SILENTNIGHT FOOTWEAR LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Silentnight Footwear Ltd

SILENTNIGHT FOOTWEAR LIMITED was founded on 1996-12-18 and has its registered office in Stockport. The organisation's status is listed as "In Administration
Administrative Receiver". Silentnight Footwear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SILENTNIGHT FOOTWEAR LIMITED

Legal Registered Office

BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in NN2

Previous Names

SILENT NIGHT FOOTWEAR LIMITED

18/05/2010

Filing Information

Company Number		03294012
Company ID Number		03294012
Date formed		1996-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-08 12:19:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SILENTNIGHT FOOTWEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BENNETT VERBY LIMITED MARSHALL & WITHENSHAW LTD DE LA WYCHE BAKER LIMITED TMD WIGAN LIMITED

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Company Officers of SILENTNIGHT FOOTWEAR LIMITED

Current Directors

Officer	Role	Date Appointed
GARY JOHN POTTER	Director	1996-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA MELLISH	Company Secretary	2004-09-27	2010-10-11
THOMAS WILLIAM WILDISH	Company Secretary	1996-12-19	2004-09-27
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1996-12-18	1996-12-19
WRF INTERNATIONAL LIMITED	Nominated Director	1996-12-18	1996-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-06-02	AM23	Liquidation. Administration move to dissolve company
2019-12-11	AM10	Administrator's progress report
2019-06-11	AM10	Administrator's progress report
2019-04-30	AM19	liquidation-in-administration-extension-of-period
2018-12-17	AM10	Administrator's progress report
2018-08-08	AM06	Notice of deemed approval of proposals
2018-07-27	AM03	Statement of administrator's proposal
2018-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/18 FROM 1 the Mill Rectory Farm East Farndon Road Marston Trussell Leicestershire LE16 9TU England
2018-06-15	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008898
2018-06-15	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008898
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/17 FROM 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032940120001
2015-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032940120001
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-02-05	CH01	Director's details changed for Gary John Potter on 2014-12-17
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	CH01	Director's details changed for Gary John Potter on 2013-04-10
2013-01-09	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-11	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09	AR01	18/12/10 FULL LIST
2010-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA MELLISH
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-18	RES15	CHANGE OF NAME 13/05/2010
2010-05-18	CERTNM	COMPANY NAME CHANGED SILENT NIGHT FOOTWEAR LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-04	AR01	18/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN POTTER / 18/12/2009
2009-11-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-21	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-26	88(2)R	AD 14/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-01	169	£ IC 2/1 20/12/05 £ SR 1@1=1
2006-02-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-19	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-04	288b	SECRETARY RESIGNED
2004-10-04	288a	NEW SECRETARY APPOINTED
2003-12-29	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-02	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-20	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-10	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-04	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-16	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-01-09	363(288)	DIRECTOR RESIGNED
1998-01-09	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1996-12-31	288a	NEW SECRETARY APPOINTED
1996-12-31	288b	SECRETARY RESIGNED
1996-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF2007354	Active			Licenced property: East Farndon Road Unit 1 The Mill, Rectory Farm Marston Trussell MARKET HARBOROUGH Marston Trussell GB LE16 9TU. Correspondance address: East Farndon Road Unt 1 The Mill, Rectory Farm Marston Trussell MARKET HARBOROUGH Marston Trussell GB LE16 9TU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2019-06-28
Appointmen	2018-05-25

Fines / Sanctions

No fines or sanctions have been issued against SILENTNIGHT FOOTWEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SILENTNIGHT FOOTWEAR LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-12-31	£ 1,407
Creditors Due After One Year	2011-12-31	£ 5,775
Creditors Due Within One Year	2012-12-31	£ 3,802,081
Creditors Due Within One Year	2011-12-31	£ 3,672,648

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILENTNIGHT FOOTWEAR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 86,905
Cash Bank In Hand	2011-12-31	£ 44,767
Current Assets	2012-12-31	£ 2,811,303
Current Assets	2011-12-31	£ 3,332,064
Debtors	2012-12-31	£ 1,889,968
Debtors	2011-12-31	£ 2,186,757
Stocks Inventory	2012-12-31	£ 834,430
Stocks Inventory	2011-12-31	£ 1,100,540
Tangible Fixed Assets	2012-12-31	£ 41,786
Tangible Fixed Assets	2011-12-31	£ 63,681

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by SILENTNIGHT FOOTWEAR LIMITED

SILENTNIGHT FOOTWEAR LIMITED has registered 1 patents

GB2459926 ,

Domain Names

SILENTNIGHT FOOTWEAR LIMITED owns 21 domain names.

alegriafootwear.co.uk alegriashoes.co.uk antifatiguefootwear.co.uk anti-fatigue-footwear.co.uk anti-fatigue.co.uk heavenlyfeet.co.uk heavenlyflex.co.uk silentnightfootwear.co.uk bootsbypost.co.uk foot-form.co.uk feet-form.co.uk feetform.co.uk footform.co.uk heavenlyfeetbypost.co.uk nordikasbypost.co.uk menergy-footwear.co.uk menergy-shoes.co.uk menergyfootwear.co.uk menergyshoes.co.uk silentnightbypost.co.uk valverdebypost.co.uk

Trademarks

We have not found any records of SILENTNIGHT FOOTWEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SILENTNIGHT FOOTWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as SILENTNIGHT FOOTWEAR LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where SILENTNIGHT FOOTWEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	SILENTNIGHT FOOTWEAR LIMITED	Event Date	2019-06-28

Initiating party		Event Type	Appointmen
Defending party	SILENTNIGHT FOOTWEAR LIMITED	Event Date	2018-05-25
In the High Court of Justice Business and Property Courts in Manchester Court Number: CR-2018-2496 SILENTNIGHT FOOTWEAR LIMITED (Company Number 03294012 ) Nature of Business: Footwear Wholesale/Retail…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SILENTNIGHT FOOTWEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SILENTNIGHT FOOTWEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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