CONNOLLY LEATHER LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

CONNOLLY LEATHER LIMITED
CVR GLOBAL LLP
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
EC4A 1AA
(149 companies also use this postcode)

Classification:

Tanning and dressing of leather; dressing and dyeing of fur

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Annual Return Overdue (checked on 2 Apr 2017)
Company Registration No.:
00094186
Incorporation Date:
15 Jul 1907
Financial Year End:
31 Dec
Capital:
£1,654,000.00 on 24 Oct 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
24 Oct 2014
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Notices published in the Gazette

12 Feb 2015

CONNOLLY LEATHER LIMITED (Company Number 00094186) Registered office: c/o Grant Thornton (UK) LLP, 101 Cambridge Science Park, Milton Road, Cambridge, CB4 0FY Principal trading address: Orbital Park, Ashford, TN24 0GN At a General Meeting of the members of the above named Company, duly convened and held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 29 January 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy, both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, (IP Nos 9146 and 8349), be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Lee Spencer on 020 7509 9120. Joseph Connolly, Chairman

12 Feb 2015

CONNOLLY LEATHER LIMITED (Company Number 00094186) Registered office: Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF Principal trading address: Orbital Park, Ashford, TN24 0GN Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Richard Toone, at Russell Square House, 10-12 Russell Square, London WC1B 5LF and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Richard Toone and Kevin Murphy (IP Nos 9146 and 8349) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. For further details contact: Lee Spencer on 020 7509 9120. Richard Toone and Kevin Murphy, Joint Liquidators 29 January 2015

12 Feb 2015

Company Number: 00094186 Name of Company: CONNOLLY LEATHER LIMITED Nature of Business: Tanning & Dressing of Leather Type of Liquidation: Creditors Registered office: Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF Principal trading address: Orbital Park, Ashford, TN24 0GN Richard Toone and Kevin Murphy, both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF . Office Holder Numbers: 9146 and 8349. For further details contact: Lee Spencer on 020 7509 9120. Date of Appointment: 29 January 2015 By whom Appointed: Members and Creditors

19 Jan 2015

CONNOLLY LEATHER LIMITED (Company Number 00094186) Registered office: c/o Grant Thornton UK LLP, 101 Cambridge Science Park, Milton Road, Cambridge, CB4 0FY Principal trading address: Orbital Park, Ashford, TN24 0GN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) (”THE ACT”) that a meeting of the creditors of the above named Company will be held at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 29 January 2015, at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Jake Beake, Tel: 0207 509 9430, Email: jbeake@cvdfk.com Joseph Connolly, Director 07 January 2015

Recently Filed Documents - 118 available


Directors and Secretaries

Joseph Connolly
11 Apr 2001 ⇒ Present ( 16 Years ) Company Secretary
before 30 Mar 1982 ⇒ Present ( 35 Years ) Director
Francis Connolly
before 14 Dec 1990 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - OUTSTANDING on 11 Sep 2001
SINGER & FRIEDLANDER LIMITED
CHARGE - OUTSTANDING on 1 May 2001
SINGER & FRIEDLANDER LIMITED
GENERAL LETTER OF HYPOTHECATION - OUTSTANDING on 13 Dec 2000
SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE - OUTSTANDING on 13 Dec 2000

Previous Addresses

CHANTREY VELLACOTT DFK LLP
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF
Changed 30 Sep 2015

GRANT THORNTON UK LLP
101 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0FY
Changed 7 Apr 2015

GRANT THORNTON UK LLP
BYRON HOUSE CAMBRIDGE BUSINESS
PARK COWLEY ROAD
CAMBRIDGE
CB4 0WZ
Changed 15 Jul 2011

THE BOULEVARD
ORBITAL PARK, WILLESBOROUGH
ASHFORD
KENT TN24 0SA
Changed 22 Apr 2002

WANDLE BANK
WIMBLEDON
LONDON SW19 1DW
Changed 24 Sep 1999

C/O ALLIOTT BULLIMORE
CANTERBURY HOUSE
SYDENHAM ROAD
CROYDON CR9 2DG
Changed 22 Jan 1990

C/O ALLIOTT PEIRSON
PEMBROKE HOUSE 40 CITY ROAD
LONDON
EC1Y 2AS
Changed 13 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.connollyleather.co.uk
www.connollyleather.productions
www.connollyleather.and
www.connollyleather.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 22 Apr 2014 16
31 Dec 2011 4 Mar 2014 27
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 4 Feb 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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