LEATHER CARE MASTER (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02717147

Incorporation date

21/05/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1992)

20/11/2014

Final Gazette dissolved following liquidation

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20/08/2014

Return of final meeting in a creditors' voluntary winding up

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12/06/2014

Liquidators' statement of receipts and payments to 2014-04-30

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16/06/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (15 pages)

28/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/05/2012

Statement of affairs with form 4.19

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02/05/2012

Appointment of a voluntary liquidator

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02/05/2012

Resolutions

View PDF (1 pages)

22/04/2012

Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 2012-04-23

View PDF (2 pages)

11/04/2012

Total exemption small company accounts made up to 2010-12-31

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30/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

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09/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

28/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

05/06/2008

Secretary's change of particulars / elaine burchell / 07/03/2008

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

31/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

28/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/07/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

06/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/07/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

15/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

30/08/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

26/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

28/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

07/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

18/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

12/07/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

20/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

09/07/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

09/07/1997

Return made up to 22/05/96; change of members

View PDF (6 pages)

21/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

15/09/1996

Return made up to 22/05/95; full list of members; amend

View PDF (6 pages)

29/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

25/06/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/05/1994

Return made up to 22/05/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-08-31

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12/01/1994

Return made up to 22/05/93; full list of members

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08/12/1993

Registered office changed on 09/12/93 from: 14 station street mansfield woodhouse nottinghamshire NG19 8AB

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04/09/1993

Accounting reference date shortened from 31/05 to 31/08

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Secretary resigned;new secretary appointed;director resigned

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31/05/1992

Registered office changed on 01/06/92 from: 110 whitchurch road cardiff CF4 3LY

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21/05/1992

Miscellaneous

View PDF (1 pages)

21/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/05/1992 - 21/05/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/05/1992 - 21/05/1992	16826
Brown, Peter Chalmers	Director	28/08/2006 - Present	3
Combined Nominees Limited	Nominee Director	21/05/1992 - 21/05/1992	7286
Burchell, Elaine Karen	Secretary	29/08/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LEATHER CARE MASTER (U.K.) LIMITED

LEATHER CARE MASTER (U.K.) LIMITED is an(a) Dissolved company incorporated on 21/05/1992 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham, Notts NG1 6EE. There are currently 2 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 LEATHER CARE MASTER (U.K.) LIMITED?

LEATHER CARE MASTER (U.K.) LIMITED is currently Dissolved. It was registered on 21/05/1992 and dissolved on 20/11/2014.

Where is LEATHER CARE MASTER (U.K.) LIMITED located?

LEATHER CARE MASTER (U.K.) LIMITED is registered at C/O M1 INSOLVENCY, Cumberland House, 35 Park Row, Nottingham, Notts NG1 6EE.

What does LEATHER CARE MASTER (U.K.) LIMITED do?

LEATHER CARE MASTER (U.K.) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LEATHER CARE MASTER (U.K.) LIMITED?

The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.