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SB SHOES (LLANDUDNO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Shoes (llandudno) Limited. The company was founded 21 years ago and was given the registration number 04609302. The firm's registered office is in LIVERPOOL. You can find them at 14 Castle Street, 2nd Floor, Liverpool, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:SB SHOES (LLANDUDNO) LIMITED
Company Number:04609302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 2002
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:14 Castle Street, 2nd Floor, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Marine Gardens, Deganwy, Conwy, LL31 9DR

Secretary12 January 2003Active
Springhill, Gannock Park West, Deganwy, Conwy, LL31 9HQ

Director12 January 2003Active
15, Marine Gardens, Deganwy, Conwy, LL31 9DR

Director12 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Rob Duckenfield
Notified on:05 December 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved liquidation.

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2021-07-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-16Resolution

Resolution.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-17Mortgage

Mortgage satisfy charge full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-02-09Resolution

Resolution.

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2018-02-09Change of name

Change of name notice.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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