AUSTIN FOOTWEAR LIMITED
Overview
| Company Name | AUSTIN FOOTWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01228462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTIN FOOTWEAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AUSTIN FOOTWEAR LIMITED located?
| Registered Office Address | Bottomboat Road Stanley WF3 4AY Wakefield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTIN FOOTWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTIN FOOTWEAR (WHOLESALE) LIMITED | Oct 02, 1975 | Oct 02, 1975 |
What are the latest accounts for AUSTIN FOOTWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AUSTIN FOOTWEAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Aug 25, 2016
| 5 pages | SH19 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Anthony Ratcliffe on Jun 10, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
Who are the officers of AUSTIN FOOTWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, David Anthony | Secretary | Box Tree House 9a The Balk, Walton WF2 6JZ Wakefield West Yorkshire | British | 70836400001 | ||||||
| LAMB, Stuart Howard | Director | Walton Common Farm Common Lane Walton WF2 6PS Wakefield West Yorkshire | England | British | Company Director | 2782040001 | ||||
| RATCLIFFE, David Anthony | Director | Box Tree House 9a The Balk, Walton WF2 6JZ Wakefield West Yorkshire | England | British | Company Director | 70836400001 | ||||
| AUSTIN, William Barry | Director | The Lilacs Park Lane Featherstone WF7 6BL Pontefract West Yorkshire | British | Wholesaler/Retailer | 11292270001 | |||||
| HEELEY, Michael David | Director | The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire | British | Company Director | 49280980001 |
Does AUSTIN FOOTWEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 09, 1995 Delivered On Jan 21, 1995 | 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
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Transactions
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| Debenture | Created On Jul 14, 1989 Delivered On Jul 28, 1989 | 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
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Transactions
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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