SHUROPODY LIMITED
COVENTRY

Hellopages » Warwickshire » Rugby » CV8 3FX

Company number 06355404
Status Voluntary Arrangement
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address PRIORY GATES PRIORY ROAD, WOLSTON, COVENTRY, WARWICKSHIRE, ENGLAND, CV8 3FX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 86210 - General medical practice activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Judith Mary Pilkington as a director on 14 June 2016. The most likely internet sites of SHUROPODY LIMITED are www.shuropody.co.uk, and www.shuropody.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Shuropody Limited is a Private Limited Company. The company registration number is 06355404. Shuropody Limited has been working since 29 August 2007. The present status of the company is Voluntary Arrangement. The registered address of Shuropody Limited is Priory Gates Priory Road Wolston Coventry Warwickshire England Cv8 3fx. . PINNOCK, Mark Anthony is a Director of the company. Secretary BROWN, Dean has been resigned. Secretary ECKWORTH, Ian Keith has been resigned. Secretary KIRBY, Simon Richard has been resigned. Secretary KNEAFSEY, Anthony Gordon has been resigned. Secretary MCBRIDE, Julie has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director BAKEWELL, Stephen Paul has been resigned. Director BROWN, Dean has been resigned. Director DOWNING, Ian has been resigned. Director DUFFY, Francis Michael has been resigned. Director GYVES, Daniel George William has been resigned. Director HORSFIELD, Gordon Christopher has been resigned. Director KIRBY, Simon Richard has been resigned. Director LADEN, Jacqueline has been resigned. Director MARTIN, Paul has been resigned. Director PILKINGTON, Judith Mary has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
PINNOCK, Mark Anthony
Appointed Date: 14 June 2016
65 years old

Resigned Directors

Secretary
BROWN, Dean
Resigned: 28 February 2015
Appointed Date: 05 February 2014
Secretary
ECKWORTH, Ian Keith
Resigned: 30 August 2007
Appointed Date: 29 August 2007
Secretary
KIRBY, Simon Richard
Resigned: 05 February 2014
Appointed Date: 01 January 2008
Secretary
KNEAFSEY, Anthony Gordon
Resigned: 31 August 2015
Appointed Date: 28 February 2015
Secretary
MCBRIDE, Julie
Resigned: 14 June 2016
Appointed Date: 31 August 2015
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 29 August 2007
Director
BAKEWELL, Stephen Paul
Resigned: 28 February 2015
Appointed Date: 01 March 2008
55 years old
Director
BROWN, Dean
Resigned: 28 February 2015
Appointed Date: 25 October 2013
60 years old
Director
DOWNING, Ian
Resigned: 14 June 2016
Appointed Date: 07 September 2012
56 years old
Director
DUFFY, Francis Michael
Resigned: 28 February 2015
Appointed Date: 30 August 2007
68 years old
Director
GYVES, Daniel George William
Resigned: 31 March 2014
Appointed Date: 01 April 2013
51 years old
Director
HORSFIELD, Gordon Christopher
Resigned: 12 October 2015
Appointed Date: 01 October 2008
79 years old
Director
KIRBY, Simon Richard
Resigned: 25 October 2013
Appointed Date: 01 January 2008
60 years old
Director
LADEN, Jacqueline
Resigned: 28 May 2009
Appointed Date: 01 October 2008
68 years old
Director
MARTIN, Paul
Resigned: 03 April 2013
Appointed Date: 01 October 2008
59 years old
Director
PILKINGTON, Judith Mary
Resigned: 14 June 2016
Appointed Date: 01 November 2012
74 years old
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 29 August 2007

Persons With Significant Control

Mr Mark Anthony Pinnock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHUROPODY LIMITED Events

27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Jul 2016
Termination of appointment of Judith Mary Pilkington as a director on 14 June 2016
05 Jul 2016
Termination of appointment of Ian Downing as a director on 14 June 2016
05 Jul 2016
Termination of appointment of Julie Mcbride as a secretary on 14 June 2016
...
... and 88 more events
29 Feb 2008
Director and secretary appointed simon richard kirby
14 Feb 2008
Secretary resigned
07 Sep 2007
New director appointed
07 Sep 2007
Secretary resigned
29 Aug 2007
Incorporation

SHUROPODY LIMITED Charges

14 June 2016
Charge code 0635 5404 0014
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Tnui Asset Finance Limited
Description: Contains fixed charge…
26 January 2015
Charge code 0635 5404 0013
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bgf Investments LP Business Growth Fund PLC
Description: Generic references only…
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wyevale Acquisitions Borrower Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wyevale Acquisitions Borrower Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Wyevale Aquisitions Borrower Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Satisfied on 19 April 2014
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
7 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
18 July 2008
Account charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge the deposit and all interest see image for…
12 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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