Timpson Shoes Limited

Company Name	Timpson Shoes Limited
Company Status	Active
Company Number	00339488
Category	Private Limited Company
Incorporation Date	21 April 1938(85 years, 2 months ago)
Previous Name	Leather Agencies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2010(72 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	01 June 2011(73 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit UK Plc (Corporation)
Status	Current
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	31 years, 12 months
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Current
Appointed	08 April 2003(65 years after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Brian Henry Pope
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Donald Hillsdon Ryan
Date of Birth	September 1924 (Born 98 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	1 Rue Pedro-Meylan 1211 Geneva 17 Switzerland

Director Name	Marcel Emile Charles Verstuyft
Date of Birth	November 1931 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	6 Pasteurlaan B1870 Wemmel Foreign

Director Name	Dr Armin Weidemann
Date of Birth	March 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Rebenweg D-6380 Bad Homburg Germany

Secretary Name	Brian Henry Pope
Nationality	British
Status	Resigned
Appointed	21 June 1991(53 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	15 January 1994(55 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Victor Stephen Drabble
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(56 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Financial Controller
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Secretary Name	Victor Stephen Drabble
Nationality	British
Status	Resigned
Appointed	15 April 1994(56 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Financial Controller
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Director Name	Christopher Robert Veitch
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(56 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	28 February 1995(56 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Martin Healy
Date of Birth	May 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(62 years, 1 month after company formation)
Appointment Duration	5 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(62 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(62 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(62 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2001(63 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	www.timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2022 (8 months, 1 week ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 June 2022 (11 months, 4 weeks ago)
Next Return Due	29 June 2023 (2 weeks, 6 days from now)

Charges

13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
25 June 2021	Confirmation statement made on 15 June 2021 with updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
27 August 2020	Resolutions RES13 ‐ Company business/company document/deeds/debenture 10/08/2020 (4 pages)
26 August 2020	Memorandum and Articles of Association (11 pages)
26 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 August 2020	Registration of charge 003394880001, created on 13 August 2020 (13 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 28 September 2019 (6 pages)
9 August 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 September 2017	Notification of Timpson Dorman Co Ltd as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Notification of Timpson Dorman Co Ltd as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 September 2017	Notification of Timpson Dorman Co Ltd as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 158,347.8 (5 pages)
23 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 158,347.8 (5 pages)
12 May 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
12 May 2016	Current accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 158,347.8 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 158,347.8 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 158,347.8 (5 pages)
19 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 158,347.8 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
21 September 2011	Termination of appointment of Minit Corporate Services Limited as a secretary (1 page)
21 September 2011	Appointment of Mr Paresh Majithia as a secretary (1 page)
25 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Minit Uk Plc on 15 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
9 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for Minit Corporate Services Limited on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Minit Uk Plc on 15 June 2010 (2 pages)
9 July 2010	Director's details changed for Timpson Keys Direct Limited on 15 June 2010 (2 pages)
9 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
10 July 2009	Return made up to 15/06/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
22 June 2006	Return made up to 15/06/06; full list of members (3 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Company name changed leather agencies LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed leather agencies LIMITED\certificate issued on 06/07/05 (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 June 2002	Return made up to 15/06/02; full list of members (6 pages)
26 June 2002	Return made up to 15/06/02; full list of members (6 pages)
7 January 2002	Location of register of members (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
7 January 2002	Location of register of members (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	New secretary appointed (2 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS (1 page)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
25 July 1998	Return made up to 21/06/98; full list of members (6 pages)
25 July 1998	Return made up to 21/06/98; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Timpson Shoes Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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