SB SHOES (LLANDUDNO) LIMITED

SB SHOES (LLANDUDNO) LIMITED

Persons with significant controls

Overview

Company Name	SB SHOES (LLANDUDNO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04609302
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002
Date of Cessation	Oct 19, 2021

Summary

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

What is the purpose of SB SHOES (LLANDUDNO) LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SB SHOES (LLANDUDNO) LIMITED located?

Registered Office Address	14 Castle Street 2nd Floor L2 0NE Liverpool
Undeliverable Registered Office Address	No

What were the previous names of SB SHOES (LLANDUDNO) LIMITED?

Previous Company Names
Company Name	From	Until
BAKER & CLARK LTD	Feb 19, 2003	Feb 19, 2003
BAKER CLARKE LTD	Dec 05, 2002	Dec 05, 2002

What are the latest accounts for SB SHOES (LLANDUDNO) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for SB SHOES (LLANDUDNO) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2021

Final Gazette dissolved following liquidation

GAZ2

Jul 19, 2021

Return of final meeting in a members' voluntary winding up

LIQ13

Dec 18, 2020

Resignation of a liquidator

LIQ06

Oct 27, 2020

Liquidators' statement of receipts and payments to Sep 30, 2020

LIQ03

Jul 27, 2020

Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 14 Castle Street 2nd Floor Liverpool L2 0NE on Jul 27, 2020

AD01

Oct 17, 2019

Registered office address changed from 13 Lloyd Street Llandudno Conwy LL30 2UU to Yorkshire House 18 Chapel Street Liverpool L3 9AG on Oct 17, 2019

AD01

Oct 16, 2019

Declaration of solvency

LIQ01

Oct 16, 2019

Appointment of a voluntary liquidator

600

Oct 16, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 01, 2019	LRESSP

Sep 12, 2019

Confirmation statement made on Aug 04, 2019 with no updates

CS01

Apr 18, 2019

Total exemption full accounts made up to Jan 31, 2019

AA

Apr 17, 2019

Satisfaction of charge 1 in full

MR04

Oct 31, 2018

Total exemption full accounts made up to Jan 31, 2018

AA

Aug 23, 2018

Confirmation statement made on Aug 04, 2018 with no updates

CS01

Feb 09, 2018

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 31, 2018	RES15

Feb 09, 2018

Change of name notice

CONNOT

Jan 08, 2018

Confirmation statement made on Aug 04, 2017 with no updates

CS01

Oct 03, 2017

Total exemption full accounts made up to Jan 31, 2017

AA

Dec 05, 2016

Confirmation statement made on Dec 05, 2016 with updates

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

AA

Dec 30, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 130	SH01

Oct 29, 2015

Total exemption small company accounts made up to Jan 31, 2015

AA

Dec 05, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 130	SH01

Oct 30, 2014

Total exemption small company accounts made up to Jan 31, 2014

AA

Dec 09, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2013	Statement of capital on Dec 09, 2013 Capital: GBP 130	SH01

View All Filings

Who are the officers of SB SHOES (LLANDUDNO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUCKENFIELD, Robert Reginald Marine Gardens Deganwy LL31 9DR Conwy 15 Gwynedd	Jan 12, 2003		Secretary	Marine Gardens Deganwy LL31 9DR Conwy 15 Gwynedd			British		Shoe Retailer	84883390002
DUCKENFIELD, Reginald James Jeffrey Springhill Gannock Park West, Deganwy LL31 9HQ Conwy Gwynedd	Jan 12, 2003		Director	Springhill Gannock Park West, Deganwy LL31 9HQ Conwy Gwynedd		Wales	British	1943-1	Shoe Retailer	84589130002
DUCKENFIELD, Robert Reginald Marine Gardens Deganwy LL31 9DR Conwy 15 Gwynedd	Jan 12, 2003		Director	Marine Gardens Deganwy LL31 9DR Conwy 15 Gwynedd		Wales	British	1975-9	Shoe Retailer	84883390004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 05, 2002	Dec 10, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire						900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 05, 2002	Dec 10, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire						900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SB SHOES (LLANDUDNO) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rob Duckenfield Castle Street 2nd Floor L2 0NE Liverpool 14	Dec 05, 2016	Castle Street 2nd Floor L2 0NE Liverpool 14	No
	Nationality: British Country of Residence: Wales
	Natures of Control 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 SB SHOES (LLANDUDNO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 18, 2003 Delivered On Mar 25, 2003	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 Hsbc Bank PLC
	Transactions Mar 25, 2003Registration of a charge (395) Apr 17, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SB SHOES (LLANDUDNO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 01, 2019	Commencement of winding up
Oct 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Cathrell Brown Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	Yorkshire House 18 Chapel Street L3 9AG Liverpool	Oct 01, 2019	Dec 14, 2020
John Peter Fisher 3rd Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	3rd Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool	Oct 01, 2019

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