In Administration
Administrative Receiver
Administrative Receiver
Company Information for LONDON SOLE LIMITED
2 LACE MARKET SQUARE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1PB,
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Company Registration Number
04944961
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
LONDON SOLE LIMITED | |
Legal Registered Office | |
2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB Other companies in RG7 | |
Company Number | 04944961 | |
---|---|---|
Company ID Number | 04944961 | |
Date formed | 2003-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 17:15:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON SOLENT LP | SUITE 1 44 MAIN STREET DOUGLAS ML11 0QW | Active | Company formed on the 2014-02-05 | |
LONDON SOLE FLORIDA, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2007-01-18 | |
LONDON SOLE LOS ANGELES | California | Unknown | ||
LONDON SOLE LLC | California | Unknown | ||
LONDON SOLE FRANCHISES LLC | California | Unknown | ||
LONDON SOLE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VINCE CUVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANCIS WINKWORTH |
Company Secretary | ||
MATTHEW GEORGE SCOTT |
Director | ||
JANE WINKWORTH |
Director | ||
JOHN FRANCIS WINKWORTH |
Director | ||
LUCY YUK NGAN CHOI |
Director | ||
ANGELA PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRENCH SOLE HOLDINGS LTD | Director | 2017-09-21 | CURRENT | 2011-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449610001 | |
AM10 | Administrator's progress report | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449610003 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM Kemp House City Road London EC1V 2NX England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CRAEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY HOWICK | |
AP01 | DIRECTOR APPOINTED MR HUGH CRAEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049449610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049449610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049449610001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE CUVA | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY HOWICK | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr Vince Cuve on 2019-03-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 120 Baker Street London W1U 6TU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR VINCE CUVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WINKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT | |
TM02 | Termination of appointment of John Francis Winkworth on 2017-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM The Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Berkshire RG7 1PQ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS WINKWORTH | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 01/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY CHOI | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/04/11 | |
SH19 | 03/05/11 STATEMENT OF CAPITAL GBP 9 | |
RES06 | REDUCE ISSUED CAPITAL 27/04/2011 | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY YUK NGAN CHOI / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SCOTT / 01/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY CHOI / 27/11/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA PRICE | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT B LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD SWALLOWFIELD BERKSHIRE RG7 1PQ | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: CHESTNUT COTTAGE, CASTLE GROVE ROAD, CHOBHAM WOKING SURREY GU24 8EF | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-10-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 LONDON SOLE LIMITED
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as LONDON SOLE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | LONDON SOLE LIMITED | Event Date | 2019-10-01 |
In the High Court of Justice Business & Property Courts of England & Wales, case number 006375 Joint Administrator's Name and Address: Michael Paul Roome (IP No. 22072) of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB. Email: Michael.Roome@smithcooper.co.uk. Telephone: 0115 945 4300. : Joint Administrator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk. Telephone: 01332 332021. : | |||
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. |