THE LEATHER HOME STORE LIMITED
Overview
| Company Name | THE LEATHER HOME STORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LEATHER HOME STORE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE LEATHER HOME STORE LIMITED located?
| Registered Office Address | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEATHER HOME STORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THE LEATHER HOME STORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Beverley Louise Newstead as a director on May 07, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Louise Newstead as a secretary on May 07, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Beverley Louise Newstead on May 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Strong on May 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Ashley Leon Brodin on May 19, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Beverley Louise Newstead on May 19, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marc Strong on May 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marc Strong on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE LEATHER HOME STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIN, Ashley Leon | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | United Kingdom | British | 1797240010 | |||||
| STRONG, Marc Eliot | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | England | British | 50093910005 | |||||
| NEWSTEAD, Beverley Louise | Secretary | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | British | 73888980004 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| NEWSTEAD, Beverley Louise | Director | Emmanuel House Travellers Close AL9 7LD Welham Green Hertfordshire | United Kingdom | British | 73888980004 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does THE LEATHER HOME STORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2005 Delivered On Dec 29, 2005 | 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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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