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KINGSWAY SHOES LIMITED

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

Company details

FIRST FLOOR OFFICES SUITES G & H ALMA PARK WOOD LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5BH

KINGSWAY SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 00784178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2015.08.21
last member list: 2013.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, UNIT 1 VISTA PARK, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, NN16 8AS
Form type: AD01
Date: 2014.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.06
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.14
Form type: LATEST SOC
Document description: 14/10/13 STATEMENT OF CAPITAL;GBP 97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.30
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 14/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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SECRETARY APPOINTED MR JOHN MURRAY GAMMIDGE
Form type: AP03
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY DAVID HILL
Form type: TM02
Date: 2010.04.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
Form type: TM01
Date: 2010.04.22
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13/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SAIL ADDRESS CHANGED FROM:, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EZ, UNITED KINGDOM
Form type: AD02
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, KINGSWAY HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EZ
Form type: AD01
Date: 2010.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY MINNEY / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD HILL / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALFRED GAMMIDGE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY GAMMIDGE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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SECRETARY APPOINTED DAVID RONALD HILL
Form type: 288a
Date: 2008.10.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP BROWN
Form type: 288b
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH BATES
Form type: 288b
Date: 2008.09.29
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, SUMMERLEE ROAD, FINEDON, NORTHANTS, NN9 5LL
Form type: 287
Date: 2005.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28

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Company directors and board members:

JOHN MURRAY GAMMIDGE (dissolve)
Secretary, 2010.04.22 - 2015.08.21
FIRST FLOOR OFFICES SUITES G & H ALMA PARK WOOD LA CLAYBROOKE PARVA , LUTTERWORTH
LE17 5BH, LEICESTERSHIRE
JOHN MURRAY GAMMIDGE (dissolve)
Director, WAREHOUSE MANAGER, 2002.01.01 - 2015.08.21
THE OLD RECTORY 78 HIGH STREET , THRAPSTON
NN14 4JH, NORTHAMPTONSHIRE
PETER ALFRED GAMMIDGE (dissolve)
Director, 1991.10.13 - 2015.08.21
FIRST FLOOR OFFICES SUITES G & H ALMA PARK WOOD LA CLAYBROOKE PARVA , LUTTERWORTH
LE17 5BH, LEICESTERSHIRE
JOHN HARRY MINNEY (dissolve)
Director, 1991.10.13 - 2015.08.21
THE COACH HOUSE PILTON , PETERBOROUGH
PE8 5SN
PHILIP JOHN BROWN (dissolve)
Secretary, 2001.06.22 - 2008.10.03
26 NEWELL ROAD RINGSTEAD , KETTERING
NN14 4EP, NORTHAMPTONSHIRE
ROGER KENNETH GIBSON (dissolve)
Secretary, 1991.10.13 - 2001.06.22
42A HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
DAVID RONALD HILL (dissolve)
Secretary, 2008.10.03 - 2010.04.22
7 ST MATTHEWS CLOSE RUSHTON , KETTERING
NN14 1QT, NORTHAMPTONSHIRE
ELIZABETH ANN BATES (dissolve)
Director, JOINT MANAGING DIRECTOR, 2002.01.01 - 2008.09.23
68 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
PHILIP JOHN BROWN (dissolve)
Director, FINANCE, 2002.01.01 - 2008.10.03
26 NEWELL ROAD RINGSTEAD , KETTERING
NN14 4EP, NORTHAMPTONSHIRE
DAVID RONALD HILL (dissolve)
Director, JOINT MANAGING DIRECTOR, 2002.01.01 - 2010.04.22
7 ST MATTHEWS CLOSE RUSHTON , KETTERING
NN14 1QT, NORTHAMPTONSHIRE
TREVOR THOMAS LOASBY (dissolve)
Director, SALES DIRECTOR, 1991.10.13 - 2005.04.05
177 NORTHAMPTON ROAD , WELLINGBOROUGH
NN8 3PR, NORTHAMPTONSHIRE
DAVID JOHN PRATT (dissolve)
Director, DISTRIBUTION MANAGER, 1991.10.13 - 1998.12.20
17 WHYTEWELL ROAD , WELLINGBOROUGH
NN8 5BE, NORTHAMPTONSHIRE

Companies near to KINGSWAY SHOES ltd.

Information about the Private Limited Company KINGSWAY 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: 2016.06.04. Reload the data