STEPTRONIC FOOTWEAR LIMITED

STEPTRONIC FOOTWEAR LIMITED

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

    Company NameSTEPTRONIC FOOTWEAR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05190925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STEPTRONIC FOOTWEAR LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEPTRONIC FOOTWEAR LIMITED located?

    Registered Office Address
    C/O KROLL ADVISORY LIMITED
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPTRONIC FOOTWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    FEARLESS FOOTWEAR LIMITEDMar 04, 2005Mar 04, 2005
    NO FEAR FOOTWEAR LIMITEDJul 27, 2004Jul 27, 2004

    What are the latest accounts for STEPTRONIC FOOTWEAR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    OverdueYes
    Last Confirmation Statement Made Up ToJun 01, 2022
    Next Confirmation Statement DueJun 15, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2021
    OverdueYes

    What are the latest filings for STEPTRONIC FOOTWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 08, 2025

    22 pagesLIQ03

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Mar 08, 2024

    22 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    39 pagesAM22

    Administrator's progress report

    37 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    62 pagesAM03

    Satisfaction of charge 5 in full

    1 pagesMR04

    Registered office address changed from The Mackness Building Beech Road Rushden Northamptonshire NN10 6DE to The Chancery 58 Spring Gardens Manchester M2 1EW on Mar 19, 2022

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Paul Mcgowan as a director on Mar 01, 2022

    2 pagesAP01

    Notification of Calceus Investments Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC02

    Cessation of Simon George Dickie as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Cessation of John Hargreaves as a person with significant control on Mar 01, 2022

    1 pagesPSC07

    Termination of appointment of Sam Edward Dickie as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Debra Ann Dooley as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Simon George Dickie as a director on Mar 01, 2022

    1 pagesTM01

    Appointment of Mr Christopher O'brien as a director on Oct 06, 2021

    2 pagesAP01

    Termination of appointment of David Reginald Terence Corben as a director on Sep 13, 2021

    1 pagesTM01

    Director's details changed for Miss Lianne Elizabeth Betteridge on Sep 13, 2021

    2 pagesCH01

    Who are the officers of STEPTRONIC FOOTWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTERIDGE, Lianne Elizabeth
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    EnglandBritish286970370002
    CORBEN, Gary Andrew
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    Director
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    PortugalBritish287220660001
    MCGOWAN, Paul
    Grosvenor St
    London
    84
    London
    United Kingdom
    Director
    Grosvenor St
    London
    84
    London
    United Kingdom
    MonacoIrish293291240001
    O'BRIEN, Christopher
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    3rd Floor, Metropolitan House
    England
    Director
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    3rd Floor, Metropolitan House
    England
    EnglandBritish130921110002
    RHIND, Kevin John
    Corner Cottages
    Hempstead
    NR12 0SH Norwich
    Norfolk
    Secretary
    Corner Cottages
    Hempstead
    NR12 0SH Norwich
    Norfolk
    British96302190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CORBEN, David Terrance Reginald
    Beech Road
    NN10 6DE Rushden
    Mackness Building
    Northampton
    Director
    Beech Road
    NN10 6DE Rushden
    Mackness Building
    Northampton
    United KingdomBritish147272780001
    DICKIE, Sam Edward
    West Way
    BH18 9LR Broadstone
    22
    England
    Director
    West Way
    BH18 9LR Broadstone
    22
    England
    EnglandBritish223729690001
    DICKIE, Simon George
    127 Banks Road
    Sandbanks
    BH13 7QQ Poole
    Dorset
    Director
    127 Banks Road
    Sandbanks
    BH13 7QQ Poole
    Dorset
    United KingdomBritish23861960002
    DOOLEY, Debra Ann
    Floor Metropolitan House
    Station Road Cheadle Hulme
    SK8 7AZ Cheadle
    3rd
    Cheshire
    England
    Director
    Floor Metropolitan House
    Station Road Cheadle Hulme
    SK8 7AZ Cheadle
    3rd
    Cheshire
    England
    United KingdomBritish185039240001
    MILLS, John Nicholas
    Beech Road
    NN10 6DE Rushden
    The Mackness Building
    Northamptonshire
    Director
    Beech Road
    NN10 6DE Rushden
    The Mackness Building
    Northamptonshire
    United KingdomBritish106864400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of STEPTRONIC FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calceus Investments Limited
    Olympus Avenue
    Manor Lane
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Warwickshire
    United Kingdom
    Mar 01, 2022
    Olympus Avenue
    Manor Lane
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Warwickshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13249046
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    Mr Simon George Dickie
    Beech Road
    NN10 6DE Rushden
    The Mackness Building
    Northamptonshire
    May 12, 2016
    Beech Road
    NN10 6DE Rushden
    The Mackness Building
    Northamptonshire
    Yes
    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.
    Mr David Terrance Reginald Corben
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    May 12, 2016
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    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.
    Mr John Hargreaves
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    Metropolitan House
    England
    Apr 06, 2016
    Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    Metropolitan House
    England
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does STEPTRONIC FOOTWEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2022Administration started
    Mar 09, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Michael Lennon
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    2
    DateType
    Feb 11, 2026Due to be dissolved on
    Mar 09, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Makaruk
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    practitioner
    4b Cornerblock 2 Cornwall Street
    B3 2DX Birmingham
    William Innes
    The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    James Saunders
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Michael Lennon
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester

    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