SIMONA SHOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSIMONA SHOES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05881606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for SIMONA SHOES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for SIMONA SHOES 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

    3 pagesDS01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    3 pagesAA01

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of SIMONA SHOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Jennifer Mary
    Dial House Cucumber Lane
    Brundall
    NR13 5QY Norwich
    Secretary
    Dial House Cucumber Lane
    Brundall
    NR13 5QY Norwich
    British43233420001
    COLE, Robert William
    Dail House Cucumber Lane
    Brundall
    NR13 5QY Norwich
    Norfolk
    Director
    Dail House Cucumber Lane
    Brundall
    NR13 5QY Norwich
    Norfolk
    United KingdomBritish54927770001
    HARE, Roger David
    Christmas Cottage
    Low Road Keswick
    NR4 6TX Norwich
    Norfolk
    Director
    Christmas Cottage
    Low Road Keswick
    NR4 6TX Norwich
    Norfolk
    EnglandBritish115079090001
    R & P SECRETARIAL LIMITED
    St Peters House
    Cattlemarket Street
    NR1 3DY Norwich
    Norfolk
    Secretary
    St Peters House
    Cattlemarket Street
    NR1 3DY Norwich
    Norfolk
    94744190001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TURNER, Kenneth John
    Dormer House 22 Oakfield Drive
    South Walsham
    NR13 6EH Norwich
    Norfolk
    Director
    Dormer House 22 Oakfield Drive
    South Walsham
    NR13 6EH Norwich
    Norfolk
    United KingdomBritish30299450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SIMONA SHOES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 06, 2007Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 10, 2006Registration of a charge (395)

    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