FOOTPRINTS (CHILDRENS SHOES) LIMITED

FOOTPRINTS (CHILDRENS SHOES) LIMITED

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

    Company NameFOOTPRINTS (CHILDRENS SHOES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03950004
    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 FOOTPRINTS (CHILDRENS SHOES) LIMITED?

    • (5243) /

    Where is FOOTPRINTS (CHILDRENS SHOES) LIMITED located?

    Registered Office Address
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOOTPRINTS (CHILDRENS SHOES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for FOOTPRINTS (CHILDRENS SHOES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 05, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 23, 2008

    LRESEX

    legacy

    3 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2004

    4 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    Who are the officers of FOOTPRINTS (CHILDRENS SHOES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Dena
    1 The Spinney
    HA7 4QJ Stanmore
    Middlesex
    Secretary
    1 The Spinney
    HA7 4QJ Stanmore
    Middlesex
    British117251060001
    ROSE, Adrian Jonathon
    1 The Spinney
    HA7 4QJ Stanmore
    Middx
    Director
    1 The Spinney
    HA7 4QJ Stanmore
    Middx
    BritishCompany Director115162290001
    ROSE, Jayne Samantha
    Reynard House
    1 Meadow Bank
    EN5 3LY Arkley
    Hertfordshire
    Secretary
    Reynard House
    1 Meadow Bank
    EN5 3LY Arkley
    Hertfordshire
    BritishCompany Director20334740003
    WILSON, Sharon Lesley
    28 Armstrong Close
    WD6 1RR Borehamwood
    Hertfordshire
    Secretary
    28 Armstrong Close
    WD6 1RR Borehamwood
    Hertfordshire
    BritishReceptionist107533900001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    ROSE, Jayne Samantha
    Reynard House
    1 Meadow Bank
    EN5 3LY Arkley
    Hertfordshire
    Director
    Reynard House
    1 Meadow Bank
    EN5 3LY Arkley
    Hertfordshire
    United KingdomBritishCompany Director20334740003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does FOOTPRINTS (CHILDRENS SHOES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 17, 2000
    Delivered On Apr 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 26, 2000Registration of a charge (395)

    Does FOOTPRINTS (CHILDRENS SHOES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2008Commencement of winding up
    Jun 10, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    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