| Company Name | Leatherline (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04185987 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 months ago) |
| Previous Name | Fayman Designs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Foster |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rosebank Lostock Bolton BL6 4PE |
| Director Name | Stephanie Foster |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 9 Rosebank Lostock Bolton Lancashire BL6 4PE |
| Secretary Name | Mr David Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rosebank Lostock Bolton BL6 4PE |
| Director Name | Mr Sonio Singh |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 October 2001) |
| Role | Solicitor |
| Correspondence Address | Flat 21 24e Wilbraham Road Fallowield Manchester M14 6JP |
| Secretary Name | Mr David Shoesmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(1 week, 5 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 October 2001) |
| Role | Solicitor |
| Correspondence Address | 14 Acacia Avenue Hale Altrincham Cheshire WA15 8QX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Newbury House Greenwood Street Brindle Heath Industrial Estate Salford Greater Manchester M6 6PF |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 June 2004 | Amended accounts made up to 31 March 2003 (6 pages) |
| 27 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 May 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: newbury house greenwood street brindle heath industrial estate salford M6 6PF (1 page) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 7 July 2001 | Particulars of mortgage/charge (5 pages) |
| 15 June 2001 | Particulars of mortgage/charge (7 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Ad 05/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 68 fountain street manchester greater manchester M2 2FB (1 page) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 2001 | Company name changed fayman designs LIMITED\certificate issued on 12/04/01 (2 pages) |
| 23 March 2001 | Incorporation (18 pages) |