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Home > England & Wales Companies > PANACHE FOOTWEAR LIMITED
Company Information for

PANACHE FOOTWEAR LIMITED

NOTTINGHAM, ENGLAND, NG7 1TN,
Company Registration Number
01540304
Private Limited Company
Dissolved

Dissolved 2014-05-26

Company Overview

About Panache Footwear Ltd
PANACHE FOOTWEAR LIMITED was founded on 1981-01-21 and had its registered office in Nottingham. The company was dissolved on the 2014-05-26 and is no longer trading or active.

Key Data
Company Name
PANACHE FOOTWEAR LIMITED
 
Legal Registered Office
NOTTINGHAM
ENGLAND
NG7 1TN
Other companies in NG7
 
Filing Information
Company Number 01540304
Date formed 1981-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2014-05-26
Type of accounts SMALL
Last Datalog update: 2015-05-16 06:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACHE FOOTWEAR LIMITED
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Companies with same name PANACHE FOOTWEAR LIMITED
The following companies were found which have the same name as PANACHE FOOTWEAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANACHE FOOTWEAR CORP. 187 NW 27TH STREET MIAMI FL 33127 Inactive Company formed on the 2009-03-06

Company Officers of PANACHE FOOTWEAR LIMITED

Current Directors
Officer Role Date Appointed
NIALL ALEXANDER GOULDING
 Company Secretary 2007-11-30
JAMES MARK BROUGHTON
 Director 2012-04-23
JONATHAN DAVID BROUGHTON
 Director 1991-03-01
NIALL ALEXANDER GOULDING
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEWART BROUGHTON
 Director 1991-03-01 2008-07-21
CHRISTOPHER JOHN COLEMAN
 Company Secretary 2002-05-07 2007-11-30
CHRISTOPHER JOHN COLEMAN
 Director 1991-03-01 2007-11-30
RALPH GEORGE TOPLIS
 Company Secretary 1991-03-01 2002-05-07
JULIA BROUGHTON
 Director 1991-03-01 1997-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL ALEXANDER GOULDING OAKHAM CLOTHING LIMITED Company Secretary 2007-11-30 CURRENT 2000-10-10 Dissolved 2014-04-06
NIALL ALEXANDER GOULDING JONATHAN JAMES (MANSFIELD) LIMITED Company Secretary 2007-11-30 CURRENT 1973-03-28 Dissolved 2013-11-06
NIALL ALEXANDER GOULDING KES 86 LIMITED Company Secretary 2007-11-30 CURRENT 1988-06-16 Dissolved 2018-05-26
NIALL ALEXANDER GOULDING BS (REALISATIONS) LIMITED Company Secretary 2007-11-30 CURRENT 1982-02-08 Liquidation
JAMES MARK BROUGHTON SHIREBROOK PROPERTIES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JAMES MARK BROUGHTON SHIREBROOK SERVICES LIMITED Director 2013-06-24 CURRENT 1981-09-22 Active
JAMES MARK BROUGHTON JONATHAN JAMES LIMITED Director 2011-12-21 CURRENT 1981-09-22 Active
JONATHAN DAVID BROUGHTON SHIREBROOK PROPERTIES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JONATHAN DAVID BROUGHTON RACING REACH MANAGEMENT COMPANY LIMITED Director 2009-07-20 CURRENT 1993-03-16 Active
JONATHAN DAVID BROUGHTON SHIREBROOK SERVICES LIMITED Director 2008-07-21 CURRENT 1981-09-22 Active
JONATHAN DAVID BROUGHTON JONATHAN JAMES LIMITED Director 2008-07-21 CURRENT 1981-09-22 Active
JONATHAN DAVID BROUGHTON OAKHAM CLOTHING LIMITED Director 2001-02-06 CURRENT 2000-10-10 Dissolved 2014-04-06
JONATHAN DAVID BROUGHTON BB 2013 LIMITED Director 2001-02-06 CURRENT 2000-10-10 Dissolved 2014-06-21
JONATHAN DAVID BROUGHTON SHIREBROOK RETAIL LIMITED Director 1996-09-16 CURRENT 1996-07-30 Active
JONATHAN DAVID BROUGHTON JONATHAN JAMES (MANSFIELD) LIMITED Director 1996-01-09 CURRENT 1973-03-28 Dissolved 2013-11-06
JONATHAN DAVID BROUGHTON BS (REALISATIONS) LIMITED Director 1995-07-10 CURRENT 1982-02-08 Liquidation
JONATHAN DAVID BROUGHTON SHIREBROOK DEVELOPMENTS LIMITED Director 1993-09-09 CURRENT 1993-06-28 Active
JONATHAN DAVID BROUGHTON BROUGHTON BROTHERS LTD Director 1993-09-09 CURRENT 1993-06-29 Active
JONATHAN DAVID BROUGHTON KES 86 LIMITED Director 1991-03-29 CURRENT 1988-06-16 Dissolved 2018-05-26
NIALL ALEXANDER GOULDING BB 2013 LIMITED Director 2012-08-01 CURRENT 2000-10-10 Dissolved 2014-06-21
NIALL ALEXANDER GOULDING OAKHAM CLOTHING LIMITED Director 2008-04-07 CURRENT 2000-10-10 Dissolved 2014-04-06
NIALL ALEXANDER GOULDING JONATHAN JAMES (MANSFIELD) LIMITED Director 2008-04-07 CURRENT 1973-03-28 Dissolved 2013-11-06
NIALL ALEXANDER GOULDING KES 86 LIMITED Director 2008-04-07 CURRENT 1988-06-16 Dissolved 2018-05-26
NIALL ALEXANDER GOULDING BS (REALISATIONS) LIMITED Director 2008-04-07 CURRENT 1982-02-08 Liquidation

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
2014-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-04LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2013-07-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-10F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-094.20STATEMENT OF AFFAIRS/4.19
2013-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM CARTER LANE SHIREBROOK MANSFIELD NOTTS NG20 8AH
2012-04-24AP01DIRECTOR APPOINTED MR JAMES MARK BROUGHTON
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 100000
2012-03-27AR0101/03/12 FULL LIST
2012-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-03-24AR0101/03/11 FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-03-16AR0101/03/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL ALEXANDER GOULDING / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BROUGHTON / 15/02/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR. NIALL ALEXANDER GOULDING / 15/02/2010
2010-01-08AA31/07/09 TOTAL EXEMPTION FULL
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-24363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROUGHTON
2008-04-09288aDIRECTOR APPOINTED MR NIALL ALEXANDER GOULDING
2008-03-05363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-03-07363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-09363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-03-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-13363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
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 PANACHE FOOTWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-30
Resolutions for Winding-up2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against PANACHE FOOTWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACHE FOOTWEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

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

Outgoings
Business Rates/Property Tax
No properties were found where PANACHE FOOTWEAR 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 TypeResolutions for Winding-up
Defending partyPANACHE FOOTWEAR LIMITEDEvent Date2012-12-31
At a General Meeting of the Members of the above-named Company, duly convened, and held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 31 December 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Beverley M Garlick and Peter A Blair , both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , (IP Nos 009693 and 008886) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 941 9899. Alternatively enquiries can be made to Janette Eckloff by e-mail at janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899. Jonathan D Broughton , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyPANACHE FOOTWEAR LIMITEDEvent Date
Peter A Blair (IP Number: 008886) and Richard A B Saville (IP Number: 007829), both of Begbies Traynor (Central) LLP of 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN , were appointed as Joint Liquidators of the Company on 31 December 2012 and 3 June 2013 respectively. Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN on 24 February 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 941 9899 . Alternatively, enquiries can be made to Janette Eckloff by e-mail at Legislation: janette.eckloff@begbies-traynor.com or by telephone on 0115 941 9899 . Peter A Blair , Office holder capacity: Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACHE FOOTWEAR 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 PANACHE FOOTWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG7 1TN