Company NameBaron UK Leather Ltd
Company StatusDissolved
Company Number04056589
CategoryPrivate Limited Company
Incorporation Date21 August 2000(20 years, 9 months ago)
Dissolution Date28 June 2005 (15 years, 10 months ago)
Previous NamePopular UK Leather Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Secretary NameAli Kasim Derman
NationalityTurkish
StatusClosed
Appointed08 November 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 28 June 2005)
RoleManager
Correspondence Address78 Brownlow Road
Newsouthgate
London
N11 2BS
Director NameIsmail Kilin
Date of BirthOctober 1972 (Born 48 years ago)
NationalityTurkish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Neill Drive
Sunniside
Newcastle Upon Tyne
Tyne & Wear
NE16 5PB
Secretary NameDenise Smith
NationalityBritish
StatusResigned
Appointed21 August 2000(same day as company formation)
RoleSecretary
Correspondence Address135 Kingsway
Sunniside
Newcastle Upon Tyne
NE16 5PL
Director NameJustine Emma Kilin
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(11 months after company formation)
Appointment Duration8 months (resigned 22 March 2002)
RoleCompany Director
Correspondence Address8 Neill Drive
Sunniside
Newcastle On Tyne
NE16 5PB
Director NameAtakan Atay
Date of BirthMay 1973 (Born 48 years ago)
NationalityTurkish
StatusResigned
Appointed22 March 2002(1 year, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 2002)
RoleCompany Director
Correspondence Address4 Burghley Road
Gateshead
Newcastle Upon Tyne
NE10 9RX
Director NameMr Halil Olmez
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2002(1 year, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Coleridge Road
Hylton Castle
Sunderland
SR5 3PP
Secretary NameAtakan Atay
NationalityTurkish
StatusResigned
Appointed22 March 2002(1 year, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 2002)
RoleCompany Director
Correspondence Address4 Burghley Road
Gateshead
Newcastle Upon Tyne
NE10 9RX
Director NameCafer Karahan
Date of BirthApril 1972 (Born 49 years ago)
NationalityTurkish
StatusResigned
Appointed28 June 2002(1 year, 10 months after company formation)
Appointment Duration3 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address8 Preston Field Road
Main Door
Edinburgh
EH16 5EL
Scotland
Director NameSelamet Soysal
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityTurkish
StatusResigned
Appointed14 August 2002(1 year, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 October 2003)
RoleCompany Director
Correspondence Address63 Croydon Road
Newcastle Upon Tyne
NE4 5LP
Secretary NameSelamet Soysal
NationalityTurkish
StatusResigned
Appointed14 August 2002(1 year, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 September 2002)
RoleCompany Director
Correspondence Address63 Croydon Road
Newcastle Upon Tyne
NE4 5LP
Secretary NameMustafa Torlar
NationalityTurkish
StatusResigned
Appointed30 September 2002(2 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 September 2003)
RoleManager
Correspondence Address137 Mayola Road
London
E5 0RG
Secretary NameSuleyman Elik
NationalityTurkish
StatusResigned
Appointed23 September 2003(3 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 November 2003)
RoleSecretary
Correspondence Address27 Cooperative Terrace
Stanley
Crook
County Durham
DL15 9SE
Director NameAli Kasim Derman
Date of BirthAugust 1963 (Born 57 years ago)
NationalityTurkish
StatusResigned
Appointed08 October 2003(3 years, 1 month after company formation)
Appointment Duration1 month (resigned 07 November 2003)
RoleCompany Director
Correspondence Address78 Brownlow Road
Newsouthgate
London
N11 2BS
Director NameKeith Proudlock
Date of BirthMay 1958 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2003(3 years, 2 months after company formation)
Appointment Duration3 weeks (resigned 22 November 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address82 Durham Road
Blackhill
Consett
County Durham
DH8 5TH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed21 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address63 Croydon Road
Newcastle Upon Tyne
NE4 5LP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2002 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August