Shoe-Shop.Com.Limited

Company Name	Shoe-Shop.Com.Limited
Director	Stuart David Paver
Company Status	Active
Company Number	03817232
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Previous Name	TWP 92 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart David Paver
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Catherine House North Minster Business Park Upper Poppleton, York North Yorkshire YO26 6QU

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Keith John Wilkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	26 Ashwood Drive Stokesley Middlesbrough Cleveland TS9 5JD

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Stephen Cochrane
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2003)
Role	Managing Director
Correspondence Address	Red Oaks Hutton Village Guisborough TS14 8ER

Secretary Name	Stephanie Diane Curry
Nationality	British
Status	Resigned
Appointed	19 May 2001(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House North Minster Business Park Upper Poppleton, York North Yorkshire YO26 6QU

Director Name	Stephanie Diane Curry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(2 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Catherine House North Minster Business Park Upper Poppleton, York North Yorkshire YO26 6QU

Secretary Name	WT Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2001)
Correspondence Address	17-25 Scarborough Street Hartlepool Cleveland TS24 7DA

Contact

Website	www.shoeshop.com

Location

Registered Address	Catherine House North Minster Business Park Upper Poppleton, York North Yorkshire YO26 6QU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Upper Poppleton
Ward	Rural West York

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

30 January 2009	Delivered on: 5 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a northminster business park poppleton york t/no NYK190914 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 March 2000	Delivered on: 8 March 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 January 2009

Delivered on: 5 February 2009
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a northminster business park poppleton york t/no NYK190914 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

3 March 2000

Delivered on: 8 March 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
16 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
10 January 2022	Current accounting period shortened from 30 April 2022 to 31 January 2022 (1 page)
22 November 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
27 September 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
13 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
6 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
18 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
31 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
26 May 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 November 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 121,575 (4 pages)
7 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 121,575 (4 pages)
4 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Stephanie Diane Curry as a secretary on 1 September 2014 (1 page)
5 August 2014	Director's details changed for Mr Stuart David Paver on 1 June 2014 (2 pages)
5 August 2014	Director's details changed for Mr Stuart David Paver on 1 June 2014 (2 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 121,575 (5 pages)
5 August 2014	Director's details changed for Stephanie Diane Curry on 1 June 2014 (2 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 121,575 (5 pages)
5 August 2014	Director's details changed for Stephanie Diane Curry on 1 June 2014 (2 pages)
5 August 2014	Secretary's details changed for Stephanie Diane Curry on 1 June 2014 (1 page)
5 August 2014	Secretary's details changed for Stephanie Diane Curry on 1 June 2014 (1 page)
5 August 2014	Director's details changed for Mr Stuart David Paver on 1 June 2014 (2 pages)
5 August 2014	Director's details changed for Stephanie Diane Curry on 1 June 2014 (2 pages)
5 August 2014	Secretary's details changed for Stephanie Diane Curry on 1 June 2014 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
1 November 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 November 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
8 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
16 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
16 November 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Stephanie Diane Curry on 30 July 2010 (2 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Stephanie Diane Curry on 30 July 2010 (2 pages)
18 May 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
18 May 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
20 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 121,575 (4 pages)
20 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 121,575 (4 pages)
20 April 2010	Resolutions RES13 ‐ Amending res 14/05/02 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (8 pages)
20 April 2010	Resolutions RES13 ‐ Amending res 14/05/02 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (8 pages)
7 January 2010	Purchase of own shares. (3 pages)
7 January 2010	Purchase of own shares. (3 pages)
25 August 2009	Return made up to 30/07/09; full list of members (6 pages)
25 August 2009	Director's change of particulars / stuart paver / 31/05/2009 (1 page)
25 August 2009	Return made up to 30/07/09; full list of members (6 pages)
25 August 2009	Director's change of particulars / stuart paver / 31/05/2009 (1 page)
10 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
13 February 2009	Gbp ic 120600/120300\14/01/09\gbp sr 300@1=300\ (1 page)
13 February 2009	Gbp ic 120600/120300\14/01/09\gbp sr 300@1=300\ (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
19 August 2008	Return made up to 30/07/08; full list of members (6 pages)
9 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
9 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2007	Registered office changed on 20/08/07 from: the kinloch building north minster business park upper poppleton york north yorkshire YO26 6QU (1 page)
20 August 2007	Registered office changed on 20/08/07 from: the kinloch building north minster business park upper poppleton york north yorkshire YO26 6QU (1 page)
20 August 2007	Return made up to 30/07/07; full list of members (4 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	Return made up to 30/07/07; full list of members (4 pages)
20 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 October 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 September 2005	Return made up to 30/07/05; full list of members (9 pages)
1 September 2005	Return made up to 30/07/05; full list of members (9 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
30 September 2004	Director's particulars changed (1 page)
30 September 2004	Director's particulars changed (1 page)
5 August 2004	Return made up to 30/07/04; full list of members (9 pages)
5 August 2004	Return made up to 30/07/04; full list of members (9 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 August 2003	Return made up to 30/07/03; full list of members (9 pages)
14 August 2003	Return made up to 30/07/03; full list of members (9 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 201-203 linthorpe road middlesbrough TS1 4AG (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 201-203 linthorpe road middlesbrough TS1 4AG (1 page)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
6 August 2002	Return made up to 30/07/02; full list of members (9 pages)
6 August 2002	Return made up to 30/07/02; full list of members (9 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Ad 14/12/01--------- Â£ si 20100@1=20100 Â£ ic 100500/120600 (3 pages)
5 February 2002	Â£ nc 100500/1050000 14/12/01 (2 pages)
5 February 2002	Â£ nc 100500/1050000 14/12/01 (2 pages)
5 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2002	Ad 14/12/01--------- Â£ si 20100@1=20100 Â£ ic 100500/120600 (3 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
1 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2001	Registered office changed on 09/07/01 from: new exchange building queens square middlesbrough cleveland TS2 1AA (1 page)
9 July 2001	Registered office changed on 09/07/01 from: new exchange building queens square middlesbrough cleveland TS2 1AA (1 page)
13 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
19 February 2001	Ad 15/01/01--------- Â£ si 500@1=500 Â£ ic 100000/100500 (2 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 February 2001	Â£ nc 100000/100500 15/01/01 (1 page)
19 February 2001	Ad 15/01/01--------- Â£ si 500@1=500 Â£ ic 100000/100500 (2 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
19 February 2001	Â£ nc 100000/100500 15/01/01 (1 page)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
8 September 2000	Return made up to 30/07/00; full list of members (6 pages)
22 March 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
22 March 2000	Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Ad 10/01/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
21 February 2000	Statement of affairs (26 pages)
21 February 2000	Ad 10/01/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (4 pages)
21 February 2000	Statement of affairs (26 pages)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
14 January 2000	Registered office changed on 14/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
14 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
14 January 2000	Registered office changed on 14/01/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	New director appointed (2 pages)
8 December 1999	Company name changed twp 92 LIMITED\certificate issued on 25/11/99 (2 pages)
8 December 1999	Company name changed twp 92 LIMITED\certificate issued on 25/11/99 (2 pages)
30 July 1999	Incorporation (23 pages)
30 July 1999	Incorporation (23 pages)