Active - Proposal to Strike off
Company Information for MANSFIELD SHOE GROUP (HOLDINGS) LIMITED
Carter Lane, Shirebrook, Mansfield, NOTTINGHAMSHIRE, NG20 8AH,
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Company Registration Number
01578825
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MANSFIELD SHOE GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
Carter Lane Shirebrook Mansfield NOTTINGHAMSHIRE NG20 8AH Other companies in NG20 | |
Company Number | 01578825 | |
---|---|---|
Company ID Number | 01578825 | |
Date formed | 1981-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/1998 | |
Account next due | 31/05/2000 | |
Latest return | 20/01/2000 | |
Return next due | 17/02/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2024-04-10 05:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
LIONEL MORRIS HOWARD |
||
KENNETH RICHARD BROUGHTON |
||
LIONEL MORRIS HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITENDRA PARMAR |
Company Secretary | ||
ERIC DODDS |
Director | ||
JITENDRA PARMAR |
Director | ||
THOMAS IVOR FERGUSON |
Director | ||
BARRY EDWARD WARREN |
Director | ||
BRIAN WILSON |
Director | ||
HILARY JANE POINTER |
Director | ||
REGINALD ERNEST POINTER |
Director | ||
KEVIN GLYN WILLIAMS |
Company Secretary | ||
KEVIN GLYN WILLIAMS |
Director | ||
BARRY EDWARD WARREN |
Company Secretary | ||
PAUL DEREK THOROGOOD |
Director | ||
REGINALD CHARLES THOMAS |
Director | ||
REGINALD CHARLES THOMAS |
Company Secretary | ||
PETER SIMPSON |
Director | ||
PAUL ANDREW NEWBITT |
Director | ||
REGINALD ERNEST POINTER |
Director | ||
BARRY EDWARD WARREN |
Director | ||
PAUL DEREK THOROGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT FOOTWEAR LIMITED | Director | 1991-09-18 | CURRENT | 1979-06-19 | Active - Proposal to Strike off | |
HOLESAFE LIMITED | Director | 2007-03-26 | CURRENT | 2007-01-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR LIONEL MORRIS HOWARD | ||
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION 15/03/04 | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: DALLAS STREET MANSFIELD NG18 5QA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES09 | POS 10462 17/02/98 | |
SRES09 | POS10463 17/02/98 | |
169 | £ IC 50175/29250 17/02/98 £ SR 20925@1=20925 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES02 | REREGISTRATION PLC-PRI 17/02/98 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
SRES01 | ADOPT MEM AND ARTS 17/02/98 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
169 | £ SR 116@1 05/05/95 | |
363s | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | |
288 | NEW DIRECTOR APPOINTED | |
169 | £ SR 1367@1 31/08/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | |
SRES13 | PURCH OF SHARES 30/08/94 | |
288 | NEW DIRECTOR APPOINTED | |
SRES09 | 10000 £1 SHS 02/03/94 | |
SRES14 | £5740 02/03/94 | |
169 | £ IC 61658/51658 02/03/94 £ SR 10000@1=10000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/03/94--------- £ SI 5740@1=5740 £ IC 55918/61658 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SALES INVOICE | Outstanding | BERRIDGE & PAGETT (SUPPLIES) LTD | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | POINTON YORK LIMITED | |
DEBENTURE | Satisfied | CIN INDUSTRIAL INVESTMENTS LTD. |
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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 MANSFIELD SHOE GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MANSFIELD SHOE GROUP (HOLDINGS) LIMITED are:
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. |