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ANGEL FOOTWEAR 2013 LIMITED

Learn more about ANGEL FOOTWEAR 2013 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

ANGEL FOOTWEAR 2013 LIMITED on the map

Company type: Private Limited Company
Company number: 00236042
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.01.01
last member list: 2012.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Previous names:

Company ANGEL FOOTWEAR 2013 LIMITED is a Private Limited Company, registration number 00236042, established in United Kingdom on the 1. January 1929. The company being in liquidation. The company has been in business for 87 years and 11 months. This company used to be called BACUP SHOE COMPANY LIMITED(THE). The company is based on 40 A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR. Business of the company ANGEL FOOTWEAR 2013 LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015" from the 2016.01.18. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.04.18. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.05.16
overdue: OVERDUE
last made update: 2012.04.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.04.10
BACUP SHOE HOLDING COMPANY LIMITED
MORTGAGE DEBENTURE - Outstanding on 2009.01.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.01.22
STEVEN SMITH (THE CHARGEE)
DEBENTURE - Outstanding on 2010.03.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.03.27
TRUSTEES OF BACUP SHOE COMPANY LTD DIRECTORS PENSION SCHEME
MORTGAGE DEBENTURE - Outstanding on 2011.06.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2016.01.18
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, C/O BEEVER AND STRUTHERS ST GEORGE'S HOUSE, 215-214 CHESTER ROAD, MANCHESTER, M15 4JE
Form type: AD01
Date: 2014.12.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, ATHERTONHOLME MILL, RAILWAY STREET, STACKSTEADS, BACUP,LANCS OL13 0UF
Form type: AD01
Date: 2013.02.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.26
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COMPANY NAME CHANGED BACUP SHOE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 08/02/13
Form type: CERTNM
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: RES15
Document description: CHANGE OF NAME 08/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NAYLOR
Form type: TM01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIRK
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVY
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR TUAN DOLE
Form type: TM01
Date: 2013.02.07
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18/04/09 FULL LIST AMEND
Form type: AR01
Date: 2013.01.31
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SECOND FILING WITH MUD 18/04/12 FOR FORM AR01
Form type: RP04
Date: 2013.01.28
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SECOND FILING WITH MUD 18/04/11 FOR FORM AR01
Form type: RP04
Date: 2013.01.28
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SECOND FILING WITH MUD 18/04/10 FOR FORM AR01
Form type: RP04
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 38210
Document type: ANNOTATION
Date: 2013.01.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th January 2013.
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DIRECTOR APPOINTED JOHN KIRK
Form type: AP01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR GERRY WALKER
Form type: TM01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.04
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.01.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th January 2013.
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DIRECTOR APPOINTED TUAN ASHEQ RAHIMI DOLE
Form type: AP01
Date: 2011.02.15
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LORD
Form type: TM01
Date: 2010.05.11
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.01.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28th January 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / GERRY JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN NAYLOR / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LORD / 01/10/2009
Form type: CH01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.16
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ALTER MEMORANDUM 18/12/2008
Form type: RES01
Date: 2009.01.08
Child documents:
Document type: ANNOTATION
Date: 2009.01.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 18/12/2008
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.30
£2.95
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MEMORANDUM OF CAPITAL 30/12/08
Form type: MISC
Date: 2008.12.30
£2.95
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SOLVENCY STATEMENT DATED 18/12/08
Form type: CAP-SS
Date: 2008.12.30
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.30
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SECTION 519
Form type: MISC
Date: 2008.09.23
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN SMITH
Form type: 288b
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER DAVY
Form type: 288a
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25

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Company directors and board members:

CHRISTOPHER DAVY (dissolve)
Secretary, DIRECTOR, 2008.04.14
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
STEVEN SMITH (dissolve)
Director, JOINT MANAGING DIRECTOR, 1990.06.06
ATHERTONHOLME MILL RAILWAY STREET, STACKSTEADS , BACUP
OL13 0UF, LANCASHIRE
STEVEN SMITH (dissolve)
Secretary, ACCOUNTANT, 1991.04.18 - 2008.04.14
ATHERTONHOLME MILL RAILWAY STREET, STACKSTEADS , BACUP
OL13 0UF, LANCASHIRE
CHRISTOPHER DAVY (dissolve)
Director, 2008.04.14 - 2013.02.07
15 BLUNDERING LANE , STALYBRIDGE
SK15 2ST, CHESHIRE
TUAN ASHEQ RAHIMI DOLE (dissolve)
Director, NONE, 2011.02.11 - 2013.02.07
ATHERTON HOLME MILL RAILWAY STREET STACKSTEADS , BACUP
OL13 0UF, LANCASHIRE
UK
JOHN KIRK (dissolve)
Director, SALES DIRECTOR, 2011.09.28 - 2013.02.07
59 PRINTERS FOLD , BURNLEY
BB12 6PH, LANCASHIRE
ENGLAND
DAVID CHRISTOPHER LORD (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.04.18 - 2010.04.27
ATHERTONHOLME MILL RAILWAY STREET, STACKSTEADS , BACUP
OL13 0UF, LANCASHIRE
JULIE MAWSON (dissolve)
Director, DESIGN DIRECTOR, 2003.04.19 - 2006.04.30
15 ROEDHELM ROAD EAST MORTON , KEIGHLEY
BD20 5RF, WEST YORKSHIRE
GRAHAM JOHN NAYLOR (dissolve)
Director, LOGISTICS, 2005.02.11 - 2013.02.02
15 HEATHFIELD ROAD STACKSTEADS , BACUP
OL13 0SH, LANCASHIRE
NICHOLAS SEBRIGHT (dissolve)
Director, SALES DIRECTOR, 1991.04.18 - 1995.12.31
19 RUSHBED DRIVE REEDSHOLME VILLAGE , ROSSENDALE
BB4 8NQ, LANCASHIRE
GERRY JOHN WALKER (dissolve)
Director, SALES DIRECTOR, 2007.12.03 - 2011.09.28
6 GLENEAGLES DRIVE FULWOOD , PRESTON
PR2 7ES, LANCASHIRE

Companies near to ANGEL FOOTWEAR 2013 ltd.

Information about the Private Limited Company ANGEL FOOTWEAR 2013 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data