SIMONA SHOES LIMITED
Overview
| Company Name | SIMONA SHOES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05881606 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMONA SHOES LIMITED?
- (5142) /
Where is SIMONA SHOES LIMITED located?
| Registered Office Address | 11 Maurice Gaymer Road NR17 2QZ Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMONA SHOES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for SIMONA SHOES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of SIMONA SHOES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Jennifer Mary | Secretary | Dial House Cucumber Lane Brundall NR13 5QY Norwich | British | 43233420001 | ||||||
| COLE, Robert William | Director | Dail House Cucumber Lane Brundall NR13 5QY Norwich Norfolk | United Kingdom | British | 54927770001 | |||||
| HARE, Roger David | Director | Christmas Cottage Low Road Keswick NR4 6TX Norwich Norfolk | England | British | 115079090001 | |||||
| R & P SECRETARIAL LIMITED | Secretary | St Peters House Cattlemarket Street NR1 3DY Norwich Norfolk | 94744190001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TURNER, Kenneth John | Director | Dormer House 22 Oakfield Drive South Walsham NR13 6EH Norwich Norfolk | United Kingdom | British | 30299450001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does SIMONA SHOES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Feb 02, 2007 Delivered On Feb 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 08, 2006 Delivered On Nov 10, 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
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Transactions
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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