COURTAULDS (FOOTWEAR) LIMITED
Overview
| Company Name | COURTAULDS (FOOTWEAR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02720849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COURTAULDS (FOOTWEAR) LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COURTAULDS (FOOTWEAR) LIMITED located?
| Registered Office Address | 22 Regent Street NG1 5BQ Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COURTAULDS (FOOTWEAR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC BRANDS (U.K.) LTD. | Jul 03, 1996 | Jul 03, 1996 |
| NICKS SPORTS & LEISURE FOOTWEAR LIMITED | Jun 24, 1992 | Jun 24, 1992 |
| MAWLAW 152 LIMITED | Jun 05, 1992 | Jun 05, 1992 |
What are the latest accounts for COURTAULDS (FOOTWEAR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for COURTAULDS (FOOTWEAR) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2022 |
What are the latest filings for COURTAULDS (FOOTWEAR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 20, 2023 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB United Kingdom to 22 Regent Street Nottingham NG1 5BQ on Aug 03, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roger Ian Harry Broadberry as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Adrian Clarke as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 027208490006, created on Feb 08, 2020 | 27 pages | MR01 | ||||||||||
Appointment of Mr Charles Jackson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 24 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Philip Adrian Clarke as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of COURTAULDS (FOOTWEAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBERRY, Roger Ian Harry | Secretary | Regent Street NG1 5BQ Nottingham 22 | 218630720001 | |||||||
| BROADBERRY, Roger Ian Harry | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | Group Financial Accountant | 126443750002 | ||||
| JACKSON, Charles | Director | Regent Street NG1 5BQ Nottingham 22 | England | British | Chief Executive Officer | 208594850001 | ||||
| TAGGART, Justin Paul | Director | Regent Street NG1 5BQ Nottingham 22 | United Kingdom | British | Commercial Director | 202838000001 | ||||
| HELM, Jillian Anne Finch | Secretary | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | British | Financial Controller | 48916970002 | |||||
| PARRY, Nigel Morris | Secretary | 40 Honeysuckle Drive L9 1JL Liverpool Merseyside | British | Company Secretary | 23081410001 | |||||
| TAGGART, Justin Paul | Secretary | W1H 6BS London 22-25 Portman Close United Kingdom | 202838050001 | |||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BORTOLUSSI, David Landt | Director | Kent Road VIC 3127 Surrey Hills 24 Victoria Australia | Australia | Australian | Accountant | 139336490001 | ||||
| CLARKE, Philip Adrian | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building United Kingdom | England | British | Finance Director | 217703290001 | ||||
| DAVIS, Geoffrey Maxwell | Director | 35 Dent Street Glen Iris 3146 Victoria Australia | Australian | General Manager Finance | 55724380001 | |||||
| FADIL, Susan Carol | Nominee Director | Shemer Ash Road Hawley DA2 7SB Dartford Kent | British | 900006600001 | ||||||
| FOSTER, Kim | Director | 7 Harold Avenue Glem Iris FOREIGN Victoria 3146 Australia | Australian | Financial Controller | 29688380001 | |||||
| HEDEN, Walter Barry | Director | 45 Hob Hey Lane Culcheth WA3 4NP Warrington Cheshire | British | Company Director | 2762890001 | |||||
| HELM, Jillian Anne Finch | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | England | British | Accountant | 48916970002 | ||||
| HERSHAN, Robert Bruce | Director | 45 Lansell Road 3142 Toorak 3142 Australia | Australia | Australian | Managing Director | 112251180001 | ||||
| JAMES, Bruce Lindsay | Director | 24 Fairway Road FOREIGN West Doncaster Victoria 3108 Australia | Australian | General Manager Group Operations | 29186630001 | |||||
| NURSE, Graham Robert | Director | 14 Harrow Hill Court FOREIGN Frankston Victoria 3199 Australia | Australian | Group Director | 29186640001 | |||||
| SIMPSON, Paul Owen | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | United Kingdom | British | Company Director | 2762920006 | ||||
| TIERNEY, Stephen James | Director | 18 Barbary Crescent FOREIGN Taylors Lakes Victoria 3038 Australia | Australian | Group Financial Accountant | 29186650001 | |||||
| WILLIAMS, Robert Alexander | Director | Unit 1 Stretton Green Distribution Park WA4 4TQ Langford Way Off Barleycastle Ln Appleton, Warrington | United Kingdom | British | Sales Director | 177782970001 | ||||
| WRENT, Bernd | Director | Ham Blundel Lane Stoke D'Abernon KT11 2SF Cobham Surrey | German | Solicitor | 28314580001 | |||||
| WRIGHT, Peter Noel | Director | 110 Mckays Road Langwarrin 3910 Victoria Australia | Australian | Accountant | 65963190001 |
Who are the persons with significant control of COURTAULDS (FOOTWEAR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kadima Holdings Limited | Jun 06, 2016 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does COURTAULDS (FOOTWEAR) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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