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NOVA SHOE CO LIMITED

NOVA SHOE CO LIMITED

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

    • Overview

    Company NameNOVA SHOE CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVA SHOE CO 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 NOVA SHOE CO LIMITED located?

    Registered Office Address
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA SHOE CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for NOVA SHOE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on Jul 05, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Mrs Shelia Frances Dickinson on May 01, 2014

    		1 pagesCH03

    Appointment of Mrs Shelia Frances Dickinson as a secretary on May 01, 2014

    		AP03

    Registered office address changed from 1 Row Hill Addlestone Surrey KT15 1DL to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on Feb 12, 2015

    		AD01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Ian Philip Dickinson on Jun 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of NOVA SHOE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON, Sheila Frances
    c/o Josolyne & Co
    Park Green
    SK11 7QW Macclesfield
    Silk House
    Cheshire
    England
    		Secretary
    c/o Josolyne & Co
    Park Green
    SK11 7QW Macclesfield
    Silk House
    Cheshire
    England
    		194940270002
    DICKINSON, Ian Philip
    Middlewich Road
    Lower Peover
    WA16 9QD Knutsford
    The Willows
    Cheshire
    England
    		Director
    Middlewich Road
    Lower Peover
    WA16 9QD Knutsford
    The Willows
    Cheshire
    England
    		EnglandBritishSales & Marketing Consultant151117760002
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA SHOE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Philip Dickinson
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    		Apr 06, 2016
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sheila Frances Dickinson
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    		Apr 06, 2016
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does NOVA SHOE CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2019Commencement of winding up
    Apr 13, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Barrington Wood
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    		practitioner
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    Christopher Knott
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    		practitioner
    Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    Cheshire
    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.
    • license: CC0