| Company Name | Shoe Carnival (Sale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04114762 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 31 May 2010 (13 years, 11 months ago) |
| Previous Name | Cormorant Humour Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Douglas Shackleton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 22 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 31 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Longbottom Avenue Silsden Keighley Lancashire BD20 0HS |
| Secretary Name | Stephen Wills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 31 May 2010) |
| Role | Company Director |
| Correspondence Address | 102 Esmond Road Cheetham Hill Manchester M8 9LZ |
| Director Name | Ball Shoes Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2003(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 31 May 2010) |
| Correspondence Address | Robinson Accountants 5 East Cliff Preston Lancashire PR1 3JE |
| Director Name | Terence Ball |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Purchasing Director |
| Correspondence Address | Beaulah Preston Road Ribchester Preston Lancashire PR3 3XL |
| Secretary Name | Mr Darren Paul Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hodder Bank Hodder Court Knowles Brow, Stonyhurst Clitheroe Lancashire BB7 9PP |
| Director Name | Stock Mart Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2003(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 July 2003) |
| Correspondence Address | Robinsons Accountants 5 East Cliff Preston Lancashire PR1 3JE |
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 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2004 | Completion of winding up (1 page) |
| 11 June 2004 | Completion of winding up (1 page) |
| 11 June 2004 | Dissolution deferment (1 page) |
| 11 June 2004 | Dissolution deferment (1 page) |
| 22 January 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) |
| 22 January 2004 | Order of court to wind up (4 pages) |
| 16 January 2004 | Order of court to wind up (3 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) |
| 7 October 2003 | Registered office changed on 07/10/03 from: robinsons accountants east cliff house 5 eastcliff preston lancashire PR1 3JP (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: robinsons accountants east cliff house 5 eastcliff preston lancashire PR1 3JP (1 page) |
| 2 October 2003 | Administration Order (2 pages) |
| 2 October 2003 | Notice of Administration Order (1 page) |
| 2 October 2003 | Notice of Administration Order (1 page) |
| 2 October 2003 | Administration Order (2 pages) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | New director appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: unit 2 the six acre shopping centre sale manchester M33 7ZZ (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: unit 2 the six acre shopping centre sale manchester M33 7ZZ (1 page) |
| 3 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 1 October 2002 | Accounts made up to 30 November 2001 (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 31 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 78 fishergate preston lancashire PR1 2UH (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: 78 fishergate preston lancashire PR1 2UH (1 page) |
| 24 October 2001 | Company name changed cormorant humour LIMITED\certificate issued on 24/10/01 (3 pages) |
| 24 October 2001 | Company name changed cormorant humour LIMITED\certificate issued on 24/10/01 (3 pages) |
| 27 November 2000 | Incorporation (15 pages) |