Nelsons (Foot Fitters) Limited

Company Name	Nelsons (Foot Fitters) Limited
Company Status	Dissolved
Company Number	00687346
Category	Private Limited Company
Incorporation Date	22 March 1961(62 years ago)
Dissolution Date	28 February 2013 (10 years 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 68 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 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	11 St Marys Avenue Deane Bolton Lancashire BL3 5QW

Director Name	Barbara Greenhalgh
Date of Birth	February 1936 (Born 87 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 112 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 79 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	5 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 (13 years, 1 month 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	Notice of ceasing to act as a voluntary liquidator (1 page)
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 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	Appointment of a voluntary liquidator (1 page)
12 August 2011	Statement of affairs with form 4.19 (7 pages)
12 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2011	Appointment of a voluntary liquidator (1 page)
12 August 2011	Statement of affairs with form 4.19 (7 pages)
12 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-29 (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 GBP 32,650 (4 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-14 GBP 32,650 (4 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
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	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
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	Ad 11/05/99--------- £ si [email protected] (2 pages)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Nc inc already adjusted 01/05/99 (1 page)
30 June 1999	Ad 11/05/99--------- £ si [email protected] (2 pages)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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	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)
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 363(287) ‐ Registered office changed on 30/05/97 (4 pages)
30 May 1997	Return made up to 18/05/97; no change of members (4 pages)
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 363(288) ‐ Secretary's particulars changed (6 pages)
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)

Nelsons (Foot Fitters) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check