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International Footwear Resourcing Limited

04249862

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, THE PARKLANDS, BL6 4SD
Incorporated 10/07/2001

Compliance

Last accounts

30/06/2020

total exemption full

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 10/07/2021

Due 24/07/2022

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Mr Paul Gerard Jackson

director · Since 10/07/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Richard David Fletcher

director · Since 01/05/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Gary Stephen Smith

director · Since 01/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Persons with Significant Control

Mr Richard David Fletcher

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BL6 4SD

Notified 02/03/2021

Former PSCs

Int. Footwear Resourcing Group Limited

Ceased 02/03/2021

Charges0 outstanding

A registered charge
fully satisfied

Barclays Bank PLC

Created 20/06/2016Registered 23/06/2016Satisfied 13/08/2020
Debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/09/2011Registered 08/09/2011Satisfied 13/08/2020
Debenture
fully satisfied

Lloyds Tsb Bank PLC · Lloyds Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/11/2006Registered 23/11/2006Satisfied 01/11/2011
Deposit agreement to secure own liabilities
fully satisfied

Lloyds Tsb Bank PLC

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re international footwear resourcing limited and numbered 07956850 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/02/2002Registered 20/02/2002Satisfied 01/11/2011

Insolvency History1 case

members voluntary liquidation27/07/2021

Jason Mark Elliott (practitioner) · Craig Johns (practitioner)