SHOES BY M LTD

Liquidation (when checked on 1 Mar 2015)

Address

SHOES BY M LTD
PROSPECT HOUSE 11-13
LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
(1,196 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale of footwear in specialised stores

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
04198796
Incorporation Date:
11 Apr 2001
Financial Year End:
31 May
Capital:
£100.00 on 15 May 2013
For period ending:
31 May 2012
Filed on:
20 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2013
Filed on:
15 May 2013
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Notices published in the Gazette

12 Sep 2014

SHOES BY M LTD (Company Number 04198796 ) Other Names of Company: Shoes By M Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Principal trading address: Ely Court, Royal Victoria Place, Tunbridge Wells, Kent, TN1 2SP Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above- named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 7 November 2014 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of receiving any explanations that may be given by the Liquidator. Any member or creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at the above offices of Compass Financial Recovery & Insolvency Ltd not later than 12.00 noon on 6 November 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 24 June 2013. Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU Further details contact: Mark Willis, Email: mark.willis@compassfri.com Tel: 01892 530600. Mark Stephen Willis, Liquidator 05 September 2014

Recently Filed Documents - 38 available


Directors and Secretaries

Melissa Donovan
11 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
11 Apr 2001 ⇒ Present ( 15 Years ) Director
Michael Donovan
26 Nov 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

W (NO.6) GP (NOMINEE A) LIMITED, W (NO.6) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jun 2011
W (NO. 6) GP (NOMINEE A) LIMITED AND W (NO. 6) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jan 2011
W (NO.6) GP (NOMINEE A) LIMITED AND W (NO.6) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Nov 2005

Previous Addresses

DUNORLAN LODGE
DUNORLAN PARK
TUNBRIDGE WELLS
KENT
TN2 3QA
Changed 1 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.shoesbym.co.uk
www.shoesbym.com
www.shoesbym.org.uk
www.shoesbym.sale
www.shoesbym.net
www.shoesbym.store
www.shoesbym.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2012 20 Dec 2012 7
31 May 2011 12 Dec 2011 7
31 May 2010 15 Nov 2010 6
31 May 2009 16 Dec 2009 7
31 May 2008 17 Mar 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 May 12

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  • Share Capital
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38 other company documents are available

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