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JOHN WILKES FOOTWEAR (HOLDINGS) LIMITED

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

Company details

P.O. BOX 60, GROVE ROAD,, THRAPSTON,, KETTERING,, NORTHANTS., NN14 4TR

JOHN WILKES FOOTWEAR (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01077381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.19
dissolution date: 2002.01.29
last member list: 1994.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing
  • 5142 - Wholesale of clothing and footwear
  • 1930 - Manufacture of footwear
Company JOHN WILKES FOOTWEAR (HOLDINGS) LIMITED was a Private Limited Company, registration number 01077381, established in United Kingdom on the 19. October 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at P.O. BOX 60, GROVE ROAD,, THRAPSTON,, KETTERING,, NORTHANTS., NN14 4TR. Business of the company JOHN WILKES FOOTWEAR (HOLDINGS) LIMITED by SIC and NACE code were "6340 - Other transport agencies", "6312 - Storage and warehousing", "5142 - Wholesale of clothing and footwear", "1930 - Manufacture of footwear". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.01.29. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.10.09. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2017.03.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.09
documents available: 1

Mortgages:

UCO BANK
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1988.04.07 Receiver Appointed
UCO BANK
LEGAL MORTGAGE - Outstanding on 1992.04.14
UCO BANK
CHARGE - Outstanding on 1992.04.14
UCO BANK
CHARGE DEED - Outstanding on 1992.04.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.01
£2.95
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NOTICE OF ADMINISTRATIVE RECEIVER'S DEATH
Form type: 3.7
Date: 1999.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.05.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92 FROM:, P.O.BOX 60, THRAPSTON, KETTERING, NORTHANTS NN14 4TR
Form type: 287
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, OUNDLE ROAD, THRAPSTON,, KETTERING,, NORTHANTS. NN14 4PX
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/89 FROM:, 137-139 EUSTON ROAD, LONDON NW1 2AU
Form type: 287
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/10/86
Form type: 363
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/86 FROM:, 137-139 EUSTON RD,, LONDON NW1 2AU.
Form type: 287
Date: 1986.10.08

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Company directors and board members:

ROBERT STEEL KING (dissolve)
Secretary, 1993.07.19 - 2002.01.29
19 BROADLANDS RAUNDS , WELLINGBOROUGH
NN9 6QL, NORTHAMPTONSHIRE
ROBERT STEEL KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 2002.01.29
19 BROADLANDS RAUNDS , WELLINGBOROUGH
NN9 6QL, NORTHAMPTONSHIRE
JOHN WILKES (dissolve)
Director, CHAIRMAN, 1991.10.09 - 2002.01.29
15 BROAD FIELDS , HARPENDEN
AL5 2HJ, HERTFORDSHIRE
ROGER CHARLES WILLIAMS (dissolve)
Secretary, 1991.10.09 - 1993.07.19
94 MANOR DRIVE WHETSTONE , LONDON
N20 0XB
DEREK IAN GIBSON (dissolve)
Director, 1991.10.09 - 1992.04.09
9 ST PETERS AVENUE , RUSHDEN
NN10 6XW, NORTHAMPTONSHIRE
ALWIN KENNETH PRESTON (dissolve)
Director, 1991.10.09 - 1992.04.09
THE CROFT CHURCH LANE BARNWELL , PETERBOROUGH
PE8 5PG
JULES WILSON RUMNEY (dissolve)
Director, SHOE SALESMAN/MD, 1992.12.01 - 1993.06.30
FLAT 2 THE LINKS HEADLANDS , KETTERING
NN15 6DQ, NORTHAMPTONSHIRE
ATUL PRANCAL SANGHANI (dissolve)
Director, SHOE MANUFACTURER, 1992.12.01 - 1993.07.19
B-6 UDADHI TARANG COTTAGES CHS LIMITED , JUHU, JUHU ROAD, MAHARASHTRA
400049, BOMBAY
INDIA
ROGER CHARLES WILLIAMS (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.10.09 - 1993.07.19
94 MANOR DRIVE WHETSTONE , LONDON
N20 0XB

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Information about the Private Limited Company JOHN WILKES FOOTWEAR (HOLDINGS) 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: 2016.07.23. Reload the data