FOOTSIES OF WIMBLEDON LIMITED

FOOTSIES OF WIMBLEDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOOTSIES OF WIMBLEDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03560026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOOTSIES OF WIMBLEDON LIMITED?

    • (5243) /

    Where is FOOTSIES OF WIMBLEDON LIMITED located?

    Registered Office Address
    C/O ARKIN & CO
    Maple House High Street
    EN6 5BS Potters Bar
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOTSIES OF WIMBLEDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for FOOTSIES OF WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 16, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    Who are the officers of FOOTSIES OF WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGHADAU, Banafsheh
    Hall Place
    W2 1LP London
    1 Braithwaite Tower
    Secretary
    Hall Place
    W2 1LP London
    1 Braithwaite Tower
    British133002770001
    SOND, Baljeet
    Abercairn Road
    Streatham
    SW16 5AQ London
    150
    Secretary
    Abercairn Road
    Streatham
    SW16 5AQ London
    150
    British119698240002
    GHANBARI, Ali
    Belmont Hill
    SE13 5BD London
    18e
    Director
    Belmont Hill
    SE13 5BD London
    18e
    BritishDirector132985610001
    HIRJEE, Nina
    Flat 33 Ross Court
    83 Putney Hill
    SW15 3NZ London
    Secretary
    Flat 33 Ross Court
    83 Putney Hill
    SW15 3NZ London
    British3588180002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    HIRJEE, Niloofer Amin
    71 Chapman House
    Chapman Square Parkside
    SW19 5QU London
    Director
    71 Chapman House
    Chapman Square Parkside
    SW19 5QU London
    BritishExecutive58155340002

    Does FOOTSIES OF WIMBLEDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 25, 2006
    Delivered On Jun 02, 2006
    Outstanding
    Amount secured
    £1,050.00 due or to become due from the company to
    Short particulars
    Rent deposit deed in the sum of £1,050.00.
    Persons Entitled
    • Dilipkumar Chhotalal Somani and Hansagauri Somani
    Transactions
    • Jun 02, 2006Registration of a charge (395)
    Legal charge
    Created On Aug 13, 1999
    Delivered On Aug 24, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 bute street south kensington london borough of kensington and chelsea t/n LN102952.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 24, 1999Registration of a charge (395)
    Debenture
    Created On Jul 31, 1998
    Delivered On Aug 12, 1998
    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 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
    • Barclays Bank PLC
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    Legal charge
    Created On Jul 31, 1998
    Delivered On Aug 12, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 15 high street wimbledon village london borough of merton.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 1998Registration of a charge (395)

    Does FOOTSIES OF WIMBLEDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2010Dissolved on
    Dec 17, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    practitioner
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts

    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