Company number 03284124
Status Liquidation
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 95230 - Repair of footwear and leather goods
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Registered office address changed from Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 103 Bath Street Market Harborough Leicestershire LE16 9EJ to Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 13 May 2016. The most likely internet sites of SHOESTRING LACES LIMITED are www.shoestringlaces.co.uk, and www.shoestring-laces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Shoestring Laces Limited is a Private Limited Company.
The company registration number is 03284124. Shoestring Laces Limited has been working since 26 November 1996.
The present status of the company is Liquidation. The registered address of Shoestring Laces Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . COLLINS, David Andrew is a Secretary of the company. COLLINS, Caroline is a Director of the company. Secretary ALCOCK, Caroline has been resigned. Secretary SLIMMON, Lynn has been resigned. Secretary WILLIAMS, Ian Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALCOCK, Mark has been resigned. Director COLLINS, David Andrew has been resigned. Director MARROITT, John Michael William has been resigned. Director MCKINLAY, Clarke has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of footwear and leather goods".
Current Directors
Resigned Directors
Secretary
SLIMMON, Lynn
Resigned: 25 October 2011
Appointed Date: 01 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
ALCOCK, Mark
Resigned: 04 April 2002
Appointed Date: 26 November 1996
63 years old
Director
MCKINLAY, Clarke
Resigned: 13 February 2006
Appointed Date: 01 September 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
SHOESTRING LACES LIMITED Events
06 Feb 2017
Registered office address changed from Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
17 May 2016
Notice to Registrar of Companies of Notice of disclaimer
13 May 2016
Registered office address changed from 103 Bath Street Market Harborough Leicestershire LE16 9EJ to Hillcarirnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 13 May 2016
10 May 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of a voluntary liquidator
...
... and 70 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
New director appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
26 Nov 1996
Incorporation
16 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied
on 14 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Caroline Alcock
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: John Marriott
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied
on 8 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 1997
Status: Satisfied
on 8 September 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…