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UK SHOE GROUP LIMITED

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

Company details

26 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA

UK SHOE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01034192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.09
dissolution date: 2015.12.29
last member list: 2002.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company UK SHOE GROUP LIMITED was a Private Limited Company, registration number 01034192, established in United Kingdom on the 9. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at 26 NORTH ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 7PA. Business of the company UK SHOE GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.12.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.12. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.05.24

List of company documents:

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Find out more information about UK SHOE GROUP LIMITED. Our website makes it possible to view other available documents related to UK SHOE GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.11.21
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, LODGE ROAD, KINGSWOOD, BRISTOL BS15 1JB
Form type: 287
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
£2.95
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S252 DISP LAYING ACC 16/05/96
Form type: ELRES
Date: 1996.05.30
£2.95
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S366A DISP HOLDING AGM 16/05/96
Form type: ELRES
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/08/93
Form type: SRES01
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/04/93
Form type: WRES01
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UK SAFETY GROUP LIMITED, CERTIFICATE ISSUED ON 22/01/92
Form type: CERTNM
Date: 1992.01.21
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 21/01/92
Form type: CERTNM
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHOES FOR LEISURE LIMITED, CERTIFICATE ISSUED ON 04/09/91
Form type: CERTNM
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/90
Form type: SRES03
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/90 FROM:, LODGE ROAD, KINGSWOOD, BRISTOL, BS15 1JB
Form type: 287
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/89 FROM:, MIDLAND ROAD, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN9 8DN
Form type: 287
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.08

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Company directors and board members:

LAWRENCE IAN JEBSON (dissolve)
Secretary, DIRECTOR, 2002.12.31 - 2015.12.29
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
LAWRENCE IAN JEBSON (dissolve)
Director, 2002.11.27 - 2015.12.29
9 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
JOHN NEWMAN (dissolve)
Secretary, 1991.06.12 - 1994.03.28
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
IAN LINDSAY RODGER (dissolve)
Secretary, 1994.03.28 - 1998.05.30
LILAC COTTAGE LEIGH LANE HALSTOCK , YEOVIL
BA22 9RZ
ALAN FREDERICK SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
COLIN EDWARD DUNMORE (dissolve)
Director, 1991.06.12 - 1995.07.14
13 WESTBURY PARK , BRISTOL
BS6 7JA, AVON
JOHN NEWMAN (dissolve)
Director, CHIEF EXECUTIVE, 1991.06.12 - 2003.01.31
MILESTONE COTTAGE 43 HORSE STREET CHIPPING SODBURY , BRISTOL
BS37 6DA, AVON
WALTER PALLETT (dissolve)
Director, 1991.06.12 - 1993.03.01
ILAN HOUSE STATION ROAD ELMESTHORPE , LEICESTER
LE9 7SG, LEICESTERSHIRE
ALAN FREDERICK SMITH (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2002.12.31
46 SANDYLEAZE WESTBURY ON TRYM , BRISTOL
BS9 3PY
DAVID ARTHUR SMITH (dissolve)
Director, 1991.06.12 - 1993.04.30
THE CRAIG HOMEFIELD ROAD SALTFORD , BRISTOL
BS18 3EQ, AVON
RICHARD IAN SMITH (dissolve)
Director, FINANCE DIRECTOR, 1995.08.14 - 1998.05.30
BODMANS BARN BACK LANE MARSHFIELD , CHIPPENHAM
SN14 8NQ, WILTSHIRE

Companies near to UK SHOE GROUP ltd.

Information about the Private Limited Company UK SHOE GROUP 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: 2016.07.21. Reload the data