| Company Name | Nova Shoe Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244090 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 13 April 2020 (4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Ian Philip Dickinson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Sales & Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows Middlewich Road Lower Peover Knutsford Cheshire WA16 9QD |
| Secretary Name | Mrs Sheila Frances Dickinson |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 April 2020) |
| Role | Company Director |
| Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield South |
| Built Up Area | Macclesfield |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £253,721 |
| Cash | £151,960 |
| Current Liabilities | £40,646 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 5 July 2019 | Registered office address changed from C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 5 July 2019 (2 pages) |
| 4 July 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 July 2019 | Declaration of solvency (5 pages) |
| 4 July 2019 | Resolutions
|
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 15 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 May 2015 | Secretary's details changed for Mrs Shelia Frances Dickinson on 1 May 2014 (1 page) |
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Secretary's details changed for Mrs Shelia Frances Dickinson on 1 May 2014 (1 page) |
| 20 May 2015 | Secretary's details changed for Mrs Shelia Frances Dickinson on 1 May 2014 (1 page) |
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 12 February 2015 | Registered office address changed from 1 Row Hill Addlestone Surrey KT15 1DL to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from 1 Row Hill Addlestone Surrey KT15 1DL to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 12 February 2015 (1 page) |
| 12 February 2015 | Appointment of Mrs Shelia Frances Dickinson as a secretary on 1 May 2014 (2 pages) |
| 12 February 2015 | Appointment of Mrs Shelia Frances Dickinson as a secretary on 1 May 2014 (2 pages) |
| 12 February 2015 | Appointment of Mrs Shelia Frances Dickinson as a secretary on 1 May 2014 (2 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 May 2013 | Director's details changed for Mr Ian Philip Dickinson on 1 June 2012 (2 pages) |
| 14 May 2013 | Director's details changed for Mr Ian Philip Dickinson on 1 June 2012 (2 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Director's details changed for Mr Ian Philip Dickinson on 1 June 2012 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 July 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 26 July 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 13 May 2010 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 May 2010 | Appointment of Mr Ian Philip Dickinson as a director (2 pages) |
| 10 May 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 10 May 2010 | Appointment of Mr Ian Philip Dickinson as a director (2 pages) |
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 10 May 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 10 May 2010 | Statement of capital following an allotment of shares on 5 May 2010
|
| 5 May 2010 | Incorporation
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| 5 May 2010 | Incorporation
|
| 5 May 2010 | Incorporation
|