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Company Information for

FOOTPRINTS LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
04227115
Private Limited Company
Dissolved

Dissolved 2014-07-30

Company Overview

About Footprints Ltd
FOOTPRINTS LIMITED was founded on 2001-06-01 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-07-30 and is no longer trading or active.

Key Data
Company Name
FOOTPRINTS LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 04227115
Date formed 2001-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-07-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-28 17:25:04
Primary Source:Companies House
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Companies with same name FOOTPRINTS LIMITED
The following companies were found which have the same name as FOOTPRINTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOOTPRINTS (ABERSOCH) LIMITED FLAT 3 PENARWEL GOLF ROAD ABERSOCH PWLLHELI GWYNEDD LL53 7EF Dissolved Company formed on the 2003-11-24
FOOTPRINTS (ATHERTON) LTD RIDGWAY HOUSE PROGRESS WAY DENTON MANCHESTER M34 2GP Active Company formed on the 2010-10-15
FOOTPRINTS (EAST GRINSTEAD) LIMITED JUBILEE COMMUNITY CENTRE CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL Active Company formed on the 2013-07-03
FOOTPRINTS (KIRKHAM) LIMITED 68 POULTON STREET KIRKHAM LANCASHIRE PR4 2AH Active Company formed on the 2011-03-23
FOOTPRINTS 4 FOOD LIMITED BANGOR BUSINESS CENTRE 2 FARRAR ROAD BANGOR GWYNEDD LL57 1LJ Dissolved Company formed on the 2009-10-21
FOOTPRINTS ACCOUNTANCY LTD 24 NAPIER COURT GANDER LANE BARLBOROUGH CHESTERFIELD S43 4PZ Active Company formed on the 2010-04-08
FOOTPRINTS AFRICA LIMITED 7 SUTHERLAND PLACE LUTON ENGLAND LU1 3SY Dissolved Company formed on the 2012-04-25
FOOTPRINTS AND FINGERTIPS LIMITED 17 SWAYLANDS PENSHURST ROAD PENSHURST TONBRIDGE KENT TN11 8DZ Dissolved Company formed on the 2006-07-31
FOOTPRINTS AT BOLLINGTON LTD FOOTPRINTS AT BOLLINGTON ALBERT ROAD BOLLINGTON MACCLESFIELD CHESHIRE SK10 5HS Active Company formed on the 2012-03-23
FOOTPRINTS BEAUTY LIMITED CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER CO7 7BY Active Company formed on the 2008-12-01
FOOTPRINTS BUSINESS DEVELOPMENT LIMITED THE SIR RERESBY ROOMS RENISHAW HALL RENISHAW RENISHAW SHEFFIELD S21 3WB Dissolved Company formed on the 2011-01-27
FOOTPRINTS CHILD CARE LIMITED BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE Active Company formed on the 2011-07-20
FOOTPRINTS CHIROPODY & COMPLEMENTARY HEALTH CLINIC LTD 126 HOLDERNESS ROAD HULL EAST YORKSHIRE HU9 1JP Active Company formed on the 2006-07-28
FOOTPRINTS COMMUNICATION LIMITED 207 CRANBROOK ROAD ILFORD ESSEX IG1 4TD Active Company formed on the 2012-05-22
FOOTPRINTS CONSULTANCY LIMITED 14 NICHOLAS TAYLOR GARDENS BRETTON BRETTON PETERBOROUGH PE3 9JT Dissolved Company formed on the 2011-02-10
FOOTPRINTS DAY NURSERIES LIMITED DUBTHORN BARN WATERY LANE ASTBURY CONGLETON CHESHIRE CW12 4RR Active Company formed on the 1999-04-07
FOOTPRINTS DAY NURSERY HARROGATE LTD OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Liquidation Company formed on the 2002-10-15
FOOTPRINTS DEVELOPMENTS LIMITED DUBTHORN BARN WATERY LANE ASTBURY CONGLETON CHESHIRE CW12 4RR Active Company formed on the 2002-05-24
FOOTPRINTS EDUCATION LIMITED RANDOM STONES BASSENTHWAITE KESWICK CUMBRIA CA12 4RG Active Company formed on the 2011-08-24
FOOTPRINTS EXPORT ENTERPRISES AND SPORTS MANAGEMENT LTD 77 RISCA ROAD ROGERSTONE NEWPORT GWENT NP10 9GD Active Company formed on the 2003-01-29

Company Officers of FOOTPRINTS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JAYNE RAFFERTY
Company Secretary 2001-06-01
BEVERLEY JAYNE RAFFERTY
Director 2001-06-01
CIARAN BRENDAN RAFFERTY
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2001-06-01 2001-06-01
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2001-06-01 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JAYNE RAFFERTY STARFISH CLOTHING LIMITED Company Secretary 2003-10-29 CURRENT 2003-10-20 Dissolved 2013-11-19
BEVERLEY JAYNE RAFFERTY STARFISH CLOTHING LIMITED Director 2003-10-29 CURRENT 2003-10-20 Dissolved 2013-11-19
CIARAN BRENDAN RAFFERTY CLEARSWIFT LIMITED Director 2014-04-07 CURRENT 1997-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-184.20STATEMENT OF AFFAIRS/4.19
2013-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM HJ HOUSE 34 HIGH STREET HASLEMERE SURREY GU27 2HJ UNITED KINGDOM
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BRENDAN RAFFERTY / 11/10/2011
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JAYNE RAFFERTY / 11/10/2011
2012-06-07LATEST SOC07/06/12 STATEMENT OF CAPITAL;GBP 50002
2012-06-07AR0101/06/12 FULL LIST
2011-11-16SH0131/01/11 STATEMENT OF CAPITAL GBP 50000
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04AR0101/06/11 FULL LIST
2011-09-27GAZ1FIRST GAZETTE
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-03AR0101/06/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BRENDAN RAFFERTY / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JAYNE RAFFERTY / 01/10/2009
2010-09-03CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE RAFFERTY / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 5 HOLLYRIDGE HASLEMERE SURREY GU27 2NP
2009-07-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-03-11AA31/01/07 TOTAL EXEMPTION FULL
2007-07-19363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: WELFORD HOUSE 8 PINE VIEW CLOSE HASLEMERE SURREY GU27 1DU
2006-06-26363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-28363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-10363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-27363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-01225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 1 RIVERSIDE HOUSE HERON WAY, TRURO CORNWALL TR1 2XN
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-20288bSECRETARY RESIGNED
2001-06-20288bDIRECTOR RESIGNED
2001-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FOOTPRINTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-05
Resolutions for Winding-up2013-07-22
Appointment of Liquidators2013-07-22
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against FOOTPRINTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOTPRINTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOOTPRINTS LIMITED

Intangible Assets
Patents
We have not found any records of FOOTPRINTS LIMITED registering or being granted any patents
Domain Names

FOOTPRINTS LIMITED owns 1 domain names.

starfishclothing.co.uk  

Trademarks
We have not found any records of FOOTPRINTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOOTPRINTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2014-07-22 GBP £660
Middlesbrough Council 2013-11-18 GBP £680

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOOTPRINTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFOOTPRINTS LIMITEDEvent Date2013-07-16
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 16 July 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 16 July 2013 Creditors: 16 July 2013 Liquidator details: A J Whelan , IP no 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Beverley Rafferty , Chairman : Dated: 16 July 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOOTPRINTS LIMITEDEvent Date2013-07-16
A J Whelan , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOOTPRINTS LIMITEDEvent Date2011-09-27
 
Initiating party Event TypeFinal Meetings
Defending partyFOOTPRINTS LIMITEDEvent Date
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 25 April 2014 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan , IP no 8726 , Office holder capacity: Liquidator . Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Appointed 16 July 2013. Person to contact with enquiries about the case: Adam Nakar, telephone number 020 8549 9951 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOOTPRINTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOOTPRINTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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