ORIGINAL SHOE COMPANY LIMITED

Overview

Company Name	ORIGINAL SHOE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191917
Jurisdiction	Scotland
Date of Creation	Dec 08, 1998
Date of Cessation	Jun 03, 2015

Summary

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

What is the purpose of ORIGINAL SHOE COMPANY LIMITED?

(5243) /

Where is ORIGINAL SHOE COMPANY LIMITED located?

Registered Office Address	C/O Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ORIGINAL SHOE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE ORIGINAL SHOE COMPANY LIMITED	Dec 08, 1998	Dec 08, 1998

What are the latest accounts for ORIGINAL SHOE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2007

What is the status of the latest annual return for ORIGINAL SHOE COMPANY LIMITED?

Annual Return

Last Annual Return	Dec 08, 2008

What are the latest filings for ORIGINAL SHOE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 08, 2012

Insolvency filing

Insolvency:form 4.22(scot) notice of constitution of creditors committee

2 pages

LIQ MISC

Aug 24, 2011

legacy

3 pages

MG03s

Aug 24, 2011

legacy

3 pages

MG03s

Aug 24, 2011

legacy

3 pages

MG03s

Aug 24, 2011

legacy

3 pages

MG03s

Feb 25, 2010

Administrator's progress report

19 pages

2.20B(Scot)

Feb 25, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Dec 15, 2009

legacy

4 pages

MG05s

Dec 15, 2009

legacy

4 pages

MG05s

Oct 16, 2009

Administrator's progress report

20 pages

2.20B(Scot)

Aug 14, 2009

legacy

2 pages

419a(Scot)

Jul 02, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

1 pages

288b

Apr 23, 2009

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Apr 16, 2009

Statement of administrator's proposal

46 pages

2.16B(Scot)

Apr 15, 2009

legacy

1 pages

288b

Feb 25, 2009

Appointment of an administrator

10 pages

2.11B(Scot)

Feb 25, 2009

legacy

1 pages

287

Feb 20, 2009

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 20, 2009

legacy

1 pages

288b

Feb 20, 2009

legacy

2 pages

288a

Jan 26, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of ORIGINAL SHOE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, William Edward Jardine 16 Broadwood Park KA7 4XE Ayr Ayrshire	Jan 30, 2000	Feb 28, 2008	Secretary	16 Broadwood Park KA7 4XE Ayr Ayrshire		British			68372280001
GEE, Andrew John 47 Spring Road Orrell WN5 8QB Wigan Lancashire	Feb 28, 2008	Feb 04, 2009	Secretary	47 Spring Road Orrell WN5 8QB Wigan Lancashire		British		Director	124531000001
HAMMOND, Andrew Firtrees, Rigg Road Auchinleck KA18 3JB Cumnock Ayrshire	Dec 08, 1998	Dec 17, 1998	Secretary	Firtrees, Rigg Road Auchinleck KA18 3JB Cumnock Ayrshire		British			124755600001
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	Feb 04, 2009	Apr 03, 2009	Secretary	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire		British		Accountant	128847520001
MCKAY, William Stewart 3 Ottoline Drive KA10 7AN Troon Ayrshire	Dec 17, 1998	Jan 30, 2000	Secretary	3 Ottoline Drive KA10 7AN Troon Ayrshire		British		Consultant	914470001
CRAIG, Andrew Donald 27 Drumlin Drive Milngavie G62 6NH Glasgow Lanarkshire	Jan 01, 2006	Jun 07, 2006	Director	27 Drumlin Drive Milngavie G62 6NH Glasgow Lanarkshire	Scotland	British	1971-12	Investment Manager	118340840001
DUNN, Barry John Keith The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	Feb 28, 2008	Oct 15, 2008	Director	The Farm House Back Lane Heath Charnock PR6 9DJ Chorley	United Kingdom	British	1956-9	Director	60493690005
FORSEY, David Michael Churchill House St James Hill 28 Castleford Drive SK10 4BG Prestbury	Jun 07, 2006	Feb 28, 2008	Director	Churchill House St James Hill 28 Castleford Drive SK10 4BG Prestbury	United Kingdom	British	1966-6	Company Director	147207580001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Feb 22, 2000	Nov 01, 2000	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	Company Director	105471380001
GREENWOOD, John David 1 Brookside Euxton PR7 6HR Chorley Lancashire	Feb 28, 2008	May 01, 2008	Director	1 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1943-8	Director	4527320003
HAMMOND, Andrew Firtrees, Rigg Road Auchinleck KA18 3JB Cumnock Ayrshire	Dec 16, 1998	Jun 07, 2006	Director	Firtrees, Rigg Road Auchinleck KA18 3JB Cumnock Ayrshire	Scotland	British	1969-5	Buying Director	124755600001
HAMMOND, David Netherton Ochiltree KA18 2PU Cumnock Ayrshire	Dec 08, 1998	Jun 07, 2006	Director	Netherton Ochiltree KA18 2PU Cumnock Ayrshire		British	1947-6	Retailer	61492230001
HAMMOND, Steven Gary 10 Doonview Gardens KA7 4HZ Ayr	Dec 16, 1998	May 31, 2005	Director	10 Doonview Gardens KA7 4HZ Ayr	Scotland	British	1971-11	Retail Operations Director	64328910002
MADELEY, David Phillip Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	Feb 28, 2008	Apr 03, 2009	Director	Mill Lane WA15 0RD Ashley One Castle Mill Cheshire	England	British	1960-8	Director	128847520001
MCKAY, William Stewart 3 Ottoline Drive KA10 7AN Troon Ayrshire	Dec 17, 1998	Jan 30, 2000	Director	3 Ottoline Drive KA10 7AN Troon Ayrshire	Scotland	British	1942-11	Consultant	914470001
MELLORS, Robert Frank The Warrener Warren Row RG10 8QS Reading Berkshire	Jun 07, 2006	Feb 28, 2008	Director	The Warrener Warren Row RG10 8QS Reading Berkshire	United Kingdom	British	1950-5	Chartered Accountant	30104540002
OVEREND, Stuart John 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	Nov 21, 2000	Jan 01, 2006	Director	42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire	United Kingdom	Scottish	1970-4	Chartered Accountant	66966660001
RONNIE, Christopher Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	Feb 28, 2008	Mar 25, 2009	Director	Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire	England	Scottish	1962-3	Director	79360390002

View Detailed Information on Officers and People with Significant Control

Does ORIGINAL SHOE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Account charge	Created On Dec 17, 2008 Delivered On Dec 31, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars The chargors rights, title and interest in and to the charged asset.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 31, 2008Registration of a charge (410) Jun 30, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 14, 2008Registration of a charge (410) Oct 22, 2008Alteration to a floating charge (466 Scot) Aug 13, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 14, 2009Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 06, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (410) Oct 11, 2008Alteration to a floating charge (466 Scot) Aug 23, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Guarantee & debenture	Created On Sep 26, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All sums due or to become due
	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. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2008Registration of a charge (410) Oct 14, 2008Alteration to a floating charge (466 Scot) Oct 16, 2008Alteration to a floating charge (466 Scot) Dec 14, 2009Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Guarantee and debenture	Created On Sep 26, 2008 Delivered On Sep 29, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Guarantee and debenture including legal mortgage and fixed charge all land, fixed charges and floating charge over all assets not effectively charged by the guarantee and debenture - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 29, 2008Registration of a charge (410) Sep 30, 2008 Oct 03, 2008Alteration to a floating charge (466 Scot) Oct 17, 2008Alteration to a floating charge (466 Scot) Aug 23, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On May 31, 2005 Delivered On Jun 04, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aberdeen Asset Managers Limited
	Transactions Jun 04, 2005Registration of a charge (410) Jun 04, 2005Alteration to a floating charge (466 Scot) Jun 10, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 19, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole buildings and erections theron known as block 3A recreation road, caponacre industrial estate, cumnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 2005Registration of a charge (410) Feb 20, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 27, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 441 dumbarton road & 1-5 hayburn street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2003Registration of a charge (410) Feb 20, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1 skerrington farm, glaisnock road, cumnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 2000Registration of a charge (410) Feb 20, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 25, 2000 Delivered On Oct 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 2000Registration of a charge (410) Jun 08, 2005Alteration to a floating charge (466 Scot) Aug 23, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Debenture	Created On Sep 25, 2000 Delivered On Oct 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property; fixed charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 2000Registration of a charge (410) Aug 23, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 10, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 18, 1999Registration of a charge (410) Oct 25, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 30, 1999 Delivered On Apr 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 13, 1999Registration of a charge (410) Oct 25, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 01, 1999 Delivered On Mar 04, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit one, skerrington farm, cumnock, ayrshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 04, 1999Registration of a charge (410) Oct 25, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ORIGINAL SHOE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2009	Administration started
Feb 25, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Feb 25, 2010
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ	Feb 25, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Feb 25, 2010

Date	Type
Feb 25, 2010	Commencement of winding up
Jun 03, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Feb 25, 2010
Richard Dixon Fleming 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	Feb 25, 2010
David James Costley-Wood Kpmg Llp St James Square M2 6DS Manchester	practitioner	Kpmg Llp St James Square M2 6DS Manchester	Feb 25, 2010

Notes	scottish-insolvency-info

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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