NO ORDINARY SHOES LIMITED

In Liquidation

General Information

NAME
NO ORDINARY SHOES LIMITED

COMPANY NUMBER
02096981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46420 - Wholesale of clothing and footwear

INCORPORATION DATE
05/02/1987 (37 years and 9 months old)

WEBSITE
TEDBAKER.COM

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
29/01/2022

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PREVIOUS NAMES
30/08/1994 04/04/2001
WOODS INDUSTRIES LIMITED
View all previous names

REGISTERED ADDRESS

TED BAKER ON CLEVELAND, 111-117 CLEVELAND STREET
LONDON
W1T 6PX

TRADING ADDRESSES

111-117 Cleveland Street
LONDON
W1T 6PX

8 Manchester Square
London
W1U 3PH

Telephone: 83462600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.9M

0.34%

TOTAL LIABILITIES

£0

NET ASSETS

£11.9M

0.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NO ORDINARY DESIGNER LABEL LIMITED	In Administration	View Report
NO ORDINARY SHOES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Russell Downs (931882395) Appointed
Date: 12/03/2024	Event: New Board Member Russell Downs (932029410) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NO ORDINARY SHOES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NO ORDINARY SHOES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.9M

0.34%

TOTAL LIABILITIES

£0

NET ASSETS

£11.9M

0.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NO ORDINARY DESIGNER LABEL LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marcus Dench 08/03/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Russell Downs 29/01/2024 - Present (10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Downs 29/01/2024 - Present (10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony John De Keyser 01/06/1991 - Present (33 years and 5 months) Born in Sep 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 31	View Report
John Derek Gregory Hyde 03/10/1994 - Present (30 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 58	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NO ORDINARY DESIGNER LABEL LIMITED	In Administration	View Report
LITTLE LOBSTER LIMITED	Non-Trading	View Report
NO ORDINARY SHOES LIMITED	In Liquidation	View Report
ST PANCRAS WAY PROPCO LIMITED	In Liquidation	View Report
ST PANCRAS WAY PROPCO LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Russell Downs (931882395) Appointed
Date: 12/03/2024	Event: New Board Member Russell Downs (932029410) Appointed
Date: 11/03/2024	Event: Kevin Clarke (931030630) has left the board
Date: 11/03/2024	Event: Jay Dubiner (931030612) has left the board
Date: 21/06/2023	Event: Rachel Claire Elizabeth Osborne (926426588) has left the board
Date: 21/06/2023	Event: Marcus Simon Dench (920784481) has left the board
Date: 21/06/2023	Event: New Board Member Kevin Clarke (931030630) Appointed
Date: 21/06/2023	Event: New Board Member Jay Dubiner (931030612) Appointed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Board Member Marcus Simon Dench (920784481) Appointed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 14/03/2022	Event: David Wolffe (909168477) has left the board
Date: 14/03/2022	Event: New Board Member Marcus Dench (929346432) Appointed
Date: 08/12/2021	Event: New Accounts filed
Date: 16/11/2021	Event: Peter Hearsey-Zoubie (926583083) has left the board
Date: 16/02/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Phillip Clark (925402284) has left the board
Date: 18/08/2020	Event: Richard Green (905385410) has left the board
Date: 01/06/2020	Event: New Board Member David Wolffe (909168477) Appointed
Date: 09/01/2020	Event: New Company Secretary Peter Hearsey-Zoubie (926583083) Appointed
Date: 04/01/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Change in Reg. Office
Date: 12/12/2019	Event: Lindsay Dennis Page (918014190) has left the board
Date: 12/12/2019	Event: New Board Member Rachel Claire Elizabeth Bentley (926426588) Appointed
Date: 08/10/2019	Event: Charles Francis Anderson (920259971) has left the board
Date: 17/01/2019	Event: New Board Member Charles Francis Anderson (920259971) Appointed
Date: 17/01/2019	Event: Charles Francis Anderson (925402223) has left the board
Date: 10/01/2019	Event: Andrew Keith Rubin (903308051) has left the board
Date: 10/01/2019	Event: Change in Reg. Office
Date: 10/01/2019	Event: New Board Member Lindsay Dennis Page (918014190) Appointed
Date: 10/01/2019	Event: New Board Member Charles Francis Anderson (925402223) Appointed
Date: 10/01/2019	Event: New Board Member Phillip Clark (925402284) Appointed
Date: 10/01/2019	Event: Andrew Michael Long (911015385) has left the board
Date: 10/01/2019	Event: New Board Member Richard Green (905385410) Appointed
Date: 10/01/2019	Event: Paul Martin Webber (904927661) has left the board
Date: 10/01/2019	Event: Richard James Newcombe (918981468) has left the board
Date: 10/01/2019	Event: Timothy Edward Cullen (919722171) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: John Gary Williams (920078553) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Board Member Paul Martin Webber (904927661) Appointed
Date: 20/04/2017	Event: New Board Member Richard James Newcombe (918981468) Appointed
Date: 07/12/2016	Event: Marco Ellerker (916033918) has left the board

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NO ORDINARY SHOES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.9M

£0

£11.9M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.9M

£0

£11.9M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™