PETER NEWMAN SHOES LIMITED

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PETER NEWMAN SHOES LIMITED

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Key Data

Status

Dissolved

Company No.

01467052

Incorporation date

14/12/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 10/01/1980)
dot icon17/05/2016
Final Gazette dissolved following liquidation
dot icon17/02/2016
Notice of final account prior to dissolution
dot icon14/02/2011
Appointment of an administrator
dot icon08/02/2011
Appointment of a liquidator
dot icon08/02/2011
Order of court to wind up
dot icon26/01/2011
Administrator's progress report to 2010-08-15
dot icon26/01/2011
Administrator's progress report to 2010-02-15
dot icon10/09/2010
Notice of extension of period of Administration
dot icon16/02/2010
Notice of extension of period of Administration
dot icon21/09/2009
Administrator's progress report to 2009-08-15
dot icon08/05/2009
Result of meeting of creditors
dot icon23/04/2009
Statement of affairs with form 2.14B
dot icon23/04/2009
Statement of administrator's proposal
dot icon23/04/2009
Appointment of an administrator
dot icon24/02/2009
Registered office changed on 24/02/2009 from the pearl suite unit 1B eddington business park thanet way herne way kent CT6 5UJ
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 14/06/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2007
Director resigned
dot icon18/07/2007
Director's particulars changed
dot icon15/06/2007
Return made up to 14/06/07; full list of members
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/06/2006
Return made up to 14/06/06; full list of members
dot icon18/03/2006
Particulars of mortgage/charge
dot icon18/03/2006
Particulars of mortgage/charge
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon20/10/2005
Declaration of satisfaction of mortgage/charge
dot icon03/08/2005
Director's particulars changed
dot icon09/07/2005
Particulars of mortgage/charge
dot icon28/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 14/06/05; full list of members
dot icon22/03/2005
Certificate of change of name
dot icon14/10/2004
New director appointed
dot icon17/06/2004
Return made up to 14/06/04; full list of members
dot icon09/06/2004
Accounts for a medium company made up to 2003-12-31
dot icon20/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon11/07/2003
Resolutions
dot icon20/06/2003
Return made up to 14/06/03; full list of members
dot icon15/06/2003
Accounts for a medium company made up to 2003-01-31
dot icon19/06/2002
Return made up to 14/06/02; full list of members
dot icon14/06/2002
Accounts for a medium company made up to 2002-01-31
dot icon18/06/2001
Return made up to 14/06/01; full list of members
dot icon16/06/2001
Accounts for a medium company made up to 2001-01-31
dot icon20/06/2000
Return made up to 14/06/00; full list of members
dot icon01/06/2000
Accounts for a medium company made up to 2000-01-31
dot icon02/12/1999
Director resigned
dot icon16/11/1999
Particulars of mortgage/charge
dot icon01/10/1999
Accounts for a medium company made up to 1999-01-31
dot icon28/06/1999
Return made up to 14/06/99; full list of members
dot icon28/04/1999
Director resigned
dot icon28/04/1999
New secretary appointed
dot icon28/04/1999
New director appointed
dot icon19/11/1998
Accounts for a medium company made up to 1998-01-31
dot icon29/06/1998
Return made up to 14/06/98; no change of members
dot icon19/01/1998
New director appointed
dot icon19/01/1998
New director appointed
dot icon11/09/1997
Accounts for a medium company made up to 1996-12-31
dot icon07/08/1997
Accounting reference date extended from 31/12/97 to 31/01/98
dot icon30/07/1997
New director appointed
dot icon08/07/1997
Return made up to 14/06/97; no change of members
dot icon14/07/1996
Registered office changed on 14/07/96 from: 12 queen street ramsgate kent CT11 9DR
dot icon14/07/1996
Return made up to 14/06/96; full list of members
dot icon06/06/1996
Accounts for a medium company made up to 1995-12-31
dot icon03/07/1995
Return made up to 14/06/95; no change of members
dot icon16/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/07/1994
Return made up to 14/06/94; no change of members
dot icon11/05/1994
Accounts for a small company made up to 1993-12-31
dot icon05/07/1993
Return made up to 14/06/93; full list of members
dot icon26/05/1993
Accounts for a small company made up to 1992-12-31
dot icon19/01/1993
Director resigned;new director appointed
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon15/07/1992
Full accounts made up to 1991-12-31
dot icon15/07/1992
Return made up to 14/06/92; full list of members
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon19/07/1991
Return made up to 14/06/91; no change of members
dot icon19/07/1990
Full accounts made up to 1989-12-31
dot icon19/07/1990
Return made up to 14/06/90; full list of members
dot icon09/06/1989
Full accounts made up to 1988-12-31
dot icon09/06/1989
Return made up to 01/06/89; full list of members
dot icon02/02/1989
Declaration of satisfaction of mortgage/charge
dot icon02/02/1989
Declaration of satisfaction of mortgage/charge
dot icon02/02/1989
Declaration of satisfaction of mortgage/charge
dot icon25/05/1988
Accounts for a small company made up to 1987-12-31
dot icon25/05/1988
Return made up to 12/05/88; full list of members
dot icon05/05/1987
Accounts for a small company made up to 1986-12-31
dot icon05/05/1987
Return made up to 10/04/87; full list of members
dot icon17/10/1986
Particulars of mortgage/charge
dot icon02/05/1986
Accounts for a small company made up to 1985-12-31
dot icon02/05/1986
Return made up to 16/04/86; full list of members
dot icon10/01/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Mark
Director
01/01/1998 - Present
3
Mckenzie, Lynda Jane
Director
06/01/1993 - 01/06/2000
-
Carter, Nigel
Director
07/04/1999 - 10/09/1999
-
Wilson, Peter Royston
Director
01/07/1997 - 07/04/1999
-
Morphew, David
Director
01/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER NEWMAN SHOES LIMITED

PETER NEWMAN SHOES LIMITED is an(a) Dissolved company incorporated on 14/12/1979 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 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 PETER NEWMAN SHOES LIMITED?

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PETER NEWMAN SHOES LIMITED is currently Dissolved. It was registered on 14/12/1979 and dissolved on 17/05/2016.

Where is PETER NEWMAN SHOES LIMITED located?

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PETER NEWMAN SHOES LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does PETER NEWMAN SHOES LIMITED do?

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PETER NEWMAN SHOES LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for PETER NEWMAN SHOES LIMITED?

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The latest filing was on 17/05/2016: Final Gazette dissolved following liquidation.