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INTERNATIONAL FOOTWEAR RESOURCING LIMITED

INTERNATIONAL FOOTWEAR RESOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERNATIONAL FOOTWEAR RESOURCING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04249862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL FOOTWEAR RESOURCING LIMITED located?

    Registered Office Address
    C/O Cowgill Holloway Business Recovery Llp
    Fourth Floor Unit 5b
    BL6 4SD The Parklands
    Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2022
    Next Confirmation Statement DueJul 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2021
    OverdueYes

    What are the latest filings for INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 26, 2024

    		11 pagesLIQ03

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 18, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 26, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 26, 2022

    		12 pagesLIQ03

    Registered office address changed from Greenbridge Fallbarn Road Rawtenstall Rossendale England BB4 7NX to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Aug 12, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2021

    		LRESSP

    Second filing of Confirmation Statement dated Jul 10, 2021

    		5 pagesRP04CS01

    Cessation of Int. Footwear Resourcing Group Limited as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Richard David Fletcher as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Confirmation statement made on Jul 10, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/08/21

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 042498620004 in full

    		1 pagesMR04

    Confirmation statement made on Jul 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Gary Stephen Smith on Jul 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Director's details changed for Mr Paul Gerard Jackson on Jul 01, 2011

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jul 10, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Richard David
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		United KingdomBritishCompany Director59695090004
    JACKSON, Paul Gerard
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		United KingdomBritishCompany Director50913420005
    SMITH, Gary Stephen
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		Director
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		EnglandBritishDirector152395880004
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    		British900008230001
    JACKSON, Lisa Kathryn
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		Secretary
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    England
    England
    		164756750001
    JACKSON, Lisa Kathryn
    Hall Carr Mill Cottages
    Rawtenstall
    BB4 7QD Lancashire
    9-11
    United Kingdom
    		Secretary
    Hall Carr Mill Cottages
    Rawtenstall
    BB4 7QD Lancashire
    9-11
    United Kingdom
    		British117025720001
    JACKSON, Lisa Kathryn
    15 Hillside Drive
    Newchurch
    BB4 9DH Rossendale
    Lancashire
    		Secretary
    15 Hillside Drive
    Newchurch
    BB4 9DH Rossendale
    Lancashire
    		British117025720001
    KEANE, Mark Patrick
    The Grange Barn
    Moor Lane Kirkby Overblow
    HG3 1HU Harrogate
    		Secretary
    The Grange Barn
    Moor Lane Kirkby Overblow
    HG3 1HU Harrogate
    		British96510470001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    		EnglandBritish900004650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL FOOTWEAR RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Fletcher
    Fourth Floor Unit 5b
    BL6 4SD The Parklands
    C/O Cowgill Holloway Business Recovery Llp
    Bolton
    		Mar 02, 2021
    Fourth Floor Unit 5b
    BL6 4SD The Parklands
    C/O Cowgill Holloway Business Recovery Llp
    Bolton
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Int. Footwear Resourcing Group Limited
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    Lancashire
    England
    		Apr 06, 2016
    Fallbarn Road
    Rawtenstall
    BB4 7NX Rossendale
    Greenbridge
    Lancashire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register
    Registration Number08744235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does INTERNATIONAL FOOTWEAR RESOURCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2016
    Delivered On Jun 23, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 2016Registration of a charge (MR01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 01, 2011
    Delivered On Sep 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 14, 2006
    Delivered On Nov 23, 2006
    		Satisfied
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 23, 2006Registration of a charge (395)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deposit agreement to secure own liabilities
    Created On Feb 14, 2002
    Delivered On Feb 20, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re international footwear resourcing limited and numbered 07956850 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 20, 2002Registration of a charge (395)
    • Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does INTERNATIONAL FOOTWEAR RESOURCING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2021Commencement of winding up
    Jul 26, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    View Detailed Information on Insolvency Cases

    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