ANGEL FOOTWEAR 2013 LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

ANGEL FOOTWEAR 2013 LIMITED
40 A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
(560 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of clothing and footwear

Legal Information

Company Registration No.:
00236042
Incorporation Date:
1 Jan 1929
Financial Year End:
31 Dec
Capital:
£38,210.00 on 23 Apr 2012
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2009
Filed on:
31 Jan 2013
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Map


Notices published in the Gazette

17 Feb 2017

ANGEL FOOTWEAR 2013 LIMITED (Company Number 00236042) Previous Name of Company: The Bacup Shoe Company Limited Registered office: St George’s House, 215-214 Chester Road, Manchester, Lancashire M15 4JE Principal trading address: St George’s House, 215-214 Chester Road, Manchester, Lancashire M15 4JE Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 21 March 2017. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 November 2014. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or Tel: 01708 300170. Darren Edwards, Liquidator 13 February 2017 Ag FF111875

Recently Filed Documents - 134 available


Directors and Secretaries

Christopher Davy
14 Apr 2008 ⇒ Present ( 10 Years ) Company Secretary
Steven Smith
6 Jun 1990 ⇒ Present ( 28 Years ) Director

Charges / mortgages against this Company

TRUSTEES OF BACUP SHOE COMPANY LTD DIRECTORS PENSION SCHEME
MORTGAGE DEBENTURE - OUTSTANDING on 4 Jun 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 27 Mar 2010
STEVEN SMITH (THE CHARGEE)
DEBENTURE - OUTSTANDING on 24 Mar 2010
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 22 Jan 2009
BACUP SHOE HOLDING COMPANY LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 16 Jan 2009
BARCLAYS BANK LTD
DEBENTURE - OUTSTANDING on 10 Apr 1974

Previous Company Names

BACUP SHOE COMPANY LIMITED(THE)
Changed 8 Feb 2013

Previous Addresses

ATHERTONHOLME MILL
RAILWAY STREET
STACKSTEADS
BACUP,LANCS OL13 0UF
Changed 26 Feb 2013

STACKSTEADS MILL
STACKSTEADS
BACUP
LANCS OL13 0UF
Changed 14 Dec 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 28 Jun 2011 6
31 Dec 2009 17 Jun 2010 6
31 Dec 2008 21 Oct 2009 10
31 Dec 2007 25 Apr 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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