| Company Name | Hudson Leathers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231602 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Arshad Mahmud |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | Sabiha Sultana Mahmud |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Secretary Name | Sabiha Sultana Mahmud |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Adlington Road Wilmslow Cheshire SK9 2BJ |
| Director Name | James McCurley |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1996(1 month after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Fashion Buyer |
| Correspondence Address | Apartment 4 North Quay Wapping Quay Liverpool L3 4BU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 29 June 2006 | Statement of affairs (10 pages) |
| 29 June 2006 | Resolutions
|
| 19 June 2006 | Registered office changed on 19/06/06 from: 8 winmarleigh street warrington WA1 1JW (1 page) |
| 30 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 26 October 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 14 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 July 2001 | Return made up to 30/07/01; full list of members
|
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 30 August 2000 | Return made up to 30/07/00; full list of members
|
| 28 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 3 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 28 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 29 July 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 October 1997 | Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 7 October 1997 | Accounting reference date extended from 28/02/97 to 31/08/97 (1 page) |
| 8 May 1997 | Particulars of mortgage/charge (3 pages) |
| 18 November 1996 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 12 September 1996 | New director appointed (2 pages) |
| 5 August 1996 | Secretary resigned (2 pages) |
| 5 August 1996 | New director appointed (1 page) |
| 5 August 1996 | Director resigned (2 pages) |
| 5 August 1996 | New secretary appointed;new director appointed (1 page) |
| 30 July 1996 | Incorporation (15 pages) |