Company Information for THE SHOE ROOM LTD
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
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Company Registration Number
06671778
Private Limited Company
Liquidation |
Company Name | |
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THE SHOE ROOM LTD | |
Legal Registered Office | |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ Other companies in BR2 | |
Company Number | 06671778 | |
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Company ID Number | 06671778 | |
Date formed | 2008-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-04 08:47:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SHOE ROOM (PONTEFRACT) LTD | Unit 4 Madison Court George Mann Road Leeds LS10 1DX | Liquidation | Company formed on the 2014-07-15 | |
THE SHOE ROOM LONDON LTD | 15 ASH CLOSE CARSHALTON GREATER LONDON SM5 2AJ | Dissolved | Company formed on the 2015-01-05 | |
THE SHOE ROOM (DONCASTER) LIMITED | 8 PRIORY WALK DONCASTER SOUTH YORKSHIRE DN1 1TS | Active | Company formed on the 2017-11-07 | |
THE SHOE ROOM LIMITED | Unknown | |||
THE SHOE ROOM INC | North Carolina | Unknown | ||
THE SHOE ROOM LIMITED | 17 Birmingham Road Coleshill Birmingham WEST MIDLANDS B46 2ET | Active - Proposal to Strike off | Company formed on the 2020-09-25 |
Officer | Role | Date Appointed |
---|---|---|
GARETH JASON MOORE |
Officer | Role | Date Appointed | Date Resigned |
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ROGER LOUIS BRITZ |
Company Secretary | ||
PAULINE JANICE BRITZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ESPADRILLE HUT LTD. | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
WHITE WOLF AGENCIES LTD | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O SUITE 2 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JASON MOORE / 06/11/2013 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/14 NO CHANGES | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 72 CHURCH ROAD BARNES LONDON SW13 9HH ENGLAND | |
AR01 | 13/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BRITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BRITZ | |
AR01 | 13/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JASON MOORE / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANICE BRITZ / 13/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-11-20 |
Appointment of Liquidators | 2017-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
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
Creditors Due After One Year | 2013-08-31 | £ 3,009 |
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Creditors Due Within One Year | 2013-08-31 | £ 136,400 |
Creditors Due Within One Year | 2012-08-31 | £ 138,999 |
Creditors Due Within One Year | 2012-08-31 | £ 138,999 |
Creditors Due Within One Year | 2011-08-31 | £ 135,346 |
Creditors and other liabilities
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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 THE SHOE ROOM LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 1,029 |
Cash Bank In Hand | 2012-08-31 | £ 1,984 |
Cash Bank In Hand | 2012-08-31 | £ 1,984 |
Current Assets | 2013-08-31 | £ 74,553 |
Current Assets | 2012-08-31 | £ 69,682 |
Current Assets | 2012-08-31 | £ 69,682 |
Current Assets | 2011-08-31 | £ 75,902 |
Debtors | 2013-08-31 | £ 28,992 |
Debtors | 2012-08-31 | £ 19,841 |
Debtors | 2012-08-31 | £ 19,841 |
Debtors | 2011-08-31 | £ 12,172 |
Fixed Assets | 2013-08-31 | £ 23,618 |
Fixed Assets | 2012-08-31 | £ 34,400 |
Fixed Assets | 2012-08-31 | £ 34,400 |
Fixed Assets | 2011-08-31 | £ 35,618 |
Stocks Inventory | 2013-08-31 | £ 44,532 |
Stocks Inventory | 2012-08-31 | £ 47,857 |
Stocks Inventory | 2012-08-31 | £ 47,857 |
Stocks Inventory | 2011-08-31 | £ 63,129 |
Tangible Fixed Assets | 2013-08-31 | £ 19,718 |
Tangible Fixed Assets | 2012-08-31 | £ 22,700 |
Tangible Fixed Assets | 2012-08-31 | £ 22,700 |
Tangible Fixed Assets | 2011-08-31 | £ 16,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as THE SHOE ROOM LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THE SHOE ROOM LIMITED | Event Date | 2017-11-20 |
Notice is hereby given that the following resolutions were passed on 9 November 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That A J Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed: Members: 9 November 2017 Creditors: 9 November 2017 Liquidator details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 Gareth Jason Moore , Convener : 9 November 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE SHOE ROOM LIMITED | Event Date | 2017-11-09 |
Liquidator's name and address: A J Whelan of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 : | |||
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. |