Case Studies/Retail/MOD SHOES LIMITED
Creditors' voluntary liquidation

MOD SHOES LIMITED

MOD SHOES LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 11 November 2025.

Key facts
Company no.08435711
SectorRetail
Incorporated8 Mar 2013
Reg. officeLichfield WS13
Appointed11 Nov 2025
Office holderPhilip Ballard, Ballard Business
The timeline · incorporation → liquidation
8 Mar 2013
Incorporated
Registered as 08435711. Retail.
29 Jun 2014
First accounts filed
accounts-with-accounts-type-total-exemption-small
10 Jan 2018
Charge registered
A registered charge granted to Practice 2 Practice Limited.
8 Oct 2024
Board changes begin
First of the director resignations before failure.
28 Dec 2024
Latest accounts filed
accounts-with-accounts-type-micro-entity
11 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
11 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
11 Nov 2025
Gazette notice published
Notice 4995164 in The Gazette.
18 Nov 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4995164
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMrs Nicola Jane Lindsay
ControlOwnership of shares 25 to 50%
Owner typeIndividual
Controllers2 on record
Filing trajectoryLate filing
Incorporated8 Mar 2013
Last accounts28 Dec 2024
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments2 since 2013
Resignations0 in final 12 mths
Active directors1
Avg tenure9.8 yrs
Director track recordRepeat insolvency
Other appointments2 other companies
Prior insolvencies2 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentA registered charge
HolderPractice 2 Practice Limited
Registered10 Jan 2018
Statusfully-satisfied
Practitioner appointedPractitioner
PractitionerPhilip Ballard
FirmBallard Business
RoleLiquidator
IP numberIP 20452
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MOD SHOES LIMITED.