| Company Name | Grace Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06927830 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Ms Liyuan Chang |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 July 2010(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 December 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 The Vibe 175 Broughton Lane Salford North West M7 1UE |
| Secretary Name | Mr Bin Lin |
|---|---|
| Status | Closed |
| Appointed | 01 June 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 December 2014) |
| Role | Company Director |
| Correspondence Address | 55a Derby Street Manchester Lancashire M8 8HW |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Bin Lin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 June 2009(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1002 Baella Court 1 Red Bank Manchester N West M4 4FE |
| Secretary Name | Mr Jinlan Li |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 June 2009(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 2011) |
| Role | Manager |
| Correspondence Address | 1002 Baella Court 1 Red Bank Manchester N West M4 4FE |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Bin Lin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,417 |
| Cash | £14,078 |
| Current Liabilities | £22,589 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 October |
Filing History
| 17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 3 October 2013 | Resolutions
|
| 7 August 2013 | Registered office address changed from Lord House 51 Lord Street Manchester M3 1HE on 7 August 2013 (2 pages) |
| 7 August 2013 | Registered office address changed from Lord House 51 Lord Street Manchester M3 1HE on 7 August 2013 (2 pages) |
| 25 July 2013 | Previous accounting period shortened from 31 October 2012 to 29 October 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 7 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Appointment of Mr Bin Lin as a secretary (2 pages) |
| 6 June 2011 | Termination of appointment of Jinlan Li as a secretary (1 page) |
| 23 May 2011 | Director's details changed for Ms. Liyuan Chnag on 1 May 2011 (2 pages) |
| 23 May 2011 | Termination of appointment of Bin Lin as a director (1 page) |
| 23 May 2011 | Director's details changed for Ms. Liyuan Chnag on 1 May 2011 (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 13 April 2011 | Previous accounting period shortened from 30 June 2011 to 31 October 2010 (1 page) |
| 22 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 7 March 2011 | Appointment of Ms. Liyuan Chnag as a director (2 pages) |
| 30 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Bin Lin on 1 January 2010 (2 pages) |
| 30 July 2010 | Secretary's details changed for Jinlan Li on 1 January 2010 (1 page) |
| 30 July 2010 | Secretary's details changed for Jinlan Li on 1 January 2010 (1 page) |
| 30 July 2010 | Director's details changed for Bin Lin on 1 January 2010 (2 pages) |
| 16 June 2009 | Secretary appointed jinlan li (2 pages) |
| 16 June 2009 | Director appointed bin lin (2 pages) |
| 11 June 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 11 June 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 9 June 2009 | Incorporation (6 pages) |