PETER BLACK FOOTWEAR & ACCESSORIES LIMITED

Overview

Company Name	PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00443567
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1947
Date of Cessation	Jun 09, 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 PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PETER BLACK FOOTWEAR & ACCESSORIES LIMITED located?

Registered Office Address	C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Previous Company Names
Company Name	From	Until
PETER BLACK (KEIGHLEY) LIMITED	Oct 13, 1947	Oct 13, 1947

What are the latest accounts for PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2023

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Oct 05, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

13 pages

LIQ03

Sep 14, 2022

Registered office address changed from C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ to C/O Connect Insolvency Limited 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on Sep 14, 2022

2 pages

AD01

Feb 04, 2022

Confirmation statement made on Feb 01, 2022 with updates

5 pages

CS01

Oct 05, 2021

Declaration of solvency

7 pages

LIQ01

Sep 30, 2021

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Connect Insolvency Limited Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on Sep 30, 2021

2 pages

AD01

Sep 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 30, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2021	LRESSP

Sep 04, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share capital figure cancelled 23/08/2021	RES13
capital		Resolution of allotment of securities	RES10

Aug 24, 2021

Statement of capital following an allotment of shares on Aug 23, 2021

Capital: GBP 202,001

3 pages

SH01

Feb 05, 2021

Confirmation statement made on Feb 01, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021

2 pages

AP01

Feb 03, 2021

Termination of appointment of Dirk Pupke as a director on Jan 31, 2021

1 pages

TM01

Feb 03, 2021

Appointment of Ms Debra Coates as a director on Jan 31, 2021

2 pages

AP01

Feb 03, 2021

Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021

1 pages

TM01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

30 pages

Feb 12, 2020

Confirmation statement made on Feb 01, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Appointment of Dirk Pupke as a director on Jan 02, 2020

2 pages

AP01

Jan 06, 2020

Termination of appointment of Roger Guy Young as a director on Jan 02, 2020

1 pages

TM01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

26 pages

Apr 01, 2019

Appointment of Mr Roger Guy Young as a director on Apr 01, 2019

2 pages

AP01

Apr 01, 2019

Termination of appointment of Robert Stephen Lister as a director on Apr 01, 2019

1 pages

TM01

Feb 01, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

27 pages

View All Filings

Who are the officers of PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEZMEN, Destan Fuad 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited	Jan 31, 2021		Director	30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited	United Kingdom	Turkish	1982-1	265799080001
COATES, Debra 30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited	Jan 31, 2021		Director	30/32 Aston House Redburn Road Westerhope NE5 1NB Newcastle Upon Tyne C/O Connect Insolvency Limited	United Kingdom	British	1968-8	279278120001
KERSHAW, Christopher Sydney Sagar The Hollies Oakworth BD22 7HL Keighley West Yorkshire		Nov 26, 2008	Secretary	The Hollies Oakworth BD22 7HL Keighley West Yorkshire		British		1554150009
BANN, Kevin 360 Wheatley La Road Fence BB12 9QA Burnley Lancashire	Aug 18, 1995	Sep 30, 1996	Director	360 Wheatley La Road Fence BB12 9QA Burnley Lancashire	United Kingdom	British	1947-6	84025290002
BILLETOP, Ian Torben 38 Park Road WD3 1HT Rickmansworth Hertfordshire	Aug 18, 1995	Dec 15, 2014	Director	38 Park Road WD3 1HT Rickmansworth Hertfordshire	United Kingdom	British	1956-2	20039760003
BLACK, Adam Shields 7 Doria Road SW6 4UF London	Aug 18, 1995	Jul 25, 2001	Director	7 Doria Road SW6 4UF London		British	1968-7	42325640005
BLACK, Gordon Leslie Austby LS29 0BQ Ilkley West Yorkshire		Jul 04, 1995	Director	Austby LS29 0BQ Ilkley West Yorkshire	England	British	1943-3	1554170001
BLACK, Thomas Stephen Shields Highfield Denton LS29 0HW Ilkley West Yorkshire		Jul 04, 1995	Director	Highfield Denton LS29 0HW Ilkley West Yorkshire	England	British	1938-11	1554160001
BRETTSCHNEIDER, Ulf Stefan Shelgate Road SW11 1BA London 35	Aug 31, 2007	Dec 15, 2014	Director	Shelgate Road SW11 1BA London 35	United Kingdom	German	1964-11	125315710001
CHAN, Henry 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B	Aug 31, 2007	Jun 01, 2011	Director	6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B	Hong Kong	Canadian	1950-3	125315910003
CIERPIOL, George Valentine View Barn Wilsden Hill Wilsden BD15 0BG Bradford West Yorkshire	Aug 18, 1995	Sep 01, 2017	Director	View Barn Wilsden Hill Wilsden BD15 0BG Bradford West Yorkshire	United Kingdom	British	1959-2	45645750003
CONNELL, Ashley 2/3 The Terrace The Street DA12 3DF Cobham Kent	Feb 01, 1996	Nov 03, 1997	Director	2/3 The Terrace The Street DA12 3DF Cobham Kent		British	1961-5	46837810001
COTTRELL, Nicholas Andrew Centenary Way Salford M50 1RF Manchester Centenary House	Jul 01, 1998	Jan 31, 2021	Director	Centenary Way Salford M50 1RF Manchester Centenary House	England	British	1960-1	7316340002
DAVIES, Shelagh Garden Flat 26 Ennismore Avenue Chiswick W4 1SF London	Aug 18, 1995	Nov 03, 2000	Director	Garden Flat 26 Ennismore Avenue Chiswick W4 1SF London		British	1953-6	45645690001
EDWARDS, Dean Anthony 75 Thorn Road DN1 2EX Doncaster South Yorkshire	Aug 18, 1995	Oct 25, 1995	Director	75 Thorn Road DN1 2EX Doncaster South Yorkshire		British	1957-2	60132450002
ELDER, Tarragon Anna 3 Clapham Manor Street SW4 6DU London	Jun 01, 2005	Dec 15, 2014	Director	3 Clapham Manor Street SW4 6DU London	United Kingdom	British	1965-4	107532330002
FAMULAK, Dow Peter Centenary Way Salford M50 1RF Manchester Centenary House	Apr 01, 2012	Jun 23, 2014	Director	Centenary Way Salford M50 1RF Manchester Centenary House	Hong Kong	Canadian	1960-12	136103760014
FROGBROOK, Peter Douglas Villa La Calandrina Localita Acciarino 25 Mutigliano 55060 Ponte Del Giglio Lucca 55060 Italy	Jul 03, 1995	Sep 30, 2003	Director	Villa La Calandrina Localita Acciarino 25 Mutigliano 55060 Ponte Del Giglio Lucca 55060 Italy		British	1948-5	44539540004
FUNG, Spencer Theodore Lawkholme Lane BD21 3BB Keighley Aire Valley Business Centre West Yorkshire	Jun 01, 2011	Apr 01, 2012	Director	Lawkholme Lane BD21 3BB Keighley Aire Valley Business Centre West Yorkshire	Hong Kong	British	1973-7	161919240001
HADGRAFT, Peter Roy 11 Hawthorn Drive LE13 0PQ Melton Mowbray Leicestershire	Aug 18, 1995	Feb 04, 1996	Director	11 Hawthorn Drive LE13 0PQ Melton Mowbray Leicestershire		British	1957-12	58947570001
HOLDSWORTH, David 53 Haddon Road Ravenshead NG15 9EZ Nottinghamshire	Aug 18, 1995	Oct 11, 1996	Director	53 Haddon Road Ravenshead NG15 9EZ Nottinghamshire		British	1958-8	54401960001
LEIVERS, Richard George Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset		Jul 04, 1995	Director	Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset		British	1938-11	81602460001
LESBIREL, Keith Thornton 22 Park Way Whetstone N20 0XP London	Jun 01, 2000	Jun 11, 2009	Director	22 Park Way Whetstone N20 0XP London	England	British	1964-10	70988080002
LISTER, Robert Stephen Centenary Way Salford M50 1RF Manchester Centenary House	Apr 14, 2004	Apr 01, 2019	Director	Centenary Way Salford M50 1RF Manchester Centenary House	England	British	1956-9	161918280001
LISTER, Robert Stephen High Ash Farm West Morton BD20 5UP Keighley West Yorkshire		Jul 04, 1995	Director	High Ash Farm West Morton BD20 5UP Keighley West Yorkshire		British	1956-9	1554190002
PUPKE, Dirk Centenary Way Salford M50 1RF Manchester Centenary House	Jan 02, 2020	Jan 31, 2021	Director	Centenary Way Salford M50 1RF Manchester Centenary House	Hong Kong	German	1976-3	265800750001
THOMSON, Scott Annand 65 Queensmill Road SW6 6JP London	Jan 27, 2006	May 04, 2007	Director	65 Queensmill Road SW6 6JP London	United Kingdom	British	1969-6	126461000001
WILSON, Robert William Beech House Garden Road BR1 3LX Bromley Kent	Jul 03, 1995	May 31, 2004	Director	Beech House Garden Road BR1 3LX Bromley Kent	England	British	1944-5	17138010002
YEWDALL, Neil Stuart 31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	Nov 05, 2000	Jan 27, 2006	Director	31 St Helens Lane Adel LS16 8BR Leeds West Yorkshire	United Kingdom	British	1959-4	17046770002
YEWDALL, Neil Stuart 9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire	Jul 03, 1995	Oct 31, 1998	Director	9 Long Meadows Bramhope LS16 9DA Leeds West Yorkshire		British	1959-4	17046770001
YOUNG, Roger Guy Centenary Way Salford M50 1RF Manchester Centenary House	Apr 01, 2019	Jan 02, 2020	Director	Centenary Way Salford M50 1RF Manchester Centenary House	United States	Canadian	1964-2	257017270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PETER BLACK FOOTWEAR & ACCESSORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Black Holdings Limited

Apr 06, 2016

Centenary Way

M50 1RF Salford

Centenary House

Manchester

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01021518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PETER BLACK FOOTWEAR & ACCESSORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge over non-vesting debts	Created On Dec 17, 2009 Delivered On Dec 29, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all non-vesting debts and their proceeds and by way of first fixed charge all associated rights see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) Limited (Security Agent)
	Transactions Dec 29, 2009Registration of a charge (MG01) Mar 22, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 21, 2006 Delivered On Jul 29, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC (The "Security Trustee")
	Transactions Jul 29, 2006Registration of a charge (395) Jun 16, 2009Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jul 21, 2006 Delivered On Aug 01, 2006	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 Tsb Commercial Finance Limited
	Transactions Aug 01, 2006Registration of a charge (395) Jun 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 21, 2006 Delivered On Jul 27, 2006	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 David Ian Newett
	Transactions Jul 27, 2006Registration of a charge (395) Oct 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the facility documents and on any account whatsoever
	Short particulars The f/h property k/a burlington warehouse and distribution centre comprising land and buildings on the north west side of bradford road and the south side of bradford street keighley west yorkshire t/n's WYK107540, WYK16528, WYK224855, WYK116862 and WYK97785 and the f/h property k/a greens park lawkholm lane keighley west yorkshire t/n's WYK133990 and WYK133990.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 2001Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession to a composite guarantee and debenture dated 15TH november 2000	Created On Feb 15, 2001 Delivered On Feb 22, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever
	Short particulars (Including trade fixtures). 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 National Westminster Bank PLC
	Transactions Feb 22, 2001Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1983 Delivered On Nov 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78
	Short particulars F/H wiltex house, leeds road, ilkley west yorkshire. Title no wyk 78525 wyk 227309.
	Persons Entitled N.M. Rothschild & Sons LTD.
	Transactions Nov 18, 1983Registration of a charge
Legal charge	Created On Nov 18, 1983 Delivered On Nov 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78
	Short particulars F/H wiltex house, leeds road, ilkley, west yorkshire title no's wyk 78525 wyk 227309.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 1983Registration of a charge
Legal charge	Created On Nov 18, 1983 Delivered On Nov 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/3/78.
	Short particulars F/H wiltex house, leeds road, ilkley, west yorkshire title no. Wyk 78525.
	Persons Entitled County Bank Limited
	Transactions Nov 18, 1983Registration of a charge
Legal charge	Created On Sep 09, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to the principal deed dated 6 march 1978 and a deed of priority
	Short particulars Wiltex house leeds road ilkley title no. Wyk 78525 land & buildings on the north west side of east parade, ilkley title no. Wyk 227309.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1982Registration of a charge
Legal charge	Created On Sep 09, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to the principal deed dated 6 march 1978 and a deed of priority
	Short particulars Wiltex house leeds road ilkley title no. Wyk 78525 land & buildings on the north west side of east parade, ilkley title no. Wyk 227309.
	Persons Entitled N.M. Rothschild & Sons Limited
	Transactions Sep 09, 1982Registration of a charge

View Detailed Information on Charges

Does PETER BLACK FOOTWEAR & ACCESSORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2023	Due to be dissolved on
Sep 24, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Blakey Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne	practitioner	Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne	Sep 24, 2021

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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