| Company Name | Glass Footwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534947 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
| Dissolution Date | 21 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr David John Millidge |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 6 months (closed 21 February 2014) |
| Role | Retailer & Wholesaler Of Footw |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Downham Road Downham Billericay Essex CM11 1QQ |
| Secretary Name | Kathryn Anne Millidge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 22 years, 6 months (closed 21 February 2014) |
| Role | Secretary |
| Correspondence Address | 114 Downham Road Downham Billericay Essex CM11 1QQ |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David John Millidge 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathryn Anne Millidge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,201,465 |
| Cash | £591,974 |
| Current Liabilities | £1,282,797 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 21 November 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 14 February 2013 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 14 February 2013 (2 pages) |
| 14 February 2013 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA on 14 February 2013 (2 pages) |
| 13 February 2013 | Declaration of solvency (3 pages) |
| 13 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2013 | Resolutions
|
| 13 February 2013 | Declaration of solvency (3 pages) |
| 13 February 2013 | Resolutions
|
| 13 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 September 2010 | Director's details changed for David John Millidge on 21 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for David John Millidge on 21 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Amended accounts made up to 31 August 2009 (6 pages) |
| 27 January 2010 | Amended total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 18 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 November 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 11 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 August 2005 | Return made up to 21/08/05; full list of members
|
| 31 August 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 16 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 8 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 12 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 6 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 21/08/95; no change of members (4 pages) |
| 3 July 1996 | Return made up to 21/08/95; no change of members
|
| 6 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 1995 | Particulars of mortgage/charge (3 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 28 August 1990 | Incorporation (12 pages) |
| 28 August 1990 | Incorporation (12 pages) |