Shoe Carnival (Rochdale) Limited

Company Name	Shoe Carnival (Rochdale) Limited
Company Status	Dissolved
Company Number	03363457
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 11 months ago)
Dissolution Date	27 May 2010 (13 years, 10 months ago)
Previous Name	Rochdale Shoes Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Mr Darren Paul Turner
Nationality	British
Status	Closed
Appointed	05 October 1998(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 27 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hodder Bank Hodder Court Knowles Brow, Stonyhurst Clitheroe Lancashire BB7 9PP

Director Name	Darren Paul Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Marketing Manager
Correspondence Address	Hazelmere Preston Road Ribchester Preston Lancashire PR3 3XL

Secretary Name	Katherine Mary Turner
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Hazelmere Preston Road Ribchester Preston Lancashire PR3 3XL

Director Name	Mr Geoffrey Robert Ainsworth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wood End Preston New Road Samlesbury Preston Lancashire PR5 0UP

Director Name	Terence Ball
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Chairman
Correspondence Address	Beaulah Preston Road Ribchester Preston Lancashire PR3 3XL

Director Name	Mr Terence Ball
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	Beaulah Preston Road Ribchester Preston Lancashire PR3 3XL

Secretary Name	Mr Geoffrey Robert Ainsworth
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wood End Preston New Road Samlesbury Preston Lancashire PR5 0UP

Director Name	Mrs Judith Frances Ball
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 20 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beulah Preston Road Ribchester Preston Lancashire PR3 3XL

Director Name	Mr Darren Paul Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 20 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hodder Bank Hodder Court Knowles Brow, Stonyhurst Clitheroe Lancashire BB7 9PP

Director Name	Darren Bennett
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	8 Muncaster Road Deepdale Preston Lancashire PR1 6BQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£140,247
Cash	£2
Current Liabilities	£146,073

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

27 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2010	Final Gazette dissolved following liquidation (1 page)
11 June 2004	Completion of winding up (1 page)
11 June 2004	Dissolution deferment (1 page)
11 June 2004	Completion of winding up (1 page)
11 June 2004	Dissolution deferment (1 page)
6 February 2004	Order of court to wind up (4 pages)
6 February 2004	Order of court to wind up (4 pages)
22 January 2004	Administrator's abstract of receipts and payments (2 pages)
22 January 2004	Administrator's abstract of receipts and payments (2 pages)
16 January 2004	Notice of discharge of Administration Order (4 pages)
16 January 2004	Notice of discharge of Administration Order (4 pages)
16 January 2004	Order of court to wind up (3 pages)
16 January 2004	Order of court to wind up (3 pages)
2 October 2003	Administration Order (2 pages)
2 October 2003	Administration Order (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: c/o s m robinson east cliff house 5 eastcliffe preston lancashire PR1 3JP (1 page)
26 September 2003	Registered office changed on 26/09/03 from: c/o s m robinson east cliff house 5 eastcliffe preston lancashire PR1 3JP (1 page)
24 September 2003	Notice of Administration Order (1 page)
24 September 2003	Notice of Administration Order (1 page)
11 June 2003	Return made up to 01/05/03; full list of members (6 pages)
11 June 2003	Return made up to 01/05/03; full list of members (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: union street st mary`s gate rochdale greater manchester OL16 1DH (1 page)
14 February 2003	Registered office changed on 14/02/03 from: union street st mary`s gate rochdale greater manchester OL16 1DH (1 page)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
7 June 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 June 2002	Return made up to 01/05/02; full list of members (6 pages)
21 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
21 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
20 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
20 July 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
16 July 2001	Company name changed rochdale shoes LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed rochdale shoes LIMITED\certificate issued on 16/07/01 (2 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
1 June 2001	Return made up to 01/05/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
31 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
9 June 1999	Return made up to 01/05/99; full list of members (6 pages)
9 June 1999	Return made up to 01/05/99; full list of members (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
19 February 1999	Accounts made up to 31 August 1998 (1 page)
23 December 1998	Secretary resigned;director resigned (1 page)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	New secretary appointed;new director appointed (2 pages)
23 December 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 23-31 rough hey road grimsargh preston PR2 5AR (1 page)
6 July 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 23-31 rough hey road grimsargh preston PR2 5AR (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Location of register of members (1 page)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Location of register of members (1 page)
6 July 1998	Return made up to 01/05/98; full list of members (6 pages)
6 July 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
6 July 1998	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
1 May 1997	Incorporation (15 pages)
1 May 1997	Incorporation (15 pages)

Shoe Carnival (Rochdale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire