ZG

ZONE GROUP LIMITED

Dissolved

Company number 03362369

Birmingham · Incorporated 29 April 1997

No 1 Colmore Square, Birmingham, B4 6HQ

Last updated on 13 April 2026

Retail sale of footwear in specialised stores · SIC 47721

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

Company history

Previous company names

NO. 310 LEICESTER LIMITED · 29 April 1997 – 20 April 2001

SHOE ZONE GROUP LIMITED · 20 April 2001 – 19 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 October 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
3 October 2020

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

Officers

No officers on record.

Persons with significant control

PS
Shoe Zone Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 March 2022 View
Resolution
Resolution
23 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2022 View
Change Sail Address Company With New Address
Address
18 March 2022 View
Move Registers To Sail Company With New Address
Address
18 March 2022 View
Memorandum Articles
Incorporation
19 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2021 View
Resolution
Resolution
30 November 2021 View
Legacy
Insolvency
30 November 2021 View
Legacy
Capital
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
26 February 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Of Name Notice
Change Of Name
22 December 2014 View
Resolution
Resolution
22 December 2014 View
Resolution
Resolution
16 May 2014 View
Memorandum Articles
Incorporation
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Resolution
Resolution
23 April 2014 View
Legacy
Insolvency
23 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 April 2014 View
Legacy
Capital
23 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
24 March 2014 View
Auditors Resignation Company
Auditors
16 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Mortgage
13 July 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Legacy
Mortgage
3 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
29 May 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Group
Accounts
3 May 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Memorandum Articles
Incorporation
21 December 2004 View
Legacy
Capital
23 September 2004 View
Accounts With Accounts Type Group
Accounts
12 August 2004 View
Legacy
Annual Return
19 May 2004 View
Memorandum Articles
Incorporation
8 March 2004 View
Legacy
Capital
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Resolution
Resolution
8 March 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Group
Accounts
20 August 2003 View
Legacy
Annual Return
16 May 2003 View
Auditors Resignation Company
Auditors
17 March 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
4 November 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Accounts With Accounts Type Full Group
Accounts
29 May 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Certificate Change Of Name Company
Change Of Name
20 April 2001 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Capital
21 June 2000 View
Legacy
Annual Return
19 May 2000 View
Resolution
Resolution
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Auditors Resignation Company
Auditors
13 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full Group
Accounts
12 August 1999 View
Legacy
Annual Return
9 July 1999 View
Legacy
Capital
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
20 December 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Accounts With Accounts Type Dormant
Accounts
4 August 1998 View
Legacy
Annual Return
10 May 1998 View
Legacy
Accounts
31 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Resolution
Resolution
28 November 1997 View
Legacy
Capital
28 November 1997 View
Legacy
Capital
28 November 1997 View
Incorporation Company
Incorporation
29 April 1997 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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