Liquidation
Company Information for DALLAS SHOES LTD
SANDERLINGS, BECKETTS FARM, ALCESTER ROAD, BIRMINGHAM, B47 6AJ,
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Company Registration Number
07187754
Private Limited Company
Liquidation |
Company Name | ||
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DALLAS SHOES LTD | ||
Legal Registered Office | ||
SANDERLINGS, BECKETTS FARM ALCESTER ROAD BIRMINGHAM B47 6AJ Other companies in B11 | ||
Previous Names | ||
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Company Number | 07187754 | |
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Company ID Number | 07187754 | |
Date formed | 2010-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-07 01:08:45 |
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Officer | Role | Date Appointed |
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SHAMES AZIZ |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN INTERNATIONAL LTD | Director | 2018-02-01 | CURRENT | 2015-01-30 | Active | |
PHARMACARE ONLINE LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/02/24 FROM C/O 14 Derby Road Stapleford Nottingham NG9 7AA | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Restoration by order of the court | ||
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2013 FROM C/O CALDWELL HOUSE SUITE S02 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 1 217 - 219 A CHERRYWOOD ROAD BIRMINGHAM WEST MIDLANDS B9 4XD ENGLAND | |
RES15 | CHANGE OF NAME 15/03/2012 | |
CERTNM | COMPANY NAME CHANGED SOLUTIONS EXPRESS LTD CERTIFICATE ISSUED ON 20/03/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 103A ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 1ND UNITED KINGDOM | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAMES AZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-02-22 |
Notices to Creditors | 2024-02-22 |
Final Meetings | 2016-10-20 |
Notices to Creditors | 2015-08-10 |
Appointment of Liquidators | 2015-07-21 |
Resolutions for Winding-up | 2015-07-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,271,028 |
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Creditors Due Within One Year | 2012-04-01 | £ 345,861 |
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 DALLAS SHOES LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 434,919 |
Current Assets | 2012-04-01 | £ 902,801 |
Debtors | 2012-04-01 | £ 128,364 |
Fixed Assets | 2012-04-01 | £ 1,138,071 |
Shareholder Funds | 2012-04-01 | £ 423,983 |
Stocks Inventory | 2012-04-01 | £ 339,518 |
Tangible Fixed Assets | 2012-04-01 | £ 1,138,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DALLAS SHOES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DALLAS SHOES LIMITED | Event Date | 2016-10-17 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of Dallas Shoes Limited will be held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 29 November 2016 at 10.00 am. The meeting is called for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the Liquidators final report and receipts and payment account be approved and that the Liquidator receives his release and discharge. Proxies to be used at the meeting must be returned to the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA no later than 12 noon on the working day immediately before the meeting. Date of appointment: 3 July 2015 Office Holder details: Tauseef A Rashid, (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA For further details contact: Hayley Williams, Email: info@kingslandbr.co.uk Tel: 0800 955 35 95. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DALLAS SHOES LIMITED | Event Date | 2015-08-04 |
Notice is hereby given, pursuant to Rule 4.106A of the Insolvency Rules 1986, that written resolutions were passed by the members of the Company on 3 July 2015, placing the Company into members voluntary liquidation (solvent liquidation) and appointing Tauseef A Rashid of Kingsland Business Recovery as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 September 2015 by sending full details of their claims to the Liquidator at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Creditors must also, if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator intends that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Liquidators hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: Tauseef A Rashid , (IP No. 9718) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA . For further details contact: Tauseef A Rashid, Tel: 0800 955 3595. Alternative contact: Hayley Meyrick. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DALLAS SHOES LIMITED | Event Date | 2015-07-03 |
Tauseef A Rashid , (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA . : For further details contact: Tauseef A Rashid, Tel: 0800 955 3595. Alternative contact: Hayley Meyrick | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DALLAS SHOES LIMITED | Event Date | 2015-07-03 |
At a general meeting of the above named Company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on 03 July 2015 , at 11.00 am, the adjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Tauseef A Rashid , (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator of the company for the purpose of such winding-up. For further details contact: Tauseef A Rashid, Tel: 0800 955 3595. Alternative contact: Hayley Meyrick | |||
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. |