Administrative Receiver
Company Information for SCORPION SHOES LTD
RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
05987755
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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SCORPION SHOES LTD | |
Legal Registered Office | |
RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in TW18 | |
Company Number | 05987755 | |
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Company ID Number | 05987755 | |
Date formed | 2006-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-16 05:22:46 |
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Registered address | Last known status | Formation date | ||
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SCORPION SHOES SDN. BHD. | Active | |||
SCORPION SHOES LIMITED | Unknown |
Officer | Role | Date Appointed |
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MOJTABA REZVANI-KASHANI |
Officer | Role | Date Appointed | Date Resigned |
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SONIA FARHADI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAK HOLDINGS LIMITED | Director | 2010-08-16 | CURRENT | 1986-11-25 | Liquidation | |
SCORPION ONLINE LIMITED | Director | 2009-04-24 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
OC | S1096 Court Order to Rectify | |
AM06 | Notice of deemed approval of proposals | |
Annotation | ||
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 4C Prowse Place Camden London NW1 9PH England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mojtaba Rezvani-Kashani as a person with significant control on 2017-08-01 | |
PSC04 | Change of details for Mr Mojtaba Rezvani as a person with significant control on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC04 | Change of details for Mr Mojtaba Rezvani as a person with significant control on 2017-08-01 | |
PSC04 | Change of details for Mr Mojtaba Rezvani as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SONIA FARHADI on 2015-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 4C PROWSE PLACE LONDON LONDON NW1 9PH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | |
CH01 | Director's details changed for Mr Mojtaba Rezvani on 2017-06-01 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sonia Farhadi on 2015-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 04/11/2011 | |
AR01 | 03/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA FARHADI / 04/11/2011 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 269 CAMDEN HIGH STREET LONDON NW1 7BX | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | COMPANY BUSINESS 25/12/2009 | |
MISC | INCREASING SHARE CAPITAL | |
AR01 | 03/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
363s | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2018-11-13 |
Appointmen | 2018-10-17 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SCORPION SHOES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCORPION SHOES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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64059010 | Footwear with outer soles of rubber, plastics, leather or composition leather and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | SCORPION SHOES LIMITED | Event Date | 2018-11-13 |
This notice is made in accordance with the requirements of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 (IR 2016) and Section 216 of the Insolvency Act 1986 (Act). References in this notice to rules and sections are, unless expressly provided otherwise, respectively references to rules of the IR 2016 and to sections of the Act. 1.On 12 October 2018 , Scorpion Shoes Limited whose registered office was situated at 4c Prowse Place, Camden, London NW1 9PH (the Company) entered into administration. 2.I, Mojtaba Rezvani-Kashani was a director of the Company on the day it entered administration. 3.I give notice that I intend to continue to act in one or more of the ways to which section 216(3) of the Act would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: ABC HOUSE LIMITED T/A SCORPION SHOES 4.I would not otherwise be permitted to act in all or any of the ways specified in section 216(3) of the Act in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the Company under the prohibited name without leave of the court or the application of an exception created by the IR 2016. 5.A breach of the prohibition created by section 216 of the Act is a criminal offence. 6.Section 216(3) of the Act lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules under the Act (This includes the exceptions in Part 22 of the IR 2016). These activities are: a. acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b. directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c. directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 7.Section 216(3) of the Act lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the IR 2016 (this includes the exceptions in Part 22 of the IR 2016). These activities are: a. acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b. directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c. directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. 8.This notice is given under Rule 22.4 of the IR 2016 where the business of a company which is in, or may go into, insolvency liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. 9.The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the persons giving the notice are already directors of a company which proposes to adopt a prohibited name. | |||
Initiating party | Event Type | Appointmen | |
Defending party | SCORPION SHOES LIMITED | Event Date | 2018-10-17 |
In the High Court of Justice Court Number: CR-2018-008302 SCORPION SHOES LIMITED Trading Name: Scorpion (Company Number 05987755 ) Nature of Business: Retailer Registered office: 4c Prowse Place, Camd… | |||
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. |