SHOE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06437428

Incorporation date

25/11/2007

Size

Total Exemption Small

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2007)

04/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2013

Notice of move from Administration to Dissolution on 2013-05-24

View PDF (15 pages)

04/06/2013

Notice of move from Administration to Dissolution on 2013-05-24

View PDF (14 pages)

02/06/2013

Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 2013-06-03

View PDF (2 pages)

22/01/2013

Administrator's progress report to 2012-12-11

View PDF (8 pages)

06/09/2012

Result of meeting of creditors

View PDF (1 pages)

27/08/2012

Result of meeting of creditors

View PDF (38 pages)

07/08/2012

Statement of administrator's proposal

View PDF (36 pages)

25/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

25/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

25/07/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

03/07/2012

Registered office address changed from 920 Eme House Melton Road Thurmaston Leicester LE4 8GR England on 2012-07-04

View PDF (2 pages)

25/06/2012

Appointment of an administrator

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

18/12/2011

Registered office address changed from 18 Wetherby Close Queniborough Leicester LE7 3FR on 2011-12-19

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

21/11/2010

Appointment of Mrs Lisa Marie Ellis as a director

View PDF (2 pages)

15/06/2010

Appointment of Mr Simon Mark Ellis as a director

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

06/12/2009

Director's details changed for Madeline Sandra Ellis on 2009-11-26

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

11/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

05/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/01/2009

Accounting reference date extended from 30/11/2008 to 30/04/2009

View PDF (1 pages)

22/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

22/12/2008

Director's Change of Particulars / madeline ellis / 22/12/2008 / Middle Name/s was: sanora, now: sandra

View PDF (1 pages)

19/11/2008

Appointment Terminated Director simon ellis

View PDF (1 pages)

19/11/2008

Appointment Terminated Director and Secretary lisa ellis

View PDF (1 pages)

13/11/2008

Director appointed madeline sanora ellis

View PDF (2 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

New secretary appointed

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Incorporation

View PDF (11 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
PEMEX SERVICES LIMITED	Corporate Secretary	25/11/2007 - 25/11/2007	164
PEMEX SERVICES LIMITED	Corporate Director	25/11/2007 - 25/11/2007	164
AMERSHAM SERVICES LIMITED	Corporate Director	25/11/2007 - 25/11/2007	120
Ellis, Lisa Marie	Director	25/11/2007 - 09/11/2008	5
Ellis, Lisa Marie	Director	21/11/2010 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About SHOE SOLUTIONS LIMITED

SHOE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/11/2007 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. 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 SHOE SOLUTIONS LIMITED?

SHOE SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/11/2007 and dissolved on 04/09/2013.

Where is SHOE SOLUTIONS LIMITED located?

SHOE SOLUTIONS LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does SHOE SOLUTIONS LIMITED do?

SHOE SOLUTIONS LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for SHOE SOLUTIONS LIMITED?

The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.