Peter Newman Shoes Ltd was founded on 14 December 1979 and are based in Gatwick in West Sussex, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. There are 8 directors listed as Dean, Robert John Martin, Morphew, David, Newman, Mark, Carter, Nigel, Mckenzie, Lynda Jane, Newman, Pearl Jeanette, Newman, Peter John, Wilson, Peter Royston for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAN, Robert John Martin | 01 October 2004 | - | 1 |
MORPHEW, David | 01 January 1998 | - | 1 |
NEWMAN, Mark | 01 January 1998 | - | 1 |
CARTER, Nigel | 07 April 1999 | 10 September 1999 | 1 |
MCKENZIE, Lynda Jane | 06 January 1993 | 01 June 2000 | 1 |
NEWMAN, Pearl Jeanette | N/A | 30 November 1992 | 1 |
NEWMAN, Peter John | N/A | 20 July 2007 | 1 |
WILSON, Peter Royston | 01 July 1997 | 07 April 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 May 2016 | |
4.43 - Notice of final meeting of creditors | 17 February 2016 | |
2.12B - N/A | 14 February 2011 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 08 February 2011 | |
COCOMP - Order to wind up | 08 February 2011 | |
2.24B - N/A | 26 January 2011 | |
2.24B - N/A | 26 January 2011 | |
2.31B - N/A | 10 September 2010 | |
2.31B - N/A | 16 February 2010 | |
2.24B - N/A | 21 September 2009 | |
2.23B - N/A | 08 May 2009 | |
2.16B - N/A | 23 April 2009 | |
2.17B - N/A | 23 April 2009 | |
2.12B - N/A | 23 April 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
363a - Annual Return | 15 June 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 20 June 2006 | |
395 - Particulars of a mortgage or charge | 18 March 2006 | |
395 - Particulars of a mortgage or charge | 18 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
395 - Particulars of a mortgage or charge | 09 July 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 24 June 2005 | |
CERTNM - Change of name certificate | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
363s - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 09 June 2004 | |
225 - Change of Accounting Reference Date | 20 November 2003 | |
RESOLUTIONS - N/A | 11 July 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 15 June 2003 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
395 - Particulars of a mortgage or charge | 16 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
AA - Annual Accounts | 19 November 1998 | |
363s - Annual Return | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
AA - Annual Accounts | 11 September 1997 | |
225 - Change of Accounting Reference Date | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
363s - Annual Return | 08 July 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1996 | |
363s - Annual Return | 14 July 1996 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 16 May 1995 | |
363s - Annual Return | 18 July 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 26 May 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
AA - Annual Accounts | 15 July 1992 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363b - Annual Return | 19 July 1991 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 19 July 1990 | |
AA - Annual Accounts | 09 June 1989 | |
363 - Annual Return | 09 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1989 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 25 May 1988 | |
AA - Annual Accounts | 05 May 1987 | |
363 - Annual Return | 05 May 1987 | |
395 - Particulars of a mortgage or charge | 17 October 1986 | |
AA - Annual Accounts | 02 May 1986 | |
363 - Annual Return | 02 May 1986 | |
MISC - Miscellaneous document | 10 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 March 2006 | Outstanding |
N/A |
Legal charge | 17 March 2006 | Outstanding |
N/A |
Debenture | 24 June 2005 | Outstanding |
N/A |
Legal mortgage | 09 November 1999 | Fully Satisfied |
N/A |
Legal mortgage | 09 October 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 02 April 1985 | Fully Satisfied |
N/A |
Mortgage debenture | 29 October 1984 | Fully Satisfied |
N/A |
Legal charge | 05 December 1983 | Fully Satisfied |
N/A |
Debenture | 01 December 1983 | Fully Satisfied |
N/A |
Mortgage debenture | 25 October 1982 | Fully Satisfied |
N/A |
Mortgage debenture | 28 July 1982 | Fully Satisfied |
N/A |
Debenture | 18 January 1980 | Fully Satisfied |
N/A |