| Company Name | Boutique Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781349 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2008(15 years, 3 months ago) |
| Dissolution Date | 24 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Patrick Lindsay Fogarty |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Deirdre Jane Livingstone |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Secretary Name | Richmond Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2008(same day as company formation) |
| Correspondence Address | Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF |
| Director Name | Mr Lee Christopher Gilburt |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2008(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£303,961 |
| Cash | £5,032 |
| Current Liabilities | £134,950 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 26 November 2016 (18 pages) |
| 15 December 2015 | Liquidators statement of receipts and payments to 26 November 2015 (16 pages) |
| 15 December 2015 | Liquidators' statement of receipts and payments to 26 November 2015 (16 pages) |
| 19 December 2014 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to 3 Field Court Grays Inn London WC1R 5EF on 19 December 2014 (2 pages) |
| 18 December 2014 | Statement of affairs with form 4.19 (6 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 March 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Deirdre Jane Livingstone on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Patrick Lindsay Fogarty on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Deirdre Jane Livingstone on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Patrick Lindsay Fogarty on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2009 | Director appointed patrick lindsay fogarty (2 pages) |
| 7 January 2009 | Director appointed deirdre jane livingstone (2 pages) |
| 7 January 2009 | Secretary appointed richmond company services LIMITED (2 pages) |
| 6 January 2009 | Appointment terminated secretary ocs corporate secretaries LIMITED (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from boutique leisure LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page) |
| 6 January 2009 | Appointment terminated director lee gilburt (1 page) |
| 6 January 2009 | Ad 30/12/08\gbp si 20@1=20\gbp ic 61/81\ (2 pages) |
| 6 January 2009 | Resolutions
|
| 6 January 2009 | Ad 30/12/08\gbp si 60@1=60\gbp ic 1/61\ (2 pages) |
| 6 January 2009 | Ad 30/12/08\gbp si 19@1=19\gbp ic 81/100\ (2 pages) |
| 30 December 2008 | Incorporation (18 pages) |