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

MISS SHOES LTD

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
Company Registration Number
08567741
Private Limited Company
Liquidation

Company Overview

About Miss Shoes Ltd
MISS SHOES LTD was founded on 2013-06-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Miss Shoes Ltd 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
Company Name
MISS SHOES LTD
 
Legal Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK, THORPE ST ANDREW
NORWICH
NORFOLK
NR7 0HR
Other companies in NR5
 
Filing Information
Company Number 08567741
Company ID Number 08567741
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923781314  
Last Datalog update: 2020-01-05 12:09:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISS SHOES LTD
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Companies with same name MISS SHOES LTD
The following companies were found which have the same name as MISS SHOES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISS SHOES, INC. 5920 107 TERRACE N PINELLAS PARK FL 33782 Inactive Company formed on the 2011-02-07
MISS SHOES LTD Unknown

Company Officers of MISS SHOES LTD

Current Directors
Officer Role Date Appointed
MARTIN CLIVE LOTT
Director 2013-06-13
WANRONG MONICA LOTT
Director 2013-06-13

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
2022-01-08Voluntary liquidation. Return of final meeting of creditors
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-01
2019-11-13600Appointment of a voluntary liquidator
2019-11-02AM22Liquidation. Administration move to voluntary liquidation
2019-08-19AM10Administrator's progress report
2019-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085677410003
2019-03-28AM07Liquidation creditors meeting
2019-03-13AM03Statement of administrator's proposal
2019-03-11AM02Liquidation statement of affairs AM02SOA
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 164 Hellesdon Park Road Drayton High Road Norwich NR6 5DR
2019-02-04AM01Appointment of an administrator
2018-09-17SH0131/07/18 STATEMENT OF CAPITAL GBP 150002
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677410004
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677410003
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-07-06AD03Registers moved to registered inspection location of Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
2018-07-06AD02Register inspection address changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
2018-07-05PSC04PSC'S CHANGE OF PARTICULARS / MRS WANRONG LOTT / 06/04/2016
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WANRONG MONICA LOTT / 11/11/2015
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE LOTT / 13/06/2018
2018-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE LOTT / 06/04/2016
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANRONG LOTT
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CLIVE LOTT
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mr Martin Clive Lott on 2016-05-23
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 25 Wakefield Road Norwich NR5 8JE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20AA01Previous accounting period extended from 30/06/14 TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677410002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085677410001
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MISS SHOES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-03-20
Notices to Creditors2019-11-29
Meetings o2019-08-06
Appointment of Administrators2019-01-21
Fines / Sanctions
No fines or sanctions have been issued against MISS SHOES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding HSBC BANK PLC
2013-12-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 MISS SHOES LTD

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

Trademark applications by MISS SHOES LTD

MISS SHOES LTD is the Original Applicant for the trademark MAMALOVE ™ (UK00003099331) through the UKIPO on the 2015-03-16
Trademark classes: Clothing, footwear and headgear. Games and playthings; playing cards; gymnastic and sporting articles; decorations for Christmas trees; childrens toy bicycles. Retail services connected with the sale of clothing, footwear, headgear, toys, games and playthings, playing cards, gymnastic and sporting articles, decorations for Christmas trees, childrens toy bicycles; information and advice in relation to the aforesaid services.
Income
Government Income
We have not found government income sources for MISS 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 MISS SHOES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MISS 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 TypeResolutions for Winding-up
Defending partyMISS SHOES LTD (IN CREDITORS' VOLUNTARY LIQUIDATION)Event Date2019-11-02
Notice is given that the joint liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. :
 
Initiating party Event TypeNotices to Creditors
Defending partyMISS SHOES LTDEvent Date2019-11-02
Final Date For Submission: 10 December 2019. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMISS SHOES LTDEvent Date2019-11-02
Final Date for Proving: 10 April 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. : Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. :
 
Initiating party Event TypeMeetings o
Defending partyMISS SHOES LTDEvent Date2019-08-06
In the High Court of Justice Court Number: CR-2019-000001 MISS SHOES LTD (Company Number 08567741 ) Trading Name: Fuel Your Fashion Online (FYFO) Registered office: Anglia House, 6 Central Avenue, St…
 
Initiating party Event TypeAppointment of Administrators
Defending partyMISS SHOES LTDEvent Date2019-01-15
In the Royal Courts of Justice, case number 1 Joint Administrator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. : Joint Administrator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISS 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 MISS SHOES LTD 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.
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