NO.588 LEICESTER LIMITED

Overview

Company Name	NO.588 LEICESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01025537
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1971
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of NO.588 LEICESTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NO.588 LEICESTER LIMITED located?

Registered Office Address	Haramead Business Centre Humberstone Road LE1 2LH Leicester
Undeliverable Registered Office Address	No

What were the previous names of NO.588 LEICESTER LIMITED?

Previous Company Names
Company Name	From	Until
ZONE FOOTWEAR LIMITED	Jul 06, 2005	Jul 06, 2005
TIMPSON SHOPS LIMITED	Sep 28, 1971	Sep 28, 1971

What are the latest accounts for NO.588 LEICESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What are the latest filings for NO.588 LEICESTER LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 22, 2012

Application to strike the company off the register

3 pages

DS01

Sep 24, 2012

Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

1 pages

AA01

Jun 01, 2012

Annual return made up to May 25, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2012	Statement of capital on Jun 01, 2012 Capital: GBP 100	SH01

Jun 01, 2011

Annual return made up to May 25, 2011 with full list of shareholders

5 pages

AR01

May 18, 2011

Accounts for a dormant company made up to Jan 01, 2011

5 pages

May 26, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Mar 15, 2010

Accounts for a dormant company made up to Jan 02, 2010

5 pages

Sep 07, 2009

Accounts made up to Jan 03, 2009

5 pages

Jun 01, 2009

legacy

3 pages

363a

Nov 01, 2008

Accounts made up to Dec 29, 2007

5 pages

Jun 20, 2008

legacy

3 pages

363a

Jul 19, 2007

Accounts made up to Dec 30, 2006

5 pages

May 29, 2007

legacy

2 pages

363a

Jul 19, 2006

Certificate of change of name

Company name changed zone footwear LIMITED\certificate issued on 19/07/06

3 pages

CERTNM

Jun 13, 2006

legacy

3 pages

363a

May 17, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 06, 2005

Certificate of change of name

Company name changed timpson shops LIMITED\certificate issued on 06/07/05

2 pages

CERTNM

Jun 13, 2005

legacy

3 pages

363s

May 17, 2005

Accounts made up to Jan 01, 2005

5 pages

Aug 12, 2004

Accounts made up to Jan 03, 2004

5 pages

Jun 22, 2004

legacy

7 pages

363s

Aug 20, 2003

Accounts made up to Jan 04, 2003

5 pages

Jun 07, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of NO.588 LEICESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Keith Richard 19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire	Dec 21, 2000		Secretary	19 Pepper Drive Quorn LE12 8TT Loughborough Leicestershire		British		F D	66040790001
SMITH, Anthony Edward Pennington Main Street Slawston LE16 7UF Market Harborough The Grange Leicestershire	Nov 17, 2000		Director	Main Street Slawston LE16 7UF Market Harborough The Grange Leicestershire	United Kingdom	English	1967-5	Chief Executive	51176590003
SMITH, Michael John Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	Nov 17, 2000		Director	Old Mill House Swingbridge Street Foxton LE16 7RH Market Harborough Leicestershire	England	British	1941-9	Chairman	17286290002
DUGGAN, Geoffrey Michael Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire		Apr 09, 1998	Secretary	Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire		British			9962100001
RYAN, Paul Simeon Rose Cottage Knossington LE15 8LX Oakham Leicestershire	Apr 09, 1998	Dec 21, 2000	Secretary	Rose Cottage Knossington LE15 8LX Oakham Leicestershire		British			36344310001
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London	Sep 17, 1992	May 06, 1999	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	Director	2425420001
CHAPMAN, John Henry 34 Glenfield Frith Drive Glenfield LE3 8PQ Leicester Leicestershire	Sep 17, 1992	Dec 21, 2000	Director	34 Glenfield Frith Drive Glenfield LE3 8PQ Leicester Leicestershire	United Kingdom	British	1947-7	Director	28060220001
DUNN, Graham Stuart Leslie Fieldings 46 Burnham Drive Whetstone LE8 5HY Leicester Leicestershire		Feb 21, 1995	Director	Fieldings 46 Burnham Drive Whetstone LE8 5HY Leicester Leicestershire		British	1947-9	Director	49052510001
OLIVER, Andrew Louis Old School House Chapel Street LE15 9TS Belton In Rutland Leicestershire	Sep 17, 1992	Oct 11, 1993	Director	Old School House Chapel Street LE15 9TS Belton In Rutland Leicestershire		British	1961-8	Director	30457190001
OLIVER, Ian David Haddon Dale West End West Haddon NN6 7AY Northampton Northamptonshire		Sep 17, 1992	Director	Haddon Dale West End West Haddon NN6 7AY Northampton Northamptonshire		British	1934-11	Director	9962110001
RYAN, Paul Simeon Rose Cottage Knossington LE15 8LX Oakham Leicestershire	Sep 15, 1993	Dec 21, 2000	Director	Rose Cottage Knossington LE15 8LX Oakham Leicestershire		British	1952-7	Finance Director	36344310001
TAYLOR, Graham Reginald Tayell House 5 Lees Close Whittlebury NN12 8XF Towcester Northamptonshire		Jul 13, 1992	Director	Tayell House 5 Lees Close Whittlebury NN12 8XF Towcester Northamptonshire		British	1935-7	Director	9962120001
WATTS, Martin Stewart Charity House Chapel Lane Somerby LE14 2PR Melton Mowbray Leicestershire	Sep 04, 1995	May 30, 2000	Director	Charity House Chapel Lane Somerby LE14 2PR Melton Mowbray Leicestershire		British	1947-1	Director	44558210002
WILLIAMS, David Morris Kingswood 9 Silver Lane CR8 3HJ Purley Surrey	Nov 08, 1993	Dec 31, 1995	Director	Kingswood 9 Silver Lane CR8 3HJ Purley Surrey		British	1946-7	Buying & Merchandising Directo	36986040001

View Detailed Information on Officers and People with Significant Control

Does NO.588 LEICESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 29, 2001 Delivered On Apr 04, 2001	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2001Registration of a charge (395)
Debenture	Created On Nov 29, 2000 Delivered On Dec 06, 2000	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 2000Registration of a charge (395)
Mortgage debenture	Created On Apr 30, 1984 Delivered On May 17, 1984	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.
	Persons Entitled County Bank Limited
	Transactions May 17, 1984Registration of a charge Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Sep 30, 1983 Delivered On Oct 11, 1983	Satisfied	Amount secured Debenture stock of timpson shoes limited amounting to £2,000,000
	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 Swears & Wells Limited
	Transactions Oct 11, 1983Registration of a charge Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Sep 30, 1983 Delivered On Oct 06, 1983	Satisfied	Amount secured Debenture stock of timpson shoes limited amounting to £2,750,000 12 1/2% debenture stock 1986/88
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Candover (Trustees) Limited
	Transactions Oct 06, 1983Registration of a charge
Mortgage debenture	Created On Sep 30, 1983 Delivered On Oct 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h property and or t he proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalledcapital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 04, 1983Registration of a charge Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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