NORTH SHOE LIMITED

Overview

Company Name	NORTH SHOE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01223702
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1975
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of NORTH SHOE LIMITED?

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

Where is NORTH SHOE LIMITED located?

Registered Office Address	Trident Business Park Leeds Road HD2 1UA Huddersfield
Undeliverable Registered Office Address	No

What were the previous names of NORTH SHOE LIMITED?

Previous Company Names
Company Name	From	Until
BROWN & JACKSON (RETAIL) LIMITED	Oct 08, 1987	Oct 08, 1987
BROWN & JACKSON (DEVELOPMENTS) LIMITED	Aug 21, 1975	Aug 21, 1975

What are the latest accounts for NORTH SHOE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for NORTH SHOE LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2017

Application to strike the company off the register

3 pages

DS01

Oct 02, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Aug 08, 2017

legacy

1 pages

SH20

Aug 08, 2017

Statement of capital on Aug 08, 2017

Capital: GBP 1

3 pages

SH19

Aug 08, 2017

legacy

1 pages

CAP-SS

Aug 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2017

Accounts for a dormant company made up to Mar 31, 2016

7 pages

Oct 28, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jan 09, 2016

Accounts for a dormant company made up to Mar 31, 2015

7 pages

Dec 07, 2015

Appointment of Mr Hemant Patel as a director on Nov 27, 2015

3 pages

AP01

Dec 07, 2015

Termination of appointment of Ian York as a director on Nov 27, 2015

2 pages

TM01

Nov 19, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1,000,000	SH01

Apr 22, 2015

Appointment of Ian York as a director on Mar 25, 2015

AP01

Apr 15, 2015

Termination of appointment of Roy George Ellis as a director on Mar 25, 2015

2 pages

TM01

Jan 09, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Oct 13, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 1,000,000	SH01

Dec 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Nov 19, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2013	Statement of capital on Nov 19, 2013 Capital: GBP 1,000,000	SH01

Jun 03, 2013

Director's details changed for Mr Abdul Aziz Tayub on May 23, 2013

3 pages

CH01

Dec 17, 2012

Appointment of Mr Roy George Ellis as a director

3 pages

AP01

Dec 11, 2012

Termination of appointment of Ebrahim Suleman as a director

2 pages

TM01

Dec 11, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Nov 07, 2012

Annual return made up to Oct 01, 2012 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of NORTH SHOE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINSON, Martin Donald 1 Badger Gate Meltham HD9 5LB Holmfirth	Jun 30, 2004		Secretary	1 Badger Gate Meltham HD9 5LB Holmfirth		British			98796330005
PATEL, Hemant Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	Nov 27, 2015		Director	Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	England	British	1961-5	Finance Director	104124100001
TAYUB, Abdul Aziz Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	Nov 12, 2008		Director	Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	England	British	1955-10	Director	16280660001
KEMP, Helen Anne 5 Birch Mews Oaklands Manor Long Causeway Adel LS16 8NX Leeds West Yorkshire	Sep 30, 1993	Jun 30, 1995	Secretary	5 Birch Mews Oaklands Manor Long Causeway Adel LS16 8NX Leeds West Yorkshire		British			48922660002
KERRISON, Michael Arthur 57 Welldon Crescent HA1 1QP Harrow Middlesex		Oct 19, 1992	Secretary	57 Welldon Crescent HA1 1QP Harrow Middlesex		British			1452630001
LETHAM, Ian Ritchie 45 Palin Wood Road Delph OL3 5UW Oldham Lancashire	Oct 19, 1992	Sep 30, 1993	Secretary	45 Palin Wood Road Delph OL3 5UW Oldham Lancashire		British			9252900001
ROELOFSE, Hendrik 18 Woodlands Green HG2 8QD Harrogate North Yorkshire	Dec 06, 1996	Jun 30, 2004	Secretary	18 Woodlands Green HG2 8QD Harrogate North Yorkshire		South African			40527920003
SISSON, Hamish Paul 20 Park View Court 29 Street Lane LS8 1BS Leeds West Yorkshire	Jun 30, 1995	Dec 06, 1996	Secretary	20 Park View Court 29 Street Lane LS8 1BS Leeds West Yorkshire		British			43874820001
BROWN, Gary James 3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire	Nov 05, 2003	Sep 28, 2007	Director	3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire	England	British	1966-3	Finance Director	125196870001
BURDON, Peter 40 Firs Road Edwalton NG12 4BX Nottingham	Sep 28, 2007	Nov 12, 2008	Director	40 Firs Road Edwalton NG12 4BX Nottingham		British	1960-2	Retailer	70178470002
CLARKE, Paul 74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire	Oct 11, 2002	Nov 05, 2003	Director	74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire		British	1974-1	Accountant	103719400001
ELLIS, Robert Keith 55 Bushy Park Road TW11 9DQ Teddington Middlesex		Sep 01, 1994	Director	55 Bushy Park Road TW11 9DQ Teddington Middlesex	England	British	1951-9	Company Director	45171010001
ELLIS, Roy George Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	Dec 01, 2012	Mar 25, 2015	Director	Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	Wales	British	1970-9	Accountant	161784490001
GRAY, Ian Flat 48 Langtons Wharf LS2 7EN Leeds Yorkshire		Oct 31, 1996	Director	Flat 48 Langtons Wharf LS2 7EN Leeds Yorkshire		British	1949-11	Company Director	50246030002
HAUGHTON, Townsend Andrew Staddlestones 11 Oakdale Manor HG1 2NA Harrogate North Yorkshire	Oct 28, 1996	Mar 03, 1997	Director	Staddlestones 11 Oakdale Manor HG1 2NA Harrogate North Yorkshire		South Africa	1945-11	Company Director	39356840002
KERRISON, Michael Arthur 57 Welldon Crescent HA1 1QP Harrow Middlesex		Mar 25, 1993	Director	57 Welldon Crescent HA1 1QP Harrow Middlesex		British	1962-7	Company Director	1452630001
ROELOFSE, Hendrik 18 Woodlands Green HG2 8QD Harrogate North Yorkshire	Sep 01, 1994	Apr 21, 2004	Director	18 Woodlands Green HG2 8QD Harrogate North Yorkshire		South African	1952-10	Company Director	40527920003
SMITH, Martin Freeman 84 Pendle Gardens Culcheth WA3 4LU Warrington	Apr 21, 2004	Nov 29, 2005	Director	84 Pendle Gardens Culcheth WA3 4LU Warrington		British	1961-9	Chartered Accountant	44140230002
SULEMAN, Ebrahim 8 St Marys Avenue WF17 7PT Batley West Yorkshire	Nov 12, 2008	Dec 01, 2012	Director	8 St Marys Avenue WF17 7PT Batley West Yorkshire	England	British	1956-6	Accountant	52733940001
VISSER, Johan Jacobus 22 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire	Mar 03, 1997	Oct 11, 2002	Director	22 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire		South African	1947-7	Chief Executive	51820380002
YORK, Ian Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	Mar 25, 2015	Nov 27, 2015	Director	Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom	England	British	1959-5	None	197002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH SHOE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instore Limited

Apr 06, 2016

Leeds Road

HD2 1UA Huddersfield

Trident Business Park

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00347453

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does NORTH SHOE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 1996 Delivered On Apr 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as therein defined) under or pursuant to the guarantee (as therein defined) and the expenses (as therein defined) (provided that any expenses incurred prior to an enforcement event (as therein defined) shall be consented to by poundstretcher limited and interest (as therein defined)
	Short particulars The property as described on the form 395 and. 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 Nedcor Bank Limited
	Transactions Apr 17, 1996Registration of a charge (395) Mar 26, 1998Statement that part or whole of property from a floating charge has been released (403b) May 08, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 03, 1994 Delivered On Jun 15, 1994	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 B & J Holdings
	Transactions Jun 15, 1994Registration of a charge (395) Jul 04, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 10, 1992 Delivered On Jan 24, 1992	Satisfied	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 under the terms of each or any of the finance documents (as defined) or otherwise
	Short particulars See form 395 ref M26C for full details. 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 Midland Bank Plcthe "Security Agent" and the "Banks"
	Transactions Jan 24, 1992Registration of a charge (395) Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 27, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital and all patents patent applications, inventions, trade marks trade names, registered designs and copyrights see for details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 03, 1991Registration of a charge Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 08, 1989 Delivered On Mar 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on all undertaking and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1989Registration of a charge Jul 22, 1994Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jun 17, 1982 Delivered On Jun 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 14.1.77
	Short particulars By way of first fixed charge on all book debts and other debts of the company both present and future.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jun 24, 1982Registration of a charge
Deposit charge & set-off agreement	Created On Jan 28, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter held or received by the said bank on behalf of the mortgagor or to its order (see doc M13).
	Persons Entitled Standard Chartered Merchant Bank LTD
	Transactions Jan 29, 1982Registration of a charge
Legal charge	Created On Oct 14, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 41/43 standishgate, wigan in the county of greater manchester (see doc M12 for further details.).
	Persons Entitled Standard Chartered Merchant Bank LTD
	Transactions Oct 15, 1981Registration of a charge
Legal charge	Created On Aug 21, 1981 Delivered On Aug 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 516 sq. Yds together with the building erected thereon & k/a howard house broadway bradford W. yorkshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank LTD
	Transactions Aug 28, 1981Registration of a charge
Legal charge	Created On Jul 31, 1981 Delivered On Aug 05, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 50/56 deansgate and 37/47 market street, bolton, lancs.
	Persons Entitled Standard Chartered Merchant Bank LTD
	Transactions Aug 05, 1981Registration of a charge
Legal charge	Created On Feb 06, 1981 Delivered On Feb 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at junction of queen's rd & dugdale street, nuneaton, warwicks.
	Persons Entitled Trade Development Bank
	Transactions Feb 19, 1981Registration of a charge

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.
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