BEACONSFIELD FOOTWEAR LIMITED
Overview
| Company Name | BEACONSFIELD FOOTWEAR LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 00641365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEACONSFIELD FOOTWEAR LIMITED?
- Manufacture of footwear (15200) / Manufacturing
Where is BEACONSFIELD FOOTWEAR LIMITED located?
| Registered Office Address | C.O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACONSFIELD FOOTWEAR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2023 |
| Next Accounts Due On | Oct 29, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 30, 2022 |
What is the status of the latest confirmation statement for BEACONSFIELD FOOTWEAR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 08, 2024 |
| Next Confirmation Statement Due | Mar 22, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2023 |
| Overdue | Yes |
What are the latest filings for BEACONSFIELD FOOTWEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 52 pages | AM03 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Termination of appointment of Ian Andrew Watson as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Registered office address changed from 2 Peel Road Skelmersdale Lancashire WN8 9PT to C.O Interpath Ltd 10 Fleet Place London EC4M 7RB on Aug 03, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Malachy Lampard as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Second filing for the notification of Hotter Limited as a person with significant control | 7 pages | RP04PSC02 | ||
Full accounts made up to Jan 30, 2022 | 39 pages | AA | ||
Full accounts made up to Jan 31, 2021 | 40 pages | AA | ||
Satisfaction of charge 006413650016 in full | 4 pages | MR04 | ||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||
Registration of charge 006413650018, created on Dec 10, 2021 | 38 pages | MR01 | ||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||
Appointment of Daniel Malachy Lampard as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Who are the officers of BEACONSFIELD FOOTWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Gavin Maxwell | Director | 10 Fleet Place EC4M 7RB London C.O Interpath Ltd | Scotland | British | 167197560001 | |||||
| DAVIS, Peter Nicholas | Secretary | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | British | 29902470001 | ||||||
| HOULGRAVE, Stewart John | Secretary | Dwerry House Coopers Lane Heskin PR7 5PU Chorley Lancashire | British | 31090430001 | ||||||
| ANDERSEN, John Roy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | England | British | 83440740001 | |||||
| ANDREW, Stuart | Director | 6 Thornway Ellenbrook Worsley M28 1YS Manchester | England | British | 31090440002 | |||||
| APPLETON, Peter Dominic | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 232593780001 | |||||
| BARNES, Trevor Colin | Director | 15 Rosemary Lane Formby L37 3HA Liverpool Merseyside | United Kingdom | British | 102066220001 | |||||
| BUCKLEY, Andrew James | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 229832690001 | |||||
| CHANTER, Andrew Peter | Director | 45 Ormskirk Road Chapel House WN8 8TR Skelmersdale Lancashire | British | 31090450002 | ||||||
| DAVIS, Peter Nicholas | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | England | British | 29902470001 | |||||
| GRIGGS, Adam Benjamin | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 237141510001 | |||||
| HOULGRAVE, Paul | Director | Croasdale House Croasdale Drive Parbold WN8 7HR Wigan Lancashire | British | 17098990001 | ||||||
| HOULGRAVE, Stewart John | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | United Kingdom | British | 31090430001 | |||||
| HOULGRAVE, Thomas Leonard | Director | Paul Villa Lyelake Lane L40 6JW Latham Lancashire | British | 31090410001 | ||||||
| LAMPARD, Daniel Malachy | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 286665500001 | |||||
| MANSON, Gavin Maxwell | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Scotland | British | 167197560001 | |||||
| PERKINS, Robert Clive | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | England | British | 57922200001 | |||||
| PROWSE, Sara Ellen | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire | United Kingdom | British | 174069710001 | |||||
| TAYLOR, Peter Noel | Director | Peel Road WN8 9PT Skelmersdale 2 Lancashire United Kingdom | United Kingdom | British | 221024020001 | |||||
| WATSON, Ian Andrew | Director | 10 Fleet Place EC4M 7RB London C.O Interpath Ltd | England | British | 207644390001 |
Who are the persons with significant control of BEACONSFIELD FOOTWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotter Limited | May 30, 2019 | Peel Road WN8 9PT Skelmersdale 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward John Michael Bramson | Jun 01, 2017 | Grosvenor Hill W1K 3QT London First Floor50 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart John Houlgrave | Apr 06, 2016 | Peel Road WN8 9PT Skelmersdale 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Jan Fortescue | Apr 06, 2016 | St. Paul's Churchyard EC4M 8AB London 65 St Pauls Churchyard England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BEACONSFIELD FOOTWEAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
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