| Company Name | Lawrence Footwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01988506 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1986(38 years, 2 months ago) |
| Dissolution Date | 1 August 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Lawrence Nall-Smith |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 01 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Lulworth Road Birkdale Southport Merseyside PR8 2BQ |
| Director Name | Mrs Lynda Nall-Smith |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 01 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Lulworth Road Birkdale Southport Merseyside PR8 2BQ |
| Secretary Name | Mrs Lynda Nall-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 01 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26b Lulworth Road Birkdale Southport Merseyside PR8 2BQ |
| Director Name | Clare Nall-Smith |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2002) |
| Role | Selling Retail Clothes |
| Correspondence Address | 26b Lulworth Road Southport Merseyside PR8 2BQ |
| Director Name | Mr Thomas Graeme Nall-Smith |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 May 2002) |
| Role | Selling Retail Clothing |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Lulworth Road Southport Merseyside PR8 2BQ |
Location
| Registered Address | C/O Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Lawrence Nall-smith 25.00% Ordinary |
|---|---|
| 1 at 1 | Ms Claire Nall-smith 25.00% Ordinary |
| 1 at 1 | Ms Lynda Nall-smith 25.00% Ordinary |
| 1 at 1 | Thomas Nall-smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£322,022 |
| Cash | £1,135 |
| Current Liabilities | £434,524 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 May 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 1 May 2012 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 19 October 2011 (17 pages) |
| 9 January 2012 | Liquidators statement of receipts and payments to 19 October 2011 (17 pages) |
| 9 January 2012 | Liquidators' statement of receipts and payments to 19 October 2011 (17 pages) |
| 1 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 1 July 2011 | Court order insolvency:- replacement of liquidator (6 pages) |
| 1 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 14 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 November 2010 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 18 November 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 18 November 2010 (2 pages) |
| 1 November 2010 | Statement of affairs with form 4.19 (4 pages) |
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Resolutions
|
| 1 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2010 | Statement of affairs with form 4.19 (4 pages) |
| 1 November 2010 | Resolutions
|
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 339/341 lord street southport merseyside PR8 1NH (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 339/341 lord street southport merseyside PR8 1NH (1 page) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Resolutions
|
| 15 September 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 January 2008 (14 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 January 2007 (14 pages) |
| 28 February 2007 | Return made up to 31/08/06; full list of members (3 pages) |
| 28 February 2007 | Return made up to 31/08/06; full list of members (3 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 4 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 December 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 2 December 2005 | Return made up to 31/08/05; full list of members (8 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 7 October 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 January 2004 (14 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 January 2003 (15 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 7 February 2003 | Return made up to 31/08/02; full list of members (8 pages) |
| 7 February 2003 | Return made up to 31/08/02; full list of members (8 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 January 2002 (15 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 January 2002 (15 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 30 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 7 September 2000 | Return made up to 31/08/00; full list of members
|
| 7 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 6 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 6 September 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 11 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 11 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 2 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 7 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 20 August 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 20 August 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 22 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 22 September 1997 | Return made up to 31/08/97; no change of members
|
| 4 September 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 4 September 1997 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 11 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 11 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 26 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 12 September 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 12 September 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 27 April 1995 | Ad 14/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 April 1995 | Ad 14/03/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |