Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > LEATHER CONCEPTS LIMITED
Company Information for LEATHER CONCEPTS LIMITED
SOUTH WOODFORD, LONDON, E18,
|
Company Registration Number
 05271445 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Leather Concepts Ltd
LEATHER CONCEPTS LIMITED was founded on 2004-10-27 and had its registered office in South Woodford. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LEATHER CONCEPTS LIMITED | ||||
| Legal Registered Office | ||||
| SOUTH WOODFORD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05271445 | |
|---|---|---|
| Date formed | 2004-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-02 09:46:01 |
| Companies House |
|
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Companies with same name LEATHER CONCEPTS LIMITED
The following companies were found which have the same name as LEATHER CONCEPTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEATHER CONCEPTS LIMITED, INC. | ATTN: MARTIN J. GENAUER CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-09-12 | |
 |
LEATHER CONCEPTS INC OF BUCKHEAD | Georgia | Unknown | |
|
LEATHER CONCEPTS INCORPORATED | Georgia | Unknown | |
|
LEATHER CONCEPTS INCORPORATED | New Jersey | Unknown | |
|
LEATHER CONCEPTS CORPORATION | California | Unknown | |
|
LEATHER CONCEPTS INC | North Carolina | Unknown | |
|
Leather Concepts Incorporated | Maryland | Unknown | |
|
LEATHER CONCEPTS INCORPORATED | Georgia | Unknown | |
|
LEATHER CONCEPTS INC OF BUCKHEAD | Georgia | Unknown |
Company Officers of LEATHER CONCEPTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH LYNN HULME |
||
ANDREEA ECATERINA MOCANU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS JAMES MORLEY HULME |
Director | ||
ANDREW MORAY STUART |
Director | ||
JOHN ROBERT MONTAGU STUART WORTLEY HUNT |
Director | ||
FOCUS SECRETARIES LIMITED |
Company Secretary | ||
GLOBSERVICES LIMITED |
Director | ||
P & T SECRETARIES LIMITED |
Company Secretary | ||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENNYS TORRI & PARTNERS LTD | Director | 2017-11-10 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
| MARS CONCEPT LTD | Director | 2017-11-02 | CURRENT | 2014-05-12 | Dissolved 2018-06-05 | |
| PIROS PLAST CONSULTING LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| ACCOUNTING 2 TREND LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| BP BIO PROJECT LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
| DREAMINGJOB LIMITED | Director | 2017-06-01 | CURRENT | 2016-01-07 | Dissolved 2018-06-26 | |
| MINIPARK PROPERTIES LIMITED | Director | 2017-05-30 | CURRENT | 2000-01-12 | Dissolved 2018-01-09 | |
| CONSTANTIS ACCOUNTING LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Dissolved 2018-04-24 | |
| HORIZON TECH SERVICES LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2017-05-09 | |
| WHITE STORK SOLUTIONS LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-11-29 | |
| CONSTANTIS PROPERTY MANAGEMENT LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| MICROSPORE UK LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
| ANDREEA2014 CAPITAL LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2015-07-21 | |
| IH ART COLLECTION LIMITED | Director | 2014-07-03 | CURRENT | 2009-12-10 | Dissolved 2017-05-23 | |
| KLAMWILL LIMITED | Director | 2014-06-10 | CURRENT | 2006-06-26 | Dissolved 2014-11-25 | |
| TENDERS DEPT. LIMITED | Director | 2014-06-10 | CURRENT | 2013-10-14 | Dissolved 2015-09-29 | |
| ELECTRAPPLIANCES LIMITED | Director | 2014-06-09 | CURRENT | 2005-08-11 | Dissolved 2015-02-03 | |
| ITEM TRADING LIMITED | Director | 2014-06-09 | CURRENT | 2006-05-11 | Dissolved 2015-02-17 | |
| ATHOS INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2001-05-10 | Dissolved 2015-05-05 | |
| LINKFORM LIMITED | Director | 2014-06-09 | CURRENT | 1999-11-25 | Dissolved 2015-09-29 | |
| ZENITH ADVISORS LIMITED | Director | 2014-06-09 | CURRENT | 2002-01-28 | Dissolved 2017-01-24 | |
| B2B TRADING & SERVICES LIMITED | Director | 2014-06-09 | CURRENT | 2002-11-15 | Dissolved 2017-04-11 | |
| ANGLO MEDICA BALKANS LTD | Director | 2014-06-09 | CURRENT | 2011-11-08 | Dissolved 2017-03-07 | |
| MEMEX UK LIMITED | Director | 2014-06-09 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
| ZNG TECHNOLOGIES LIMITED | Director | 2014-06-09 | CURRENT | 2004-06-08 | Dissolved 2017-10-10 | |
| BLUE LEGEND LIMITED | Director | 2014-06-09 | CURRENT | 2011-05-05 | Active | |
| STARNET CONSULTING (UK) LIMITED | Director | 2014-05-30 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
| BLACKSTONE SERVICES & MANAGEMENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-05 | |
| WICO TRADING LIMITED | Director | 2013-07-02 | CURRENT | 2012-04-05 | Dissolved 2017-09-12 | |
| TREDKOR ENGINEERING LIMITED | Director | 2013-06-15 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
| DATA DISTRIBUTION SYSTEMS LIMITED | Director | 2013-04-30 | CURRENT | 2009-10-27 | Dissolved 2015-02-17 | |
| ZADAR TECHNOLOGIES LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2016-03-01 | |
| HERMITAGE PARTICIPATIONS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-11-25 | |
| MAGICSCREEN DATA SYSTEMS LIMITED | Director | 2011-09-12 | CURRENT | 1995-07-06 | Dissolved 2013-08-20 | |
| SAMFORD TRADING LIMITED | Director | 2011-05-20 | CURRENT | 2003-06-02 | Dissolved 2016-09-20 | |
| KINGSTON ENGINEERING CONSULTANTS LIMITED | Director | 2011-05-13 | CURRENT | 2003-06-04 | Dissolved 2015-09-08 | |
| WOODFORD SERVICES LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
| HORNCHURCH MANAGEMENT SERVICES LIMITED | Director | 2009-05-18 | CURRENT | 2007-03-28 | Dissolved 2013-12-31 | |
| K.J. DIRECTORS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-01 | Dissolved 2014-11-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SARAH LYNN HULME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
| AP01 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/01/2011 | |
| AR01 | 27/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 27/10/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR ANDREW MORAY STUART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUNT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 12/02/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED M - CONCEPTS LIMITED CERTIFICATE ISSUED ON 28/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| CERTNM | COMPANY NAME CHANGED CHEMIPUR LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
| 363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 17/11/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 17/11/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LEATHER CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEATHER CONCEPTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEATHER CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-11-01 | £ 12,182 |
|---|---|---|
| Creditors Due After One Year | 2011-11-01 | £ 12,182 |
| Creditors Due Within One Year | 2012-11-01 | £ 47,907 |
| Creditors Due Within One Year | 2011-11-01 | £ 69,615 |
Creditors and other liabilities
Filed Financial Reports
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|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEATHER CONCEPTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 2 |
| Cash Bank In Hand | 2012-11-01 | £ 34,985 |
| Cash Bank In Hand | 2011-11-01 | £ 57,766 |
| Current Assets | 2012-11-01 | £ 44,138 |
| Current Assets | 2011-11-01 | £ 66,629 |
| Debtors | 2012-11-01 | £ 9,153 |
| Debtors | 2011-11-01 | £ 8,863 |
| Shareholder Funds | 2012-11-01 | £ 15,951 |
| Shareholder Funds | 2011-11-01 | £ 15,168 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEATHER CONCEPTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEATHER CONCEPTS LIMITED
Income
Government Income
We have not found government income sources for LEATHER CONCEPTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEATHER CONCEPTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEATHER CONCEPTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEATHER CONCEPTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEATHER CONCEPTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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