Empire Footwear Limited

Company Name	Empire Footwear Limited
Company Status	Dissolved
Company Number	05528485
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)
Dissolution Date	7 January 2020 (4 years, 4 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

Directors

Director Name	Mr Abdul Majeed
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(same day as company formation)
Role	Footwear
Country of Residence	United Kingdom
Correspondence Address	17a Green Lane Middlesbrough Cleveland TS5 7RT

Secretary Name	Mrs Nasreen Majeed
Nationality	British
Status	Closed
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Green Lane Middlesbrough Cleveland TS5 7RT

Director Name	Mrs Nasreen Majeed
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(3 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Green Lane Middlesbrough Cleveland TS5 7RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 3 Hill Street Shopping Centre Middlesbrough TS1 1SU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	Mr Abdul Majeed 50.00% Ordinary
1 at £1	Mrs Nasreen Majeed 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,942
Cash	£1,802
Current Liabilities	£103,659

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

2 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	Registered office address changed from 11 Hallfield Road Bradford West Yorkshire BD1 3RP to Unit 3 Hill Street Shopping Centre Middlesbrough TS1 1SU on 25 July 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
21 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Director's details changed for Nasreen Majeed on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Nasreen Majeed on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
17 August 2009	Return made up to 04/08/09; full list of members (4 pages)
17 August 2009	Director appointed nasreen majeed (1 page)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 August 2008	Return made up to 04/08/08; full list of members (3 pages)
30 August 2007	Return made up to 04/08/07; full list of members (2 pages)
23 July 2007	Accounting reference date extended from 31/08/07 to 29/02/08 (1 page)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 17A green lane middlesbrough cleveland TS5 7RT (1 page)
2 October 2006	Return made up to 04/08/06; full list of members (6 pages)
19 October 2005	Secretary's particulars changed (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
4 August 2005	Incorporation (16 pages)

Empire Footwear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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