NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED
Overview
| Company Name | NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00335562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED?
- (7499) /
Where is NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED located?
| Registered Office Address | Timpson House Claverton Road Wythenshawe M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Timpson Keys Direct Limited on Jun 15, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Minit Uk Plc on Jun 15, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Minit Corporate Services Limited on Jun 15, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Paresh Majithia as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINIT CORPORATE SERVICES LIMITED | Secretary | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 78077570006 | ||||||||||
| MAJITHIA, Paresh | Director | Timpson House Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | Director | 95207500002 | ||||||||
| MINIT UK PLC | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 90760990001 | ||||||||||
| TIMPSON KEYS DIRECT LIMITED | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 89101450002 | ||||||||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | Finance Director | 100911380001 | |||||||||
| DRABBLE, Victor Stephen | Secretary | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | Financial Controller | 46005480001 | |||||||||
| HEALY, Martin | Secretary | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||||||
| HEALY, Martin | Secretary | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||||||
| JOHAL, Avtar Singh | Secretary | 12 New Bright Street RG1 6QQ Reading Berkshire | British | Accountant | 70652180001 | |||||||||
| POPE, Brian Henry | Secretary | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | Accountant | 42788740001 | |||||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | 66475080001 | ||||||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | Finance Director | 100911380001 | ||||||||
| DRABBLE, Victor Stephen | Director | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | Financial Controller | 46005480001 | |||||||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||||||
| HEALY, Martin | Director | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Director | 21824070005 | ||||||||
| POPE, Brian Henry | Director | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | Company Director | 645570001 | |||||||||
| VEITCH, Christopher Robert | Director | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | Accountant | 42788740001 |
Does NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 19, 1965 Delivered On Mar 03, 1965 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26, woodland avenue, hove, sussex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1965 Delivered On Mar 03, 1965 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 125, western road, brighton, sussex. | ||||
Persons Entitled
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Transactions
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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. - license: CC0