| Company Name | Nelsons (Foot Fitters) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00687346 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1961(63 years, 1 month ago) |
| Dissolution Date | 28 February 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Stella Maria Solloway |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(38 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Junction Road Bolton Lancashire BL3 4NF |
| Secretary Name | Katie Garbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2000(39 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 28 February 2013) |
| Role | Company Director |
| Correspondence Address | 3 The Cheethams Blackrod Bolton BL6 5RR |
| Director Name | Mrs Kathleen Gibbs |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 May 1999) |
| Role | Retail Foot Fitter |
| Correspondence Address | 11 St Marys Avenue Deane Bolton Lancashire BL3 5QW |
| Director Name | Barbara Greenhalgh |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 May 1999) |
| Role | Retail Foot Fitter |
| Correspondence Address | 46 Deane Avenue Deane Bolton Lancashire BL3 5QN |
| Director Name | Mr James Arthur Solloway |
|---|---|
| Date of Birth | June 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 May 1999) |
| Role | Company Director |
| Correspondence Address | 6 Ashbank Avenue Bolton Lancashire BL3 4PX |
| Director Name | Mr James Arthur Solloway (Junior) |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 07 May 1999) |
| Role | Retail Foot Fitter |
| Correspondence Address | 91 Junction Road Deane Bolton Lancashire BL3 4NF |
| Secretary Name | Mrs Jessie Solloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 November 1993) |
| Role | Company Director |
| Correspondence Address | 6 Ashbank Avenue Bolton Lancashire BL3 4PX |
| Secretary Name | Andrew Greenhalgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | 19 Westbank Road Lostock Bolton Lancashire BL6 4HE |
Location
| Registered Address | Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 16.7k at £1 | J.a. Solloway Jnr 51.00% Ordinary |
|---|---|
| 16k at £1 | Stella Maria Solloway 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,403 |
| Cash | £480 |
| Current Liabilities | £207,423 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 30 November 2012 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 September 2012 | Liquidators statement of receipts and payments to 28 July 2012 (10 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (10 pages) |
| 19 September 2012 | Liquidators' statement of receipts and payments to 28 July 2012 (10 pages) |
| 14 September 2012 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 14 September 2012 (2 pages) |
| 16 March 2012 | Insolvency:order of court removing philip barrington wood as liquidator (2 pages) |
| 16 March 2012 | Insolvency:order of court removing philip barrington wood as liquidator (2 pages) |
| 16 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 August 2011 | Registered office address changed from 9 Bridge Street Bolton Lancashire BL1 2DZ on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from 9 Bridge Street Bolton Lancashire BL1 2DZ on 16 August 2011 (2 pages) |
| 12 August 2011 | Statement of affairs with form 4.19 (7 pages) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 August 2011 | Resolutions
|
| 12 August 2011 | Statement of affairs with form 4.19 (7 pages) |
| 12 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Stella Maria Solloway on 18 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Stella Maria Solloway on 18 May 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 November 2003 | Accounting reference date extended from 29/01/03 to 31/01/03 (1 page) |
| 20 November 2003 | Accounting reference date extended from 29/01/03 to 31/01/03 (1 page) |
| 10 June 2003 | Return made up to 18/05/03; full list of members
|
| 10 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 22 hotel street bolton lancs BL1 1DA (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 22 hotel street bolton lancs BL1 1DA (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 24 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 27 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Return made up to 18/05/00; full list of members
|
| 26 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 30 June 1999 | Nc inc already adjusted 01/05/99 (1 page) |
| 30 June 1999 | Ad 11/05/99--------- £ si 25000@1 (2 pages) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Ad 11/05/99--------- £ si 25000@1 (2 pages) |
| 30 June 1999 | Nc inc already adjusted 01/05/99 (1 page) |
| 15 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 23 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 28 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 30 May 1997 | Return made up to 18/05/97; no change of members
|
| 3 June 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 3 June 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 28 May 1996 | Return made up to 18/05/96; full list of members
|
| 28 May 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 24 May 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 24 May 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 23 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 9 May 1961 | Allotment of shares (3 pages) |
| 9 May 1961 | Allotment of shares (3 pages) |