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Home > England & Wales Companies > BOUTIQUE TRADING LIMITED
Company Information for

BOUTIQUE TRADING LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
07549184
Private Limited Company
Liquidation

Company Overview

About Boutique Trading Ltd
BOUTIQUE TRADING LIMITED was founded on 2011-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Boutique Trading 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
BOUTIQUE TRADING LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in AL3
 
Filing Information
Company Number 07549184
Company ID Number 07549184
Date formed 2011-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUTIQUE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name BOUTIQUE TRADING LIMITED
The following companies were found which have the same name as BOUTIQUE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUTIQUE TRADING PTY LTD WA 6027 Active Company formed on the 2007-05-07

Company Officers of BOUTIQUE TRADING LIMITED

Current Directors
Officer Role Date Appointed
LOUISA COLLINS
Company Secretary 2011-03-02
LOUISA COLLINS
Director 2011-03-02

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
2022-01-08Voluntary liquidation. Return of final meeting of creditors
2022-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-15
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-15
2018-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-15
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
2016-11-304.20STATEMENT OF AFFAIRS/4.19
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-304.20STATEMENT OF AFFAIRS/4.19
2016-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Unit 2 181a Verulam Road St Albans Hertfordshire AL3 4DR
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA ZISSMAN on 2016-09-30
2016-10-04CH01Director's details changed for Mrs Louisa Zissman on 2016-09-30
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Unit 2 18a Verulam Road St Albans Hertfordshire AL3 4DR
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA ZISSMAN on 2014-08-05
2015-04-23CH01Director's details changed for Mrs Louisa Zissman on 2014-08-05
2015-03-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY United Kingdom
2013-05-23AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM Unit 2 181a Verulam Road St. Albans Hertfordshire AL3 4DR
2012-09-26AR0102/03/12 ANNUAL RETURN FULL LIST
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Brickhill Pastures Farm House Limbersey Lane Maulden Beds MK45 2EB England
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BOUTIQUE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-24
Appointment of Liquidators2016-11-24
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against BOUTIQUE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUTIQUE TRADING 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 2013-03-31 £ 33,208
Creditors Due Within One Year 2012-04-01 £ 36,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BOUTIQUE TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,584
Current Assets 2013-03-31 £ 9,233
Current Assets 2012-04-01 £ 23,489
Debtors 2013-03-31 £ 9,134
Debtors 2012-04-01 £ 18,905
Tangible Fixed Assets 2013-03-31 £ 8,676
Tangible Fixed Assets 2012-04-01 £ 12,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOUTIQUE TRADING LIMITED registering or being granted any patents
Domain Names

BOUTIQUE TRADING LIMITED owns 4 domain names.

boutiquetrading.co.uk   dixiecupcakes.co.uk   dixiescupcakery.co.uk   dixiescupcakes.co.uk  

Trademarks
We have not found any records of BOUTIQUE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUTIQUE TRADING 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 BOUTIQUE TRADING 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 BOUTIQUE TRADING 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 BOUTIQUE TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-04-0133041000Lip make-up preparations
2015-04-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOUTIQUE TRADING LIMITEDEvent Date2016-11-16
At a GENERAL MEETING of the above-named Company, duly convened and held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF on 16 November 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily. Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: Stephen John Evans , (Insolvency Practitioner Number 8759 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . Office contact: Derek Lam. L Collins , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOUTIQUE TRADING LIMITEDEvent Date2016-11-16
Stephen John Evans , Liquidator, Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 Fax: 020 7430 2727, Email: office@antonybatty.com , Office contact: Derek Lam :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOUTIQUE TRADING LIMITEDEvent Date2016-11-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF, on 8 November 2016 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Kingston Smith & Partners LLP, 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF on 4 November 2016 and 7 November 2016 between the hours of 10.00 am and 4.00 pm. DATED: 31 October 2016 BY ORDER OF THE BOARD Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015. Louisa Collins , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUTIQUE TRADING 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 BOUTIQUE TRADING 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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