy footwear)
2010-09-01	64059010	Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)

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

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BOOTIQUE LIMITED	Event Date	2015-02-09
I, Mr Morton Gold, of 144 Holmleigh Road, London, N16 5PY was a director of Bootique Limited (a Company registered in England and Wales with Registered Number 06980628) during the 12 months ending on 5 February 2015, being the day it went into liquidation. I give notice that it is my intention to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the name of Daphna Limited t/a Bootique.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOOTIQUE LIMITED	Event Date	2015-02-05
Henry Lan , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Robert Cowie, Tel: 020 8343 5900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BOOTIQUE LIMITED	Event Date	2015-02-05
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 05 February 2015 the following Special Resolution was duly passed:- That the Company be wound up voluntarily, and that Henry Lan , of David Rubin & Partners Ltd , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 8188) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Robert Cowie, Tel: 020 8343 5900. Morton Gold , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BOOTIQUE LIMITED	Event Date	2015-01-15
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 Pearl Assurance House, 319 Ballards Lane, London N12 8LY , on 05 February 2015 , at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Henry Lan FCA, IP (No. 8188), of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Henry Lan or laternatively Robert Cowie may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOTIQUE 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 BOOTIQUE 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.
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Last Datalog update:	2019-09-05 05:46:12
Primary Source:	Companies House

Company Overview

Company Officers of BOOTIQUE LIMITED

Related Directorships