LITHERLAND TANNING COMPANY LIMITED
Overview
Company Name | LITHERLAND TANNING COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00303826 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LITHERLAND TANNING COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 03, 1998 |
What are the latest filings for LITHERLAND TANNING COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Jan 03, 1998 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 04, 1997 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 30, 1995 | 8 pages | AA | ||||||||||
legacy | pages | 403a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Full accounts made up to Dec 31, 1994 | 12 pages | AA | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 1993 | pages | AA | ||||||||||
Memorandum and Articles of Association | pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 363s | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 395 | ||||||||||
legacy | pages | 395 |
Who are the officers of LITHERLAND TANNING COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWNLEE, Neil Robert | Secretary | 2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire | British | Finance Director | 35943290002 | |||||
BROWNLEE, Neil Robert | Director | 2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire | United Kingdom | British | Finance Director | 35943290002 | ||||
PATERSON, Owen William, Rt Hon | Director | Shellbrook Hill SY12 9EW Ellesmere Shropshire | United Kingdom | British | Sales Director | 15053230001 | ||||
PATON, John Shearer | Director | The Clock House Main Road Betley CW3 9BH Crewe Cheshire | England | British | Management Consultant | 33014940001 | ||||
OWENS, Peter Keith | Secretary | 223 Pensby Road Heswall L61 5UA Wirral Merseyside | British | 29507520001 | ||||||
COCK, Richard James | Director | Hanwood 103 Gores Lane Formby L37 7AH Liverpool | British | Tanner | 40107230001 | |||||
HANSON, Derrick George | Director | Tower House Grange Lane L37 7BR Formby Merseyside | British | Financial Consultant | 11681200002 | |||||
KETTLE, Katherine Lyle | Director | Pipers Hill Bishops Itchington CV33 0QY Leamington Spa West Midlands | British | Farmer | 15129200001 | |||||
LLOYD, David James Whiter | Director | 2 Old Mill Close Heswall L60 2UH Wirral Merseyside | British | Tannel | 29507550001 | |||||
MITCHELL, John William Nelson, Captain | Director | Foxwood Parkgate DG1 3NE Dumfries Dumfriesshire | British | Land Agent | 15129220001 | |||||
PATERSON, Alfred Dobell | Director | Oaklands Tarporley CW6 9RE Tarporley Cheshire | British | Tawner | 12152880001 | |||||
SANGSTER, Ellen Mandsley | Director | Holme Bank Tarvin Chester Cheshire | British | 15532580001 |
Does LITHERLAND TANNING COMPANY LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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