| Company Name | L Wear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751717 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 July 2010 (13 years, 9 months ago) |
| Previous Name | Shoo 233 Limited |
Directors
| Director Name | Ms Christina Margaret Bunce |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bon Air Bon Air Estate St Martin Guernsey GY4 6SE |
| Director Name | Mark Stephen Evans |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 July 2010) |
| Role | Company Director |
| Correspondence Address | 181 Old Bedford Road Luton Bedfordshire LU2 7EH |
| Director Name | Catherine Johanna Scorey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2006(3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 July 2010) |
| Role | Company Director |
| Correspondence Address | Flat 2 32 Warren Street London W1T 5PG |
| Director Name | Charles Michael O'Rorke |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 212 Massingberd Way London SW17 6AR |
| Secretary Name | Charles Michael O'Rorke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 22 February 2007) |
| Role | Company Director |
| Correspondence Address | 212 Massingberd Way London SW17 6AR |
| Director Name | Shoosmiths Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | C/O Baker Tilly 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 8 April 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (6 pages) |
| 8 April 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 8 April 2010 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 April 2010 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 4 March 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (11 pages) |
| 4 March 2010 | Liquidators statement of receipts and payments to 19 February 2010 (11 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
| 24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 24 December 2009 | Appointment of a voluntary liquidator (6 pages) |
| 24 December 2009 | Notice of ceasing to act as a voluntary liquidator (6 pages) |
| 7 September 2009 | Liquidators' statement of receipts and payments to 19 August 2009 (6 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 19 August 2009 (6 pages) |
| 16 March 2009 | Liquidators statement of receipts and payments to 19 February 2009 (6 pages) |
| 16 March 2009 | Liquidators' statement of receipts and payments to 19 February 2009 (6 pages) |
| 18 September 2008 | Liquidators statement of receipts and payments to 19 August 2008 (8 pages) |
| 18 September 2008 | Liquidators' statement of receipts and payments to 19 August 2008 (8 pages) |
| 20 August 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 20 August 2007 | Administrator's progress report (18 pages) |
| 20 August 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 20 August 2007 | Administrator's progress report (18 pages) |
| 20 June 2007 | Result of meeting of creditors (29 pages) |
| 20 June 2007 | Result of meeting of creditors (29 pages) |
| 10 May 2007 | Statement of administrator's proposal (33 pages) |
| 10 May 2007 | Statement of administrator's proposal (33 pages) |
| 4 May 2007 | Statement of affairs (17 pages) |
| 4 May 2007 | Statement of affairs (17 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 20 little portland street london W1W 8AA (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 20 little portland street london W1W 8AA (1 page) |
| 12 March 2007 | Appointment of an administrator (1 page) |
| 12 March 2007 | Appointment of an administrator (1 page) |
| 5 March 2007 | Secretary resigned;director resigned (1 page) |
| 5 March 2007 | Secretary resigned;director resigned (1 page) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 15 November 2006 | Particulars of mortgage/charge (5 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 14 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (9 pages) |
| 8 June 2006 | Particulars of mortgage/charge (9 pages) |
| 15 May 2006 | Resolutions
|
| 15 May 2006 | Ad 13/04/06--------- £ si 1599999@1=1599999 £ ic 1/1600000 (2 pages) |
| 15 May 2006 | Nc inc already adjusted 13/04/06 (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Company name changed shoo 233 LIMITED\certificate issued on 26/04/06 (10 pages) |
| 26 April 2006 | Company name changed shoo 233 LIMITED\certificate issued on 26/04/06 (10 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page) |
| 22 March 2006 | Incorporation (21 pages) |