Dissolved
Dissolved 2016-04-14
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Company Information for ELLE BOUTIQUE LIMITED
PRESCOT, MERSEYSIDE, L34,
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Company Registration Number
 06680320 Private Limited Company
Dissolved 2016-04-14 |
Company Overview
About Elle Boutique Ltd
ELLE BOUTIQUE LIMITED was founded on 2008-08-22 and had its registered office in Prescot. The company was dissolved on the 2016-04-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ELLE BOUTIQUE LIMITED | |
| Legal Registered Office | |
| PRESCOT MERSEYSIDE | |
Filing Information
| Company Number | 06680320 | |
|---|---|---|
| Date formed | 2008-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 04:10:27 |
| Companies House |
|
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Companies with same name ELLE BOUTIQUE LIMITED
The following companies were found which have the same name as ELLE BOUTIQUE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELLE BOUTIQUE NORWAY LIMITED | STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA | Dissolved | Company formed on the 2016-03-09 | |
| ELLE BOUTIQUE NORWAY INVEST LIMITED | STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA | Dissolved | Company formed on the 2016-03-10 | |
| ELLE BOUTIQUE, INC. | 2699 S. BAYSHORE DRIVE 900F COCONUT GROVE FL 33133 | Inactive | Company formed on the 1983-01-21 | |
| ELLE BOUTIQUE, LLC | 2103 CONGRESS LANE SAINT CLOUD FL 34769 | Inactive | Company formed on the 2011-02-14 | |
 |
ELLE BOUTIQUE SALON LTD | British Columbia | Active | Company formed on the 2017-08-21 |
 |
ELLE BOUTIQUE LLC | Michigan | UNKNOWN | |
|
ELLE BOUTIQUE LLC | New Jersey | Unknown | |
|
Elle Boutique LLC | Maryland | Unknown | |
|
ELLE BOUTIQUE INC | Tennessee | Unknown | |
|
ELLE BOUTIQUE CO | 122 SIERRA DR WAXAHACHIE TX 75167 | Forfeited | Company formed on the 2020-07-30 |
Company Officers of ELLE BOUTIQUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA ANN MARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JOHN MARREN |
Director | ||
PAULA ELAINE ALLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAZZA ASSETS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2015-03-17 | |
| SUMMERFIELD INVESTMENTS LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-05 | Dissolved 2014-06-17 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 53 HIGH STREET PRESCOT MERSEYSIDE L34 6HF UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARREN | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | |
| AR01 | 22/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARREN / 01/01/2012 | |
| AP01 | DIRECTOR APPOINTED MRS PAMELA ANN MARREN | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARREN / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM SUMMERFIELD BOBBY'S LANE ECCLESTON ST HELENS MERSEYSIDE WA10 5AL ENGLAND | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 39 THE MEADS ECCLESTON PARK PRESCOT MERSEYSIDE L34 2GA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA ALLEN | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MARREN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 22/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ALLEN / 01/10/2009 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 22/08/09 FULL LIST | |
| 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
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 ELLE BOUTIQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-09 |
| Appointment of Liquidators | 2014-09-15 |
| Resolutions for Winding-up | 2014-09-15 |
| Meetings of Creditors | 2014-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against ELLE BOUTIQUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 107,160 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 58,510 |
Creditors and other liabilities
Filed Financial Reports
|
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 ELLE BOUTIQUE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 5,678 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 9,649 |
| Current Assets | 2012-12-31 | £ 51,107 |
| Current Assets | 2011-08-31 | £ 42,915 |
| Debtors | 2012-12-31 | £ 3,078 |
| Debtors | 2011-08-31 | £ 6,039 |
| Stocks Inventory | 2012-12-31 | £ 42,351 |
| Stocks Inventory | 2011-08-31 | £ 27,227 |
| Tangible Fixed Assets | 2012-12-31 | £ 14,598 |
| Tangible Fixed Assets | 2011-08-31 | £ 4,461 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELLE BOUTIQUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELLE BOUTIQUE LIMITED
Income
Government Income
We have not found government income sources for ELLE 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 ELLE BOUTIQUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ELLE BOUTIQUE LIMITED | Event Date | 2014-09-09 |
| Paul Boyle and David Clements , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , 0161 876 4567 , Manchester@harrisons.uk.com Alternative contact: Karen Croston : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ELLE BOUTIQUE LIMITED T/A EB COUTURE | Event Date | 2014-09-09 |
| At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 9 September 2014 at 10.45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Paul Boyle , 008897 and David Clements , 008765 of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , 0161 876 4567 , Manchester@harrisons.uk.com Alternative contact: Karen Croston P Marren , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ELLE BOUTIQUE LIMITED | Event Date | 2014-09-09 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 102 Sunlight House, Quay Street, Manchester, M3 3JZ , on 5 January 2016 at 10.45 am and 11.00 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ no later than 12.00 noon on the business day before the meeting. Paul Boyle , 008897 and David Clements , 008765 of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ . Appointed Joint Liquidator of Elle Boutique Limited t/a EB Couture on 9 September 2014 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELLE BOUTIQUE LIMITED | Event Date | 2014-08-05 |
| 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 102 Sunlight House, Quay Street, Manchester M3 3JZ on 9 September 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Alternative contact: Karen Croston , 0161 876 4567 , manchester@harrisons.uk.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLE 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 ELLE 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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