SHOE AVENUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHOE AVENUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05572192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHOE AVENUE LIMITED?

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

    Where is SHOE AVENUE LIMITED located?

    Registered Office Address
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOE AVENUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SHOE AVENUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mr Mark Alan Foster Butterworth as a director on Mar 29, 2018

    2 pagesAP01

    Termination of appointment of Brian Terry as a director on Mar 29, 2018

    1 pagesTM01

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 23, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 23, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mark Alan Foster Butterworth on Sep 23, 2010

    1 pagesCH03

    Who are the officers of SHOE AVENUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Mark Alan Foster
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    Secretary
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    British67807670004
    BUTTERWORTH, Mark Alan Foster
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    Director
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    EnglandBritish245722720001
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Secretary
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    TERRY, Brian
    11 Slaidburn Avenue
    Rawtenstall
    BB4 8JS Rossendale
    Lancashire
    Secretary
    11 Slaidburn Avenue
    Rawtenstall
    BB4 8JS Rossendale
    Lancashire
    British2083460003
    DICKSON, David George Sneddon
    7 Falmouth Avenue
    Haslingden
    BB4 6QN Rossendale
    Lancashire
    Director
    7 Falmouth Avenue
    Haslingden
    BB4 6QN Rossendale
    Lancashire
    United KingdomBritish108563020002
    DUFFY, Kevin
    7 Walton Close
    OL13 9RE Bacup
    Lancashire
    Director
    7 Walton Close
    OL13 9RE Bacup
    Lancashire
    British2083470001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001
    TERRY, Brian
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    Director
    Riverside
    Newchurch Road
    OL13 0DT Bacup
    Lancashire
    United KingdomBritish2083460003

    Who are the persons with significant control of SHOE AVENUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jbi Ltd
    Newchurch Road
    OL13 0DT Bacup
    Riverside
    Lancashire
    United Kingdom
    Apr 06, 2016
    Newchurch Road
    OL13 0DT Bacup
    Riverside
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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