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The Open Database Of The Corporate World

SHOE MAD LIMITED

Company Number
05698535
Status
Dissolved
Incorporation Date
6 February 2006 (almost 16 years ago)
Dissolution Date
25 May 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Julie Ann Roberts
Registered Address
  • C/O Corporate Financial Solutions Church House
    13-15 Regent Street
  • Nottingham
  • NG1 5BS
  • United Kingdom
Industry Codes
  • 47.72/1: Retail sale of footwear in specialised stores (UK SIC Classification 2007)
  • 47.72: Retail sale of footwear and leather goods in specialised stores (European Community NACE Rev 2)
  • 4771: Retail sale of clothing, footwear and leather articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-02-29
Annual Return Last Made Up Date
2016-02-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2019 (UK Crown Copyright)

UK Gazette Notices

SHOE MAD LIMITED (Company Number 05698535) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address...,

SHOE MAD LIMITED (Company Number 05698535) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address...,

Name of Company: SHOE MAD LIMITED Company Number: 05698535 Nature of Business: Shoe Retailer Registered office: Church House, 13-15 Regent St...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Miss Julie Ann Roberts controls United Kingdom flag inactive SHOE MAD LIMITED (United Kingdom, 6 Feb 2006-25 May 2019) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2019-05-25 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-02-25 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2019-01-16 Notice of removal of liquidator by court in MVL or CVL Removal of liquidator by court order details
2019-01-05 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-11-14 details
2017-11-30 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-11-30 Filing dated 30 November 2017 Resolutions details
2017-11-30 Notice of disclaimer under section 178 of the Insolvency Act 1986 Notice to Registrar of Companies of Notice of disclaimer details
2017-11-30 Notice of statement of affairs Statement of affairs details
2017-11-02 Change of registered office address Registered office address changed from 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to C/O Corporate Financial Solutions Church House 13-15 Regent Street Nottingham NG1 5BS on 2017-11-02 details
2017-02-06 Confirmation Statement Confirmation statement made on 2017-02-06 with updates details
2016-09-21 Annual Accounts Total exemption full accounts made up to 2016-02-29 details
2016-02-18 Annual Return Annual return made up to 2016-02-06 with full list of shareholders details
2015-11-23 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-06 Annual Return Annual return made up to 2015-02-06 with full list of shareholders details
2014-06-10 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-12 Annual Return Annual return made up to 2014-02-06 with full list of shareholders details
2013-08-12 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-01 Annual Return Annual return made up to 2013-02-06 with full list of shareholders details
2012-04-25 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-03-01 Annual Return Annual return made up to 2012-02-06 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2017-11-20 The Gazette (United Kingdom) Resolutions for Winding-up SHOE MAD LIMITED (Company Number 05698535) Registe... Company credit event details
2017-11-20 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: SHOE MAD LIMITED Company Number: ... Company credit event details
2017-11-08 The Gazette (United Kingdom) Meetings of Creditors SHOE MAD LIMITED (Company Number 05698535) Registered o... Company credit event details

Industry codes

Code Description Code scheme
47.72/1 Retail sale of footwear in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 23 2020

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