| Company Name | Emotion Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04844960 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 5 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 Richard William Abel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Lady Lane Harrogate North Yorkshire HG3 1QD |
| Director Name | Mr Paul McDermott |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Secretary Name | Mr Paul McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barnes Wallis Way Marske By The Sea Redcar TS11 6NA |
| Director Name | Paul Michael Bell |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Collingham Drive Grey Towers Park Nunthorpe Middlesbrough TS7 0GB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | www.emotionshoes.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 807090 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 48 Earlsway Teesside Industrial Estate Thornaby TS17 9JU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
Shareholders
| 400 at £1 | Paul Mcdermott 50.00% Ordinary |
|---|---|
| 400 at £1 | Richard Abel 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 5 July 2012 | Application to strike the company off the register (3 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 2 April 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 4 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 2 March 2010 | Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 21 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 29 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 2 July 2008 | Gbp ic 1000/800 17/06/08 gbp sr 200@1=200 (1 page) |
| 2 July 2008 | Gbp ic 1000/800\17/06/08\gbp sr 200@1=200\ (1 page) |
| 21 May 2008 | Appointment terminated director paul bell (1 page) |
| 21 May 2008 | Appointment Terminated Director paul bell (1 page) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 14 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 19 November 2003 | Ad 29/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 19 November 2003 | Ad 29/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 6 September 2003 | Director resigned (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 48 earlsway teesside industrial estate thornaby on tees TS17 9JU (1 page) |
| 6 September 2003 | Director resigned (1 page) |
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Incorporation (15 pages) |