Company number 03271350
Status Voluntary Arrangement
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 198-206 ACTON LANE, 198-206 198-206 ACTON LANE, LONDON, NW10 7NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SHOE DESIGN & TRADE LTD are www.shoedesigntrade.co.uk, and www.shoe-design-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoe Design Trade Ltd is a Private Limited Company.
The company registration number is 03271350. Shoe Design Trade Ltd has been working since 30 October 1996.
The present status of the company is Voluntary Arrangement. The registered address of Shoe Design Trade Ltd is 198 206 Acton Lane 198 206 198 206 Acton Lane London Nw10 7nh. . SHAH, Paras is a Secretary of the company. SOBTI, Ajay is a Director of the company. Secretary BURNSIDE, Liam Darren has been resigned. Secretary JEANNES, Janine has been resigned. Secretary SHAH, Jayesh has been resigned. Secretary SOBTI, Ajay has been resigned. Secretary CONGRESS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNSIDE, Liam Darren has been resigned. Director PAYNE, Linda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
SOBTI, Ajay
Appointed Date: 28 August 2001
63 years old
Resigned Directors
Secretary
SHAH, Jayesh
Resigned: 01 September 2004
Appointed Date: 22 October 2003
Secretary
SOBTI, Ajay
Resigned: 28 August 2001
Appointed Date: 31 May 1998
Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2010
Appointed Date: 01 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
Director
PAYNE, Linda
Resigned: 28 August 2001
Appointed Date: 30 October 1996
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
SHOE DESIGN & TRADE LTD Events
27 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Jun 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2015
20 Oct 2014
Amended total exemption small company accounts made up to 31 October 2013
...
... and 65 more events
28 Nov 1996
Secretary resigned
28 Nov 1996
New secretary appointed
28 Nov 1996
Director resigned
28 Nov 1996
New director appointed
30 Oct 1996
Incorporation
1 June 2012
Rent deposit deed
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: M. P. Brothers Limited
Description: All sums held from time to time in the rent deposit account.
29 November 2006
Letter of hypothecation and pledge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Trade Finance
Description: All bills of exchange, promissory notes and negotiable…
29 November 2006
All assets debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1998
A fixed charge over cash deposit(s)
Delivered: 16 July 1998
Status: Satisfied
on 25 November 2006
Persons entitled: Standard Chartered Bank
Description: By way of fixed charge all sums of money comprised in a…
6 March 1998
Charge over credit balances
Delivered: 26 March 1998
Status: Satisfied
on 25 November 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,400 together with interest accrued held by…