Faith Footwear Limited

Company Name	Faith Footwear Limited
Company Status	Dissolved
Company Number	00797155
Category	Private Limited Company
Incorporation Date	19 March 1964(60 years, 1 month ago)
Dissolution Date	19 January 2012 (12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Martin Joseph Cox
Nationality	British
Status	Closed
Appointed	30 December 2000(36 years, 9 months after company formation)
Appointment Duration	11 years (closed 19 January 2012)
Role	Company Director
Correspondence Address	10 Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(40 years, 10 months after company formation)
Appointment Duration	7 years (closed 19 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(43 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mr Steven Mark Swaby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(43 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2012)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	100 Harvist Road London NW6 6HL

Director Name	Samuel Faith
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(26 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	18 Alexander Avenue Willesden London NW10 3QS

Director Name	David Lewis
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	Mrs Yetta Faith
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alexander Avenue Willesden London NW10 3QS

Director Name	Mr Jonathan David Faith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(26 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Secretary Name	Mr Jonathan David Faith
Nationality	British
Status	Resigned
Appointed	30 June 1990(26 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Jacqueline O'Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(34 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2006)
Role	Assistant Managing Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Paul Edward O'Neill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(34 years after company formation)
Appointment Duration	10 years (resigned 09 April 2008)
Role	Operations Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(34 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	16 June 1998(34 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Robert Jim Silver
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2000)
Role	Management Consultant
Correspondence Address	Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Mr Lionel Crispian Stock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Mel Serpen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(40 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Ashbourne Road Northwood Middlesex HA6 3BQ

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Location

Registered Address	Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£89,036,000
Gross Profit	£11,570,000
Net Worth	£3,025,000
Cash	£78,000
Current Liabilities	£21,542,000

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2011	Liquidators' statement of receipts and payments to 12 October 2011 (5 pages)
19 October 2011	Liquidators statement of receipts and payments to 12 October 2011 (5 pages)
19 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2011	Liquidators' statement of receipts and payments to 12 October 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
14 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
14 June 2011	Liquidators statement of receipts and payments to 3 June 2011 (5 pages)
14 June 2011	Liquidators' statement of receipts and payments to 3 June 2011 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 3 December 2010 (5 pages)
4 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
4 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
16 October 2009	Administrator's progress report to 9 September 2009 (15 pages)
16 October 2009	Administrator's progress report to 9 September 2009 (15 pages)
16 October 2009	Administrator's progress report to 9 September 2009 (15 pages)
28 August 2009	Notice of extension of period of Administration (1 page)
28 August 2009	Notice of extension of period of Administration (1 page)
8 April 2009	Administrator's progress report to 9 March 2009 (17 pages)
8 April 2009	Administrator's progress report to 9 March 2009 (17 pages)
8 April 2009	Administrator's progress report to 9 March 2009 (17 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
18 December 2008	Result of meeting of creditors (101 pages)
18 December 2008	Result of meeting of creditors (101 pages)
1 November 2008	Statement of affairs with form 2.14B (23 pages)
1 November 2008	Statement of affairs with form 2.14B (23 pages)
31 October 2008	Statement of administrator's proposal (98 pages)
31 October 2008	Statement of administrator's proposal (98 pages)
17 September 2008	Appointment of an administrator (1 page)
17 September 2008	Appointment of an administrator (1 page)
15 September 2008	Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page)
15 September 2008	Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page)
19 May 2008	Appointment Terminated Director paul o'neill (1 page)
19 May 2008	Appointment terminated director paul o'neill (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
5 November 2007	Full accounts made up to 30 June 2007 (18 pages)
5 November 2007	Full accounts made up to 30 June 2007 (18 pages)
3 September 2007	Full accounts made up to 1 July 2006 (18 pages)
3 September 2007	Full accounts made up to 1 July 2006 (18 pages)
3 September 2007	Full accounts made up to 1 July 2006 (18 pages)
4 January 2007	Return made up to 13/12/06; full list of members (7 pages)
4 January 2007	Return made up to 13/12/06; full list of members (7 pages)
10 November 2006	Full accounts made up to 2 July 2005 (20 pages)
10 November 2006	Full accounts made up to 2 July 2005 (20 pages)
10 November 2006	Full accounts made up to 2 July 2005 (20 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
25 January 2006	Return made up to 13/12/05; full list of members (7 pages)
25 January 2006	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
31 January 2005	Particulars of mortgage/charge (37 pages)
31 January 2005	Particulars of mortgage/charge (37 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Declaration of assistance for shares acquisition (18 pages)
17 January 2005	Declaration of assistance for shares acquisition (18 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
12 January 2005	Particulars of mortgage/charge (9 pages)
12 January 2005	Particulars of mortgage/charge (9 pages)
6 January 2005	Return made up to 13/12/04; full list of members (8 pages)
6 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Full accounts made up to 3 July 2004 (22 pages)
15 December 2004	Full accounts made up to 3 July 2004 (22 pages)
15 December 2004	Full accounts made up to 3 July 2004 (22 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 28 June 2003 (21 pages)
6 May 2004	Full accounts made up to 28 June 2003 (21 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 13/12/03; full list of members (8 pages)
8 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Full accounts made up to 29 June 2002 (19 pages)
3 May 2003	Full accounts made up to 29 June 2002 (19 pages)
20 December 2002	Return made up to 13/12/02; full list of members (8 pages)
20 December 2002	Return made up to 13/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2002	Full accounts made up to 30 June 2001 (18 pages)
21 July 2002	Full accounts made up to 30 June 2001 (18 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
17 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
17 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 December 2001	Return made up to 13/12/01; full list of members (7 pages)
10 December 2001	Return made up to 13/12/01; full list of members (7 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Full accounts made up to 1 July 2000 (20 pages)
3 May 2001	Full accounts made up to 1 July 2000 (20 pages)
3 May 2001	Full accounts made up to 1 July 2000 (20 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 13/12/00; full list of members (7 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 13/12/99; full list of members (8 pages)
29 September 1999	Full accounts made up to 3 July 1999 (18 pages)
29 September 1999	Full accounts made up to 3 July 1999 (18 pages)
29 September 1999	Full accounts made up to 3 July 1999 (18 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Full accounts made up to 27 June 1998 (17 pages)
5 May 1999	Full accounts made up to 27 June 1998 (17 pages)
24 December 1998	Return made up to 13/12/98; no change of members (7 pages)
24 December 1998	Return made up to 13/12/98; no change of members (7 pages)
24 December 1998	New director appointed (3 pages)
24 December 1998	New director appointed (3 pages)
3 September 1998	Registered office changed on 03/09/98 from: unit one frogmore industrial estate acton lane park royal london NW10 7NQ (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Location of register of directors' interests (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Location of register of directors' interests (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Location of register of members (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Location of register of members (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: unit one frogmore industrial estate acton lane park royal london NW10 7NQ (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Return made up to 13/12/97; full list of members (8 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Return made up to 13/12/97; full list of members (8 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
9 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Declaration of assistance for shares acquisition (8 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
14 October 1997	Full accounts made up to 28 June 1997 (18 pages)
14 October 1997	Full accounts made up to 28 June 1997 (18 pages)
17 January 1997	Full accounts made up to 29 June 1996 (18 pages)
17 January 1997	Full accounts made up to 29 June 1996 (18 pages)
15 January 1997	Return made up to 13/12/96; no change of members (5 pages)
15 January 1997	Return made up to 13/12/96; no change of members (5 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
13 March 1996	Full accounts made up to 1 July 1995 (18 pages)
13 March 1996	Full accounts made up to 1 July 1995 (18 pages)
13 March 1996	Full accounts made up to 1 July 1995 (18 pages)
20 February 1996	Return made up to 31/12/95; full list of members (7 pages)
20 February 1996	Return made up to 31/12/95; full list of members (7 pages)
3 January 1995	Full accounts made up to 26 June 1994 (19 pages)
3 January 1995	Full accounts made up to 26 June 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
31 October 1993	Full accounts made up to 26 June 1993 (15 pages)
31 October 1993	Full accounts made up to 26 June 1993 (15 pages)
8 December 1992	Full accounts made up to 27 June 1992 (13 pages)
8 December 1992	Full accounts made up to 27 June 1992 (13 pages)
5 January 1992	Full accounts made up to 30 June 1991 (12 pages)
5 January 1992	Full accounts made up to 30 June 1991 (12 pages)
23 December 1991	Return made up to 13/12/91; full list of members (5 pages)
23 December 1991	Return made up to 13/12/91; full list of members (5 pages)
16 June 1991	Full accounts made up to 30 June 1990 (10 pages)
16 June 1991	Full accounts made up to 30 June 1990 (10 pages)
28 January 1991	Return made up to 30/06/90; no change of members (7 pages)
28 January 1991	Return made up to 30/06/90; no change of members (7 pages)
19 December 1989	Full accounts made up to 30 June 1989 (12 pages)
19 December 1989	Full accounts made up to 30 June 1989 (12 pages)
25 May 1989	Return made up to 16/12/88; full list of members (6 pages)
25 May 1989	Return made up to 16/12/88; full list of members (6 pages)
8 March 1988	Return made up to 05/01/88; full list of members (6 pages)
8 March 1988	Return made up to 05/01/88; full list of members (6 pages)
19 March 1964	Incorporation (13 pages)
19 March 1964	Certificate of incorporation (1 page)
19 March 1964	Certificate of incorporation (1 page)
19 March 1964	Incorporation (13 pages)

Faith Footwear Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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