Briggs"Palm Shoes"Limited

Company Name	Briggs"Palm Shoes"Limited
Company Status	Dissolved
Company Number	00297429
Category	Private Limited Company
Incorporation Date	20 February 1935(89 years, 2 months ago)
Dissolution Date	3 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Troughton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Shops Director
Correspondence Address	33 Springfield Close Elburton Plymouth Devon PL9 8QD

Director Name	Mr Michael John Ivers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Main Street Newbold Verdon Leicester Leicestershire LE9 9NQ

Director Name	Mr Sidney Harris
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 September 1991)
Role	Company Director
Correspondence Address	14 Ingarsby Drive Leicester Leicestershire LE5 6HA

Director Name	Mr Peter Bernard Charles Booth
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1994)
Role	Financial Director/Company Secretary
Correspondence Address	64 Packer Avenue Leicester Forest East Leicester Leicestershire LE3 3QG

Director Name	Mr James Edwin Briggs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Chairman/Managing Director
Country of Residence	United Kingdom
Correspondence Address	98 Burnmill Road Market Harborough Leicestershire LE16 7JG

Director Name	Mr Peter William Briggs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradgate Road Cropston Leicester Leicestershire LE7 7GA

Director Name	Mr Richard Geoffrey Briggs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 August 1999)
Role	Farmer
Correspondence Address	Cuckron Stromfirth Weisdale Shetland Isle Of Shetland ZE2 9LH Scotland

Director Name	Gordon Howard Burdge
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	5 years (resigned 20 June 1996)
Role	Chairman/Director
Correspondence Address	The Cottage Beercrocombe Taunton Somerset TA3 6AG

Secretary Name	Mr Peter Bernard Charles Booth
Nationality	British
Status	Resigned
Appointed	19 June 1991(56 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	64 Packer Avenue Leicester Forest East Leicester Leicestershire LE3 3QG

Secretary Name	Mr Anthony Wayne Wragg
Nationality	British
Status	Resigned
Appointed	21 November 1994(59 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Leicester Road Glenfield Leicester LE3 8HF

Secretary Name	Mr Peter William Briggs
Nationality	British
Status	Resigned
Appointed	05 December 1997(62 years, 10 months after company formation)
Appointment Duration	1 month (resigned 06 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradgate Road Cropston Leicester Leicestershire LE7 7GA

Secretary Name	Dean Antony Hallam
Nationality	British
Status	Resigned
Appointed	06 January 1998(62 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	121 Appledore Avenue Wollaton Nottingham Nottinghamshire NG8 2RW

Director Name	Peter John Lewis Foot
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 May 2007)
Role	Accountant
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	David Edwin Lockyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(64 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2007)
Role	Chief Executive
Correspondence Address	The Foxton, Rolleston Old Stables Rolleston Road, Rolleston Leicester Leicestershire LE7 9EN

Secretary Name	Peter John Lewis Foot
Nationality	British
Status	Resigned
Appointed	02 August 1999(64 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 April 2007)
Role	Accountant
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	Mr Arthur Jonathan Smith
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(66 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Broadway Oadby Leicester Leicestershire LE2 2HF

Director Name	Mr Roger Parr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(70 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender House 15c Baggrave End Barsby Leicestershire LE7 4RB

Director Name	David Kenneth White
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(71 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Mellion Drive Biddenham Bedford Bedfordshire MK40 4BF

Director Name	Mr Anthony David Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(72 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	24 April 2007(72 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Mr David Mark Rostron
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(72 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Oak Road Mottram St Andrew Cheshire SK10 4QF

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2009	Administrator's progress report to 27 January 2009 (7 pages)
3 February 2009	Notice of move from Administration to Dissolution (7 pages)
30 August 2008	Administrator's progress report to 27 July 2008 (6 pages)
12 March 2008	Statement of affairs with form 2.14B (6 pages)
10 March 2008	Statement of administrator's proposal (36 pages)
10 March 2008	Statement of administrator's proposal (35 pages)
10 March 2008	Statement of administrator's proposal (36 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Director resigned (1 page)
1 February 2008	Registered office changed on 01/02/08 from: fosse way syston leicester leicestershire LE7 1NF (1 page)
1 February 2008	Appointment of an administrator (1 page)
22 January 2008	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
21 October 2007	Full accounts made up to 30 December 2006 (8 pages)
10 July 2007	Return made up to 19/06/07; no change of members (8 pages)
21 June 2007	New director appointed (1 page)
12 June 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
11 April 2007	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Return made up to 19/06/06; full list of members (8 pages)
6 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 2006	Auditor's resignation (1 page)
19 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2006	New director appointed (3 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Resolutions RES13 ‐ Loan agreement 22/12/05 (2 pages)
5 January 2006	Declaration of assistance for shares acquisition (10 pages)
30 December 2005	Particulars of mortgage/charge (9 pages)
15 July 2005	Full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
9 April 2005	Declaration of assistance for shares acquisition (11 pages)
9 April 2005	Declaration of assistance for shares acquisition (11 pages)
8 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (9 pages)
1 July 2004	Return made up to 19/06/04; full list of members (7 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2003	Declaration of assistance for shares acquisition (6 pages)
3 December 2003	Declaration of assistance for shares acquisition (6 pages)
26 June 2003	Return made up to 19/06/03; full list of members (7 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
23 August 2002	Auditor's resignation (1 page)
14 June 2002	Return made up to 19/06/02; full list of members (7 pages)
7 August 2001	New director appointed (2 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2001	Return made up to 19/06/01; full list of members (6 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Particulars of mortgage/charge (8 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
11 September 2000	Full accounts made up to 1 January 2000 (14 pages)
7 July 2000	Return made up to 19/06/00; full list of members (6 pages)
22 December 1999	Particulars of mortgage/charge (9 pages)
8 December 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Full group accounts made up to 31 January 1999 (21 pages)
13 August 1999	Particulars of mortgage/charge (9 pages)
11 August 1999	Registered office changed on 11/08/99 from: edwin house cornwall road south wigston leicester LE18 4XH (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
21 July 1999	Return made up to 19/06/99; no change of members (6 pages)
30 September 1998	Full group accounts made up to 31 January 1998 (23 pages)
13 July 1998	Return made up to 19/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
29 June 1997	Full group accounts made up to 31 January 1997 (24 pages)
29 June 1997	Return made up to 19/06/97; full list of members (7 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
24 July 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 24/07/96 363(288) ‐ Director's particulars changed (10 pages)
3 July 1996	Director resigned (1 page)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Return made up to 19/06/95; no change of members (6 pages)
26 July 1995	Full group accounts made up to 31 January 1995 (22 pages)
25 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 February 1935	Incorporation (43 pages)

Briggs"Palm Shoes"Limited

Business Activity

Directors

Location

Accounts

Filing History

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