| Company Name | Leathers Services |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799386 |
| Category | Private Unlimited Company |
| Incorporation Date | 28 April 2006(17 years, 12 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Name | Leathers Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Michael Robert Leather |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
| Secretary Name | Mrs Sandra Gibbs |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 27 April 2012) |
| Role | Company Director |
| Correspondence Address | C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne NE1 6SU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Osbourne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2006(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Contact
| Telephone | 0191 2246760 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 12 Halegrove Court Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Michael Robert Leather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,051 |
| Current Liabilities | £2,937 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
|---|---|
| 21 March 2017 | Director's details changed for Mr Michael Robert Leather on 3 March 2017 (2 pages) |
| 19 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 July 2015 | Director's details changed for Mr Michael Robert Leather on 12 May 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 22 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 6 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Termination of appointment of Sandra Gibbs as a secretary (1 page) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 18 June 2010 | Termination of appointment of Osbourne Secretaries Limited as a secretary (1 page) |
| 18 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Termination of appointment of Osbourne Secretaries Limited as a secretary (1 page) |
| 17 June 2010 | Appointment of Mrs Sandra Gibbs as a secretary (1 page) |
| 12 May 2010 | Resolutions
|
| 7 May 2010 | Re-registration of Memorandum and Articles (9 pages) |
| 7 May 2010 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 7 May 2010 | Re-registration from a private limited company to a private unlimited company (3 pages) |
| 7 May 2010 | (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 July 2007 | Location of register of members (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne NE1 6SU (1 page) |
| 20 July 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 20 July 2007 | Location of debenture register (1 page) |
| 3 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: sintons the cube arngrove court newcastle upon tyne tyne & wear NE4 6DB (1 page) |
| 11 May 2006 | New director appointed (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Incorporation (16 pages) |