COUNTY FOOTWEAR (UK) LIMITED

Overview

Company Name	COUNTY FOOTWEAR (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02694136
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of COUNTY FOOTWEAR (UK) LIMITED?

(9999) /

Where is COUNTY FOOTWEAR (UK) LIMITED located?

Registered Office Address	Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of COUNTY FOOTWEAR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MEDISPORT INTERNATIONAL SHOES LIMITED	Apr 10, 1992	Apr 10, 1992
KNIGHTFERN LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for COUNTY FOOTWEAR (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 25, 2009

What are the latest filings for COUNTY FOOTWEAR (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 01, 2012

Liquidators' statement of receipts and payments to Mar 06, 2012

6 pages

4.68

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 07, 2011	LRESSP

Mar 11, 2011

Statement of capital following an allotment of shares on Feb 25, 2011

Capital: GBP 1,537,795

4 pages

SH01

Mar 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth share capital removed 25/02/2011	RES13
capital		Resolution of allotment of securities	RES10

Mar 08, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2011	Statement of capital on Mar 08, 2011 Capital: GBP 390,000	SH01

May 26, 2010

Full accounts made up to Apr 25, 2009

15 pages

Apr 21, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Director's details changed for David Amson on Mar 05, 2010

2 pages

CH01

Sep 24, 2009

Auditor's resignation

1 pages

AUD

Aug 04, 2009

legacy

1 pages

288b

Jul 27, 2009

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

8 pages

May 13, 2009

legacy

1 pages

288b

May 02, 2009

legacy

2 pages

403a

May 02, 2009

legacy

2 pages

403a

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

1 pages

225

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

Apr 21, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of COUNTY FOOTWEAR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Secretary	Holly Cottage Staythorpe Road Averham NG23 5RA Newark		British		95743740002
AMSON, David John Westhorpe Ashley LE16 8HQ Market Harborough 16 Leicestershire	Apr 07, 2009		Director	Westhorpe Ashley LE16 8HQ Market Harborough 16 Leicestershire	England	British	1947-9	137322830001
BINKS, Carole Mary Holly Cottage Staythorpe Road Averham NG23 5RA Newark	Apr 07, 2009		Director	Holly Cottage Staythorpe Road Averham NG23 5RA Newark	England	British	1950-1	95743740002
CONWAY, Simon Richard Arthur 7 Denford Road Ringstead NN14 4DF Kettering Northamptonshire	Jan 01, 1995	Aug 31, 1998	Secretary	7 Denford Road Ringstead NN14 4DF Kettering Northamptonshire		British		42553050002
DA CUNHA, David Anthony Lower Riversdale Boldre SO41 8PE Lymington Hampshire	Mar 27, 1992	Jan 01, 1995	Secretary	Lower Riversdale Boldre SO41 8PE Lymington Hampshire		British		18570860001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	Feb 19, 2004	Sep 28, 2006	Secretary	100 Shaw Road OL1 4AY Oldham Lancashire		British		104358950001
KINSELLA, Anthony Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	Feb 20, 2002	Feb 19, 2004	Secretary	Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire		British		66347060001
RAWSON, David 38 Ferriman Road PE28 0TQ Spaldwick Cambridgeshire	Apr 21, 1999	Aug 31, 2001	Secretary	38 Ferriman Road PE28 0TQ Spaldwick Cambridgeshire		British		54104650002
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	Mar 31, 2009	Secretary	14 Parr Fold Unsworth BL9 8JB Bury Lancashire		British		98965940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 05, 1992	Mar 27, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BUDD, Ronald Charles 9 Heathcote Court Osborne Road SL4 3SF Windsor Berkshire	Mar 27, 1992	Jul 22, 1994	Director	9 Heathcote Court Osborne Road SL4 3SF Windsor Berkshire		British	1930-5	35850500001
CASWELL, William Murray Stoneways 7 Church Street Weldon NN17 3JY Corby Northamptonshire	Jun 30, 1996	Dec 21, 2001	Director	Stoneways 7 Church Street Weldon NN17 3JY Corby Northamptonshire	United Kingdom	British	1950-3	4766800002
CLUCAS, Edward James Andrew Sandpiper Pontiac CHANNEL St Clement Jersey	Jan 01, 1998	Apr 07, 2009	Director	Sandpiper Pontiac CHANNEL St Clement Jersey		British	1941-9	19167750001
COLES, David James 5 Iron Pikes NN6 9UW Brixworth Northamptonshire	Jan 01, 1998	Nov 30, 2001	Director	5 Iron Pikes NN6 9UW Brixworth Northamptonshire	England	British	1961-1	91971770001
DA CUNHA, David Anthony Lower Riversdale Boldre SO41 8PE Lymington Hampshire	Mar 27, 1992	Jun 30, 2001	Director	Lower Riversdale Boldre SO41 8PE Lymington Hampshire	United Kingdom	British	1944-10	18570860001
EAVES, Ian Murray Fern Hill House Stone Hill KT16 0EP Chertsey Surrey	Dec 03, 2001	Apr 07, 2009	Director	Fern Hill House Stone Hill KT16 0EP Chertsey Surrey	England	British	1942-12	24404590001
EAVES, Ian Murray Fern Hill House Stone Hill KT16 0EP Chertsey Surrey	Apr 06, 1992	Jul 31, 1997	Director	Fern Hill House Stone Hill KT16 0EP Chertsey Surrey	England	British	1942-12	24404590001
GEE, Harold Howard 11 Linnet Close NN8 4UJ Wellingborough Northamptonshire	Mar 01, 1998	Dec 31, 1998	Director	11 Linnet Close NN8 4UJ Wellingborough Northamptonshire		British	1937-7	57425300001
HUNT, Christopher David 100 Shaw Road OL1 4AY Oldham Lancashire	Sep 01, 2004	Mar 14, 2007	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1959-12	100475190001
JONES, Mark Andrew 100 Shaw Road OL1 4AY Oldham Lancashire	Jul 02, 2004	Sep 28, 2006	Director	100 Shaw Road OL1 4AY Oldham Lancashire		British	1964-7	104358950001
KINSELLA, Anthony Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	May 11, 2001	Jul 02, 2004	Director	Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire	England	British	1954-5	66347060001
LYNCH, Gary Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom	Mar 26, 2008	Apr 07, 2009	Director	Florida Close Great Sankey WA5 8ZF Warrington 12 Lancs United Kingdom		British	1966-8	129017780001
NEWTON, Stewart Worth 19 Woodlands Barrowfield BN3 6TJ Hove East Sussex	Mar 27, 1992	Dec 14, 1993	Director	19 Woodlands Barrowfield BN3 6TJ Hove East Sussex		British	1941-10	572350001
RAWSON, David 38 Ferriman Road PE28 0TQ Spaldwick Cambridgeshire	Apr 21, 1999	Aug 31, 2001	Director	38 Ferriman Road PE28 0TQ Spaldwick Cambridgeshire	Uk	British	1956-3	54104650002
RONNIE, Christopher 17 Hall Moss Farm Hall Moss Lane Bramhall SK7 1RB Stockport Cheshire	Apr 06, 1992	Oct 21, 1992	Director	17 Hall Moss Farm Hall Moss Lane Bramhall SK7 1RB Stockport Cheshire		British	1962-3	54926420002
ROSE, Darren 14 Parr Fold Unsworth BL9 8JB Bury Lancashire	Sep 22, 2006	May 18, 2009	Director	14 Parr Fold Unsworth BL9 8JB Bury Lancashire	United Kingdom	British	1971-12	98965940001
SAMSON, Hugh 1 Home Farm Close NN6 8NE Creaton Northamptonshire	Feb 13, 1995	Jan 18, 2000	Director	1 Home Farm Close NN6 8NE Creaton Northamptonshire		British	1961-2	48650710001
WALKER, William 6 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	Apr 06, 1992	Jul 13, 1992	Director	6 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire		British	1940-9	25006650001
WEBB, Colin Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	Mar 14, 2007	Apr 07, 2009	Director	Bridge House 58 Main Street Kinoulton NG12 3EN Nottingham Nottinghamshire	United Kingdom	British	1961-6	122866360001
WREFORD, Leslie Frederick 132 Ashburnham Road Abington NN1 4RB Northampton Northamptonshire	Apr 06, 1992	Mar 05, 1993	Director	132 Ashburnham Road Abington NN1 4RB Northampton Northamptonshire		British	1945-8	25006660001
WREFORD, Leslie Frederick 132 Ashburnham Road Abington NN1 4RB Northampton Northamptonshire		Jul 21, 2005	Director	132 Ashburnham Road Abington NN1 4RB Northampton Northamptonshire		British	1945-8	25006660001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 05, 1992	Mar 27, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does COUNTY FOOTWEAR (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of Scotland PLC
	Transactions Oct 11, 2008Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 1994 Delivered On Apr 12, 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 1994Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 30, 1992 Delivered On Jul 03, 1992	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 goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jul 03, 1992Statement of satisfaction of a charge in full or part (403a) Jul 03, 1992Registration of a charge (395)

View Detailed Information on Charges

Does COUNTY FOOTWEAR (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2011	Commencement of winding up
Aug 02, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Mar 07, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 07, 2011

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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