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Home > England & Wales Companies > SCORPION SHOES LTD
Company Information for

SCORPION SHOES LTD

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
05987755
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Scorpion Shoes Ltd
SCORPION SHOES LTD was founded on 2006-11-03 and has its registered office in Ilford. The organisation's status is listed as "In Administration
Administrative Receiver". Scorpion Shoes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCORPION SHOES LTD
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in TW18
 
Filing Information
Company Number 05987755
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCORPION SHOES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name SCORPION SHOES LTD
The following companies were found which have the same name as SCORPION SHOES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCORPION SHOES SDN. BHD. Active
SCORPION SHOES LIMITED Unknown

Company Officers of SCORPION SHOES LTD

Current Directors
Officer Role Date Appointed
MOJTABA REZVANI-KASHANI
Director 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA FARHADI
Company Secretary 2006-11-03 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOJTABA REZVANI-KASHANI KAK HOLDINGS LIMITED Director 2010-08-16 CURRENT 1986-11-25 Liquidation
MOJTABA REZVANI-KASHANI SCORPION ONLINE LIMITED Director 2009-04-24 CURRENT 2008-10-01 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
2019-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-07AM10Administrator's progress report
2019-09-07AM23Liquidation. Administration move to dissolve company
2019-05-02AM10Administrator's progress report
2019-02-25OCS1096 Court Order to Rectify
2019-01-11AM06Notice of deemed approval of proposals
2019-01-10Annotation
2018-12-12AM03Statement of administrator's proposal
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 4C Prowse Place Camden London NW1 9PH England
2018-11-02AM01Appointment of an administrator
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23PSC04Change of details for Mr Mojtaba Rezvani-Kashani as a person with significant control on 2017-08-01
2017-08-22PSC04Change of details for Mr Mojtaba Rezvani as a person with significant control on 2017-08-02
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-15PSC04Change of details for Mr Mojtaba Rezvani as a person with significant control on 2017-08-01
2017-08-14PSC04Change of details for Mr Mojtaba Rezvani as a person with significant control on 2016-04-06
2017-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA FARHADI on 2015-03-15
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 4C PROWSE PLACE LONDON LONDON NW1 9PH ENGLAND
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY
2017-06-26CH01Director's details changed for Mr Mojtaba Rezvani on 2017-06-01
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16TM02Termination of appointment of Sonia Farhadi on 2015-06-11
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA
2015-02-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0103/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0103/11/13 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOJTABA REZVANI / 04/11/2011
2012-11-20AR0103/11/12 FULL LIST
2012-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA FARHADI / 04/11/2011
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0103/11/11 FULL LIST
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 269 CAMDEN HIGH STREET LONDON NW1 7BX
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0103/11/10 FULL LIST
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07RES13COMPANY BUSINESS 25/12/2009
2010-04-07MISCINCREASING SHARE CAPITAL
2010-01-31AR0103/11/09 FULL LIST
2009-09-15AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03225PREVEXT FROM 30/11/2007 TO 31/12/2007
2007-11-22363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCORPION SHOES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-11-13
Appointmen2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against SCORPION SHOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-04-12 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SCORPION SHOES LTD

Intangible Assets
Patents
We have not found any records of SCORPION SHOES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCORPION SHOES LTD
Trademarks
We have not found any records of SCORPION SHOES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCORPION SHOES LTD. 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 (82990 - Other business support service activities n.e.c.) as SCORPION SHOES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCORPION SHOES LTD 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 SCORPION SHOES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0064059010Footwear 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

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partySCORPION SHOES LIMITEDEvent Date2018-11-13
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 TypeAppointmen
Defending partySCORPION SHOES LIMITEDEvent Date2018-10-17
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCORPION SHOES LTD 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 SCORPION SHOES LTD 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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