SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01704564

Incorporation date

06/03/1983

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Return of final meeting in a creditors' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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17/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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04/03/2009

Statement of affairs with form 4.19

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04/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Appointment of a voluntary liquidator

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08/02/2009

Registered office changed on 09/02/2009 from 31-33 beler way leicester road industrial estate melton mowbray leics LE13ODG

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15/12/2008

Return made up to 05/07/08; full list of members

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31/08/2008

Total exemption small company accounts made up to 2008-04-30

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17/12/2007

Total exemption small company accounts made up to 2007-04-30

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05/08/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

20/07/2006

Return made up to 05/07/06; full list of members

View PDF (7 pages)

18/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

10/08/2005

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

View PDF (7 pages)

02/08/2005

Particulars of mortgage/charge

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14/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

09/08/2004

Return made up to 05/07/04; full list of members

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07/05/2004

Director resigned

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30/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

31/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

21/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

27/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

13/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

18/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Resolutions

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22/08/2000

Resolutions

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22/08/2000

Resolutions

View PDF (10 pages)

22/08/2000

Resolutions

View PDF (4 pages)

22/08/2000

Declaration of assistance for shares acquisition

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22/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

12/08/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

16/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

18/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/07/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

11/05/1998

Ad 28/04/98--------- £ si 49900@1=49900 £ ic 100/50000

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11/05/1998

Nc inc already adjusted 28/04/98

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11/05/1998

Resolutions

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22/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

24/07/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

29/12/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

30/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

17/12/1995

Full accounts made up to 1995-04-30

View PDF (5 pages)

31/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

06/11/1994

Full accounts made up to 1994-04-30

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25/07/1994

Return made up to 05/07/94; no change of members

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02/09/1993

Full accounts made up to 1993-04-30

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29/07/1993

Return made up to 05/07/93; full list of members

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29/07/1993

Director's particulars changed

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01/09/1992

Full accounts made up to 1992-04-30

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19/08/1992

Return made up to 05/07/92; no change of members

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19/08/1992

Registered office changed on 20/08/92

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19/08/1992

Secretary's particulars changed;director's particulars changed

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06/08/1991

Full accounts made up to 1991-04-30

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25/07/1991

Return made up to 05/07/91; no change of members

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03/09/1990

Full accounts made up to 1990-04-30

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03/09/1990

Return made up to 16/08/90; full list of members

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05/09/1989

Return made up to 04/08/89; full list of members

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15/08/1989

Full accounts made up to 1989-04-30

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21/09/1988

Return made up to 28/07/88; full list of members

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21/09/1988

Registered office changed on 22/09/88 from: unit 6S saxby road industrial estate melton mowbray leics

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15/08/1988

Full accounts made up to 1988-04-30

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13/10/1987

Full accounts made up to 1987-04-30

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13/10/1987

Return made up to 29/09/87; full list of members

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11/02/1987

Full accounts made up to 1986-04-30

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Procter, John Frederick	Director	18/11/1999 - Present	1
Rossell, David	Director	18/11/1999 - Present	2
Hardy, Philip Leonard	Director	18/11/1999 - 30/04/2004	2
Rossell, David	Secretary	01/06/2001 - Present	1
Hardy, Philip Leonard	Secretary	18/08/2000 - 01/06/2001	3

Persons with Significant Control

No PSC data available.

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Description

About SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE)

SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) is an(a) Dissolved company incorporated on 06/03/1983 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 3 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 SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE)?

SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) is currently Dissolved. It was registered on 06/03/1983 and dissolved on 29/03/2011.

Where is SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) located?

SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) do?

SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE) operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for SADDLE BAG CO. (MELTON MOWBRAY) LIMITED(THE)?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.