Branded Leathers Limited

Company Name	Branded Leathers Limited
Company Status	Dissolved
Company Number	03466511
Category	Private Limited Company
Incorporation Date	17 November 1997(25 years, 6 months ago)
Dissolution Date	11 October 2022 (7 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Lynda Arron
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Secretary Name	Mrs Lynda Arron
Nationality	British
Status	Closed
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Director Name	Mr Michael Benjamin Arron
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(9 years after company formation)
Appointment Duration	15 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Hill Drive Whitefield Manchester Lancashire M45 7PD

Director Name	Mr Richard Arron
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(9 years after company formation)
Appointment Duration	15 years, 10 months (closed 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.3 Knights Close Prestwich Manchester Lancashire M25 1PP

Director Name	Mr Sydney Arron
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Kinross Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.brandedleatherwear.com

Location

Registered Address	St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

1 at £1	S Aaron Discretionary Will Trust 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
13 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
1 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
27 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
3 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 December 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
23 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 January 2018	Confirmation statement made on 17 November 2017 with updates (4 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
6 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
17 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
17 January 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (6 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
1 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
16 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard arron / 26/05/2009 (1 page)
20 January 2009	Return made up to 17/11/08; full list of members (4 pages)
20 January 2009	Director and secretary's change of particulars / lynda arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
20 January 2009	Return made up to 17/11/08; full list of members (4 pages)
20 January 2009	Director and secretary's change of particulars / lynda arron / 01/11/2008 (1 page)
20 January 2009	Director's change of particulars / richard arron / 01/11/2008 (1 page)
11 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
17 December 2007	Return made up to 17/11/07; full list of members (2 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
25 June 2007	Director resigned (1 page)
20 December 2006	Return made up to 17/11/06; full list of members (7 pages)
20 December 2006	Return made up to 17/11/06; full list of members (7 pages)
23 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 October 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
2 December 2005	Return made up to 17/11/05; full list of members (8 pages)
2 December 2005	Return made up to 17/11/05; full list of members (8 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
30 November 2004	Return made up to 17/11/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
21 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 November 2003	Return made up to 17/11/03; full list of members (7 pages)
20 November 2003	Return made up to 17/11/03; full list of members (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
19 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 November 2002	Return made up to 17/11/02; full list of members (7 pages)
12 November 2002	Return made up to 17/11/02; full list of members (7 pages)
16 November 2001	Return made up to 17/11/01; full list of members (6 pages)
16 November 2001	Return made up to 17/11/01; full list of members (6 pages)
13 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
13 August 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
15 November 2000	Return made up to 17/11/00; full list of members (6 pages)
15 November 2000	Return made up to 17/11/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
15 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
3 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1998	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
25 November 1998	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 25/11/98 (6 pages)
18 December 1997	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
18 December 1997	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
17 November 1997	Incorporation (10 pages)
17 November 1997	Incorporation (10 pages)

Branded Leathers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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