Exclusive Footwear Limited

Company Name	Exclusive Footwear Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	05432008
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	C/O Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(17 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	C/O Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(18 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	17 April 2014(8 years, 12 months after company formation)
Appointment Duration	10 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Frances Kathryn Chalmers
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Mill Lane Wigginton York North Yorkshire YO32 2PZ

Secretary Name	Mr Raymond Chalmers
Nationality	British
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Mill Lane Wigginton York North Yorkshire YO32 2PZ

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	08 January 2014(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	28 September 2022(17 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2023)
Role	Company Director
Correspondence Address	C/O Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Contact

Website	www.exclusivefootwear.com/
Telephone	01904 611588
Telephone region	York

Location

Registered Address	C/O Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

18 at £0.1	Jd Sports Fashion PLC 90.00% Ordinary
2 at £0.1	Frances Kathryn Chalmers 10.00% Ordinary

Financials

Year	2014
Turnover	£88,000
Gross Profit	-£55,000
Net Worth	-£262,000
Cash	£35,000
Current Liabilities	£298,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

19 February 2014	Delivered on: 20 February 2014 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2010	Delivered on: 7 September 2010 Satisfied on: 30 January 2014 Persons entitled: Breeze Shoes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 June 2010	Delivered on: 29 June 2010 Satisfied on: 20 February 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
20 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 29 January 2022 (8 pages)
11 October 2022	Appointment of Nirma Cassidy as a secretary on 28 September 2022 (2 pages)
11 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022 (1 page)
11 October 2022	Appointment of Régis Schultz as a director on 28 September 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
6 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 30 January 2021 (9 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
13 October 2019	Accounts for a dormant company made up to 2 February 2019 (9 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 January 2019	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
6 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
24 August 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
23 August 2018	Withdrawal of a person with significant control statement on 23 August 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (10 pages)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
25 January 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
29 June 2017	Full accounts made up to 28 January 2017 (15 pages)
29 June 2017	Full accounts made up to 28 January 2017 (15 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 30 January 2016 (16 pages)
10 October 2016	Full accounts made up to 30 January 2016 (16 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (6 pages)
12 January 2016	Director's details changed for Mr Peter Alan Cowgill on 12 January 2016 (3 pages)
12 January 2016	Director's details changed for Mr Brian Michael Small on 12 January 2016 (3 pages)
12 January 2016	Director's details changed for Mr Brian Michael Small on 12 January 2016 (3 pages)
12 January 2016	Director's details changed for Mr Peter Alan Cowgill on 12 January 2016 (3 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
23 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (6 pages)
22 January 2015	Termination of appointment of Frances Kathryn Chalmers as a director on 31 October 2014 (1 page)
22 January 2015	Termination of appointment of Frances Kathryn Chalmers as a director on 31 October 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 April 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
29 April 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
29 April 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 February 2014	Registration of charge 054320080003 (14 pages)
20 February 2014	Satisfaction of charge 1 in full (1 page)
20 February 2014	Registration of charge 054320080003 (14 pages)
20 February 2014	Satisfaction of charge 1 in full (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
14 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (4 pages)
30 January 2014	Satisfaction of charge 2 in full (1 page)
30 January 2014	Satisfaction of charge 2 in full (1 page)
24 January 2014	Registered office address changed from 25 Gillygate York North Yorkshire YO31 7EA on 24 January 2014 (1 page)
24 January 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
24 January 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
24 January 2014	Registered office address changed from 25 Gillygate York North Yorkshire YO31 7EA on 24 January 2014 (1 page)
24 January 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
24 January 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
24 January 2014	Termination of appointment of Raymond Chalmers as a secretary (1 page)
24 January 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
24 January 2014	Termination of appointment of Raymond Chalmers as a secretary (1 page)
24 January 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
21 January 2014	Resolutions RES13 ‐ Sub div 08/01/2014 (3 pages)
21 January 2014	Resolutions RES13 ‐ Sub div 08/01/2014 (3 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2014	Statement of company's objects (2 pages)
21 January 2014	Statement of company's objects (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
21 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
21 January 2014	Sub-division of shares on 8 January 2014 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 2 (3 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 2 (3 pages)
4 January 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 2 (3 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Frances Kathryn Chalmers on 31 March 2010 (2 pages)
5 July 2010	Director's details changed for Frances Kathryn Chalmers on 31 March 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 May 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Return made up to 21/04/08; full list of members (3 pages)
2 May 2008	Return made up to 21/04/08; full list of members (3 pages)
12 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 21/04/06; full list of members (6 pages)
9 May 2006	Return made up to 21/04/06; full list of members (6 pages)
9 February 2006	Registered office changed on 09/02/06 from: 64 mill lane, wiggington york north yorkshire YO32 2PZ (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 64 mill lane, wiggington york north yorkshire YO32 2PZ (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	New secretary appointed (1 page)
21 April 2005	Incorporation (12 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	Incorporation (12 pages)
21 April 2005	New director appointed (1 page)

Exclusive Footwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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