CL

COURTAULDS (FOOTWEAR) LIMITED

Dissolved

Company number 02720849

Nottingham · Incorporated 5 June 1992

22 Regent Street, Nottingham, NG1 5BQ

Last updated on 19 September 2026

Wholesale of clothing and footwear · SIC 46420

Retail sale via mail order houses or via Internet · SIC 47910

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 152 LIMITED · 5 June 1992 – 24 June 1992

NICKS SPORTS & LEISURE FOOTWEAR LIMITED · 24 June 1992 – 3 July 1996

PACIFIC BRANDS (U.K.) LTD. · 3 July 1996 – 25 January 2010

Company overview

COURTAULDS (FOOTWEAR) LIMITED, a private limited company registered in England and Wales, was dissolved on 15 October 2024 having been incorporated on 5 June 1992. It has changed its name 3 times, most recently from PACIFIC BRANDS (U.K.) LTD. on 3 July 1996. Its registered office is at 22 Regent Street, Nottingham, NG1 5BQ. Its principal activities are wholesale of clothing and footwear (SIC 46420) and retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Kadima Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TAGGART, Justin Paul (appointed 23 October 2015), JACKSON, Charles (appointed 1 January 2020) and BROADBERRY, Roger Ian Harry (appointed 1 October 2020). BROADBERRY, Roger Ian Harry serves as company secretary (appointed 1 November 2016). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2021, on 5 May 2022. Its most recent confirmation statement was made up to 5 June 2022. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 15 October 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
5 June 2022
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BROADBERRY, Roger Ian Harry
Director
1 October 2020
JC
JACKSON, Charles
Director
1 January 2020
BR
BROADBERRY, Roger Ian Harry
Secretary
1 November 2016
TJ
TAGGART, Justin Paul
Director
23 October 2015
CP
CLARKE, Philip Adrian
Director · Resigned
1 November 2016
TJ
TAGGART, Justin Paul
Secretary · Resigned
23 October 2015
BD
BORTOLUSSI, David Landt
Director · Resigned
9 June 2009
WR
WILLIAMS, Robert Alexander
Director · Resigned
1 July 2005
WP
WRIGHT, Peter Noel
Director · Resigned
26 July 1999
HJ
HELM, Jillian Anne Finch
Director · Resigned
4 March 1998
DG
DAVIS, Geoffrey Maxwell
Director · Resigned
14 August 1997
SP
SIMPSON, Paul Owen
Director · Resigned
3 July 1992
FK
FOSTER, Kim
Director · Resigned
1 July 1992
HW
HEDEN, Walter Barry
Director · Resigned
1 July 1992
HR
HERSHAN, Robert Bruce
Director · Resigned
1 July 1992
PN
PARRY, Nigel Morris
Secretary · Resigned
26 June 1992
JB
JAMES, Bruce Lindsay
Director · Resigned
26 June 1992
TS
TIERNEY, Stephen James
Director · Resigned
26 June 1992
NG
NURSE, Graham Robert
Director · Resigned
26 June 1992
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 1992
FS
FADIL, Susan Carol
Nominee Director · Resigned
5 June 1992
WB
WRENT, Bernd
Director · Resigned
5 June 1992

Persons with significant control

PS
Kadima Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 October 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
3 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
5 May 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Resolution
Resolution
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Legacy
Mortgage
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
13 January 2012 View
Termination Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Secretary Company With Change Date
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Legacy
Mortgage
27 May 2010 View
Legacy
Mortgage
27 May 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Certificate Change Of Name Company
Change Of Name
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
13 November 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Resolution
Resolution
16 August 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Resolution
Resolution
6 September 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
15 April 2004 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Annual Return
14 June 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Miscellaneous
Miscellaneous
14 June 2002 View
Auditors Resignation Company
Auditors
14 June 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Mortgage
19 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Mortgage
29 November 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
25 June 1998 View
Resolution
Resolution
4 June 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
10 October 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 July 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Full
Accounts
25 May 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
13 June 1995 View
Legacy
Address
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
31 August 1993 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
18 August 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Accounts
28 July 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Address
28 July 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Mortgage
20 July 1992 View
Legacy
Capital
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Certificate Change Of Name Company
Change Of Name
23 June 1992 View
Legacy
Officers
11 June 1992 View
Incorporation Company
Incorporation
5 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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