Instep Limited

Company Name	Instep Limited
Company Status	Dissolved
Company Number	02268600
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 8 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

Director Name	Michael Arnold Rakison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1991(3 years after company formation)
Appointment Duration	17 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	37 Dorset Drive Edgware London HA8 7RT

Director Name	Ms Marilyn Ann Rakison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(11 years after company formation)
Appointment Duration	9 years (closed 01 August 2008)
Role	Buyer
Country of Residence	England
Correspondence Address	37 Dorset Drive Edgware Middlesex HA8 7RT

Director Name	Mr Harvey Philip Ingram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	133 Randolph Avenue Maida Vale London W9 1DN

Director Name	Ralph Beevers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 August 2008)
Role	Operations Hr
Correspondence Address	80 Coventry Road Market Harborough Leicestershire LE16 9BZ

Secretary Name	Ms Marilyn Ann Rakison
Nationality	British
Status	Closed
Appointed	28 February 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Dorset Drive Edgware Middlesex HA8 7RT

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 28 January 1998)
Role	Investment Manager/Company Dir
Correspondence Address	Flat 1 14 Wetherby Gardens London SW5 0JW

Secretary Name	Michael Arnold Rakison
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 January 1998)
Role	Secretary
Correspondence Address	37 Dorset Drive Edgware London HA8 7RT

Secretary Name	Christine Jane Docherty
Nationality	British
Status	Resigned
Appointed	28 January 1998(9 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	95 Newbury Avenue Enfield Middlesex EN3 6EE

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(5 years after company formation)
Appointment Duration	1 year (resigned 16 June 1994)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(5 years, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 16 June 1993)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Director Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(6 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 February 1995)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	insteplimited.com/
Email address	[email protected]
Telephone	028 67805631
Telephone region	Northern Ireland

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,723,018
Gross Profit	£3,203,429
Net Worth	-£714,230
Cash	£210,329
Current Liabilities	£2,297,712

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2008	Notice of move from Administration to Dissolution (6 pages)
20 November 2007	Administrator's progress report (8 pages)
20 November 2007	Administrator's progress report (2 pages)
6 June 2007	Statement of administrator's proposal (34 pages)
29 May 2007	Statement of affairs (9 pages)
12 April 2007	Registered office changed on 12/04/07 from: acre house 11-15 william road london NW1 3ER (1 page)
12 April 2007	Appointment of an administrator (1 page)
20 December 2006	Full accounts made up to 31 January 2006 (20 pages)
17 July 2006	Return made up to 16/06/06; full list of members (3 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
5 December 2005	Full accounts made up to 31 January 2005 (20 pages)
20 July 2005	Return made up to 16/06/05; full list of members (3 pages)
17 November 2004	Full accounts made up to 31 January 2004 (19 pages)
30 June 2004	Return made up to 16/06/04; full list of members (8 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2003	Nc inc already adjusted 16/10/03 (1 page)
31 August 2003	Full accounts made up to 31 January 2003 (18 pages)
25 June 2003	Return made up to 16/06/03; full list of members (8 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	New director appointed (2 pages)
26 June 2002	Return made up to 16/06/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 January 2002 (16 pages)
4 July 2001	Full accounts made up to 31 January 2001 (17 pages)
3 July 2001	Return made up to 16/06/01; full list of members (7 pages)
3 October 2000	Secretary's particulars changed (1 page)
18 July 2000	Return made up to 16/06/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 January 2000 (18 pages)
7 September 1999	Full accounts made up to 31 January 1999 (19 pages)
24 August 1999	New director appointed (2 pages)
20 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 1999	Return made up to 16/06/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 January 1998 (19 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
31 May 1998	Ad 28/01/98--------- Â£ si 160000@1=160000 Â£ ic 369796/529796 (2 pages)
31 May 1998	Â£ nc 369796/529796 28/01/98 (1 page)
27 May 1998	Director resigned (1 page)
12 May 1998	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (1 page)
12 May 1998	Memorandum and Articles of Association (14 pages)
18 November 1997	Full accounts made up to 31 January 1997 (19 pages)
1 July 1997	Return made up to 16/06/97; full list of members (7 pages)
26 November 1996	Full accounts made up to 31 January 1996 (17 pages)
16 September 1996	Return made up to 16/06/96; full list of members (7 pages)
17 August 1996	Particulars of mortgage/charge (5 pages)
24 June 1996	Return made up to 16/06/95; full list of members (7 pages)
28 November 1995	Full accounts made up to 31 January 1995 (17 pages)
25 September 1995	Director's particulars changed (2 pages)
17 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Particulars of mortgage/charge (8 pages)
16 February 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
16 February 1992	Ad 30/01/92--------- Â£ si 144796@1=144796 Â£ ic 225000/369796 (2 pages)
16 February 1992	Memorandum and Articles of Association (22 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
19 February 1991	Particulars of mortgage/charge (7 pages)
1 August 1990	Statement of affairs (33 pages)
1 August 1990	Ad 23/08/89--------- Â£ si 224998@1 (2 pages)
17 May 1990	Particulars of mortgage/charge (3 pages)
19 December 1989	Particulars of mortgage/charge (3 pages)
16 September 1988	Company name changed derncourt LIMITED\certificate issued on 19/09/88 (2 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1988	Memorandum and Articles of Association (5 pages)
16 June 1988	Incorporation (12 pages)

Instep Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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