SHOE CITY LIMITED
Overview
| Company Name | SHOE CITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03153387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOE CITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHOE CITY LIMITED located?
| Registered Office Address | Outersole House 1 Wheatfield Way LE10 1YG Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOE CITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SHOE CITY 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr David John Riddiford as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Short as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Interlink Way West Interlink Business Park Bardon Coalville Leicestershire LE67 1LD to Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG on Aug 08, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Michael David Killick as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Michael Boot as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Terry Michael Boot on Oct 27, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Diederik Hendrik Stefaan Vandekerckhove as a director on Aug 01, 1998 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Thomas Gerard Driscoll as a director on Jan 31, 1998 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Loft as a director on Jan 31, 1998 | 3 pages | TM01 | ||||||||||
Termination of appointment of John Darlington as a director on Jan 31, 1998 | 4 pages | TM01 | ||||||||||
Termination of appointment of Vikki Hall as a secretary on Jan 31, 1998 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julie Ann Mccarthy as a secretary on Jan 30, 1998 | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr David Robert Short on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Theodorus Strijbos as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hunen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank De Moor as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SHOE CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLICK, Michael David | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | Wales | British | Cfo | 75927820002 | ||||
| RIDDIFORD, David John | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | England | British | Executive Chairman | 220918310001 | ||||
| BOOT, Terry Michael | Secretary | 7 Heron Close Great Glen LE8 9DZ Leicester Leicestershire | British | Finance Director | 67041160001 | |||||
| EVANS, Nicholas David | Secretary | Flat 2/3 123 Hammersmith Grove W6 0NJ London | British | Manager | 57490310001 | |||||
| HALL, Vikki | Secretary | 28 Burman Drive Coleshill B46 3NB Birmingham | British | 82602670001 | ||||||
| KAPPES, Alyson Elizabeth | Secretary | 40 Duke Street W1A 2HP London | British | 47964550001 | ||||||
| MCCARTHY, Julie Ann | Secretary | Attleborough House Townsend Drive Attleborough Fields Indu CV11 6RU Nuneaton Warwickshire | British | Solicitor | 54849760001 | |||||
| QUINLAN, Diane | Secretary | 40 Duke Street W1A 2HP London | British | 38760910001 | ||||||
| VERMEERSCH, Christine Yvonne Gabriel Cornelisa | Secretary | C Buyssestraat 28a Nevele 9850 FOREIGN Belgium | Belgian | 57013330001 | ||||||
| BOOT, Terry Michael | Director | Interlink Way West Interlink Business Park Bardon LE67 1LD Coalville Leicestershire | England | British | Cfo | 67041160001 | ||||
| BRANTEGEM, Joris Gerard | Director | Pepertdraatje 1 Wetteren 9230 Belgium | Belgian | Director | 66986730001 | |||||
| COORENS, Eric Maria Hendrikus | Director | Interlink Way West Interlink Business Park Bardon LE67 1LD Coalville Leicestershire | Netherlands | Dutch | Chief Operating Officer | 129142340001 | ||||
| COTTERELL, Rebecca Jane | Director | Attleborough House CV11 6RU Nuneaton Warwickshire | British | Managing Director | 37924130001 | |||||
| DARLINGTON, John | Director | Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire | British | Chartered Accoutant | 145849750001 | |||||
| DE MOOR, Frank Karel | Director | Interlink Way West Interlink Business Park Bardon LE67 1LD Coalville Leicestershire | Netherlands | Belgian | Chief Executive Officer | 129143800001 | ||||
| DE NYS, Jan Emiel Maria Christiaan | Director | Lindenpark 2 Deurle 9831 Belgium | Belgian | Lawyer | 57013280001 | |||||
| DEFTY, David Andrew | Director | Radcliffe House Blenheim Court B91 2AA Solihull | British | Director | 38530980001 | |||||
| DRISCOLL, Thomas Gerard | Director | Attleborough House Townsend Drive CV11 6RU Nuneaton Warwickshire | British | Accountant | 145849780001 | |||||
| DRUM, John David Francis | Director | 1 Garrick Road Hendon NW9 6AU London | British | Company Secretary | 13103440003 | |||||
| GEUTEN, Luc | Director | Bospleinlaan 5 1000 Brussel Belgium | Belgian | Company Director | 59941280001 | |||||
| HOOD, John | Director | 7 Woodgate Close LE16 8EX Market Harborough Leicestershire | England | British | Managing Director | 71851720001 | ||||
| HUNEN, Peter Therese Antoon | Director | Interlink Way West Interlink Business Park Bardon LE67 1LD Coalville Leicestershire | Netherlands | Dutch | Company Secretary | 129143820001 | ||||
| LOFT, Paul | Director | 40 Duke Street W1A 2HP London | British | Company Director | 56489340002 | |||||
| LOWDEN, Robert | Director | 36 Woodhouse Road Quorn LE12 8AJ Loughborough Leicestershire | British | Buying-Merchandising Director | 71851540003 | |||||
| MINTERN, Andrew | Director | 1 Garrick Road Hendon NW9 6AU London | British | Commercial Director | 49420330001 | |||||
| MOONS, Kurt Bert Maria Herman | Director | Zonnebloemlaan 3 Dworp 1653 FOREIGN Belgium | Belgian | Director | 57013530001 | |||||
| PACK, Michael Anthony | Director | 40 Duke Street W1A 2HP London | British | Finance Director | 40673900001 | |||||
| SEYNAVE, Leon | Director | Bosweg 1 1860 Meise Belgium | Belgian | Director | 59941220001 | |||||
| SHORT, David Robert | Director | 1 Wheatfield Way LE10 1YG Hinckley Outersole House Leicestershire England | England | British | Managing Director | 38957690003 | ||||
| STRIJBOS, Theodorus Leonardus | Director | Interlink Way West Interlink Business Park Bardon LE67 1LD Coalville Leicestershire | Netherlands | Dutch | Chief Financial Officer | 129142470001 | ||||
| VANDEKERCKHOVE, Diederick Henrick Stefaan | Director | Dendermondse Steenweg 75 Asse 1730 Brabant Belgium | Belgian | Director | 59730970001 | |||||
| VERMEERSCH, Christine Yvonne Gabriel Cornelia | Director | L Buyssestraat 28a Nevele 9850 Belgium | Belgian | Cfo | 71851470001 | |||||
| WINCH-FURNESS, Malcolm John | Director | 400 Oxford Street W1A 1AB London | British | Company Secretary | 41578510001 |
Who are the persons with significant control of SHOE CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management Llc | Apr 06, 2016 | Centerville Rd Suite 400 Wilmington 21711 Delaware Usa | No | ||||||||||
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Natures of Control
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| Buk (Realisations) Limited (In Administration) | Apr 06, 2016 | Wellington Street LS1 4JP Leeds Benson House England | No | ||||||||||
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Natures of Control
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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