LITHERLAND TANNING COMPANY LIMITED

Overview

Company Name	LITHERLAND TANNING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00303826
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1935
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for LITHERLAND TANNING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 1998

What are the latest filings for LITHERLAND TANNING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 02, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 24, 2014

Restoration by order of the court

3 pages

AC92

Sep 05, 2000

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 16, 2000

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 28, 1998

Full accounts made up to Jan 03, 1998

8 pages

Aug 12, 1998

legacy

7 pages

363s

Oct 26, 1997

Full accounts made up to Jan 04, 1997

8 pages

Aug 13, 1997

legacy

4 pages

363s

Aug 20, 1996

legacy

4 pages

363s

Jun 07, 1996

Full accounts made up to Dec 30, 1995

8 pages

Oct 20, 1995

legacy

pages

403a

Aug 07, 1995

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 07, 1995	legacy	363(288)

May 05, 1995

Full accounts made up to Dec 31, 1994

12 pages

Apr 19, 1995

legacy

6 pages

395

Nov 01, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 01, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 01, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 19, 1994

Full accounts made up to Dec 31, 1993

pages

Aug 19, 1994

Memorandum and Articles of Association

pages

MEM/ARTS

Aug 19, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Aug 16, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 16, 1994	legacy	363(287)

Aug 12, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of adoption of Memorandum of Association	SRES01

Apr 08, 1994

legacy

pages

395

Apr 08, 1994

legacy

pages

395

View All Filings

Who are the officers of LITHERLAND TANNING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNLEE, Neil Robert 2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire	Sep 17, 1993		Secretary	2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire		British		Finance Director	35943290002
BROWNLEE, Neil Robert 2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire	Sep 17, 1993		Director	2 Palmers Way ST5 1HA Newcastle-Under-Lyme Staffordshire	United Kingdom	British	1949-4	Finance Director	35943290002
PATERSON, Owen William, Rt Hon Shellbrook Hill SY12 9EW Ellesmere Shropshire			Director	Shellbrook Hill SY12 9EW Ellesmere Shropshire	United Kingdom	British	1956-6	Sales Director	15053230001
PATON, John Shearer The Clock House Main Road Betley CW3 9BH Crewe Cheshire	Aug 04, 1993		Director	The Clock House Main Road Betley CW3 9BH Crewe Cheshire	England	British	1947-4	Management Consultant	33014940001
OWENS, Peter Keith 223 Pensby Road Heswall L61 5UA Wirral Merseyside		Sep 17, 1993	Secretary	223 Pensby Road Heswall L61 5UA Wirral Merseyside		British			29507520001
COCK, Richard James Hanwood 103 Gores Lane Formby L37 7AH Liverpool		Jul 15, 1993	Director	Hanwood 103 Gores Lane Formby L37 7AH Liverpool		British	1934-5	Tanner	40107230001
HANSON, Derrick George Tower House Grange Lane L37 7BR Formby Merseyside	Jul 15, 1993	Feb 14, 1994	Director	Tower House Grange Lane L37 7BR Formby Merseyside		British	1927-2	Financial Consultant	11681200002
KETTLE, Katherine Lyle Pipers Hill Bishops Itchington CV33 0QY Leamington Spa West Midlands		Feb 14, 1994	Director	Pipers Hill Bishops Itchington CV33 0QY Leamington Spa West Midlands		British	1920-7	Farmer	15129200001
LLOYD, David James Whiter 2 Old Mill Close Heswall L60 2UH Wirral Merseyside		Sep 30, 1993	Director	2 Old Mill Close Heswall L60 2UH Wirral Merseyside		British	1926-9	Tannel	29507550001
MITCHELL, John William Nelson, Captain Foxwood Parkgate DG1 3NE Dumfries Dumfriesshire		Feb 14, 1994	Director	Foxwood Parkgate DG1 3NE Dumfries Dumfriesshire		British	1935-4	Land Agent	15129220001
PATERSON, Alfred Dobell Oaklands Tarporley CW6 9RE Tarporley Cheshire		Jul 15, 1993	Director	Oaklands Tarporley CW6 9RE Tarporley Cheshire		British	1914-12	Tawner	12152880001
SANGSTER, Ellen Mandsley Holme Bank Tarvin Chester Cheshire		Feb 14, 1994	Director	Holme Bank Tarvin Chester Cheshire		British	1917-10		15532580001

View Detailed Information on Officers and People with Significant Control

Does LITHERLAND TANNING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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.
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