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Company Information for

SHUROPODY FOOTCARE LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
06933936
Private Limited Company
In Administration

Company Overview

About Shuropody Footcare Ltd
SHUROPODY FOOTCARE LIMITED was founded on 2009-06-15 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Shuropody Footcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHUROPODY FOOTCARE LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in CV8
 
Filing Information
Company Number 06933936
Company ID Number 06933936
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/01/2017
Account next due 31/01/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2019-02-05 11:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHUROPODY FOOTCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   MICHAEL CHAMBERLAIN & CO LTD
Companies with same name SHUROPODY FOOTCARE LIMITED
The following companies were found which have the same name as SHUROPODY FOOTCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHUROPODY FOOTCARE LIMITED Unknown

Company Officers of SHUROPODY FOOTCARE LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY PINNOCK
Director 2016-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARDS
Director 2015-02-28 2016-06-18
DEAN BROWN
Company Secretary 2014-02-05 2015-02-28
DEAN BROWN
Director 2013-10-25 2015-02-28
FRANCIS MICHAEL DUFFY
Director 2013-04-03 2015-02-28
SIMON RICHARD KIRBY
Company Secretary 2009-06-15 2014-02-05
PAUL MARTIN
Company Secretary 2009-06-15 2013-04-03
PAUL MARTIN
Director 2009-06-15 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY PINNOCK JIGSAWBOX LIMITED Director 2016-08-23 CURRENT 2009-12-22 Active
MARK ANTHONY PINNOCK ICB LTD Director 2016-07-11 CURRENT 2016-06-03 Voluntary Arrangement
MARK ANTHONY PINNOCK SHUROPODY LIMITED Director 2016-06-14 CURRENT 2007-08-29 In Administration
MARK ANTHONY PINNOCK PGP (HOLDINGS) LIMITED Director 2015-02-17 CURRENT 2014-01-16 In Administration
MARK ANTHONY PINNOCK SHOON (TRADING) LIMITED Director 2015-02-17 CURRENT 2012-04-30 In Administration

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
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England
2019-01-17AM01Appointment of an administrator
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-12PSC02Notification of Fcfm Group Investments Iii Limited as a person with significant control on 2018-12-04
2018-12-12PSC07CESSATION OF SHUROPODY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-28AA01Previous accounting period extended from 29/01/18 TO 30/04/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Priory Gates Priory Road Wolston Coventry CV8 3FX England
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-10-27AA01Previous accounting period shortened from 30/01/17 TO 29/01/17
2017-08-01PSC02Notification of Shuropody Limited as a person with significant control on 2016-04-06
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-27AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0115/06/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2016-07-04AP01DIRECTOR APPOINTED MR MARK ANTHONY PINNOCK
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069339360004
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069339360004
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Priory Gates Priory Road Wolston Warwickshire CV8 3TA
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-22AD04Register(s) moved to registered office address Priory Gates Priory Road Wolston Warwickshire CV8 3TA
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS DUFFY
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY DEAN BROWN
2015-03-23AP01DIRECTOR APPOINTED RICHARD EDWARDS
2015-03-13AA01PREVEXT FROM 31/12/2014 TO 31/01/2015
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069339360003
2015-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069339360002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069339360002
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0115/06/14 FULL LIST
2014-02-20AP03SECRETARY APPOINTED DEAN BROWN
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON KIRBY
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-29AP01DIRECTOR APPOINTED MR DEAN BROWN
2013-07-24AR0115/06/13 FULL LIST
2013-04-22AP01DIRECTOR APPOINTED FRANCIS MICHAEL DUFFY
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2013-04-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0115/06/12 FULL LIST
2012-06-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO
2012-06-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 809-REG INT IN SHARES DISC TO PUB CO
2012-06-19AD02SAIL ADDRESS CREATED
2011-11-17AA01CURREXT FROM 30/12/2011 TO 31/12/2011
2011-09-27AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-06-23AR0115/06/11 FULL LIST
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 23/06/2011
2010-10-29AAFULL ACCOUNTS MADE UP TO 30/12/09
2010-08-09AR0115/06/10 FULL LIST
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/10/2009
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-11AA01PREVSHO FROM 30/06/2010 TO 30/12/2009
2009-07-14288aSECRETARY APPOINTED SIMON RICHARD KIRBY
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities



Licences & Regulatory approval
We could not find any licences issued to SHUROPODY FOOTCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against SHUROPODY FOOTCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-14 Outstanding TNUI ASSET FINANCE LIMITED
2015-01-29 Outstanding BGF INVESTMENTS LP
2015-01-26 Satisfied BUSINESS GROWTH FUND PLC
DEBENTURE 2010-02-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SHUROPODY FOOTCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHUROPODY FOOTCARE LIMITED
Trademarks
We have not found any records of SHUROPODY FOOTCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHUROPODY FOOTCARE LIMITED. 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 (47721 - Retail sale of footwear in specialised stores) as SHUROPODY FOOTCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHUROPODY FOOTCARE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHUROPODY FOOTCARE LIMITED 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 SHUROPODY FOOTCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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