In Administration
Administrative Receiver
Administrative Receiver
Company Information for SHUROPODY FOOTCARE LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
|
Company Registration Number
06933936
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
SHUROPODY FOOTCARE LIMITED | |
Legal Registered Office | |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in CV8 | |
Company Number | 06933936 | |
---|---|---|
Company ID Number | 06933936 | |
Date formed | 2009-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
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: | 2020-01-06 11:47:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHUROPODY FOOTCARE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY PINNOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EDWARDS |
Director | ||
DEAN BROWN |
Company Secretary | ||
DEAN BROWN |
Director | ||
FRANCIS MICHAEL DUFFY |
Director | ||
SIMON RICHARD KIRBY |
Company Secretary | ||
PAUL MARTIN |
Company Secretary | ||
PAUL MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIGSAWBOX LIMITED | Director | 2016-08-23 | CURRENT | 2009-12-22 | Liquidation | |
ICB LTD | Director | 2016-07-11 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
SHUROPODY LIMITED | Director | 2016-06-14 | CURRENT | 2007-08-29 | In Administration/Administrative Receiver | |
PGP (HOLDINGS) LIMITED | Director | 2015-02-17 | CURRENT | 2014-01-16 | In Administration/Administrative Receiver | |
SHOON (TRADING) LIMITED | Director | 2015-02-17 | CURRENT | 2012-04-30 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ England | |
AM01 | Appointment of an administrator | |
RES01 | ADOPT ARTICLES 27/12/18 | |
PSC02 | Notification of Fcfm Group Investments Iii Limited as a person with significant control on 2018-12-04 | |
PSC07 | CESSATION OF SHUROPODY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 29/01/18 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/18 FROM Priory Gates Priory Road Wolston Coventry CV8 3FX England | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA01 | Previous accounting period shortened from 30/01/17 TO 29/01/17 | |
PSC02 | Notification of Shuropody Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY PINNOCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069339360004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069339360004 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM Priory Gates Priory Road Wolston Warwickshire CV8 3TA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AD04 | Register(s) moved to registered office address Priory Gates Priory Road Wolston Warwickshire CV8 3TA | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN BROWN | |
AP01 | DIRECTOR APPOINTED RICHARD EDWARDS | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069339360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069339360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069339360002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED DEAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON KIRBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DEAN BROWN | |
AR01 | 15/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS MICHAEL DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 30/12/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
AR01 | 15/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 23/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 23/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/09 | |
AR01 | 15/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/06/2010 TO 30/12/2009 | |
288a | SECRETARY APPOINTED SIMON RICHARD KIRBY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-12-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TNUI ASSET FINANCE LIMITED | ||
Outstanding | BGF INVESTMENTS LP | ||
Satisfied | BUSINESS GROWTH FUND PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SHUROPODY FOOTCARE LIMITED | Event Date | 2018-12-17 |
In the High Court of Justice Business and Property Court in Leeds case number 1281 Office Holder Details: Michael Chamberlain (IP number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : Further information about this case is available from David Render at the offices of Chamberlain & Co, on 0113 2420808 or at or david.render@chamberlain-co.co.uk | |||
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. |