FII FOOTWEAR MANAGEMENT LIMITED

Overview

Company Name	FII FOOTWEAR MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00416887
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1946
Date of Cessation	Sep 04, 2010

Summary

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

What is the purpose of FII FOOTWEAR MANAGEMENT LIMITED?

(1930) /
(5142) /

Where is FII FOOTWEAR MANAGEMENT LIMITED located?

Registered Office Address	Aquis Court 31 Fishpool Street AL3 4RF St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of FII FOOTWEAR MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MILVERTON FASHIONS LIMITED	Aug 09, 1946	Aug 09, 1946

What are the latest accounts for FII FOOTWEAR MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for FII FOOTWEAR MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 04, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 13, 2010	Liquidators' statement of receipts and payments to Dec 20, 2009	5 pages	4.68

Jul 08, 2009	Liquidators' statement of receipts and payments to Jun 20, 2009	5 pages	4.68

Jan 17, 2009	Liquidators' statement of receipts and payments to Dec 20, 2008	7 pages	4.68

Jul 17, 2008	Liquidators' statement of receipts and payments to Jun 20, 2008	5 pages	4.68

Jan 17, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 08, 2007	legacy	1 pages	288c
Jan 17, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 30, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2005	legacy	1 pages	287
Jun 21, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	24 pages	2.34B
Jan 25, 2005	Administrator's progress report	25 pages	2.24B
Sep 14, 2004	Result of meeting of creditors	3 pages	2.23B
Aug 26, 2004	Statement of affairs	15 pages	2.16B
Aug 20, 2004	Statement of administrator's proposal	65 pages	2.17B
Aug 17, 2004	legacy	2 pages	403a
Jul 07, 2004	Appointment of an administrator	2 pages	2.12B
Jul 05, 2004	legacy	1 pages	287
Jul 05, 2004	legacy	1 pages	287
Apr 08, 2004	legacy	1 pages	288b
Mar 19, 2004	legacy	6 pages	395
Dec 30, 2003	legacy	1 pages	403a
Dec 24, 2003	legacy	1 pages	244

View All Filings

Who are the officers of FII FOOTWEAR MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURWAY, Richard James 18 Wellington Avenue HP27 9HY Princes Risborough Bucks	Jul 31, 2003		Secretary	18 Wellington Avenue HP27 9HY Princes Risborough Bucks		British		92410650002
BARNARD, Mike 28 Knowle Road Weeping Cross ST17 0DN Stafford Staffordshire	Sep 25, 2002		Director	28 Knowle Road Weeping Cross ST17 0DN Stafford Staffordshire		British	1943-9	86114010001
SCOTT, Allan 47 Higham Way Garforth LS25 2PS Leeds West Yorkshire	Sep 25, 2002		Director	47 Higham Way Garforth LS25 2PS Leeds West Yorkshire		British	1960-9	85681630001
WARE, Douglas Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	Aug 13, 2002		Director	Pannells Whiteleaf HP27 0LX Princes Risborough Buckinghamshire	England	British	1951-5	13603170002
2001 KLUB LIMITED 19 Gambrel Road NN5 5DJ Northampton	Aug 13, 2002		Director	19 Gambrel Road NN5 5DJ Northampton				83961690001
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Oct 07, 1999	Sep 25, 2002	Secretary	4 Hester Street NN2 6AP Northampton		British		66498190002
COE, Gillian Lesley Betty 5 Milford Road Ealing W13 9HZ London		Mar 31, 1997	Secretary	5 Milford Road Ealing W13 9HZ London		British		15381610003
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Jan 01, 1998	Oct 07, 1999	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British		41628600001
STATHAM, Timothy Peter 15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire	Sep 25, 2002	Jul 31, 2003	Secretary	15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire		British		80364050001
STRINGER, David Michael 36 Sherbourne Drive SL6 3EP Maidenhead Berkshire	Apr 01, 1997	Dec 31, 1997	Secretary	36 Sherbourne Drive SL6 3EP Maidenhead Berkshire		British		13857160001
ADAMS, Simon 4 Hester Street NN2 6AP Northampton	Aug 01, 1999	Sep 25, 2002	Director	4 Hester Street NN2 6AP Northampton		British	1957-7	66498190002
BUSCOMBE, Philip John The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	Apr 22, 1996	Dec 31, 1997	Director	The Ferry House Ferry Lane Goring On Thames RG8 9DX Reading Oxfordshire	England	British	1952-9	47503900001
CANN, Gary Leslie 108 Somerset Road RH1 6ND Redhill Surrey	Jun 01, 1998	Jun 04, 1999	Director	108 Somerset Road RH1 6ND Redhill Surrey		British	1961-2	58677670002
CHARTERS, David Alexander 40 Langley Hall Joroanstown BT37 0FB Newtownabbey County Antrim	Aug 01, 1999	Sep 13, 2002	Director	40 Langley Hall Joroanstown BT37 0FB Newtownabbey County Antrim	Northern Ireland	British	1958-3	148748940002
COPE, Gillian Lesley Betty 156 Abbeyfields Close NW10 7EJ London		Apr 07, 1995	Director	156 Abbeyfields Close NW10 7EJ London		British	1949-3	15381610001
CORFIELD, Philip Alexander Beacon Cottage 53 Downs Way KT20 5DL Tadworth Surrey	May 16, 1995	Jun 27, 1996	Director	Beacon Cottage 53 Downs Way KT20 5DL Tadworth Surrey		British	1959-12	43444970001
ELLIS, Andrew Dickson Basement Flat 49a Redcliffe Square SW10 9HG London	Jan 01, 1997	Apr 05, 2001	Director	Basement Flat 49a Redcliffe Square SW10 9HG London		British	1957-5	84037640001
FEAST, Gary Victor 59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	Feb 28, 2003	Mar 19, 2004	Director	59 Bucknalls Drive Bricket Wood AL2 3XJ St Albans Hertfordshire	United Kingdom	British	1963-9	77938430001
HAMMETT, Paul 15 Lyndhurst Grove ST15 8TP Stone Staffordshire	Jun 30, 1995	May 31, 1997	Director	15 Lyndhurst Grove ST15 8TP Stone Staffordshire	England	British	1947-6	49489570001
HENERY, John Patrick 6 Harebell Way Boughton Vale CV23 0TT Rugby	Apr 01, 1997	Aug 14, 1998	Director	6 Harebell Way Boughton Vale CV23 0TT Rugby		British	1953-11	52340660001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	Aug 13, 2002	Feb 28, 2003	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	158339780001
JERVIS, Noel Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	Mar 13, 2001	Jan 07, 2002	Director	Spencer House Spencer Drive Nuthall NG16 1DQ Nottingham	United Kingdom	British	1944-12	78237180002
JOHNSTON, Donald Sinclair 1 Constable Walk SE21 7LX London	Jan 31, 1995	Apr 15, 1996	Director	1 Constable Walk SE21 7LX London		British	1933-8	15232540001
JORDAN, Denis Wessex House Callow Hill GU25 4LD Virginia Water Surrey	Nov 01, 1999	Apr 27, 2001	Director	Wessex House Callow Hill GU25 4LD Virginia Water Surrey		British	1956-6	78494040001
KEMPSTER, Jonathan 144 Finchampstead Road RG41 2NU Wokingham Berkshire	Nov 02, 1998	Aug 20, 1999	Director	144 Finchampstead Road RG41 2NU Wokingham Berkshire		British	1963-1	73764250001
KEOGH, Arthur Michael 12 Broadlands Close N6 4AF London		Jan 31, 1995	Director	12 Broadlands Close N6 4AF London		British	1929-5	58887390001
LAW, Michael Robert 27 Old Church Street SW3 5DL London	Apr 07, 1995	Jan 31, 2001	Director	27 Old Church Street SW3 5DL London		British	1960-6	112927630001
OLIVER, Andrew Louis Granby House High Street LE16 8ST Great Easton Leicestershire	Jul 03, 1996	Mar 28, 2001	Director	Granby House High Street LE16 8ST Great Easton Leicestershire		British	1961-8	30457190003
PRENN, Alexis Daniel Sandown Tite Street SW3 4HZ London 8	Apr 07, 1995	Feb 02, 1997	Director	Tite Street SW3 4HZ London 8	England	British	1962-3	10951760003
ROSEN, Alan Stuart 39 Brockley Avenue HA7 4LT Stanmore Middlesex	Apr 10, 1995	Oct 01, 1997	Director	39 Brockley Avenue HA7 4LT Stanmore Middlesex	United Kingdom	British	1955-6	84574010001
RYDER, Charles William Crispin 77 Cambridge Street SW1V 4PS London	Apr 07, 1995	Nov 29, 1996	Director	77 Cambridge Street SW1V 4PS London	England	British	1954-1	9658690003
SMITH, Richard Stephen 19 Ashdale Park ST15 0SZ Yarnfield Staffordshire	Sep 01, 1997	Oct 31, 1999	Director	19 Ashdale Park ST15 0SZ Yarnfield Staffordshire	United Kingdom	British	1954-6	162001630001
STATHAM, Christopher Arthur Oakmede Tilburston Hill Road RH9 8LB South Godstone Surrey	May 01, 1998	May 31, 1999	Director	Oakmede Tilburston Hill Road RH9 8LB South Godstone Surrey		British	1952-8	51301460001
STATHAM, Timothy Peter 15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire	Sep 25, 2002	Jul 31, 2003	Director	15 Wood Drive Alsager ST7 2LH Stoke On Trent Cheshire	England	British	1962-9	80364050001
STEVENS, Graham Paul Bedford Gardens Kensington W8 7EH London 50	Apr 07, 1995	Jan 31, 2001	Director	Bedford Gardens Kensington W8 7EH London 50		British	1958-6	2100490002

View Detailed Information on Officers and People with Significant Control

Does FII FOOTWEAR MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 03, 2004 Delivered On Mar 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bostock house, 19 gambrel road, westgate industrial estate, northampton, northamptonshire together with all buildings and fixtures thereon. 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 Relentless Limited
	Transactions Mar 19, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jul 02, 2003 Delivered On Jul 22, 2003	Outstanding	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 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 Barclays Bank PLC
	Transactions Jul 22, 2003Registration of a charge (395)
Fixed and floating charge over all assets	Created On Jun 26, 2001 Delivered On Jul 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Nmb-Heller Limited
	Transactions Jul 07, 2001Registration of a charge (395) Aug 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2001 Delivered On Mar 13, 2001	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 Hsbc Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395) Apr 26, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 30, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 19, 1996 Delivered On Jun 26, 1996	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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jun 26, 1996Registration of a charge (395) Jun 13, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FII FOOTWEAR MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2005	Administration ended
Jun 24, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire		Jun 21, 2005
Myles Anthony Halley Kpmg 1 Waterloo Way LE1 6LP Leicester	practitioner	Kpmg 1 Waterloo Way LE1 6LP Leicester		Jun 21, 2005

Date	Type
Sep 04, 2010	Dissolved on
Jun 21, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire	Jun 21, 2005
Myles Anthony Halley Kpmg 1-2 Dorset Rise EC4Y 8EN London	practitioner	Kpmg 1-2 Dorset Rise EC4Y 8EN London	Jun 21, 2005

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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