THE FURBROOK LEATHER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02468259

Incorporation date

07/02/1990

Size

Total Exemption Small

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1990)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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16/01/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

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19/11/2012

Application to strike the company off the register

View PDF (3 pages)

28/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

04/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/06/2009

Appointment Terminated Director sinead furber

View PDF (1 pages)

25/06/2009

Appointment Terminated Director diana furber

View PDF (1 pages)

25/06/2009

Appointment Terminated Director barry furber

View PDF (1 pages)

14/05/2009

Registered office changed on 15/05/2009 from 1 selbury drive oadby leicestershire LE2 5NG

View PDF (1 pages)

15/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

15/02/2009

Registered office changed on 16/02/2009 from 1 selbury drive oadby leicesterershire LE2 5NG

View PDF (1 pages)

15/02/2009

Location of debenture register

View PDF (1 pages)

15/02/2009

Location of register of members

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

26/06/2008

Return made up to 29/01/08; full list of members

View PDF (5 pages)

24/04/2008

Registered office changed on 25/04/2008 from bevington house 14 iliffe avenue oadby leicester LE2 5LH

View PDF (1 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

06/03/2007

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/02/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

03/02/2005

Location of register of members address changed

View PDF (0 pages)

21/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

20/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/05/2003

New director appointed

View PDF (1 pages)

13/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

31/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/02/2002

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

View PDF (7 pages)

26/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

16/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/08/1999

Resolutions

View PDF (19 pages)

18/08/1999

Ad 04/08/99--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

18/08/1999

Ad 04/08/99--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

£ nc 100/5000 04/08/99

View PDF (1 pages)

08/02/1999

Registered office changed on 09/02/99 from: 53 iliffe avenue oadby industrial estate leicester LE2 5LH

View PDF (1 pages)

08/02/1999

Return made up to 08/02/99; full list of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

08/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/02/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

17/03/1996

Registered office changed on 18/03/96 from: 3 charles street london W1X 7HA

View PDF (1 pages)

16/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

16/02/1996

Registered office changed on 17/02/96

View PDF (0 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

07/02/1996

Full accounts made up to 1994-03-31

View PDF (8 pages)

14/08/1995

Registered office changed on 15/08/95 from: 3 charles street london W1X 7HA

View PDF (1 pages)

14/03/1995

Registered office changed on 15/03/95 from: 57 queen anne street london W1M 9FA

View PDF (1 pages)

12/03/1995

Return made up to 08/02/95; full list of members

View PDF (6 pages)

12/03/1995

Return made up to 08/02/94; full list of members

View PDF (6 pages)

25/02/1994

Full accounts made up to 1993-03-31

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29/08/1993

Registered office changed on 30/08/93 from: kenilworth drive oadby leicester LE2 5LF

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15/08/1993

Auditor's resignation

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22/07/1993

New director appointed

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24/06/1993

Director resigned

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08/02/1993

Return made up to 08/02/93; change of members

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28/01/1993

Full accounts made up to 1992-03-31

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09/02/1992

Full accounts made up to 1991-03-31

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09/02/1992

Return made up to 08/02/92; no change of members

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07/03/1991

Return made up to 08/02/91; full list of members

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05/07/1990

New director appointed

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03/07/1990

Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100

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03/07/1990

Accounting reference date notified as 31/03

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26/02/1990

Director resigned;new director appointed

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26/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Furber, Diana Mary Kershaw	Director	28/06/1993 - 24/06/2009	1
Furber, Sinead	Director	14/04/2003 - 24/06/2009	-
Furber, Sinead	Secretary	29/01/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE FURBROOK LEATHER COMPANY LIMITED

THE FURBROOK LEATHER COMPANY LIMITED is an(a) Dissolved company incorporated on 07/02/1990 with the registered office located at 7 Lutterworth Road, Arnesby, Leicestershire LE8 5UT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FURBROOK LEATHER COMPANY LIMITED?

THE FURBROOK LEATHER COMPANY LIMITED is currently Dissolved. It was registered on 07/02/1990 and dissolved on 18/03/2013.

Where is THE FURBROOK LEATHER COMPANY LIMITED located?

THE FURBROOK LEATHER COMPANY LIMITED is registered at 7 Lutterworth Road, Arnesby, Leicestershire LE8 5UT.

What does THE FURBROOK LEATHER COMPANY LIMITED do?

THE FURBROOK LEATHER COMPANY LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for THE FURBROOK LEATHER COMPANY LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.