Dissolved
Dissolved 2016-08-17
Company Information for QUIET FOOTWEAR LTD
SUTTON, SURREY, SM1,
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Company Registration Number
06803326
Private Limited Company
Dissolved Dissolved 2016-08-17 |
Company Name | ||||
---|---|---|---|---|
QUIET FOOTWEAR LTD | ||||
Legal Registered Office | ||||
SUTTON SURREY | ||||
Previous Names | ||||
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Company Number | 06803326 | |
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Date formed | 2009-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-08-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 04:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROLF HUGO MUNDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ROGER SKINNER |
Director | ||
ALEXANDER JAMES PERRY HALL |
Director | ||
KENNETH ROGER SKINNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED | Director | 2016-03-26 | CURRENT | 2014-03-25 | Active | |
RAT CORP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MARC SAMPSON SALONS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Liquidation | |
MOTH AND MOON LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ROCK POOL BAR & RESTAURANTS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
WILD ORCA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Liquidation | |
POLAR BEAR LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2018-04-03 | |
WILD ANIMAL LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
WILDFIRE INVESTMENTS LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
R.A.T. (HOLDINGS) LIMITED | Director | 2014-04-23 | CURRENT | 1984-11-23 | Liquidation | |
GF LONDON LTD | Director | 2014-02-19 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
CHARLESTOWN HARBOUR LIMITED | Director | 2014-02-09 | CURRENT | 2006-03-24 | Active | |
PEM NOM LIMITED | Director | 2013-09-21 | CURRENT | 2011-01-07 | Active | |
AXLE FASHION LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
RIVERBANK TRURO LIMITED | Director | 2012-11-02 | CURRENT | 2007-03-13 | Liquidation | |
SEINERS LIMITED | Director | 2011-10-04 | CURRENT | 2007-03-13 | Dissolved 2014-03-23 | |
CLAESSEN LIMITED | Director | 2011-07-01 | CURRENT | 2000-05-18 | Active | |
QUIET BRANDS LTD | Director | 2011-05-12 | CURRENT | 2009-03-04 | Dissolved 2016-05-17 | |
ROUTENOTE LIMITED | Director | 2011-04-14 | CURRENT | 2010-03-31 | Active | |
PERUPPA BREWERY COMPANY LIMITED | Director | 2010-02-08 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
KORADO LTD | Director | 2005-11-01 | CURRENT | 1999-03-31 | Active | |
R.A.T. (MANUFACTURING) LIMITED | Director | 1991-09-22 | CURRENT | 1980-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | |
RES15 | CHANGE OF NAME 04/02/2013 | |
CERTNM | COMPANY NAME CHANGED DUFFS FOOTWEAR LIMITED CERTIFICATE ISSUED ON 21/02/13 | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM CLIVE HOUSE 12-18 QUEEN ROAD WEYBRIDGE SURREY KT13 9XB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER | |
AP01 | DIRECTOR APPOINTED MR ROLF HUGO MUNDING | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/12/10 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HALL | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROGER SKINNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES PERRY HALL / 30/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SKINNER | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES PERRY HALL | |
CERTNM | COMPANY NAME CHANGED MORESK LIMITED CERTIFICATE ISSUED ON 25/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-08 |
Resolutions for Winding-up | 2013-04-02 |
Appointment of Liquidators | 2013-04-02 |
Notices to Creditors | 2013-04-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE (OXFORD) LIMITED |
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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 QUIET FOOTWEAR LTD
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as QUIET FOOTWEAR LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | QUIET FOOTWEAR LIMITED | Event Date | 2013-03-25 |
Former Registered Office: The Old Treasury, 7 Kings Road, Portsmouth, Hampshire PO5 4DJ Trading from premises at: The Old Treasury, 7 Kings Road, Portsmouth, Hampshire PO5 4DJ At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 25 March 2013 , the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Martin C Armstrong (IP No 6212), of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the company, be appointed liquidator for the purposes of such winding up. Rolf Munding , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | QUIET FOOTWEAR LIMITED | Event Date | 2013-03-25 |
Martin C Armstrong , Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . Telephone: 0208 661 7878 , email: martin.armstrong@turpinba.co.uk . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | QUIET FOOTWEAR LIMITED | Event Date | 2013-03-25 |
Former Registered Office: The Old Treasury, 7 Kings Road, Portsmouth, Hampshire PO5 4DJ Trading Premises at: The Old Treasury, 7 Kings Road, Portsmouth, Hampshire PO5 4DJ I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , give notice that on 25 March 2013 , I was appointed Liquidator of Quiet Footwear Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 25 April 2013 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk | |||
Initiating party | Event Type | Final Meetings | |
Defending party | QUIET FOOTWEAR LTD | Event Date | 2013-03-25 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 28 April 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 March 2013 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |