CHINELLI SHOES LTD

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

    Company NameCHINELLI SHOES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHINELLI SHOES LTD?

    • (5212) /

    Where is CHINELLI SHOES LTD located?

    Registered Office Address
    Chimneys Main Street
    North Duffield
    YO8 5RG Selby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINELLI SHOES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for CHINELLI SHOES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    Amended accounts made up to Mar 31, 2007

    6 pagesAAMD

    legacy

    5 pages363a

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

    3 pagesAA

    legacy

    3 pages363a

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages363s

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

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages225

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to May 31, 2003

    2 pagesAA

    legacy

    8 pages363s

    Who are the officers of CHINELLI SHOES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Karen Linda
    Chimneys
    North Duffield
    YO8 5RG Selby
    North Yorkshire
    Secretary
    Chimneys
    North Duffield
    YO8 5RG Selby
    North Yorkshire
    British82103070001
    HARGREAVES, Allan
    Chimneys Main Street
    North Duffield
    YO8 8QA Selby
    North Yorkshire
    Director
    Chimneys Main Street
    North Duffield
    YO8 8QA Selby
    North Yorkshire
    British82103020001
    HARGREAVES, Carol
    Chimneys Main Street
    North Duffield
    YO8 8QA Selby
    North Yorkshire
    Director
    Chimneys Main Street
    North Duffield
    YO8 8QA Selby
    North Yorkshire
    British82102870001
    HARGREAVES, Karen Linda
    Chimneys
    North Duffield
    YO8 5RG Selby
    North Yorkshire
    Director
    Chimneys
    North Duffield
    YO8 5RG Selby
    North Yorkshire
    British82103070001
    HARGREAVES, Kristofer
    Chimneys
    Main Street, North Duffield
    YO8 8QA Selby
    North Yorkshire
    Director
    Chimneys
    Main Street, North Duffield
    YO8 8QA Selby
    North Yorkshire
    British88900270001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Does CHINELLI SHOES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2002
    Delivered On Jul 16, 2002
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 16, 2002Registration of a charge (395)

    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