LEATHER TRADE HOUSE LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

LEATHER TRADE HOUSE LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(712 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Accounts Overdue (checked on 1 Jan 2015)
Annual Return Overdue (checked on 1 Jan 2015)
Company Registration No.:
03514845
Incorporation Date:
20 Feb 1998
Financial Year End:
30 Sep
Capital:
£850,100.00 on 26 Feb 2013
For period ending:
30 Sep 2012
Filed on:
8 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2013
Filed on:
26 Feb 2013
Purchase latest return for £4.99

Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

LEATHER TRADE HOUSE LIMITED (Company Number 03514845 ) Previous Name of Company: Howper 246 Limited; BLC Worldwide Consulting Limited; BLC Leather Technology Centre Limited Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Kings Park Road, Moulton Park, Northampton, Northamptonshire, NN3 6JD A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 22 October 2014 at 11.00am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 28 January 2014. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Sean K Croston, Liquidator 02 September 2014 NOTICES TO CREDITORS MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS) (Company Number 00799369 ) Other Names of Company: Merrill Lynch,Pierce,Fenner & Smith(Brokers & Dealers)Limited Registered office: 30 Finsbury Square, London, EC2P2YU Principal trading address: 2 King Edward Street, London, EC1A 1HQ A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at 30 Finsbury Square, London, EC2P 2YU on 6 October 2014 at 10.00am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of appointment: 29 January 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Cara Cox on 02380 381137. Sean K Croston, Liquidator 02 September 2014

Recently Filed Documents - 94 available


Directors and Secretaries

Michael Dodd
1 Dec 2010 ⇒ Present ( 6 Years ) Director
John Ettling
7 Oct 2009 ⇒ Present ( 7 Years ) Director
Hugh Gilmour
13 Sep 2006 ⇒ Present ( 10 Years ) Director
Reginald Hankey
7 Oct 2009 ⇒ Present ( 7 Years ) Director
Jonathan Loxston
2 Feb 2012 ⇒ Present ( 4 Years ) Director
Jonathan Muirhead
7 Oct 2009 ⇒ Present ( 7 Years ) Director
Kerry Senior
12 Jun 2013 ⇒ Present ( 3 Years ) Company Secretary
Kerry Senior
12 Jun 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

BLC LEATHER TECHNOLOGY CENTRE LIMITED
Changed 16 Oct 2009
BLC WORLDWIDE CONSULTING LIMITED
Changed 19 Jul 2000
HOWPER 246 LIMITED
Changed 5 Jan 1999

Previous Addresses

LEATHER TRADE HOUSE
KINGS PARK ROAD MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE NN36JD
Changed 5 Feb 2014

OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NN1 5PN
Changed 29 Dec 1998


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.leathertradehouse.co.uk
www.leathertradehouse.com
www.leathertrade.house
www.leathertradehouse.net
www.leathertradehouse.org.uk
www.leathertradehou.se
www.leathertradehouse.estate

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 8 Mar 2013 6
30 Sep 2011 15 Feb 2012 5
30 Sep 2010 7 Apr 2011 7
6 Oct 2009 5 Feb 2010 4
30 Sep 2008 31 Jan 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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