VANS FOOTWEAR LIMITED

Overview

Company Name	VANS FOOTWEAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03485397
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1997
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of VANS FOOTWEAR LIMITED?

(1824) /

Where is VANS FOOTWEAR LIMITED located?

Registered Office Address	C/O Vf Northern Europe Ltd Park Road East NG14 6GD Calverton Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VANS FOOTWEAR LIMITED?

Previous Company Names
Company Name	From	Until
2050TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Dec 24, 1997	Dec 24, 1997

What are the latest accounts for VANS FOOTWEAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for VANS FOOTWEAR LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 26, 2010

Application to strike the company off the register

1 pages

DS01

Jan 29, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: GBP 2,500,000	SH01

Jan 29, 2010

Director's details changed for Daniel James Le Vesconte on Oct 01, 2009

2 pages

CH01

Jan 29, 2010

Director's details changed for Patrick John Maclean Emmerson on Oct 01, 2009

2 pages

CH01

Apr 13, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 16, 2009

legacy

3 pages

363a

Jun 06, 2008

Full accounts made up to Dec 31, 2007

13 pages

Feb 07, 2008

legacy

2 pages

363a

Jul 11, 2007

Full accounts made up to Dec 31, 2006

19 pages

Jun 29, 2007

legacy

1 pages

288a

Jun 29, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

1 pages

288b

May 01, 2007

legacy

2 pages

363a

Mar 14, 2007

legacy

1 pages

287

Sep 07, 2006

Full accounts made up to Dec 31, 2005

17 pages

Jan 03, 2006

legacy

2 pages

363a

Dec 12, 2005

Auditor's resignation

3 pages

AUD

Sep 22, 2005

legacy

1 pages

288a

Sep 21, 2005

legacy

1 pages

288b

Sep 21, 2005

legacy

1 pages

288b

Sep 05, 2005

Full accounts made up to Dec 31, 2004

17 pages

Apr 07, 2005

legacy

2 pages

363a

Mar 18, 2005

legacy

1 pages

288a

View All Filings

Who are the officers of VANS FOOTWEAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LE VESCONTE, Daniel James Flat 3 Hotham Hall Hotham Road SW15 1QS London	Aug 31, 2005		Secretary	Flat 3 Hotham Hall Hotham Road SW15 1QS London		British		107771780001
EMMERSON, Patrick John Maclean 23 Richmond Drive Mapperley Park NG3 5EL Nottingham	Jun 29, 2007		Director	23 Richmond Drive Mapperley Park NG3 5EL Nottingham	England	British	1949-5	55294090003
LE VESCONTE, Daniel James 3 Hotham Hall Hotham Road Putney SW15 1QS London	Feb 02, 2004		Director	3 Hotham Hall Hotham Road Putney SW15 1QS London	United Kingdom	British	1968-12	95934230001
CARTHIGESAN, Shakthi 3 Tillingbourne Gardens N3 3JJ London	Mar 04, 1999	Aug 31, 2005	Secretary	3 Tillingbourne Gardens N3 3JJ London		British		63029350001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 24, 1997	Sep 23, 2002	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARSHALL, James Peter 18 Lamont Road SW10 0JE London	May 11, 1998	Mar 07, 2001	Director	18 Lamont Road SW10 0JE London	England	British	1965-5	33649490002
BLECHMAN, Scott Joseph 1920 Montrrey Boulevard Hemosa Beach California 90254 Usa	Sep 30, 2002	Oct 12, 2004	Director	1920 Montrrey Boulevard Hemosa Beach California 90254 Usa		American	1965-1	86679230001
CARTHIGESAN, Shakthi 3 Tillingbourne Gardens N3 3JJ London	Nov 05, 2001	Aug 31, 2005	Director	3 Tillingbourne Gardens N3 3JJ London	England	British	1955-5	63029350001
GOSSELIN, Craig Eugene 4977 Terracotta Lane La Canada FOREIGN Flintridge California 91011 Usa	Apr 28, 1999	Oct 12, 2004	Director	4977 Terracotta Lane La Canada FOREIGN Flintridge California 91011 Usa		American	1959-11	85104230001
KUPFER, Charles Cyril 12412 Baja Panorama Santa Ana 92705 California United States Of America	Nov 05, 2001	Sep 30, 2002	Director	12412 Baja Panorama Santa Ana 92705 California United States Of America		American	1961-6	79060130001
MURRAY, Stephen Matthew 348 London Road AL1 1AG Saint Albans Hertfordshire	Apr 20, 2000	Feb 15, 2005	Director	348 London Road AL1 1AG Saint Albans Hertfordshire		British	1960-7	68651650002
REES, Michael Joseph Keizerlaan Mamaronck 3090 Overijse Belgium	Feb 15, 2005	Jun 29, 2007	Director	Keizerlaan Mamaronck 3090 Overijse Belgium		American	1957-2	90608260001
SALZBURGER, Karl Heinz Via 6 Lorca 3 Caerzano San Marco Italy	Feb 15, 2005	Jun 29, 2007	Director	Via 6 Lorca 3 Caerzano San Marco Italy		Italian	1957-3	103915370001
SCHOENFELD, Gary Herman 12554 Promontory Road 90049 Brentwood California Usa	Apr 02, 1998	May 31, 2004	Director	12554 Promontory Road 90049 Brentwood California Usa		Us Citizen	1962-12	51273670002
SCHOENFELD, Walter 7374 South East 71st Street Mercer Island Washington 98040 Usa	Apr 02, 1998	May 31, 2004	Director	7374 South East 71st Street Mercer Island Washington 98040 Usa		U S Citizen	1930-11	22197250001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 24, 1997	Apr 02, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 24, 1997	Apr 02, 1998	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

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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