SHOE ZONE (IRELAND) LIMITED

Overview

Company Name	SHOE ZONE (IRELAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00272480
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1933
Date of Cessation	Jun 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHOE ZONE (IRELAND) LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHOE ZONE (IRELAND) LIMITED located?

Registered Office Address	No. 1 Colmore Square B4 6HQ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SHOE ZONE (IRELAND) LIMITED?

Previous Company Names
Company Name	From	Until
TYLER (IRELAND) LIMITED	Nov 15, 1988	Nov 15, 1988
JOHN TYLER & SONS (IRELAND) LIMITED	Nov 04, 1982	Nov 04, 1982
J.D. THOMSON LIMITED	Jan 26, 1933	Jan 26, 1933

What are the latest accounts for SHOE ZONE (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 03, 2020

What are the latest filings for SHOE ZONE (IRELAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2023

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 23, 2022

Registered office address changed from Haramead Business Centre Humberstone Road Leicester LE1 2LH to No. 1 Colmore Square Birmingham B4 6HQ on Mar 23, 2022

2 pages

AD01

Mar 23, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 23, 2022

Declaration of solvency

5 pages

LIQ01

Mar 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2022	LRESSP

Mar 18, 2022

Register(s) moved to registered inspection location Haramead Business Centre Humberstone Road Leicester LE1 2LH

2 pages

AD03

Mar 18, 2022

Register inspection address has been changed to Haramead Business Centre Humberstone Road Leicester LE1 2LH

2 pages

AD02

Dec 06, 2021

Memorandum and Articles of Association

11 pages

Nov 30, 2021

Statement of capital on Nov 30, 2021

Capital: GBP 1.00

3 pages

SH19

Nov 30, 2021

legacy

1 pages

SH20

Nov 30, 2021

legacy

1 pages

CAP-SS

Nov 30, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 30, 2021

Accounts for a dormant company made up to Oct 03, 2020

6 pages

Jun 07, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Termination of appointment of Peter John Lewis Foot as a director on Feb 19, 2021

1 pages

TM01

Aug 04, 2020

Termination of appointment of Jonathan Lee Fearn as a director on Jul 31, 2020

1 pages

TM01

Jul 15, 2020

Appointment of Mr Peter John Lewis Foot as a director on Jul 06, 2020

2 pages

AP01

Jun 01, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

May 18, 2020

Satisfaction of charge 9 in full

1 pages

MR04

May 05, 2020

Appointment of Mr Jonathan Lee Fearn as a director on May 01, 2020

2 pages

AP01

Mar 10, 2020

Accounts for a dormant company made up to Oct 05, 2019

6 pages

Sep 05, 2019

Termination of appointment of Nicholas John Davis as a director on Aug 30, 2019

1 pages

TM01

Jun 03, 2019

Director's details changed for Mr John Charles Pennington Smith on May 20, 2019

2 pages

CH01

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of SHOE ZONE (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Anthony Edward Pennington Colmore Square B4 6HQ Birmingham No. 1	Jan 08, 1997		Director	Colmore Square B4 6HQ Birmingham No. 1	United Kingdom	English	1967-5	Chief Executive	51176590003
SMITH, John Charles Pennington Colmore Square B4 6HQ Birmingham No. 1	Oct 30, 2000		Director	Colmore Square B4 6HQ Birmingham No. 1	Wales	British	1965-10	Deputy Chief Executive	72832190016
BROWN, Gary Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire	Sep 01, 1998	Sep 01, 1999	Secretary	Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire		British			94339190001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Aug 20, 1996	Sep 01, 1998	Secretary	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British			51176110002
HENNELL, Lee Spencer Humberstone Road LE1 2LH Leicester Haramead Business Centre	Dec 01, 2016	Aug 24, 2018	Secretary	Humberstone Road LE1 2LH Leicester Haramead Business Centre					220321260001
PHILLIPS, Keith Richard 19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire	Sep 01, 1999	Dec 01, 2016	Secretary	19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire		British		Accountant	66040790001
ZANKER, David John 17 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire		Aug 20, 1996	Secretary	17 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire		British			15872820001
BOWER, Richard Guy 15 Forresters Road Burbage LE10 2RU Hinckley Leicestershire	Jul 08, 1998	Oct 31, 2001	Director	15 Forresters Road Burbage LE10 2RU Hinckley Leicestershire		British	1960-1	Merchandise Director	59506180001
BROWN, Gary Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire	Jan 03, 1999	Sep 24, 1999	Director	Swallow Rise 4 Dunsmore Heath CV22 6TR Dunchurch Warwickshire		British	1966-8	Finance Director	94339190001
BROWN, Steven David Russell 2 Wheathill Grove Littleover DE23 3XW Derby Derbyshire	Jan 02, 2003	Jan 29, 2004	Director	2 Wheathill Grove Littleover DE23 3XW Derby Derbyshire		British	1968-7	Finance Director	86874590001
DAVIS, Nicholas John Humberstone Road LE1 2LH Leicester Haramead Business Centre	Dec 07, 2016	Aug 30, 2019	Director	Humberstone Road LE1 2LH Leicester Haramead Business Centre	England	British	1978-6	Director	117313030003
DAVIS, Nicholas John Rectory Road LE11 1PL Loughborough 19 Leicestershire	Nov 27, 2006	Nov 23, 2009	Director	Rectory Road LE11 1PL Loughborough 19 Leicestershire	Uk	British	1978-6	Finance Director	117313030002
FALLON, John Edward Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham	Nov 28, 1995	Jan 09, 1997	Director	Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham		British	1949-2	Managing Director	52124910001
FEARN, Jonathan Lee Humberstone Road LE1 2LH Leicester Haramead Business Centre	May 01, 2020	Jul 31, 2020	Director	Humberstone Road LE1 2LH Leicester Haramead Business Centre	England	British	1974-4	Finance Director	211402560002
FOOT, Peter John Lewis Humberstone Road LE1 2LH Leicester Haramead Business Centre	Jul 06, 2020	Feb 19, 2021	Director	Humberstone Road LE1 2LH Leicester Haramead Business Centre	England	British	1962-5	Finance Director	272018690001
FOOT, Peter John Lewis 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire	Jan 08, 1997	Jul 10, 1998	Director	1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire		British	1962-5	Finance Director	51176110002
FRENCH, Brian Blake 15 Granary Close LE8 0LP Kibworth Beauchamp Leicestershire		Dec 31, 1995	Director	15 Granary Close LE8 0LP Kibworth Beauchamp Leicestershire		British	1941-10	Joint Managing Director	17261670001
HOWES, Clare Alison 18 Elizabeth Drive Oadby LE2 4RD Leicester	Mar 28, 2003	Nov 23, 2009	Director	18 Elizabeth Drive Oadby LE2 4RD Leicester	United Kingdom	British	1965-2	Buyer Director	88780970002
LEWIS, Wendy 1 Chandlers Croft LE67 6PR Ibstock Leicestershire	Oct 30, 2000	Feb 27, 2008	Director	1 Chandlers Croft LE67 6PR Ibstock Leicestershire		British	1968-10	Marketing Director	72832320003
MURPHY, Daniel Louis Flat 3 8 Oxford Road North Chiswick W4 4DN London	Jan 08, 1997	Apr 29, 1997	Director	Flat 3 8 Oxford Road North Chiswick W4 4DN London		British	1961-3	Buying & Merchandising Directo	51176380001
PHILLIPS, Keith Richard 19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire	Oct 30, 2000	Nov 27, 2006	Director	19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire		British	1953-11	Commercial Director	66040790001
PORTER, Derek Charles 43 Main Street Fleckney LE8 8AP Leicester	Dec 01, 1993	Jan 17, 1997	Director	43 Main Street Fleckney LE8 8AP Leicester		British	1940-10	Property Director	69696190001
SHAW, Trevor 73 The Limes Drumlyon BT74 5NQ Enniskillen County Fermanagh	Jul 01, 1999	Jun 17, 2001	Director	73 The Limes Drumlyon BT74 5NQ Enniskillen County Fermanagh		Irish	1968-4	Retail Director	65311710001
SMITH, Christopher James Crackbottle Lodge Keythorpe LE7 9XG Leicester		Jan 20, 1998	Director	Crackbottle Lodge Keythorpe LE7 9XG Leicester		British	1946-12	Managing Director	15872840001
SMITH, Michael John Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire		Apr 17, 2014	Director	Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	England	British	1941-9	Chairman	17286290002
WASSALL, Graham Wainwright Manor Cottage Manor Lane Somerby LE14 2QD Melton Mowbray Leicestershire		Dec 31, 1995	Director	Manor Cottage Manor Lane Somerby LE14 2QD Melton Mowbray Leicestershire	England	British	1950-12	Joint Managing Director	48454540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOE ZONE (IRELAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shoe Zone Plc

Apr 06, 2016

Humberstone Road

LE1 2LH Leicester

Haramead Business Centre

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	8961190

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SHOE ZONE (IRELAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 31, 2009 Delivered On Jan 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 06, 2010Registration of a charge (MG01) May 18, 2020Satisfaction of a charge (MR04)
Debenture	Created On Nov 29, 2000 Delivered On Dec 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395) Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 03, 1998 Delivered On Mar 06, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled M J Smith
	Transactions Mar 06, 1998Registration of a charge (395) Aug 19, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 14, 1997 Delivered On Feb 28, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 28, 1997Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties k/a 4 shop street, galway ireland and premises at shop street westport ireland. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1996Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Composite mortgage debenture	Created On Mar 16, 1995 Delivered On Apr 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 66 the quay in the parish of trinity within and city of waterford, 4 quinsboro road,bray,co wicklow, 54 mary street , parish of st marys and city of dublin, 53 thomas street in the city of dublin,propert t 20 winthorp street in the parish of the holy trinity and city of cork, 147 tullow street, carlow, co carlow and folio 75044L county dublin (see form M395 for full detils of the property being charged). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1995Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 08, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 10, 1995Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Indenture	Created On Feb 02, 1994 Delivered On Feb 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of demise to the bank all that the property of the mortgagor situate at shop street, westport, county mayo.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 21, 1994Registration of a charge (395) Jul 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Indenture created out of the united kingdom comprising property situated outside the united kingdom	Created On Feb 02, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of demise to the bank all that property of the mortgagor situate at shop street,westport,county mayo.. See the mortgage charge document for full details.
	Persons Entitled The Governor & the Company of the Bank of Ireland
	Transactions Feb 11, 1994Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHOE ZONE (IRELAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2023	Due to be dissolved on
Mar 08, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Mar 08, 2022
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Mar 08, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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