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DERBER SHOES LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

DERBER SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00694816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2003.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE W/I - Outstanding on 1972.08.24
BANK LEUMI (U.K.) LIMITED
MORTGAGE - Outstanding on 1980.11.26
BANCO EXTERIOR U.K. S.A.
LEGAL CHARGE - Outstanding on 1985.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.17
BERNARD DERBERENEFIT SCHEME.AS TRUSTEES OF DERBER SHOES LIMITED RETIREMENT B
DEBENTURE - Outstanding on 1991.01.21
BERNARD DERBER AND MARGOT DERBERENEFIT SCHEMEAS TRUSTEES OF DERBER SHOES LIMITED RETIREMENT B
DEBENTURE - Outstanding on 1991.11.25
BERNARD DERBERENT BENEFIT SCHEMEBOTH AS TRUSTEES OF DERBER SHOES LIMITED RETIREM
DEED OF VARIATION - Outstanding on 1993.01.21
KENSINGTON HIGH STREET ASSOCIATES LLC
RENT DEPOSIT DEED - Outstanding on 2000.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, SPRINGDALE, FRIARY ROAD, SOUTH ASCOT, BERKSHIRE SL5 9HD
Form type: 287
Date: 2004.11.12
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.14
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, ORCHARD HOUSE, 167-169 KENSINGTON HIGH STREET, LONDON, W8 6SH
Form type: 287
Date: 2001.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.16
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, 147 OXFORD STREET, LONDON, W1R 1TB
Form type: 287
Date: 2000.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, 76 NEW CAVENDISH STREET, LONDON, W1N 7LB
Form type: 287
Date: 1999.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
Child documents:
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/97
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/93 FROM:, 749 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 0RN
Form type: 287
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/92 FROM:, 326 OXFORD STREET, LONDON, W1R 1HA
Form type: 287
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21

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Company directors and board members:

MARGOT DERBER (dissolve)
Secretary, DIRECTOR, 2001.12.07
SPRINGDALE HOUSE FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
BERNARD DERBER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.23
SPRINGDALE FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
MARGOT DERBER (dissolve)
Director, 1991.12.23
SPRINGDALE HOUSE FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
LAURA BOYLE (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.09 - 2001.12.07
3 THE GROVE , EPSOM
KT17 4DQ, SURREY
MARGOT DERBER (dissolve)
Secretary, DIRECTOR, 1992.03.31 - 1996.02.09
SPRINGDALE HOUSE FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
BERNICE THOMPSON (dissolve)
Secretary, 1991.12.23 - 1992.03.31
339 OUTWOOD COMMON ROAD , BILLERICAY
CM11 2LT, ESSEX
BERNICE THOMPSON (dissolve)
Director, COMPANY SECRETARY, 1991.12.23 - 1992.03.31
339 OUTWOOD COMMON ROAD , BILLERICAY
CM11 2LT, ESSEX

Companies near to DERBER SHOES ltd.

Information about the Private Limited Company DERBER SHOES 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: 2016.05.27. Reload the data