LAND OF LEATHER HOLDINGS PLC

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LAND OF LEATHER HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

05043777

Incorporation date

12/02/2004

Size

Group

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 12/02/2004)
dot icon31/10/2018
Final Gazette dissolved following liquidation
dot icon31/07/2018
Return of final meeting in a creditors' voluntary winding up
dot icon12/07/2018
Removal of liquidator by court order
dot icon11/07/2018
Appointment of a voluntary liquidator
dot icon07/03/2018
Liquidators' statement of receipts and payments to 2018-01-08
dot icon29/08/2017
Liquidators' statement of receipts and payments to 2017-07-08
dot icon15/02/2017
Liquidators' statement of receipts and payments to 2017-01-08
dot icon04/10/2016
Liquidators' statement of receipts and payments to 2016-07-08
dot icon03/02/2016
Liquidators' statement of receipts and payments to 2016-01-08
dot icon11/08/2015
Liquidators' statement of receipts and payments to 2015-07-08
dot icon03/02/2015
Liquidators' statement of receipts and payments to 2015-01-08
dot icon29/07/2014
Liquidators' statement of receipts and payments to 2014-07-08
dot icon20/02/2014
Liquidators' statement of receipts and payments to 2014-01-08
dot icon07/08/2013
Liquidators' statement of receipts and payments to 2013-07-08
dot icon06/02/2013
Liquidators' statement of receipts and payments to 2013-01-08
dot icon25/07/2012
Liquidators' statement of receipts and payments to 2012-07-08
dot icon16/02/2012
Liquidators' statement of receipts and payments to 2012-01-08
dot icon10/08/2011
Liquidators' statement of receipts and payments to 2011-07-08
dot icon31/01/2011
Liquidators' statement of receipts and payments to 2011-01-08
dot icon08/01/2010
Administrator's progress report to 2010-01-07
dot icon08/01/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/08/2009
Administrator's progress report to 2009-07-11
dot icon27/03/2009
Result of meeting of creditors
dot icon26/03/2009
Result of meeting of creditors
dot icon11/03/2009
Statement of administrator's proposal
dot icon17/02/2009
Statement of affairs with form 2.14B
dot icon10/02/2009
Appointment terminated secretary adrian goodenough
dot icon02/02/2009
Registered office changed on 03/02/2009 from units K1 & K2 lower road northfleet gravesend kent DA11 9BL
dot icon18/01/2009
Appointment of an administrator
dot icon04/01/2009
Appointment terminated director gillian wilmot
dot icon21/12/2008
Group of companies' accounts made up to 2008-08-03
dot icon17/12/2008
Director's change of particulars / clive hatchard / 18/12/2008
dot icon17/11/2008
Appointment terminated director peter ling
dot icon17/08/2008
Appointment terminated director paul briant
dot icon13/08/2008
Conso
dot icon30/07/2008
Nc inc already adjusted 14/07/08
dot icon30/07/2008
Resolutions
dot icon24/07/2008
Ad 15/07/08\gbp si [email protected]=3493609.7\gbp ic 499087/3992696.7\
dot icon16/07/2008
Resolutions
dot icon15/06/2008
Director's change of particulars / richard kirk / 13/06/2008
dot icon30/04/2008
Appointment terminated director patrick deigman
dot icon25/02/2008
Return made up to 13/02/08; bulk list available separately
dot icon13/02/2008
£ ic 500987/499087 25/01/08 £ sr [email protected]=1900
dot icon31/01/2008
£ ic 503487/500987 17/01/08 £ sr [email protected]=2500
dot icon09/01/2008
£ ic 506232/503487 17/12/07 £ sr [email protected]=2745
dot icon11/12/2007
£ ic 506952/506232 22/11/07 £ sr [email protected]=720
dot icon27/11/2007
Group of companies' accounts made up to 2007-07-29
dot icon25/11/2007
Resolutions
dot icon25/11/2007
Resolutions
dot icon25/11/2007
Resolutions
dot icon30/10/2007
£ ic 508252/506952 09/10/07 £ sr [email protected]=1300
dot icon10/04/2007
Return made up to 13/02/07; bulk list available separately
dot icon10/01/2007
Director's particulars changed
dot icon26/11/2006
Resolutions
dot icon21/11/2006
Group of companies' accounts made up to 2006-07-30
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Resolutions
dot icon04/10/2006
Resolutions
dot icon12/09/2006
Director's particulars changed
dot icon16/07/2006
Group of companies' accounts made up to 2006-04-02
dot icon09/04/2006
Accounting reference date shortened from 31/03/07 to 31/07/06
dot icon13/03/2006
Return made up to 13/02/06; bulk list available separately
dot icon21/12/2005
Director's particulars changed
dot icon06/09/2005
New director appointed
dot icon29/08/2005
S-div 25/07/05
dot icon17/08/2005
£ ic 526042/513714 21/07/05 £ sr 12328@1=12328
dot icon09/08/2005
Ad 21/07/05--------- £ si [email protected]=126042 £ ic 400000/526042
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon02/08/2005
Resolutions
dot icon31/07/2005
Ad 21/07/05--------- £ si [email protected] £ ic 400000/400000
dot icon28/07/2005
£ nc 400000/700000 14/07/05
dot icon24/07/2005
Location of register of members (non legible)
dot icon23/07/2005
Group of companies' accounts made up to 2005-04-03
dot icon19/07/2005
Resolutions
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon11/07/2005
Director resigned
dot icon11/07/2005
Director resigned
dot icon11/07/2005
New director appointed
dot icon10/07/2005
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon10/07/2005
Re-registration of Memorandum and Articles
dot icon10/07/2005
Balance Sheet
dot icon10/07/2005
Auditor's statement
dot icon10/07/2005
Auditor's report
dot icon10/07/2005
Declaration on reregistration from private to PLC
dot icon10/07/2005
Application for reregistration from private to PLC
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Resolutions
dot icon15/05/2005
Secretary resigned
dot icon11/05/2005
New secretary appointed
dot icon29/03/2005
Return made up to 13/02/05; full list of members
dot icon26/10/2004
Ad 21/10/04--------- £ si 24000@1=24000 £ ic 376000/400000
dot icon03/10/2004
New director appointed
dot icon15/08/2004
Statement of affairs
dot icon15/08/2004
Ad 09/07/04--------- £ si 375999@1=375999 £ ic 1/376000
dot icon26/07/2004
Nc inc already adjusted 09/07/04
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon26/07/2004
Resolutions
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon19/07/2004
Particulars of mortgage/charge
dot icon15/07/2004
Particulars of mortgage/charge
dot icon11/07/2004
Registered office changed on 12/07/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
dot icon11/07/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon11/07/2004
New secretary appointed
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon11/07/2004
New director appointed
dot icon11/07/2004
Secretary resigned
dot icon11/07/2004
Director resigned
dot icon30/06/2004
Certificate of change of name
dot icon12/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/08/2008
dot iconLast change occurred
02/08/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
02/08/2008
dot iconNext account date
02/08/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heald, Malcolm Barclay
Director
01/07/2005 - Present
48
Jenkins, Stephen Mark Huw
Director
28/06/2004 - Present
7
Hatchard, Clive Alan
Director
09/07/2004 - Present
11
Matthews, Roger John
Director
01/07/2005 - Present
42
Steele, Dathard Val John
Director
09/07/2004 - 01/07/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LAND OF LEATHER HOLDINGS PLC

LAND OF LEATHER HOLDINGS PLC is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAND OF LEATHER HOLDINGS PLC?

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LAND OF LEATHER HOLDINGS PLC is currently Dissolved. It was registered on 12/02/2004 and dissolved on 31/10/2018.

Where is LAND OF LEATHER HOLDINGS PLC located?

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LAND OF LEATHER HOLDINGS PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does LAND OF LEATHER HOLDINGS PLC do?

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LAND OF LEATHER HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAND OF LEATHER HOLDINGS PLC?

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The latest filing was on 31/10/2018: Final Gazette dissolved following liquidation.