COUNTY FOOTWEAR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02694136

Incorporation date

04/03/1992

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

01/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

21/03/2011

Declaration of solvency

View PDF (3 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-25

View PDF (4 pages)

10/03/2011

Resolutions

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-04-25

View PDF (15 pages)

20/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for David Amson on 2010-03-05

View PDF (2 pages)

23/09/2009

Auditor's resignation

View PDF (1 pages)

03/08/2009

Appointment Terminated Director darren rose

View PDF (1 pages)

26/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

12/05/2009

Appointment Terminated Secretary darren rose

View PDF (1 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/04/2009

Director appointed david amson

View PDF (2 pages)

20/04/2009

Director and secretary appointed carole mary binks

View PDF (2 pages)

20/04/2009

Accounting reference date shortened from 30/09/2009 to 25/04/2009

View PDF (1 pages)

20/04/2009

Appointment Terminated Director gary lynch

View PDF (1 pages)

20/04/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

20/04/2009

Appointment Terminated Director edward clucas

View PDF (1 pages)

20/04/2009

Appointment Terminated Director ian eaves

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 100 shaw road oldham lancashire OL1 4AY

View PDF (1 pages)

09/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

18/09/2008

Resolutions

View PDF (3 pages)

18/09/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/09/2008

Resolutions

View PDF (3 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

26/03/2008

Director appointed mr gary lynch

View PDF (1 pages)

24/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

28/05/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

13/03/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

13/12/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/05/2005

Return made up to 05/03/05; full list of members

View PDF (8 pages)

08/05/2005

Secretary's particulars changed

View PDF (0 pages)

20/10/2004

New director appointed

View PDF (1 pages)

26/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

06/03/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

01/08/2002

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: regent works cornwall road kettering northamptonshire NN16 8PR

View PDF (1 pages)

03/03/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

15/01/2002

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Auditor's resignation

View PDF (1 pages)

02/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

17/05/2001

New director appointed

View PDF (3 pages)

25/03/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

25/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

19/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

19/03/2000

Director resigned

View PDF (0 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 05/03/99; full list of members

View PDF (8 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (0 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

25/03/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

24/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (2 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

16/11/1997

Registered office changed on 17/11/97 from: unit 4 bective road kingsthorpe northampton northamptonshire NN2 7TD

View PDF (1 pages)

03/08/1997

Ad 09/05/97--------- £ si 100000@1=100000 £ ic 290000/390000

View PDF (2 pages)

03/08/1997

Nc inc already adjusted 09/05/97

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (7 pages)

17/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (7 pages)

02/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

02/04/1997

Secretary's particulars changed

View PDF (0 pages)

12/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

18/11/1996

Auditor's resignation

View PDF (2 pages)

24/04/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

24/04/1996

Secretary's particulars changed

View PDF (0 pages)

13/03/1996

Amended accounts made up to 1995-03-31

View PDF (8 pages)

14/02/1996

Auditor's resignation

View PDF (2 pages)

28/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

21/03/1995

New secretary appointed

View PDF (0 pages)

19/03/1995

Return made up to 05/03/95; no change of members

View PDF (5 pages)

19/03/1995

Secretary resigned

View PDF (0 pages)

15/02/1995

New director appointed

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23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

13/09/1994

Director resigned

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12/08/1994

Declaration of satisfaction of mortgage/charge

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11/04/1994

Particulars of mortgage/charge

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12/03/1994

Return made up to 05/03/94; full list of members

View PDF (7 pages)

19/01/1994

Director resigned

View PDF (0 pages)

10/01/1994

Accounts for a small company made up to 1993-03-31

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23/11/1993

Ad 09/08/93--------- £ si 190000@1=190000 £ ic 100000/290000

View PDF (2 pages)

23/11/1993

Nc inc already adjusted 09/08/93

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Resolutions

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23/11/1993

Registered office changed on 24/11/93 from: unit 4,bective road kingsthorpe northampton NN2 7TD

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

Return made up to 05/03/93; full list of members; amend

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22/03/1993

Return made up to 05/03/93; full list of members

View PDF (8 pages)

22/03/1993

Registered office changed on 23/03/93

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22/03/1993

Director resigned

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02/07/1992

Particulars of mortgage/charge

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16/06/1992

Ad 03/04/92--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

16/06/1992

Nc inc already adjusted 03/04/92

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18/05/1992

New director appointed

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18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

View PDF (0 pages)

18/05/1992

New director appointed

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05/05/1992

Resolutions

View PDF (0 pages)

05/05/1992

Resolutions

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05/05/1992

Resolutions

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30/04/1992

Certificate of change of name

View PDF (2 pages)

29/04/1992

Accounting reference date notified as 31/03

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08/04/1992

Certificate of change of name

View PDF (2 pages)

06/04/1992

Registered office changed on 07/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/04/1992

New director appointed

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06/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1992

Memorandum and Articles of Association

View PDF (5 pages)

31/03/1992

Resolutions

View PDF (1 pages)

04/03/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2009

Last change occurred

24/04/2009

Accounts

Full

Last made up date

24/04/2009

Next account date

24/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webb, Colin	Director	13/03/2007 - 06/04/2009	25
Kinsella, Anthony	Director	10/05/2001 - 01/07/2004	44
Samson, Hugh	Director	12/02/1995 - 17/01/2000	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/03/1992 - 26/03/1992	16011
London Law Services Limited	Nominee Director	04/03/1992 - 26/03/1992	15403

Persons with Significant Control

No PSC data available.

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Description

About COUNTY FOOTWEAR (UK) LIMITED

COUNTY FOOTWEAR (UK) LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTY FOOTWEAR (UK) LIMITED?

COUNTY FOOTWEAR (UK) LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 01/08/2012.

Where is COUNTY FOOTWEAR (UK) LIMITED located?

COUNTY FOOTWEAR (UK) LIMITED is registered at Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire NG17 2HU.

What does COUNTY FOOTWEAR (UK) LIMITED do?

COUNTY FOOTWEAR (UK) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COUNTY FOOTWEAR (UK) LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.