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

DALLAS SHOES LTD

SANDERLINGS, BECKETTS FARM, ALCESTER ROAD, BIRMINGHAM, B47 6AJ,
Company Registration Number
07187754
Private Limited Company
Liquidation

Company Overview

About Dallas Shoes Ltd
DALLAS SHOES LTD was founded on 2010-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dallas Shoes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DALLAS SHOES LTD
 
Legal Registered Office
SANDERLINGS, BECKETTS FARM
ALCESTER ROAD
BIRMINGHAM
B47 6AJ
Other companies in B11
 
Previous Names
SOLUTIONS EXPRESS LTD20/03/2012
Filing Information
Company Number 07187754
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALLAS SHOES LTD
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Company Officers of DALLAS SHOES LTD

Current Directors
Officer Role Date Appointed
SHAMES AZIZ
Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-03-12 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMES AZIZ URBAN INTERNATIONAL LTD Director 2018-02-01 CURRENT 2015-01-30 Active
SHAMES AZIZ PHARMACARE ONLINE LTD Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off

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
2024-02-26Appointment of a voluntary liquidator
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM C/O 14 Derby Road Stapleford Nottingham NG9 7AA
2023-07-27Resolutions 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>
2023-07-19Restoration by order of the court
2017-03-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0118/10/15 FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA
2015-07-154.70DECLARATION OF SOLVENCY
2015-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-27MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0118/10/14 FULL LIST
2013-11-02AR0118/10/13 FULL LIST
2013-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2013 FROM C/O CALDWELL HOUSE SUITE S02 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA UNITED KINGDOM
2013-10-14AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-02AR0118/10/12 FULL LIST
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-06AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 1 217 - 219 A CHERRYWOOD ROAD BIRMINGHAM WEST MIDLANDS B9 4XD ENGLAND
2012-03-20RES15CHANGE OF NAME 15/03/2012
2012-03-20CERTNMCOMPANY NAME CHANGED SOLUTIONS EXPRESS LTD CERTIFICATE ISSUED ON 20/03/12
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-18AR0118/10/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 103A ALUM ROCK ROAD SALTLEY BIRMINGHAM WEST MIDLANDS B8 1ND UNITED KINGDOM
2011-06-21AR0112/03/11 FULL LIST
2010-03-23AP01DIRECTOR APPOINTED SHAMES AZIZ
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to DALLAS SHOES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-22
Notices to Creditors2024-02-22
Final Meetings2016-10-20
Notices to Creditors2015-08-10
Appointment of Liquidators2015-07-21
Resolutions for Winding-up2015-07-21
Fines / Sanctions
No fines or sanctions have been issued against DALLAS SHOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-11-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2012-10-10 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,271,028
Creditors Due Within One Year 2012-04-01 £ 345,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DALLAS SHOES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
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

Intangible Assets
Patents
We have not found any records of DALLAS SHOES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DALLAS SHOES LTD
Trademarks

Trademark applications by DALLAS SHOES LTD

DALLAS SHOES LTD is the Original Applicant for the trademark Air Sole ™ (UK00003047686) through the UKIPO on the 2014-03-19
Trademark classes: Breathing apparatus (not for artificial respiration), respirators, ear protectors; eye shields, spectacles; safety eyewear; goggles and visors, face shields; masks, hard hats; safety gloves;protective (safety) boilersuits;safety harnesses; life jackets;. Headgear; headgearfor industrial and/or commercial purposes; headgearfor industrial and/or commercial protection.
Income
Government Income
We have not found government income sources for DALLAS 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 (47910 - Retail sale via mail order houses or via Internet) as DALLAS SHOES LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where DALLAS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDALLAS SHOES LIMITEDEvent Date2016-10-17
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 TypeNotices to Creditors
Defending partyDALLAS SHOES LIMITEDEvent Date2015-08-04
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 TypeAppointment of Liquidators
Defending partyDALLAS SHOES LIMITEDEvent Date2015-07-03
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 TypeResolutions for Winding-up
Defending partyDALLAS SHOES LIMITEDEvent Date2015-07-03
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALLAS 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 DALLAS SHOES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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