| Company Name | Northern Soles (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08807714 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 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 Luke Struthers |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 December 2019(6 years after company formation) |
| Appointment Duration | 1 year (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashfield Wetherby LS22 7TF |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Ms Katie Lightfoot |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor York Place Leeds LS1 2DS |
Location
| Registered Address | 2nd Floor York Place Leeds LS1 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Katie Lightfoot 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2020 | Application to strike the company off the register (3 pages) |
| 14 January 2020 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 14 January 2020 | Termination of appointment of Katie Lightfoot as a director on 1 January 2020 (1 page) |
| 14 January 2020 | Cessation of Katie Lightfoot as a person with significant control on 9 December 2019 (1 page) |
| 14 January 2020 | Appointment of Mr Luke Struthers as a director on 9 December 2019 (2 pages) |
| 14 January 2020 | Notification of Luke Struthers as a person with significant control on 9 December 2019 (2 pages) |
| 18 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 29 July 2019 | Registered office address changed from Highcroft Selby Road Garforth Leeds LS25 2AG to 2nd Floor York Place Leeds LS1 2DS on 29 July 2019 (1 page) |
| 1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 23 February 2016 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2015 | Registered office address changed from Northern Soles (Uk) Limited Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN to Highcroft Selby Road Garforth Leeds LS25 2AG on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from Northern Soles (Uk) Limited Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN to Highcroft Selby Road Garforth Leeds LS25 2AG on 27 July 2015 (1 page) |
| 23 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 February 2014 | Statement of capital following an allotment of shares on 9 December 2013
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| 20 February 2014 | Statement of capital following an allotment of shares on 9 December 2013
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| 20 February 2014 | Statement of capital following an allotment of shares on 9 December 2013
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| 19 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 December 2013 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 December 2013 (1 page) |
| 19 December 2013 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 December 2013 | Appointment of Ms Katie Lightfoot as a director (2 pages) |
| 19 December 2013 | Appointment of Ms Katie Lightfoot as a director (2 pages) |
| 9 December 2013 | Incorporation
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| 9 December 2013 | Incorporation
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| 9 December 2013 | Incorporation
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