Company NameShoe Source Limited
Company StatusDissolved
Company Number05560741
CategoryPrivate Limited Company
Incorporation Date12 September 2005(18 years, 8 months ago)
Dissolution Date11 February 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Martin George Warner
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStable Lodge
Monkhams
Waltham Abbey
Essex
EN9 2EP
Director NameMrs Suzanne Carole Axon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Hornbeam Road
Theydon Bois
Epping
Essex
CM16 7JU
Secretary NameMr Martin George Warner
NationalityBritish
StatusClosed
Appointed12 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStable Lodge
Monkhams
Waltham Abbey
Essex
EN9 2EP

Location

Registered Address2 Stable Lodge
Monkhams
Waltham Abbey
EN9 2EP
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey North East

Financials

Year2012
Net Worth-£256,169
Current Liabilities£8,272

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Charges

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

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