FASHION FOOTWEAR UK LIMITED

Overview

Company Name	FASHION FOOTWEAR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05464340
Jurisdiction	England/Wales
Date of Creation	May 26, 2005
Date of Cessation	Oct 15, 2016

Summary

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

What is the purpose of FASHION FOOTWEAR UK LIMITED?

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

Where is FASHION FOOTWEAR UK LIMITED located?

Registered Office Address	c/o GAINES ROBSON INSOLVENCY LTD 1200 Century Way Thorpe Park Business Park LS15 8ZA Leeds
Undeliverable Registered Office Address	No

What were the previous names of FASHION FOOTWEAR UK LIMITED?

Previous Company Names
Company Name	From	Until
OPIOM52 LIMITED	Dec 07, 2012	Dec 07, 2012
MIP (2005) LTD	Nov 17, 2008	Nov 17, 2008
RETAILER SOFTWARE LIMITED	May 26, 2005	May 26, 2005

What are the latest accounts for FASHION FOOTWEAR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for FASHION FOOTWEAR UK LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jan 18, 2016

Registered office address changed from C/O Gains Robson Involvency Ltd Carrwood Park Selby Road Leeds LS15 4LG to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on Jan 18, 2016

2 pages

AD01

Jul 17, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jul 17, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 07, 2015	LRESEX

Jun 23, 2015

Annual return made up to May 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 1	SH01

Jun 17, 2015

Registered office address changed from Alexandra House Education Road Leeds West Yorkshire LS7 2AL to C/O Gains Robson Involvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on Jun 17, 2015

2 pages

AD01

Jan 16, 2015

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

3 pages

Jun 17, 2014

Annual return made up to May 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 1	SH01

Dec 20, 2013

Total exemption small company accounts made up to Jan 31, 2013

4 pages

May 28, 2013

Annual return made up to May 26, 2013 with full list of shareholders

3 pages

AR01

Mar 14, 2013

Certificate of change of name

Company name changed OPIOM52 LIMITED\certificate issued on 14/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 14, 2013	Change company name resolution on Mar 12, 2013	RES15
change-of-name	Mar 14, 2013	Change of name by resolution	NM01

Dec 07, 2012

Certificate of change of name

Company name changed mip (2005) LTD\certificate issued on 07/12/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2012	Change company name resolution on Nov 30, 2012	RES15

Dec 07, 2012

Change of name notice

2 pages

CONNOT

Jul 19, 2012

Termination of appointment of John Bywater as a secretary

1 pages

TM02

Jun 13, 2012

Accounts for a small company made up to Jan 31, 2012

7 pages

May 31, 2012

Annual return made up to May 26, 2012 with full list of shareholders

4 pages

AR01

Nov 23, 2011

Accounts for a small company made up to Jan 31, 2011

7 pages

Jun 20, 2011

Annual return made up to May 26, 2011 with full list of shareholders

4 pages

AR01

Jan 19, 2011

legacy

13 pages

MG01

Oct 26, 2010

Termination of appointment of Claire Buck as a director

2 pages

TM01

Oct 26, 2010

Termination of appointment of Hannah Buck as a director

2 pages

TM01

Oct 26, 2010

Accounts for a small company made up to Jan 31, 2010

6 pages

Oct 18, 2010

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

6 pages

View All Filings

Who are the officers of FASHION FOOTWEAR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCK, Stephen Andrew 21 Sandmoor Drive Alwoodley LS17 7DF Leeds West Yorkshire	May 26, 2005		Director	21 Sandmoor Drive Alwoodley LS17 7DF Leeds West Yorkshire	England	British	1958-5	Director	113350160001
BYWATER, John Patrick 17 Chantry Grove Royston S71 4QR Barnsley South Yorkshire	May 26, 2005	Sep 30, 2011	Secretary	17 Chantry Grove Royston S71 4QR Barnsley South Yorkshire		British			98647720001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	May 26, 2005	May 26, 2005	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BUCK, Claire Roberta 21 Sandmoor Drive Alwoodley LS17 7DF Leeds West Yorkshire	Mar 31, 2006	Sep 01, 2010	Director	21 Sandmoor Drive Alwoodley LS17 7DF Leeds West Yorkshire	United Kingdom	British	1966-1	Director	112050230001
BUCK, Hannah Jade Sandmoor Drive LS17 7DF Leeds 21 West Yorkshire United Kingdom	Jul 03, 2008	Sep 01, 2010	Director	Sandmoor Drive LS17 7DF Leeds 21 West Yorkshire United Kingdom	England	Other	1991-6	Student	131638190001
BYWATER, John Patrick 17 Chantry Grove Royston S71 4QR Barnsley South Yorkshire	May 26, 2005	Dec 07, 2009	Director	17 Chantry Grove Royston S71 4QR Barnsley South Yorkshire	United Kingdom	British	1972-7	Accountant	98647720001
GARBETT, John Antony 96 Rastrick Common HD6 3EL Brighouse West Yorkshire	May 26, 2005	May 27, 2005	Director	96 Rastrick Common HD6 3EL Brighouse West Yorkshire		British	1968-10	It Manager	105387770001

View Detailed Information on Officers and People with Significant Control

Does FASHION FOOTWEAR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2011 Delivered On Jan 19, 2011	Outstanding	Amount secured All monies due or to become due from the company as principal obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Pt Bank Negara Indonesia (Persero) Tbk
	Transactions Jan 19, 2011Registration of a charge (MG01)
Debenture	Created On Aug 15, 2006 Delivered On Aug 22, 2006	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 Aug 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does FASHION FOOTWEAR UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2015	Commencement of winding up
Oct 15, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Robson Carrwood Park Selby Road LS15 4LG Leeds West Yorkshire	practitioner	Carrwood Park Selby Road LS15 4LG Leeds West Yorkshire	Jul 07, 2015

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.
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