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

BOUDOIR BOUTIQUE LIMITED

HARVEY GUINAN, 310/311 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, MERSEYSIDE, L1 4AR,
Company Registration Number
05203508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boudoir Boutique Ltd
BOUDOIR BOUTIQUE LIMITED was founded on 2004-08-11 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Boudoir Boutique Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOUDOIR BOUTIQUE LIMITED
 
Legal Registered Office
HARVEY GUINAN
310/311 VANILLA FACTORY
39 FLEET STREET
LIVERPOOL
MERSEYSIDE
L1 4AR
Other companies in L1
 
Previous Names
ARROGANT CAT (LIVERPOOL) LTD04/08/2006
Filing Information
Company Number 05203508
Company ID Number 05203508
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-07 06:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUDOIR BOUTIQUE LIMITED
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Companies with same name BOUDOIR BOUTIQUE LIMITED
The following companies were found which have the same name as BOUDOIR BOUTIQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOUDOIR BOUTIQUE (DERRY) LIMITED 28 CARLISLE ROAD LONDONDERRY BT48 6JW Dissolved Company formed on the 2012-05-10
BOUDOIR BOUTIQUE RETAIL LIMITED UNIT 17, MERSEY HOUSE, MATCHWORKS ESTATE 140 SPEKE ROAD LIVERPOOL L19 2PH Active Company formed on the 2009-08-04
BOUDOIR BOUTIQUE INC Georgia Unknown
Boudoir Boutique Inc Indiana Unknown
BOUDOIR BOUTIQUE INC Georgia Unknown
BOUDOIR BOUTIQUE LLC 1000 COTTONWOOD DR DESOTO TX 75115 Forfeited Company formed on the 2020-11-15
BOUDOIR BOUTIQUE LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2020-11-13
BOUDOIR BOUTIQUE LTD 55 55 LEYPARK ROAD WHIPTON EXETER DEVON EX1 3NX Active Company formed on the 2022-04-10

Company Officers of BOUDOIR BOUTIQUE LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE KAVANAGH
Company Secretary 2004-08-11
ANN LOUISE KAVANAGH
Director 2004-08-11
TIMOTHY JOSEPH KEATING
Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
AMY LOUISE KEATING
Director 2005-04-30 2008-11-24
SOMI MI CHAN
Director 2004-08-11 2005-04-30
WIMPOLE STREET SECRETARIES LIMITED
Company Secretary 2004-08-11 2004-08-11
WIMPOLE STREET NOMINEES LIMITED
Director 2004-08-11 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE KAVANAGH WEAVER'S DOOR LTD Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
ANN LOUISE KAVANAGH BOUDOIR BOUTIQUE RETAIL LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
TIMOTHY JOSEPH KEATING WEAVER'S DOOR LTD Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off

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
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-29Application to strike the company off the register
2021-12-29DS01Application to strike the company off the register
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-06AA01Current accounting period extended from 31/01/20 TO 30/04/20
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-02AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0111/08/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM C/O C/O Harvey Guinan 310/311 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR England
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/11 FROM C/O Harvey Guinan 310/311 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR England
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/11 FROM 21 Salisbury Road Cressington Park Liverpool L19 0PH
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29CH01Director's details changed for Louise Kavanagh on 2010-10-29
2010-10-29CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE KAVANAGH on 2010-10-29
2010-09-20AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Louise Kavanagh on 2010-08-08
2009-12-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0111/08/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-12-01288aDIRECTOR APPOINTED MR TIMOTHY KEATING
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR AMY KEATING
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-24363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-11-21363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-04CERTNMCOMPANY NAME CHANGED ARROGANT CAT (LIVERPOOL) LTD CERTIFICATE ISSUED ON 04/08/06
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2006-05-22225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06
2006-04-28363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2006-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 9 WIMPOLE STREET LONDON W1G 9SR
2006-02-28GAZ1FIRST GAZETTE
2005-05-18288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-0788(2)RAD 11/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-11NEWINCINCORPORATION 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 BOUDOIR BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against BOUDOIR BOUTIQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUDOIR BOUTIQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

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 Within One Year 2012-02-01 £ 63

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-04-30

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 BOUDOIR BOUTIQUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 3,340
Current Assets 2012-02-01 £ 3,340
Shareholder Funds 2012-02-01 £ 3,277

Debtors and other cash assets

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

BOUDOIR BOUTIQUE LIMITED owns 17 domain names.

amyboutique.co.uk   amykeating.co.uk   amylouisekeating.co.uk   amylove.co.uk   amyloves.co.uk   boudette.co.uk   boudoir-boutique.co.uk   boudoir-rocks.co.uk   poppyparlour.co.uk   designers4retail.co.uk   fashion4charity.co.uk   mybabyboudoir.co.uk   myboudoirboutique.co.uk   myboudoirshop.co.uk   myfashionfactory.co.uk   myfashionfix.co.uk   studio85.co.uk  

Trademarks
We have not found any records of BOUDOIR BOUTIQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUDOIR 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 (47710 - Retail sale of clothing in specialised stores) as BOUDOIR BOUTIQUE 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 BOUDOIR 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 TypeProposal to Strike Off
Defending partyBOUDOIR BOUTIQUE LIMITEDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUDOIR 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 BOUDOIR BOUTIQUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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