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Company Information for

LLIMAH INTERNATIONAL LIMITED

M1 INSOLVENCY GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU,
Company Registration Number
05184941
Private Limited Company
Liquidation

Company Overview

About Llimah International Ltd
LLIMAH INTERNATIONAL LIMITED was founded on 2004-07-20 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Llimah International 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
LLIMAH INTERNATIONAL LIMITED
 
Legal Registered Office
M1 INSOLVENCY GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
Other companies in LE67
 
Filing Information
Company Number 05184941
Company ID Number 05184941
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB616541451  
Last Datalog update: 2018-10-04 17:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLIMAH INTERNATIONAL LIMITED
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Company Officers of LLIMAH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ELIZABETH FURLONG
 Company Secretary 2004-07-20
RONALD AUGUSTINE HAMILL
 Director 2004-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ELIZABETH FURLONG HAMILL INTERNATIONAL LIMITED Company Secretary 2004-07-19 CURRENT 2004-07-19 Active

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
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2018:LIQ. CASE NO.1
2017-04-034.20STATEMENT OF AFFAIRS/4.19
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 1 BAKER STREET COALVILLE LEICESTERSHIRE LE67 4GA
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051849410003
2016-04-22AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 FULL LIST
2015-02-16AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0120/07/14 FULL LIST
2014-04-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-24AR0120/07/13 FULL LIST
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-24AR0120/07/12 FULL LIST
2012-03-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-21AR0120/07/11 FULL LIST
2010-11-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-20AR0120/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD AUGUSTINE HAMILL / 20/07/2010
2010-03-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-15363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-23363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-27225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU
2004-07-20NEWINCINCORPORATION 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 LLIMAH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-28
Resolutions for Winding-up2017-03-28
Meetings of Creditors2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against LLIMAH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-11-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 141,850
Creditors Due Within One Year 2012-08-31 £ 194,014
Creditors Due Within One Year 2012-08-31 £ 194,014
Creditors Due Within One Year 2011-08-31 £ 174,345
Provisions For Liabilities Charges 2013-08-31 £ 1,681
Provisions For Liabilities Charges 2012-08-31 £ 2,302
Provisions For Liabilities Charges 2012-08-31 £ 2,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 LLIMAH INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 40,830
Cash Bank In Hand 2012-08-31 £ 171,220
Cash Bank In Hand 2012-08-31 £ 171,220
Cash Bank In Hand 2011-08-31 £ 141,566
Current Assets 2013-08-31 £ 379,525
Current Assets 2012-08-31 £ 455,865
Current Assets 2012-08-31 £ 455,865
Current Assets 2011-08-31 £ 353,828
Debtors 2013-08-31 £ 121,195
Debtors 2012-08-31 £ 197,145
Debtors 2012-08-31 £ 197,145
Debtors 2011-08-31 £ 204,762
Fixed Assets 2013-08-31 £ 70,918
Fixed Assets 2012-08-31 £ 79,963
Fixed Assets 2012-08-31 £ 79,963
Fixed Assets 2011-08-31 £ 74,927
Shareholder Funds 2013-08-31 £ 306,912
Shareholder Funds 2012-08-31 £ 339,512
Shareholder Funds 2012-08-31 £ 339,512
Shareholder Funds 2011-08-31 £ 254,410
Stocks Inventory 2013-08-31 £ 217,500
Stocks Inventory 2012-08-31 £ 87,500
Stocks Inventory 2012-08-31 £ 87,500
Stocks Inventory 2011-08-31 £ 7,500
Tangible Fixed Assets 2013-08-31 £ 10,418
Tangible Fixed Assets 2012-08-31 £ 13,963
Tangible Fixed Assets 2012-08-31 £ 13,963
Tangible Fixed Assets 2011-08-31 £ 3,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLIMAH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLIMAH INTERNATIONAL LIMITED
Trademarks
We have not found any records of LLIMAH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLIMAH INTERNATIONAL 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 LLIMAH INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LLIMAH INTERNATIONAL 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 LLIMAH INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2012-03-0164029998Footwear with outer soles of rubber or of plastics and uppers of plastics, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's)

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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLLIMAH INTERNATIONAL LIMITEDEvent Date2017-03-16
Liquidator's name and address: Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE and Gary Paul Shankland , of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : For further details contact: Michael Rose, E-mail: info@m1insolvency.co.uk, Tel: 0115 988 6288. Alternative contact: Susan Emerson. Ag GF122947
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLLIMAH INTERNATIONAL LIMITEDEvent Date2017-03-16
At a General Meeting of the Company, duly convened and held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 16 March 2017 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Rose , of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , (IP No 8928) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At a subsequent meeting of creditors Gary Paul Shankland (IP No 9587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR was appointed Joint Liquidator of the Company. For further details contact: Michael Rose, E-mail: info@m1insolvency.co.uk, Tel: 0115 988 6288. Alternative contact: Susan Emerson. R Hamill , Director : Ag GF122947
 
Initiating party Event TypeMeetings of Creditors
Defending partyLLIMAH INTERNATIONAL LIMITEDEvent Date2017-03-02
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 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 16 March 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of M1 Insolvency , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , on 14 March 2017 and 15 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Michael Rose (IP No 8928), email: info@m1insolvency.co.uk or telephone: 0115 988 6288. Ag GF120286
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLIMAH INTERNATIONAL 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 LLIMAH INTERNATIONAL 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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