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Humberzone Limited

Humberzone Limited is a dissolved company incorporated on 21 September 2005 with the registered office located in Leicester, Leicestershire. Humberzone Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05570073
Private limited company
Age
20 years
Incorporated 21 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Haramead Business Centre
Humberstone Road
Leicester
Leicestershire
LE1 2LH
Same address for the past 19 years
Telephone
0116 2223000
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • Chief Executive • English • Lives in UK • Born in May 1967
Director • British • Lives in Wales • Born in Oct 1970
Director • Deputy Chief Executive • British • Lives in Wales • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Shoe Zone Retail Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
Active
Castle Acres Development Limited
Mr Anthony Edward Pennington Smith and Mr John Charles Pennington Smith are mutual people.
Active
Slawston Properties Ltd
Mr Anthony Edward Pennington Smith and Mrs Catherine Lucy Smith are mutual people.
Active
Slawston Investments Ltd
Mr Anthony Edward Pennington Smith and Mrs Catherine Lucy Smith are mutual people.
Active
Shoe Zone Pension Trustees Limited
Mr John Charles Pennington Smith is a mutual person.
Active
Ineversley Ltd
Mr Nicholas John Davis is a mutual person.
Active
Shoe Zone Plc
Mr John Charles Pennington Smith is a mutual person.
Active
DCMS Holdings Limited
Mr Nicholas John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
5 Oct 2013
For period 5 Oct5 Oct 2013
Traded for 12 months
Cash in Bank
£6.55M
Decreased by £2.13M (-25%)
Turnover
£193.88M
Decreased by £27.23M (-12%)
Employees
4.56K
Decreased by 798 (-15%)
Total Assets
£67.47M
Decreased by £11.96M (-15%)
Total Liabilities
-£28.17M
Decreased by £18.34M (-39%)
Net Assets
£39.3M
Increased by £6.37M (+19%)
Debt Ratio (%)
42%
Decreased by 16.8% (-29%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 26 Feb 2015
Declaration of Solvency
10 Years Ago on 26 Feb 2015
Charge Satisfied
10 Years Ago on 28 Jan 2015
Jeremy William Sharman Resigned
10 Years Ago on 22 Jan 2015
Confirmation Submitted
11 Years Ago on 17 Oct 2014
Clare Howes Resigned
11 Years Ago on 19 May 2014
Michael Smith Resigned
11 Years Ago on 16 May 2014
Group Accounts Submitted
11 Years Ago on 24 Mar 2014
Shares Cancelled
11 Years Ago on 26 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
Submitted on 4 Mar 2015
Declaration of solvency
Submitted on 26 Feb 2015
Appointment of a voluntary liquidator
Submitted on 26 Feb 2015
Resolutions
Submitted on 26 Feb 2015
Satisfaction of charge 3 in full
Submitted on 28 Jan 2015
Certificate of change of name
Submitted on 26 Jan 2015
Termination of appointment of Jeremy William Sharman as a director on 22 January 2015
Submitted on 22 Jan 2015
Resolutions
Submitted on 22 Dec 2014
Repayment History
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