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Company Information for

MAXIMS BOUTIQUE LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
07009773
Private Limited Company
Liquidation

Company Overview

About Maxims Boutique Ltd
MAXIMS BOUTIQUE LIMITED was founded on 2009-09-04 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Maxims Boutique 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
MAXIMS BOUTIQUE LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO22
 
Filing Information
Company Number 07009773
Company ID Number 07009773
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978107880  
Last Datalog update: 2018-09-06 20:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMS BOUTIQUE LIMITED
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Company Officers of MAXIMS BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
RACHEL DENISE JAMES
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN LEWIS JAMES
 Company Secretary 2009-09-04 2015-03-01
GAVIN LEWIS JAMES
 Director 2009-09-09 2015-03-01

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.

DateDocument TypeDocument Description
2020-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-08
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Rachel James 7 Wordsworth Close Winchester Hampshire SO22 5BY
2018-08-28LIQ02Voluntary liquidation Statement of affairs
2018-08-28600Appointment of a voluntary liquidator
2018-08-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-09
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEWIS JAMES
2015-08-22TM02Termination of appointment of Gavin Lewis James on 2015-03-01
2015-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/15 FROM 2 Milverton Road Winchester Hampshire SO22 5AU
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0104/09/12 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM 50 Cornes Close Winchester Hampshire SO22 5DS United Kingdom
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0104/09/11 ANNUAL RETURN FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DENISE JAMES / 03/12/2010
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEWIS JAMES / 03/12/2010
2011-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN LEWIS JAMES on 2010-12-03
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 50 CORNES CLOSE WINCHESTER HAMPSHIRE SO22 5DS UNITED KINGDOM
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 66 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RL
2011-07-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-25AR0104/09/10 FULL LIST
2010-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DENISE JAMES / 02/10/2009
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-15288aDIRECTOR APPOINTED GAVIN LEWIS JAMES
2009-09-04NEWINCINCORPORATION 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
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAXIMS BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-15
Resolution2018-08-15
Fines / Sanctions
No fines or sanctions have been issued against MAXIMS BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 15,615
Creditors Due After One Year 2011-09-30 £ 23,290
Creditors Due Within One Year 2012-09-30 £ 336,167
Creditors Due Within One Year 2011-09-30 £ 260,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MAXIMS BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,347
Cash Bank In Hand 2011-09-30 £ 5,740
Current Assets 2012-09-30 £ 78,468
Current Assets 2011-09-30 £ 128,376
Debtors 2012-09-30 £ 7,868
Debtors 2011-09-30 £ 4,255
Secured Debts 2012-09-30 £ 15,615
Secured Debts 2011-09-30 £ 23,290
Stocks Inventory 2012-09-30 £ 68,253
Stocks Inventory 2011-09-30 £ 118,381
Tangible Fixed Assets 2012-09-30 £ 9,855
Tangible Fixed Assets 2011-09-30 £ 19,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIMS BOUTIQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMS BOUTIQUE LIMITED
Trademarks
We have not found any records of MAXIMS BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMS BOUTIQUE 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 (47721 - Retail sale of footwear in specialised stores) as MAXIMS BOUTIQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXIMS BOUTIQUE 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 TypeAppointmen
Defending partyMAXIMS BOUTIQUE LIMITEDEvent Date2018-08-15
Name of Company: MAXIMS BOUTIQUE LIMITED Company Number: 07009773 Nature of Business: Retail sale of footwear and womenswear Registered office: 7 Wordsworth Close, Winchester, Hampshire, SO22 5BY Type…
 
Initiating party Event TypeResolution
Defending partyMAXIMS BOUTIQUE LIMITEDEvent Date2018-08-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMS BOUTIQUE 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 MAXIMS BOUTIQUE 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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