Footasylum Limited

Company Name	Footasylum Limited
Directors	Nicholas Scott and David Pujolar Segura
Company Status	Active
Company Number	05535565
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Previous Names	Footasylum Limited and Footasylum Plc

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
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Nancy Kelsall
Status	Current
Appointed	10 October 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mr Nicholas Scott
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Mr David Pujolar Segura
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2024(18 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	Italy
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Steven Richard Makin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 23 November 2012)
Role	Retailer
Country of Residence	England
Correspondence Address	14 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 24 February 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Secretary Name	Mr David Martin Makin
Nationality	British
Status	Resigned
Appointed	18 August 2005(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 15 July 2010)
Role	Retailer
Country of Residence	England
Correspondence Address	Red Bank House Red Bank Bury Lancashire BL9 6TZ

Director Name	Mr Peter John Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Wood Farm Birtle Road Bury Lancashire BL9 6UU

Director Name	John Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	Mrs Clare Michelle Nesbitt
Status	Resigned
Appointed	15 July 2010(4 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 2015)
Role	Company Director
Correspondence Address	Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood Lancashire OL10 2TA

Director Name	Ms Clare Michelle Nesbitt
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR

Director Name	Mr Thomas David Osborn Makin
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	Miss Kirsty Leanne Holt
Status	Resigned
Appointed	24 February 2015(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mrs Amy Dawn Mason
Date of Birth	June 1988 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mr David Martin Makin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mr Charles Peter Norbury
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 October 2017)
Role	Non- Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR

Director Name	Mr Jack Spellacy
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(11 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Brendan Hynes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mr Stephen Peter Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2024)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Mr Phillip Richard Glenn
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	footasylum.com
Telephone	01706 714299
Telephone region	Rochdale

Location

Registered Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

18.7m at £1	John Wardle 99.97% Preference B
6k at £1	John Wardle 0.03% Ordinary A

Financials

Year	2014
Turnover	£78,011,075
Gross Profit	£35,507,098
Net Worth	£10,444,628
Cash	£1,550,871
Current Liabilities	£9,980,636

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	Group
Accounts Year End	31 January

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

5 August 2022	Delivered on: 12 August 2022 Persons entitled: Aurelius Iv UK Acquico One Limited Classification: A registered charge Particulars: Trademark number: UK00916554032. For full details of the charges, please refer to the charging document directly. Outstanding
5 August 2022	Delivered on: 10 August 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Intellectual property. Trademarks with trademark numbers, UK00916554032, UK00003171175 and UK00003447449 and land with title numbers GM788360, GM733984 and GM485667 are charged pursuant to the security instrument.. For more details please refer to security instrument. Outstanding
6 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 May 2011	Delivered on: 9 June 2011 Persons entitled: Stratford City Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the interest-earning bank account to hold the initial deposit of Â£75,000 and all other monies due under the rent deposit deed see image for full details. Outstanding
4 November 2010	Delivered on: 11 November 2010 Persons entitled: Mh (No.1) Nominee a LTD & Mh (No.1) Nominee B LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest bearing account. The initial deposit of Â£71,968.75 and all other monies with all interest. Outstanding
15 April 2009	Delivered on: 21 April 2009 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£64,687.50 and all other monies due under the rent deposit see image for full details. Outstanding
22 November 2007	Delivered on: 1 December 2007 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 2007	Delivered on: 16 October 2007 Persons entitled: Plantboost Limited and Placedoor Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account including all accrued interest. Outstanding
5 January 2023	Delivered on: 6 January 2023 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
2 November 2006	Delivered on: 7 November 2006 Persons entitled: Mall Nominee One Limited and Mall Nominee Two Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of the account held pursuant to the rent deposit deed. Outstanding

Filing History

13 January 2024	Director's details changed (2 pages)
30 August 2023	Group of companies' accounts made up to 28 January 2023 (45 pages)
6 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 March 2023	Director's details changed for Mr Nicolas Scott on 14 February 2023 (2 pages)
14 February 2023	Appointment of Mr Nicolas Scott as a director on 13 February 2023 (2 pages)
13 February 2023	Termination of appointment of Phillip Richard Glenn as a director on 13 February 2023 (1 page)
6 January 2023	Registration of charge 055355650010, created on 5 January 2023 (20 pages)
2 November 2022	Group of companies' accounts made up to 29 January 2022 (45 pages)
6 October 2022	Notification of Aurelius Iv Uk Acquico Two Limited as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Cessation of Jd Sports Fashion Plc as a person with significant control on 27 September 2022 (1 page)
12 August 2022	Registration of charge 055355650009, created on 5 August 2022 (58 pages)
10 August 2022	Registration of charge 055355650008, created on 5 August 2022 (57 pages)
10 August 2022	Registered office address changed from Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR England to Sandbrook House Sandbrook Park Rochdale OL11 1RY on 10 August 2022 (1 page)
30 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
8 April 2022	Satisfaction of charge 4 in full (1 page)
8 April 2022	Satisfaction of charge 6 in full (1 page)
8 April 2022	Satisfaction of charge 1 in full (1 page)
8 April 2022	Satisfaction of charge 2 in full (1 page)
8 April 2022	Satisfaction of charge 5 in full (1 page)
27 July 2021	Group of companies' accounts made up to 30 January 2021 (49 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
12 February 2021	Group of companies' accounts made up to 1 February 2020 (50 pages)
7 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
19 September 2019	Re-registration of Memorandum and Articles (14 pages)
19 September 2019	Re-registration from a public company to a private limited company (2 pages)
19 September 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 September 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
16 September 2019	Group of companies' accounts made up to 23 February 2019 (42 pages)
6 August 2019	Appointment of Mr Phillip Richard Glenn as a director on 16 July 2019 (2 pages)
6 August 2019	Termination of appointment of Clare Michelle Nesbitt as a director on 16 July 2019 (1 page)
25 July 2019	Second filing for the termination of Danielle Davies as a director (5 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of Danielle Hazel Davies as a director on 7 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 25/07/2019. (2 pages)
16 May 2019	Cessation of John Carruthers Wardle as a person with significant control on 10 July 2018 (1 page)
16 May 2019	Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019 (2 pages)
16 May 2019	Cessation of John Stephen Riches as a person with significant control on 26 April 2019 (1 page)
29 April 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 108,713.351 (4 pages)
25 April 2019	Termination of appointment of Stephen Peter Robertson as a director on 12 April 2019 (1 page)
25 April 2019	Registered office address changed from Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY to Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Brendan Hynes as a director on 12 April 2019 (1 page)
25 April 2019	Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
31 August 2018	Group of companies' accounts made up to 24 February 2018 (95 pages)
28 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
4 July 2018	Change of details for Mr John Stephen Riches as a person with significant control on 2 November 2017 (2 pages)
4 July 2018	Appointment of Mr Barry Colin Bown as a director on 1 June 2018 (2 pages)
4 July 2018	Cessation of David Martin Makin as a person with significant control on 2 November 2017 (1 page)
4 July 2018	Change of details for Mr John Carruthers Wardle as a person with significant control on 2 November 2017 (2 pages)
25 June 2018	Termination of appointment of John Wardle as a director on 31 May 2018 (1 page)
14 February 2018	Reduction of iss capital and minute (oc) (8 pages)
14 February 2018	Statement of capital on 14 February 2018 GBP 104,474.39 (5 pages)
14 February 2018	Certificate of reduction of share premium (1 page)
11 December 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 18,778,000.00 (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 18,778,000.00 (4 pages)
5 December 2017	Appointment of Stephen Peter Robertson as a director on 26 October 2017 (2 pages)
5 December 2017	Appointment of Stephen Peter Robertson as a director on 26 October 2017 (2 pages)
5 December 2017	Appointment of Brendan Hynes as a director on 26 October 2017 (2 pages)
5 December 2017	Appointment of Brendan Hynes as a director on 26 October 2017 (2 pages)
28 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 18,804,474.39 (4 pages)
28 November 2017	Statement of capital on 3 November 2017 GBP 104,474.390 (4 pages)
28 November 2017	Statement of capital on 3 November 2017 GBP 104,474.390 (4 pages)
28 November 2017	Statement of capital following an allotment of shares on 2 November 2017 GBP 18,804,474.39 (4 pages)
16 November 2017	Sub-division of shares on 13 October 2017 (4 pages)
16 November 2017	Sub-division of shares on 13 October 2017 (4 pages)
15 November 2017	Group of companies' accounts made up to 25 February 2017 (37 pages)
15 November 2017	Group of companies' accounts made up to 25 February 2017 (37 pages)
13 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The subscription 26/10/2017 RES10 ‐ Resolution of allotment of securities (66 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The subscription 26/10/2017 RES10 ‐ Resolution of allotment of securities (66 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 October 2017	Change of share class name or designation (2 pages)
31 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Change of details for Mr John Carruthers Wardle as a person with significant control on 4 October 2017 (2 pages)
27 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 October 2017	Statement of company's objects (2 pages)
27 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr John Carruthers Wardle as a person with significant control on 4 October 2017 (2 pages)
27 October 2017	Statement of company's objects (2 pages)
27 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 4 October 2017 (2 pages)
27 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 4 October 2017 (2 pages)
27 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 October 2017	Cessation of Thomas David Osborn Makin as a person with significant control on 4 October 2017 (1 page)
26 October 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
26 October 2017	Re-registration of Memorandum and Articles (64 pages)
26 October 2017	Balance Sheet (16 pages)
26 October 2017	Cessation of Clare Michelle Nesbitt as a person with significant control on 4 October 2017 (1 page)
26 October 2017	Cessation of Clare Michelle Nesbitt as a person with significant control on 4 October 2017 (1 page)
26 October 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 October 2017	Auditor's statement (1 page)
26 October 2017	Re-registration from a private company to a public company (5 pages)
26 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
26 October 2017	Auditor's report (1 page)
26 October 2017	Change of details for Mr John Carruthers Wardle as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Change of details for Mr John Stephen Riches as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Cessation of Thomas David Osborn Makin as a person with significant control on 4 October 2017 (1 page)
26 October 2017	Change of details for Mr John Carruthers Wardle as a person with significant control on 13 October 2017 (2 pages)
20 October 2017	Appointment of Nancy Kelsall as a secretary on 10 October 2017 (2 pages)
20 October 2017	Appointment of Nancy Kelsall as a secretary on 10 October 2017 (2 pages)
19 October 2017	Termination of appointment of Thomas David Osborn Makin as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Charles Peter Norbury as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Kirsty Leanne Holt as a secretary on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Amy Dawn Mason as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Kirsty Leanne Holt as a secretary on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Jack Spellacy as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Jack Spellacy as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of David Martin Makin as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Charles Peter Norbury as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of David Martin Makin as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Thomas David Osborn Makin as a director on 13 October 2017 (1 page)
19 October 2017	Termination of appointment of Amy Dawn Mason as a director on 13 October 2017 (1 page)
9 October 2017	Director's details changed for Mrs Clare Michelle Nesbitt on 29 September 2017 (2 pages)
9 October 2017	Director's details changed for Mrs Clare Michelle Nesbitt on 29 September 2017 (2 pages)
29 August 2017	Director's details changed for John Wardle on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for John Wardle on 29 August 2017 (2 pages)
25 August 2017	Satisfaction of charge 3 in full (4 pages)
25 August 2017	Satisfaction of charge 3 in full (4 pages)
24 August 2017	Director's details changed for Mr Charles Peter Norbury on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr David Martin Makin on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Charles Peter Norbury on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Amy Dawn Mason on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Thomas David Osborn Makin on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr David Martin Makin on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Thomas David Osborn Makin on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Amy Dawn Mason on 24 August 2017 (2 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 July 2017	Registration of charge 055355650007, created on 6 July 2017 (25 pages)
12 July 2017	Registration of charge 055355650007, created on 6 July 2017 (25 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Jack Spellacy as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Jack Spellacy as a director on 1 May 2017 (2 pages)
8 March 2017	Resolutions RES13 ‐ Company business 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 March 2017	Resolutions RES13 ‐ Company business 21/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 January 2017	Appointment of Mrs Danielle Hazel Davies as a director on 4 January 2017 (2 pages)
10 January 2017	Appointment of Mrs Danielle Hazel Davies as a director on 4 January 2017 (2 pages)
19 October 2016	Group of companies' accounts made up to 28 February 2016 (35 pages)
19 October 2016	Group of companies' accounts made up to 28 February 2016 (35 pages)
12 October 2016	Appointment of Mr Charles Peter Norbury as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Charles Peter Norbury as a director on 12 October 2016 (2 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (11 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (11 pages)
22 March 2016	Appointment of Amy Dawn Mason as a director on 9 March 2016 (3 pages)
22 March 2016	Appointment of Mr David Martin Makin as a director on 9 March 2016 (3 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
22 March 2016	Appointment of Amy Dawn Mason as a director on 9 March 2016 (3 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 March 2016	Appointment of Mr David Martin Makin as a director on 9 March 2016 (3 pages)
26 November 2015	Group of companies' accounts made up to 28 February 2015 (27 pages)
26 November 2015	Group of companies' accounts made up to 28 February 2015 (27 pages)
10 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 18,706,000 (6 pages)
10 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 18,706,000 (6 pages)
24 February 2015	Termination of appointment of Clare Michelle Nesbitt as a secretary on 24 February 2015 (1 page)
24 February 2015	Appointment of Miss Kirsty Leanne Holt as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of David Martin Makin as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Clare Michelle Nesbitt as a secretary on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of David Martin Makin as a director on 24 February 2015 (1 page)
24 February 2015	Appointment of Miss Kirsty Leanne Holt as a secretary on 24 February 2015 (2 pages)
9 October 2014	Appointment of Mr Thomas David Osborn Makin as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mr Thomas David Osborn Makin as a director on 8 October 2014 (2 pages)
9 October 2014	Appointment of Mr Thomas David Osborn Makin as a director on 8 October 2014 (2 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 18,706,000 (7 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 18,706,000 (7 pages)
9 June 2014	Group of companies' accounts made up to 28 February 2014 (32 pages)
9 June 2014	Group of companies' accounts made up to 28 February 2014 (32 pages)
13 February 2014	Appointment of Mrs Clare Michelle Nesbitt as a director (2 pages)
13 February 2014	Appointment of Mrs Clare Michelle Nesbitt as a director (2 pages)
16 January 2014	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood Lancashire OL10 2TA on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood Lancashire OL10 2TA on 16 January 2014 (1 page)
23 September 2013	Secretary's details changed for Miss Clare Michelle Makin on 23 September 2013 (1 page)
23 September 2013	Secretary's details changed for Miss Clare Michelle Makin on 23 September 2013 (1 page)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 18,706,000 (5 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 18,706,000 (5 pages)
10 June 2013	Group of companies' accounts made up to 28 February 2013 (26 pages)
10 June 2013	Group of companies' accounts made up to 28 February 2013 (26 pages)
12 March 2013	Memorandum and Articles of Association (33 pages)
12 March 2013	Resolutions RES13 ‐ 25/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
12 March 2013	Memorandum and Articles of Association (33 pages)
12 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 18,706,000 (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 25 February 2013 GBP 18,706,000 (4 pages)
12 March 2013	Resolutions RES13 ‐ 25/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 November 2012	Termination of appointment of Steven Makin as a director (1 page)
27 November 2012	Termination of appointment of Steven Makin as a director (1 page)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
16 July 2012	Group of companies' accounts made up to 29 February 2012 (26 pages)
16 July 2012	Group of companies' accounts made up to 29 February 2012 (26 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (26 pages)
3 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 18,705,000 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 18,705,000 (4 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
18 November 2010	Group of companies' accounts made up to 28 February 2010 (25 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for John Wardle on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for John Wardle on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for John Wardle on 1 August 2010 (2 pages)
19 July 2010	Termination of appointment of David Makin as a secretary (1 page)
19 July 2010	Appointment of Miss Clare Michelle Makin as a secretary (1 page)
19 July 2010	Appointment of Miss Clare Michelle Makin as a secretary (1 page)
19 July 2010	Termination of appointment of David Makin as a secretary (1 page)
31 March 2010	Termination of appointment of Peter Atkinson as a director (2 pages)
31 March 2010	Termination of appointment of Peter Atkinson as a director (2 pages)
10 November 2009	Full accounts made up to 28 February 2009 (21 pages)
10 November 2009	Full accounts made up to 28 February 2009 (21 pages)
8 September 2009	Return made up to 12/08/09; full list of members (6 pages)
8 September 2009	Return made up to 12/08/09; full list of members (6 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2009	Director appointed john wardle (2 pages)
19 February 2009	Director appointed john wardle (2 pages)
10 February 2009	Accounts for a small company made up to 28 February 2008 (13 pages)
10 February 2009	Accounts for a small company made up to 28 February 2008 (13 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
20 January 2009	Ad 13/01/09\gbp si 13405000@1=13405000\gbp ic 900/13405900\ (2 pages)
20 January 2009	Ad 13/01/09\gbp si 13405000@1=13405000\gbp ic 900/13405900\ (2 pages)
20 January 2009	Nc inc already adjusted 13/01/09 (2 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
20 January 2009	Nc inc already adjusted 13/01/09 (2 pages)
18 August 2008	Return made up to 12/08/08; full list of members (4 pages)
18 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 May 2008	Accounts for a small company made up to 28 February 2007 (13 pages)
12 May 2008	Accounts for a small company made up to 28 February 2007 (13 pages)
1 December 2007	Particulars of mortgage/charge (9 pages)
1 December 2007	Particulars of mortgage/charge (9 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Registered office changed on 14/09/07 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page)
14 September 2007	Registered office changed on 14/09/07 from: c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page)
29 August 2007	Return made up to 12/08/07; full list of members (3 pages)
29 August 2007	Return made up to 12/08/07; full list of members (3 pages)
17 April 2007	Registered office changed on 17/04/07 from: heron house albert square manchester M60 8GT (1 page)
17 April 2007	Registered office changed on 17/04/07 from: heron house albert square manchester M60 8GT (1 page)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
7 November 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
31 October 2006	Accounting reference date shortened from 31/08/06 to 28/02/06 (1 page)
26 September 2006	Return made up to 12/08/06; full list of members (7 pages)
26 September 2006	Return made up to 12/08/06; full list of members (7 pages)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT (1 page)
23 November 2005	Registered office changed on 23/11/05 from: c/o grant thornton uk LLP heron house albert square manchester M60 8GT (1 page)
23 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
23 November 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
23 November 2005	Ad 25/10/05--------- Â£ si 898@1=898 Â£ ic 2/900 (4 pages)
23 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
23 November 2005	Ad 25/10/05--------- Â£ si 898@1=898 Â£ ic 2/900 (4 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
28 October 2005	Registered office changed on 28/10/05 from: 189 rochdale old road bury BL9 7RG (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 189 rochdale old road bury BL9 7RG (1 page)
30 August 2005	Ad 18/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
30 August 2005	Ad 18/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	New secretary appointed;new director appointed (3 pages)
30 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2005	Registered office changed on 30/08/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed;new director appointed (3 pages)
12 August 2005	Incorporation (28 pages)
12 August 2005	Incorporation (28 pages)

Footasylum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check