Liverpool Shoe Company Limited

Company Name	Liverpool Shoe Company Limited
Directors	Andrew Michael Long and Timothy Edward Cullen
Company Status	Active
Company Number	00464972
Category	Private Limited Company
Incorporation Date	24 February 1949(75 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(59 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(66 years, 2 months after company formation)
Appointment Duration	9 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	20 April 2015(66 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Gerry Charles Holme
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	2 Millbank Close Maclesfield Chelmsford Cheshire

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Peter Lewis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	9 Woodside Road Woodford Green Essex IG8 0TW

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Peter Willis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Sillwood Wood Lane Aspley Guife Buckinghamshire MK17 8EJ

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1991(42 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Director Name	Brian Marvin Anderson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(45 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Kimbolton Priory Drive Stanmore Middlesex HA7 3HJ

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(45 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(52 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(52 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(53 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(55 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(55 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(55 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25k at £1	Pentland Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

30 June 1965	Delivered on: 7 July 1965 Persons entitled: Alliance Assurance Company Limited Classification: Trust deed Secured details: A trust deed for securing debenture stock of liverpool shoe company amounting to Â£400,000 at 7.25%. Particulars: Floating charge on the see doc 35 for other details. Undertaking and all property and assets present and future including uncalled capital. Outstanding
23 April 1965	Delivered on: 14 May 1965 Persons entitled: Alliance Assurance Company Limited Classification: Charge without instrument for securing debenture stock of liverpool shoe company LTD amounting to Â£400,000 Secured details: Â£400,000. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

30 June 1965

Delivered on: 7 July 1965
Persons entitled: Alliance Assurance Company Limited

Classification: Trust deed
Secured details: A trust deed for securing debenture stock of liverpool shoe company amounting to Â£400,000 at 7.25%.
Particulars: Floating charge on the see doc 35 for other details. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

23 April 1965

Delivered on: 14 May 1965
Persons entitled: Alliance Assurance Company Limited

Classification: Charge without instrument for securing debenture stock of liverpool shoe company LTD amounting to Â£400,000
Secured details: Â£400,000.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,000 (5 pages)
14 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Patrick James Campbell as a director on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 25,000 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 25,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 January 2011	Director's details changed for Mr Patrick James Campbell on 12 January 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 September 2010	Accounts made up to 31 December 2009 (10 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Mr Patrick James Campbell on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Andrew Michael Long on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Patrick James Campbell on 20 October 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 September 2004	Return made up to 01/06/04; full list of members (5 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 01/06/03; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2000	Return made up to 01/06/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 June 1999	Return made up to 01/06/99; no change of members (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 June 1998	Return made up to 01/06/98; no change of members (5 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 January 1998	Director resigned (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
29 May 1997	Accounts made up to 31 December 1996 (11 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	Accounts made up to 31 December 1995 (11 pages)
19 June 1996	Return made up to 01/06/96; no change of members (6 pages)
5 June 1996	Director resigned (1 page)
17 October 1995	Director's particulars changed (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
12 June 1995	Accounts made up to 31 December 1994 (12 pages)