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FAITH FOOTWEAR LIMITED

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

Company details

MIDTOWN, 322 HIGH HOLBORN, LONDON, WC1V 7PB

FAITH FOOTWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00797155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.19
dissolution date: 2012.01.19
last member list: 2007.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE SECURITY TRUST)
DEED OF ACCESSION TO A DEBENTURE DATED 13 DECEMBER 2004 - Partially Satisfied on 2005.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
Form type: 4.68
Date: 2011.10.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
Form type: 4.68
Date: 2011.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
Form type: 4.68
Date: 2011.01.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.12.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009
Form type: 2.24B
Date: 2009.10.16
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.08.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2009
Form type: 2.24B
Date: 2009.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10
Form type: 403a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.10.31
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, FAITH HOUSE, 40-48 CHASE ROAD PARK ROYAL, LONDON, NW10 6PX
Form type: 287
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR PAUL O'NEILL
Form type: 288b
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/05
Form type: AA
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: RES13
Document description: RESOLUTION TAKE EFFECT 10/01/05
Document type: ANNOTATION
Date: 2005.01.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/04
Form type: AA
Date: 2004.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECT 320/SALE/PUR AGREE 20/03/00
Form type: WRES13
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08

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Company directors and board members:

MARTIN JOSEPH COX (dissolve)
Secretary, 2000.12.30 - 2012.01.19
10 PADDOCKS WAY , ASHTEAD
KT21 2QZ, SURREY
STEPHEN ANTHONY COTTER (dissolve)
Director, CHAIRMAN, 2007.08.10 - 2012.01.19
BRACKEN PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3HT, BEDFORDSHIRE
LINDSAY ALLAN DUNSMUIR (dissolve)
Director, ACCOUNTANT, 2005.01.10 - 2012.01.19
ST MARYS HOUSE 44 NORTH PARK , GERRARDS CROSS
SL9 8JP, BUCKS
STEVEN MARK SWABY (dissolve)
Director, BUYING DIRECTOR, 2007.08.10 - 2012.01.19
100 HARVIST ROAD , LONDON
NW6 6HL
JONATHAN DAVID FAITH (dissolve)
Secretary, 1990.06.30 - 1998.06.16
44 MANOR HALL AVENUE , LONDON
NW4 1NX
K.R.B. (SECRETARIES) LIMITED (dissolve)
Secretary, 1996.12.19 - 1998.06.16
14 & 15 CRAVEN STREET , LONDON
WC2N 5AD
HOWARD STEPHEN WINETROUBE (dissolve)
Secretary, FINANCE DIRECTOR, 1998.06.16 - 2000.12.29
ACORNS 12 SEELEYS ROAD , BEACONSFIELD
HP9 1BY, BUCKINGHAMSHIRE
JONATHAN DAVID FAITH (dissolve)
Director, COMPANY DIRECTOR, 1990.06.30 - 2005.01.10
44 MANOR HALL AVENUE , LONDON
NW4 1NX
SAMUEL FAITH (dissolve)
Director, COMPANY DIRECTOR, 1990.06.30 - 2005.01.10
18 ALEXANDER AVENUE WILLESDEN , LONDON
NW10 3QS
YETTA FAITH (dissolve)
Director, COMPANY DIRECTOR, 1990.06.30 - 1997.11.24
18 ALEXANDER AVENUE WILLESDEN , LONDON
NW10 3QS
DAVID LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1990.06.30 - 1997.09.20
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
JACQUELINE O'NEILL (dissolve)
Director, ASSISTANT MANAGING DIRECTOR, 1998.03.27 - 2006.06.01
DANE BARN BOWERHEATH LANE , HARPENDEN
AL5 5EB, HERTFORDSHIRE
PAUL EDWARD O'NEILL (dissolve)
Director, OPERATIONS DIRECTOR, 1998.03.27 - 2008.04.09
DANE BARN BOWERHEATH LANE , HARPENDEN
AL5 5EB, HERTFORDSHIRE
MEL SERPEN (dissolve)
Director, 2005.01.10 - 2005.06.24
6 ASHBOURNE ROAD , NORTHWOOD
HA6 3BQ, MIDDLESEX
ROBERT JIM SILVER (dissolve)
Director, MANAGEMENT CONSULTANT, 1998.10.01 - 2000.01.02
TREVES 11 COPSE WOOD WAY , NORTHWOOD
HA6 2TP, MIDDLESEX
LIONEL CRISPIAN STOCK (dissolve)
Director, 2002.07.01 - 2005.01.10
29 KENDAL GREEN , KENDAL
LA9 5PN, CUMBRIA
HOWARD STEPHEN WINETROUBE (dissolve)
Director, FINANCE DIRECTOR, 1998.03.27 - 2000.12.29
ACORNS 12 SEELEYS ROAD , BEACONSFIELD
HP9 1BY, BUCKINGHAMSHIRE

Companies near to FAITH FOOTWEAR ltd.

Information about the Private Limited Company FAITH FOOTWEAR 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: 2016.06.05. Reload the data