SHOESTRING LACES LIMITED

Key Data

Status

Dissolved

Company No.

03284124

Incorporation date

25/11/1996

Size

Total Exemption Small

Classification

Repair of footwear and leather goods (95.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

14/08/2017

Final Gazette dissolved following liquidation

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14/05/2017

Return of final meeting in a creditors' voluntary winding up

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05/02/2017

Registered office address changed from Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 2017-02-06

View PDF (1 pages)

16/05/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/05/2016

Registered office address changed from 103 Bath Street Market Harborough Leicestershire LE16 9EJ to Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2016-05-13

View PDF (2 pages)

09/05/2016

Statement of affairs with form 4.19

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09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Resolutions

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13/03/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

04/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

23/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

08/09/2013

Current accounting period extended from 2014-03-31 to 2014-07-31

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/06/2012

Appointment of David Andrew Collins as a secretary

View PDF (1 pages)

27/06/2012

Termination of appointment of Ian Williams as a secretary

View PDF (1 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

27/10/2011

Appointment of Mr Ian Robert Williams as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Lynn Slimmon as a secretary

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/08/2010

Termination of appointment of John Marroitt as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for John Michael William Marroitt on 2009-11-20

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23/11/2009

Director's details changed for Caroline Collins on 2009-11-20

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22/09/2009

Particulars of a mortgage or charge / charge no: 5

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08/09/2009

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

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08/09/2009

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

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25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/01/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/01/2007

Return made up to 16/11/06; full list of members

View PDF (3 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

22/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/09/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

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05/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

30/10/2005

New director appointed

View PDF (2 pages)

18/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/02/2005

New director appointed

View PDF (2 pages)

23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

15/12/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

17/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

17/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Registered office changed on 18/11/02 from: the maltings 5-8 fairfield road market harborough leicestershire LE16 9QQ

View PDF (1 pages)

11/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

05/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

10/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

21/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

02/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

07/03/1999

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

02/12/1998

Return made up to 20/11/98; no change of members

View PDF (6 pages)

13/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1998

Registered office changed on 11/04/98 from: bevin house 89 northampton road market harborough leicestershire LE16 9HD

View PDF (1 pages)

10/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

18/09/1997

Accounting reference date extended from 30/11/97 to 31/01/98

View PDF (1 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100

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08/05/1997

New director appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

25/11/1996

Incorporation

View PDF (21 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/11/1996 - 25/11/1996	38039
Collins, David Andrew	Secretary	25/06/2012 - Present	-
Alcock, Caroline	Secretary	25/11/1996 - 30/09/2002	-
Slimmon, Lynn	Secretary	30/09/2002 - 24/10/2011	-
Williams, Ian Robert	Secretary	27/10/2011 - 25/06/2012	-

Persons with Significant Control

No PSC data available.

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Description

About SHOESTRING LACES LIMITED

SHOESTRING LACES LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ. There are currently 2 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 SHOESTRING LACES LIMITED?

SHOESTRING LACES LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 14/08/2017.

Where is SHOESTRING LACES LIMITED located?

SHOESTRING LACES LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ.

What does SHOESTRING LACES LIMITED do?

SHOESTRING LACES LIMITED operates in the Repair of footwear and leather goods (95.23 - SIC 2007) sector.

What is the latest filing for SHOESTRING LACES LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved following liquidation.