Allied Footwear Corporation Limited

Company Name	Allied Footwear Corporation Limited
Company Status	Dissolved
Company Number	02149922
Category	Private Limited Company
Incorporation Date	24 July 1987(36 years, 9 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Name	Bealrest Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr David Richard Tanner
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 December 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Mr Eddie Tiew
Status	Closed
Appointed	31 March 2015(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Ezra Shahrabani
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1987(3 days after company formation)
Appointment Duration	27 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Addison Road London W14 8DS

Director Name	Mr James Patrick Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(5 years after company formation)
Appointment Duration	1 year (resigned 24 July 1993)
Role	Company Director
Correspondence Address	34 Highfield Avenue Pinner Middlesex HA5 5LA

Secretary Name	Mr David Richard Tanner
Nationality	British
Status	Resigned
Appointed	11 March 1993(5 years, 7 months after company formation)
Appointment Duration	22 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Elm Road Chisington Surrey KT9 1AF

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1992)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77390551
Telephone region	London

Location

Registered Address	Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

750 at £1	Ezra Shahrabani 75.00% Ordinary
250 at £1	James Sullivan 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,157,583
Cash	£129
Current Liabilities	£1,386,018

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

15 March 1993	Delivered on: 18 March 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 1993

Delivered on: 18 March 1993
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
26 September 2016	Application to strike the company off the register (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Secretary's details changed for Mr Eddie Tiew on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr David Richard Tanner on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 399 Hendon Way London NW4 3LH to C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 September 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Eddie Tiew on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr David Richard Tanner on 7 September 2015 (2 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (4 pages)
14 May 2015	Termination of appointment of Ezra Shahrabani as a director on 31 March 2015 (1 page)
14 May 2015	Termination of appointment of David Richard Tanner as a secretary on 31 March 2015 (1 page)
14 May 2015	Appointment of Mr David Richard Tanner as a director on 31 March 2015 (2 pages)
14 May 2015	Appointment of Mr Eddie Tiew as a secretary on 31 March 2015 (2 pages)
14 May 2015	Termination of appointment of David Richard Tanner as a secretary on 31 March 2015 (1 page)
18 November 2014	Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1,000 (4 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 December 2009 (15 pages)
28 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
26 February 2010	Full accounts made up to 31 December 2008 (15 pages)
9 September 2009	Return made up to 20/07/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 31 December 2007 (15 pages)
3 September 2008	Return made up to 20/07/08; full list of members (6 pages)
18 January 2008	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Return made up to 20/07/07; no change of members (4 pages)
21 August 2006	Return made up to 20/07/06; no change of members (4 pages)
20 July 2006	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Return made up to 20/07/05; full list of members (5 pages)
8 June 2005	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Return made up to 20/07/04; no change of members (4 pages)
11 May 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2004	Full accounts made up to 31 December 2002 (15 pages)
10 November 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2003	Return made up to 20/07/03; full list of members (6 pages)
24 September 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2002	Return made up to 20/07/02; no change of members (4 pages)
1 May 2002	Full accounts made up to 31 December 2000 (12 pages)
22 February 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Return made up to 20/07/01; no change of members (4 pages)
17 October 2000	Return made up to 20/07/00; full list of members (5 pages)
9 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Return made up to 20/07/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 December 1997 (12 pages)
26 August 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 July 1998	Return made up to 20/07/98; no change of members (5 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 September 1997	Full accounts made up to 31 December 1995 (14 pages)
11 August 1997	Return made up to 20/07/97; no change of members (5 pages)
19 January 1997	Full accounts made up to 31 December 1994 (14 pages)
14 October 1996	Return made up to 20/07/96; full list of members (7 pages)
31 October 1995	Full accounts made up to 31 December 1993 (14 pages)
4 September 1995	Return made up to 20/07/95; no change of members (6 pages)
12 February 1988	Company name changed\certificate issued on 12/02/88 (2 pages)
24 July 1987	Incorporation (15 pages)