Shoe Source Limited

Company Name	Shoe Source Limited
Company Status	Dissolved
Company Number	05560741
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Martin George Warner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Lodge Monkhams Waltham Abbey Essex EN9 2EP

Director Name	Mrs Suzanne Carole Axon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Hornbeam Road Theydon Bois Epping Essex CM16 7JU

Secretary Name	Mr Martin George Warner
Nationality	British
Status	Closed
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Lodge Monkhams Waltham Abbey Essex EN9 2EP

Location

Registered Address	2 Stable Lodge Monkhams Waltham Abbey EN9 2EP
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East

Financials

Year	2012
Net Worth	-£256,169
Current Liabilities	£8,272

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

20 February 2008	Delivered on: 4 March 2008 Persons entitled: Martin George Warner Classification: Legal charge Secured details: Â£188,367.00 due or to become due from the company to the chargee. Particulars: The l/h shop premises at unit 4 abbey heights highbridge street waltham abbey t/n EX780994. Outstanding
30 March 2007	Delivered on: 11 April 2007 Persons entitled: Liberty One Limited and Liberty Two Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the interest-earning deposit account. See the mortgage charge document for full details. Outstanding

20 February 2008

Delivered on: 4 March 2008
Persons entitled: Martin George Warner

Classification: Legal charge
Secured details: Â£188,367.00 due or to become due from the company to the chargee.
Particulars: The l/h shop premises at unit 4 abbey heights highbridge street waltham abbey t/n EX780994.
Outstanding

30 March 2007

Delivered on: 11 April 2007
Persons entitled: Liberty One Limited and Liberty Two Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the interest-earning deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
14 November 2019	Application to strike the company off the register (3 pages)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
24 July 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
18 October 2018	Satisfaction of charge 2 in full (4 pages)
1 October 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
5 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
22 September 2008	Return made up to 12/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
9 August 2007	Return made up to 12/09/06; full list of members; amend (7 pages)
9 August 2007	Return made up to 12/09/06; full list of members; amend (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 April 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Particulars of mortgage/charge (4 pages)
18 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
17 October 2006	Return made up to 12/09/06; full list of members (7 pages)
17 October 2006	Return made up to 12/09/06; full list of members (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: 2 stable lodge monkhams waltham abbey EN9 2EP (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 2 stable lodge monkhams waltham abbey EN9 2EP (1 page)
12 September 2005	Incorporation (6 pages)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	Incorporation (6 pages)