CARROLL LEATHER UK LTD.

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	1a Brookhill Road Industrial Estate NG16 6NT Pinxton Nottinghamshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2009	Termination of appointment of Royce Carroll as a secretary	1 pages	TM02

Nov 24, 2009	Termination of appointment of Sterling Carrol as a director	1 pages	TM01

Nov 24, 2009	Termination of appointment of Royce Carroll as a director	1 pages	TM01

Jul 27, 2009	legacy	4 pages	363a

Dec 12, 2008	Total exemption full accounts made up to Dec 31, 2007	4 pages	AA

Jul 29, 2008	legacy	4 pages	363a

Sep 09, 2007	Total exemption full accounts made up to Dec 31, 2006	4 pages	AA
Aug 08, 2007	legacy	7 pages	363s
Aug 08, 2007	legacy	pages	363(288)
Aug 29, 2006	legacy	pages	363(287)
Aug 29, 2006	legacy	7 pages	363s
Aug 29, 2006	legacy	pages	363(288)
Jun 03, 2006	Total exemption full accounts made up to Dec 31, 2005	7 pages	AA
Dec 08, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Jul 06, 2005	legacy	7 pages	363s
Aug 24, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Jun 25, 2004	legacy	7 pages	363s
May 21, 2004	legacy	7 pages	363s
May 21, 2004	legacy	pages	363(288)
Jun 07, 2003	Full accounts made up to Dec 31, 2002	13 pages	AA
Sep 09, 2002	Auditor's resignation	1 pages	AUD
Jul 14, 2002	Full accounts made up to Dec 31, 2001	14 pages	AA
Jul 03, 2002	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MACDONALD, Ronald Joseph Annand 15 Birkdale Close Edwalton NG12 4FB Nottingham	Jul 01, 1994		Director	15 Birkdale Close Edwalton NG12 4FB Nottingham	British	1952-4	Managing Director	38304450008
CARROLL, Royce Allen 4020 Allen School Road CA 91902 Bonita Usa	Jul 01, 1994	Oct 31, 2009	Secretary	4020 Allen School Road CA 91902 Bonita Usa	American		Company Director	39885860001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jun 28, 1994	Jul 01, 1994	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
CARROL, Sterling Clayton P O Box 1549 Boone North Carolina Ca 28607 United States Of America	Jul 01, 1994	Oct 31, 2009	Director	P O Box 1549 Boone North Carolina Ca 28607 United States Of America	American	1944-10	Director	40269460001
CARROLL, Royce Allen 4020 Allen School Road CA 91902 Bonita Usa	Jul 01, 1994	Oct 31, 2009	Director	4020 Allen School Road CA 91902 Bonita Usa	American	1946-2	Company Director	39885860001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jun 28, 1994	Jul 01, 1994	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 13, 1997 Delivered On Jan 22, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north east side of nunn brook rd,huthwaite,nottinghamshire; nt 292294.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1997Registration of a charge (395)
Debenture	Created On Jul 05, 1995 Delivered On Jul 14, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1995Registration of a charge (395)

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