| Company Name | Sloppy Joe's Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920262 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 7 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Paul Michael Bell |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 May 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Collingham Drive Grey Towers Park Nunthorpe Middlesbrough TS7 0GB |
| Director Name | Mr Paul McDermott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 May 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Secretary Name | Mr Paul McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2007(7 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 May 2013) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Director Name | Mr Graham Alfred Hawkesford |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fieldbarn House Smiths Lane Snitterfield Stratford Upon Avon Warwickshire CV37 0JY |
| Secretary Name | Juan Carlos Mas |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5, 17 Anchorage Road Sutton Coldfield West Midlands B74 2PJ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 47 Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Renoir Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 13 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-13
|
| 28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 48 Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 28 August 2012 (1 page) |
| 31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 February 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 31 July 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 31 July 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 31 July 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 October 2007 | Secretary resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 15 warwick road stratford upon avon CV37 6YW (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 15 warwick road stratford upon avon CV37 6YW (1 page) |
| 24 April 2007 | Ad 31/08/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 24 April 2007 | Ad 31/08/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | New secretary appointed (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | New secretary appointed (1 page) |
| 29 September 2006 | New director appointed (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | New director appointed (1 page) |
| 31 August 2006 | Incorporation (14 pages) |
| 31 August 2006 | Incorporation (14 pages) |