Based in London, Land of Leather Holdings Plc was established in 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Hatchard, Clive Alan, Neilly, Brian William, Steele, Dathard Val John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HATCHARD, Clive Alan | 09 July 2004 | - | 1 |
STEELE, Dathard Val John | 09 July 2004 | 01 July 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEILLY, Brian William | 28 June 2004 | 03 May 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 November 2018 | |
LIQ14 - N/A | 01 August 2018 | |
LIQ10 - N/A | 13 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 July 2018 | |
LIQ03 - N/A | 08 March 2018 | |
4.68 - Liquidator's statement of receipts and payments | 30 August 2017 | |
4.68 - Liquidator's statement of receipts and payments | 16 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 05 October 2016 | |
4.68 - Liquidator's statement of receipts and payments | 04 February 2016 | |
4.68 - Liquidator's statement of receipts and payments | 12 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 04 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 30 July 2014 | |
4.68 - Liquidator's statement of receipts and payments | 21 February 2014 | |
4.68 - Liquidator's statement of receipts and payments | 08 August 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 February 2013 | |
4.68 - Liquidator's statement of receipts and payments | 26 July 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 February 2012 | |
4.68 - Liquidator's statement of receipts and payments | 11 August 2011 | |
4.68 - Liquidator's statement of receipts and payments | 01 February 2011 | |
2.24B - N/A | 09 January 2010 | |
2.34B - N/A | 09 January 2010 | |
2.24B - N/A | 18 August 2009 | |
2.23B - N/A | 28 March 2009 | |
2.23B - N/A | 27 March 2009 | |
2.17B - N/A | 12 March 2009 | |
2.16B - N/A | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
2.12B - N/A | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2008 | |
RESOLUTIONS - N/A | 31 July 2008 | |
123 - Notice of increase in nominal capital | 31 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2008 | |
RESOLUTIONS - N/A | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
363s - Annual Return | 26 February 2008 | |
169 - Return by a company purchasing its own shares | 14 February 2008 | |
169 - Return by a company purchasing its own shares | 01 February 2008 | |
169 - Return by a company purchasing its own shares | 10 January 2008 | |
169 - Return by a company purchasing its own shares | 12 December 2007 | |
AA - Annual Accounts | 28 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
RESOLUTIONS - N/A | 26 November 2007 | |
169 - Return by a company purchasing its own shares | 31 October 2007 | |
363s - Annual Return | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
RESOLUTIONS - N/A | 27 November 2006 | |
AA - Annual Accounts | 22 November 2006 | |
RESOLUTIONS - N/A | 05 October 2006 | |
RESOLUTIONS - N/A | 05 October 2006 | |
RESOLUTIONS - N/A | 05 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
AA - Annual Accounts | 17 July 2006 | |
225 - Change of Accounting Reference Date | 10 April 2006 | |
363s - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2005 | |
169 - Return by a company purchasing its own shares | 18 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
RESOLUTIONS - N/A | 03 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
123 - Notice of increase in nominal capital | 29 July 2005 | |
353a - Register of members in non-legible form | 25 July 2005 | |
AA - Annual Accounts | 24 July 2005 | |
RESOLUTIONS - N/A | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
CERT7 - Re-registration of a company from private to public with a change of name | 11 July 2005 | |
MAR - Memorandum and Articles - used in re-registration | 11 July 2005 | |
BS - Balance sheet | 11 July 2005 | |
AUDS - Auditor's statement | 11 July 2005 | |
AUDR - Auditor's report | 11 July 2005 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 11 July 2005 | |
43(3) - Application by a private company for re-registration as a public company | 11 July 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
363s - Annual Return | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
SA - Shares agreement | 16 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
123 - Notice of increase in nominal capital | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
395 - Particulars of a mortgage or charge | 20 July 2004 | |
395 - Particulars of a mortgage or charge | 16 July 2004 | |
287 - Change in situation or address of Registered Office | 12 July 2004 | |
225 - Change of Accounting Reference Date | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
CERTNM - Change of name certificate | 01 July 2004 | |
NEWINC - New incorporation documents | 13 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 09 July 2004 | Outstanding |
N/A |
Equitable share charge | 09 July 2004 | Outstanding |
N/A |