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Home > England & Wales Companies > SHOON (TRADING) LIMITED
Company Information for

SHOON (TRADING) LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08050525
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Shoon (trading) Ltd
SHOON (TRADING) LIMITED was founded on 2012-04-30 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Shoon (trading) 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
SHOON (TRADING) LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in BA5
 
Filing Information
Company Number 08050525
Company ID Number 08050525
Date formed 2012-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/01/2016
Account next due 31/01/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 07:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOON (TRADING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of SHOON (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY PINNOCK
 Company Secretary 2015-02-17
MARK ANTHONY PINNOCK
 Director 2015-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHAKESPEARES LEGAL SECRETARIES LIMITED
 Company Secretary 2014-01-30 2015-02-17
KENNETH BARTLE
 Director 2014-01-21 2015-02-17
JOHN CARROLL
 Director 2012-05-11 2015-02-17
STEPHEN JOHN SANDERS
 Director 2012-04-30 2015-02-17
PETER JOHN PHILLIPS
 Director 2014-01-21 2015-02-09
NICHOLAS JOHN CHINNERY
 Company Secretary 2012-04-30 2014-01-30
NICHOLAS JOHN CHINNERY
 Director 2012-04-30 2014-01-30
GAVIN MICHAEL GEORGE
 Director 2012-04-30 2014-01-21
MILTON IVAN GUFFOGG
 Director 2012-04-30 2014-01-21
CAROLYN SIMONS
 Director 2012-04-30 2014-01-21
JOHN CARROLL
 Director 2012-04-30 2012-05-04
JILL COGLAN
 Director 2012-04-30 2012-05-04
GRAHAM MICHAEL COWAN
 Director 2012-04-30 2012-04-30

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 Liquidation
MARK ANTHONY PINNOCK ICB LTD Director 2016-07-11 CURRENT 2016-06-03 Active - Proposal to Strike off
MARK ANTHONY PINNOCK SHUROPODY LIMITED Director 2016-06-14 CURRENT 2007-08-29 In Administration/Administrative Receiver
MARK ANTHONY PINNOCK SHUROPODY FOOTCARE LIMITED Director 2016-06-14 CURRENT 2009-06-15 In Administration/Administrative Receiver
MARK ANTHONY PINNOCK PGP (HOLDINGS) LIMITED Director 2015-02-17 CURRENT 2014-01-16 In Administration/Administrative Receiver

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
2019-11-21AM10Administrator's progress report
2019-11-21AM23Liquidation. Administration move to dissolve company
2019-07-09AM10Administrator's progress report
2019-01-10AM10Administrator's progress report
2018-11-14AM19liquidation-in-administration-extension-of-period
2018-07-04AM10Administrator's progress report
2018-04-04AM02Liquidation statement of affairs AM02SOA
2017-12-21AM03Statement of administrator's proposal
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Mendip Court Bath Road Wells Somerset BA5 3DG England
2017-12-11AM01Appointment of an administrator
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-07-27CVA4Notice of completion of voluntary arrangement
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 90000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04CVA1Notice to Registrar of companies voluntary arrangement taking effect
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 90000
2016-06-23AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080505250005
2016-06-13AR0130/04/15 ANNUAL RETURN FULL LIST
2016-06-13AD02Register inspection address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Mendip Court Bath Road Wells Somerset BA5 3DG
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-11-191.4Notice of completion of liquidation voluntary arrangement
2015-10-12AUDAUDITOR'S RESIGNATION
2015-09-25CH01Director's details changed for Mr Mark Anthony Pinnock on 2015-09-25
2015-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANTHONY PINNOCK on 2015-09-25
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Shoon Warehouse Southover Wells Somerset BA5 1UH
2015-06-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080505250004
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDERS
2015-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL
2015-03-06AP03SECRETARY APPOINTED MR MARK ANTHONY PINNOCK
2015-03-06AP01DIRECTOR APPOINTED MR MARK ANTHONY PINNOCK
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE
2015-03-05TM02APPOINTMENT TERMINATED, SECRETARY SHAKESPEARES LEGAL SECRETARIES LIMITED
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
2014-06-27AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 90000
2014-06-18AR0130/04/14 FULL LIST
2014-06-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-19AUDAUDITOR'S RESIGNATION
2014-02-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-02-07AD02SAIL ADDRESS CREATED
2014-02-04AP04CORPORATE SECRETARY APPOINTED SHAKESPEARES LEGAL SECRETARIES LIMITED
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHINNERY
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHINNERY
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 080505250003
2014-01-22AP01DIRECTOR APPOINTED MR KENNETH BARTLE
2014-01-21AP01DIRECTOR APPOINTED MR PETER JOHN PHILLIPS
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIMONS
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MILTON GUFFOGG
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080505250002
2013-05-24AR0130/04/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SANDERS / 04/05/2012
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHINNERY / 04/05/2012
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARROLL / 11/05/2012
2013-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHINNERY / 04/05/2012
2013-04-05AAFULL ACCOUNTS MADE UP TO 26/01/13
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL, MIDDLESEX TW12 1NS UNITED KINGDOM
2012-06-26AP01DIRECTOR APPOINTED JOHN CARROLL
2012-06-26SH0111/05/12 STATEMENT OF CAPITAL GBP 90000
2012-06-22SH0104/05/12 STATEMENT OF CAPITAL GBP 80000
2012-06-21AA01CURRSHO FROM 30/04/2013 TO 31/01/2013
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JILL COGLAN
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-04AP01DIRECTOR APPOINTED MS CAROLYN SIMONS
2012-05-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN CHINNERY
2012-05-04AP01DIRECTOR APPOINTED MR JOHN CARROLL
2012-05-04AP01DIRECTOR APPOINTED MR GAVIN MICHAEL GEORGE
2012-05-04AP03SECRETARY APPOINTED MR NICHOLAS JOHN CHINNERY
2012-05-04AP01DIRECTOR APPOINTED MR STEPHEN JOHN SANDERS
2012-05-04AP01DIRECTOR APPOINTED MR MILTON IVAN GUFFOGG
2012-05-03AP01DIRECTOR APPOINTED MS JILL COGLAN
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-30NEWINCCERTIFICATE 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
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SHOON (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-04
Notice of Intended Dividends2015-06-09
Fines / Sanctions
No fines or sanctions have been issued against SHOON (TRADING) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2016-05-10 to 2016-05-10 HSBC Bank Plc v Shoon (Trading) Limited
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-14 Outstanding TNUI ASSET FINANCE LIMITED
2015-03-25 Outstanding TNUI ASSET FINANCE LIMITED
2014-01-29 Outstanding PETER JOHN PHILLIPS
2013-08-28 Outstanding GA EUROPE INVESTMENTS 600 LIMITED
DEBENTURE 2012-05-17 Outstanding GA EUROPE INVESTMENTS 600 LIMITED
Intangible Assets
Patents
We have not found any records of SHOON (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOON (TRADING) LIMITED
Trademarks
We have not found any records of SHOON (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOON (TRADING) 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 SHOON (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SHOON (TRADING) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Unit 5 White Lion Walk Guildford Surrey GU1 3DN 90,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SHOON (TRADING) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0164039118Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2013-10-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-09-0164039118Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle (but not the calf), with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00)
2013-04-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2013-03-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-10-0164039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2012-10-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)
2012-09-0164039198Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18)
2012-09-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySHOON (TRADING) LIMITEDEvent Date2017-12-04
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2017-008769 SHOON (TRADING) LIMITED (Company Number 08050525 ) Nature of Business: Retail sale of footwe…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySHOON (TRADING) LIMITEDEvent Date2015-06-04
Principal Trading Address: Shoon Warehouse, Southover, Wells, Somerset BA5 1UH Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this Company Voluntary Arrangement is 3 July 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of appointment: 22 May 2015. Office Holder details: A D Cadwallader, (IP No. 9501), Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. For further details contact: A D Cadwallader, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Andy John
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOON (TRADING) 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 SHOON (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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