NOVA SHOE CO LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in United Kingdom registered with Companies House

Company Overview

About Nova Shoe Co Ltd

NOVA SHOE CO LIMITED was founded on 2010-05-05 and has its registered office in Macclesfield. The organisation's status is listed as "Liquidation". Nova Shoe Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NOVA SHOE CO LIMITED

BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP Other companies in KT15

Filing Information

Company Number		07244090
Company ID Number		07244090
Date formed		2010-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB910279148~~

Last Datalog update:	2019-09-06 15:43:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVA SHOE CO LIMITED

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Companies with same name NOVA SHOE CO LIMITED

The following companies were found which have the same name as NOVA SHOE CO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOVA SHOE CO LIMITED		Unknown

Company Officers of NOVA SHOE CO LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA FRANCES DICKINSON	Company Secretary	2014-05-01
IAN PHILIP DICKINSON	Director	2010-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2010-05-05	2010-05-05

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.

Date	Document Type	Document Description
2020-01-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/19 FROM C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW
2019-07-04	600	Appointment of a voluntary liquidator
2019-07-04	LRESSP	Resolutions passed: Special resolution to wind up on 2019-06-18
2019-07-04	LIQ01	Voluntary liquidation declaration of solvency
2018-11-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-13	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-20	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-05-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SHELIA FRANCES DICKINSON on 2014-05-01
2015-02-12	AP03	Appointment of Mrs Shelia Frances Dickinson as company secretary on 2014-05-01
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM 1 Row Hill Addlestone Surrey KT15 1DL
2015-02-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-09	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-05-14	CH01	Director's details changed for Mr Ian Philip Dickinson on 2012-06-01
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-01-27	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AA01	Previous accounting period extended from 31/03/11 TO 30/04/11
2011-05-20	AR01	05/05/11 ANNUAL RETURN FULL LIST
2010-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-10	AA01	Current accounting period shortened from 31/05/11 TO 31/03/11
2010-05-10	AP01	DIRECTOR APPOINTED MR IAN PHILIP DICKINSON
2010-05-10	SH01	05/05/10 STATEMENT OF CAPITAL GBP 10
2010-05-10	SH01	05/05/10 STATEMENT OF CAPITAL GBP 10
2010-05-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to NOVA SHOE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-25
Notices to Creditors	2019-06-25
Appointment of Liquidators	2019-06-25

Fines / Sanctions

No fines or sanctions have been issued against NOVA SHOE CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOVA SHOE CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.49	9
MortgagesNumMortOutstanding	0.35	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Creditors

Creditors Due Within One Year	2013-04-30	£ 40,646
Creditors Due Within One Year	2012-04-30	£ 152,338
Creditors Due Within One Year	2012-04-30	£ 152,338
Creditors Due Within One Year	2011-04-30	£ 221,453

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 NOVA SHOE CO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 151,960
Cash Bank In Hand	2012-04-30	£ 204,410
Cash Bank In Hand	2012-04-30	£ 204,410
Cash Bank In Hand	2011-04-30	£ 181,022
Current Assets	2013-04-30	£ 293,747
Current Assets	2012-04-30	£ 229,581
Current Assets	2012-04-30	£ 229,581
Current Assets	2011-04-30	£ 206,612
Debtors	2013-04-30	£ 141,787
Debtors	2012-04-30	£ 25,171
Debtors	2012-04-30	£ 25,171
Debtors	2011-04-30	£ 25,590
Fixed Assets	2013-04-30	£ 40,622
Fixed Assets	2012-04-30	£ 152,028
Fixed Assets	2012-04-30	£ 152,028
Fixed Assets	2011-04-30	£ 202,703
Shareholder Funds	2013-04-30	£ 293,723
Shareholder Funds	2012-04-30	£ 229,271
Shareholder Funds	2012-04-30	£ 229,271
Shareholder Funds	2011-04-30	£ 187,862
Tangible Fixed Assets	2011-04-30	£ 1,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOVA SHOE CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVA SHOE CO LIMITED

Trademarks

We have not found any records of NOVA SHOE CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVA SHOE CO 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as NOVA SHOE CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NOVA SHOE CO 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NOVA SHOE CO LIMITED	Event Date	2019-06-18
Notice is hereby given that the following resolutions were passed on 18 June 2019 , as two special resolutions and two ordinary resolutions respectively: "That the company be wound up voluntarily"; and "The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; and "That Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP be appointed Joint Liquidators' of the Company for the purposes of the voluntary winding-up"; and "That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for time being holding such office". Ian Dickinson , Director : Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP No. 005396 ) of Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP Christopher Knott (IP No. 017230 ) of Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP Date of Appointment of Liquidators: 18 June 2019 Contact Information for Liquidators: 01625 304001 or insol@bcr-insolvency.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	NOVA SHOE CO LIMITED	Event Date	2019-06-18
Notice is hereby given that the creditors of the Company, are required, on or before 24 July 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP . If so required by notice from the Joint Liquidators, Creditors must produce any document or other evidence which the Joint Liquidators consider it necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Philip B Wood (IP No. 005396 ) of Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP Christopher Knott (IP No. 017230 ) of Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP Date of Appointment of Liquidators: 18 June 2019 Contact Information for Liquidators: 01625 304001 or insol@bcr-insolvency.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	NOVA SHOE CO LIMITED	Event Date	2019-06-18
Liquidator(s): Philip B Wood and Christopher Knott both of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOVA SHOE CO 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 NOVA SHOE CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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