LITHERLAND TANNING COMPANY LIMITED

LITHERLAND TANNING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLITHERLAND TANNING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00303826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITHERLAND TANNING COMPANY LIMITED?

    • (1910) /

    Where is LITHERLAND TANNING COMPANY LIMITED located?

    Registered Office Address
    Hawthorne Tannery
    Hawthorne Road
    L20 6JR Bootle
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITHERLAND TANNING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 1998

    What are the latest filings for LITHERLAND TANNING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Jan 03, 1998

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Jan 04, 1997

    8 pagesAA

    legacy

    4 pages363s

    legacy

    4 pages363s

    Full accounts made up to Dec 30, 1995

    8 pagesAA

    legacy

    pages403a

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 07, 1995

    legacy

    363(288)

    Full accounts made up to Dec 31, 1994

    12 pagesAA

    legacy

    6 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Dec 31, 1993

    pagesAA

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 16, 1994

    legacy

    363(287)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages395

    legacy

    pages395

    Who are the officers of LITHERLAND TANNING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNLEE, Neil Robert
    2 Palmers Way
    ST5 1HA Newcastle-Under-Lyme
    Staffordshire
    Secretary
    2 Palmers Way
    ST5 1HA Newcastle-Under-Lyme
    Staffordshire
    BritishFinance Director35943290002
    BROWNLEE, Neil Robert
    2 Palmers Way
    ST5 1HA Newcastle-Under-Lyme
    Staffordshire
    Director
    2 Palmers Way
    ST5 1HA Newcastle-Under-Lyme
    Staffordshire
    United KingdomBritishFinance Director35943290002
    PATERSON, Owen William, Rt Hon
    Shellbrook Hill
    SY12 9EW Ellesmere
    Shropshire
    Director
    Shellbrook Hill
    SY12 9EW Ellesmere
    Shropshire
    United KingdomBritishSales Director15053230001
    PATON, John Shearer
    The Clock House
    Main Road Betley
    CW3 9BH Crewe
    Cheshire
    Director
    The Clock House
    Main Road Betley
    CW3 9BH Crewe
    Cheshire
    EnglandBritishManagement Consultant33014940001
    OWENS, Peter Keith
    223 Pensby Road
    Heswall
    L61 5UA Wirral
    Merseyside
    Secretary
    223 Pensby Road
    Heswall
    L61 5UA Wirral
    Merseyside
    British29507520001
    COCK, Richard James
    Hanwood 103 Gores Lane
    Formby
    L37 7AH Liverpool
    Director
    Hanwood 103 Gores Lane
    Formby
    L37 7AH Liverpool
    BritishTanner40107230001
    HANSON, Derrick George
    Tower House
    Grange Lane
    L37 7BR Formby
    Merseyside
    Director
    Tower House
    Grange Lane
    L37 7BR Formby
    Merseyside
    BritishFinancial Consultant11681200002
    KETTLE, Katherine Lyle
    Pipers Hill
    Bishops Itchington
    CV33 0QY Leamington Spa
    West Midlands
    Director
    Pipers Hill
    Bishops Itchington
    CV33 0QY Leamington Spa
    West Midlands
    BritishFarmer15129200001
    LLOYD, David James Whiter
    2 Old Mill Close
    Heswall
    L60 2UH Wirral
    Merseyside
    Director
    2 Old Mill Close
    Heswall
    L60 2UH Wirral
    Merseyside
    BritishTannel29507550001
    MITCHELL, John William Nelson, Captain
    Foxwood
    Parkgate
    DG1 3NE Dumfries
    Dumfriesshire
    Director
    Foxwood
    Parkgate
    DG1 3NE Dumfries
    Dumfriesshire
    BritishLand Agent15129220001
    PATERSON, Alfred Dobell
    Oaklands
    Tarporley
    CW6 9RE Tarporley
    Cheshire
    Director
    Oaklands
    Tarporley
    CW6 9RE Tarporley
    Cheshire
    BritishTawner12152880001
    SANGSTER, Ellen Mandsley
    Holme Bank
    Tarvin
    Chester
    Cheshire
    Director
    Holme Bank
    Tarvin
    Chester
    Cheshire
    British15532580001

    Does LITHERLAND TANNING COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 13, 1995
    Delivered On Apr 19, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 1995Registration of a charge (395)
    Legal charge
    Created On Mar 21, 1994
    Delivered On Apr 08, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Hawthorne tannery hawthorne road litherland liverpool and the proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Apr 08, 1994Registration of a charge (395)
    • Oct 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 21, 1994
    Delivered On Apr 08, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 blenhein avenue litherland liverpool and the proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Apr 08, 1994Registration of a charge (395)
    Legal charge
    Created On Mar 21, 1994
    Delivered On Apr 08, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    32 galloway road waterloo crosby liverpool and the proceeds of sale thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Apr 08, 1994Registration of a charge (395)
    Debenture
    Created On Feb 17, 1994
    Delivered On Mar 01, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Mar 01, 1994Registration of a charge (395)
    Debenture
    Created On Feb 17, 1994
    Delivered On Feb 18, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Credit Lyonnais
    Transactions
    • Feb 18, 1994Registration of a charge (395)
    Charge
    Created On Feb 12, 1993
    Delivered On Feb 16, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 30/05/84
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 16, 1993Registration of a charge (395)
    • Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Jun 15, 1984
    Delivered On Jun 19, 1984
    Satisfied
    Amount secured
    All moneys due or to become due from the british leather company limited to the chargee
    Short particulars
    (See doc M64). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Investors in Industry PLC
    Transactions
    • Jun 19, 1984Registration of a charge
    • Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 05, 1984
    Delivered On Jun 05, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge & undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 05, 1984Registration of a charge
    • Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 31, 1978
    Delivered On Aug 10, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land & premises being fannery and buildings situate in hawthorne road, litherland, lancs. Tog. With all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 10, 1978Registration of a charge
    • Mar 04, 1994Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0