KIRBY FOOTWEAR LIMITED

Overview

Company Name	KIRBY FOOTWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02643951
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1991
Date of Cessation	Aug 06, 2016

Summary

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

What is the purpose of KIRBY FOOTWEAR LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KIRBY FOOTWEAR LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for KIRBY FOOTWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for KIRBY FOOTWEAR LIMITED?

Annual Return

Last Annual Return	Sep 09, 2013

What are the latest filings for KIRBY FOOTWEAR LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2016

Return of final meeting in a creditors' voluntary winding up

22 pages

4.72

Sep 10, 2015

Liquidators' statement of receipts and payments to Jul 14, 2015

18 pages

4.68

Jul 24, 2014

Registered office address changed from 1 Castle Road Kirby Muxloe Leicester LE9 2AB to Pannell House 159 Charles Street Leicester LE1 1LD on Jul 24, 2014

2 pages

AD01

Jul 23, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2014

Statement of affairs with form 4.19

8 pages

4.20

Jul 23, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 15, 2014	LRESEX

Jun 20, 2014

Termination of appointment of Daniel Warren as a director

1 pages

TM01

Jun 20, 2014

Termination of appointment of David Dickinson as a director

1 pages

TM01

Jun 10, 2014

Total exemption small company accounts made up to Sep 30, 2013

11 pages

Oct 08, 2013

Annual return made up to Sep 09, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 31,250	SH01

Jan 08, 2013

Total exemption small company accounts made up to Sep 30, 2012

11 pages

Oct 09, 2012

legacy

5 pages

MG02

Oct 09, 2012

legacy

5 pages

MG02

Oct 09, 2012

legacy

5 pages

MG02

Oct 09, 2012

legacy

12 pages

MG02

Sep 26, 2012

Annual return made up to Sep 09, 2012 with full list of shareholders

9 pages

AR01

Jun 20, 2012

Total exemption small company accounts made up to Sep 30, 2011

9 pages

Sep 19, 2011

Annual return made up to Sep 09, 2011 with full list of shareholders

9 pages

AR01

Jan 31, 2011

Total exemption small company accounts made up to Sep 30, 2010

9 pages

Sep 13, 2010

Annual return made up to Sep 09, 2010 with full list of shareholders

9 pages

AR01

Dec 19, 2009

Total exemption small company accounts made up to Sep 30, 2009

9 pages

Oct 26, 2009

Annual return made up to Sep 09, 2009 with full list of shareholders

5 pages

AR01

Jul 25, 2009

Accounts for a small company made up to Sep 30, 2008

8 pages

Dec 31, 2008

legacy

4 pages

395

View All Filings

Who are the officers of KIRBY FOOTWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Janet Agnes 4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	Sep 09, 1991		Secretary	4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire		British		Secretary And Part Time School Supervisor	66268950001
WARREN, Sarah 38 Main Street Kirby Myxloe LE9 2AL Leicester	Nov 30, 2001		Director	38 Main Street Kirby Myxloe LE9 2AL Leicester		British	1976-5	Footwear Designer	72232000002
WOOD, Elizabeth 54 Rushmere Walk Leicester Forest East LE3 3PD Leicester	Aug 01, 2003		Director	54 Rushmere Walk Leicester Forest East LE3 3PD Leicester		British	1978-12	Non Executive Director	92478180002
WOOD, Janet Agnes 4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	Sep 09, 1991		Director	4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire		British	1950-2	Secretary	66268950001
WOOD, Paul Kenneth The Croft 4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	Sep 09, 1991		Director	The Croft 4 Gullet Lane Kirby Muxloe LE9 2BL Leicester Leicestershire	United Kingdom	British	1950-6	Shoe Importer	17620540001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 09, 1991	Sep 09, 1991	Nominee Secretary	120 East Road N1 6AA London					900001720001
COLLEDGE, Ian 53 Boxfield Green SG2 7DR Stevenage Hertfordshire	Nov 30, 2001	Oct 31, 2002	Director	53 Boxfield Green SG2 7DR Stevenage Hertfordshire	England	British	1970-7	Buyer	79534470001
DICKINSON, David 17 Hedgerow Lane Kirby Muxloe LE9 2BN Leicester Leicestershire	May 18, 2005	Jun 20, 2014	Director	17 Hedgerow Lane Kirby Muxloe LE9 2BN Leicester Leicestershire		British	1974-6	Director	107952200001
FRANKEL, Michael Orchard House Horninghold LE16 8DH Market Harborough Leicestershire	Nov 30, 2001	Aug 16, 2006	Director	Orchard House Horninghold LE16 8DH Market Harborough Leicestershire		British	1944-9	Footwear Retail Executive	79694230001
WARREN, Daniel 38 Main Street LE9 2AL Kirby Muxloe Leicestershire	May 18, 2005	Jun 20, 2014	Director	38 Main Street LE9 2AL Kirby Muxloe Leicestershire		British	1974-10	Director	107952320001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Sep 09, 1991	Sep 09, 1991	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Does KIRBY FOOTWEAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 2008 Delivered On Dec 31, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 31, 2008Registration of a charge (395)
Legal charge	Created On Mar 29, 2006 Delivered On Apr 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 castle mews kirby muxloe leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2006Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 29, 2006 Delivered On Apr 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 castle mews kirby muxloe leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2006Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 29, 2006 Delivered On Apr 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 castle mews kirby muxloe leicester.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2006Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 10, 2006 Delivered On Mar 18, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 2006Registration of a charge (395) Oct 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Apr 11, 1994 Delivered On Apr 13, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1994Registration of a charge (395) Dec 18, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KIRBY FOOTWEAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2016	Dissolved on
Jul 15, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Gould Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	practitioner	Bdo Llp Pannell House 159 Charles Street LE1 1LD Leicester	Jul 15, 2014
Edward Terence Kerr Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	practitioner	Pannell House 159 Charles Street LE1 1LD Leicester Leicestershire	Jul 15, 2014

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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