Dissolved
Dissolved 2017-03-16
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Home > England & Wales Companies > EXCLUSIVE LEATHER SOFAS LIMITED
Company Information for EXCLUSIVE LEATHER SOFAS LIMITED
LEGGE STREET, BIRMINGHAM, B4 7EU,
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Company Registration Number
 04290207 Private Limited Company
Dissolved 2017-03-16 |
Company Overview
About Exclusive Leather Sofas Ltd
EXCLUSIVE LEATHER SOFAS LIMITED was founded on 2001-09-19 and had its registered office in Legge Street. The company was dissolved on the 2017-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXCLUSIVE LEATHER SOFAS LIMITED | |
| Legal Registered Office | |
| LEGGE STREET BIRMINGHAM B4 7EU Other companies in B4 | |
Filing Information
| Company Number | 04290207 | |
|---|---|---|
| Date formed | 2001-09-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2017-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 07:28:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE LEATHER SOFAS LIMITED
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Company Officers of EXCLUSIVE LEATHER SOFAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY PETER LORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM FREEMANTLE |
Company Secretary | ||
HOLLIE LORD |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 20/09/2015 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O RSM TENON RECOVERY 6TH FLOOR 111 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4EU | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM LONGFORD ISLAND WATLING STREET CANNOCK WS11 1SH | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FREEMANTLE | |
| AR01 | 19/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 41 ST ANDREWS ROAD BORDESLEY GREEN BIRMINGHAM B9 4LW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: EXCLUSIVE LEATHER SOFAS 1 JOHN KEMP WAY CAMP HILL HIGHGATE BIRMINGHAM B12 0HU | |
| 363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED LEATHER SOFAS LIMITED CERTIFICATE ISSUED ON 05/08/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1 JOHN KEMPE WAY CAMP HILL HIGHGATE BIRMINGHAM B12 0HU | |
| 88(2)R | AD 01/01/03--------- £ SI 98@1 | |
| 363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/12/02 | |
| 363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc. Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE LEATHER SOFAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-20 |
| Appointment of Liquidators | 2010-10-06 |
| Winding-Up Orders | 2010-10-05 |
| Petitions to Wind Up (Companies) | 2010-09-07 |
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE LEATHER SOFAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE LEATHER SOFAS LIMITED
Intangible Assets
Patents
We have not found any records of EXCLUSIVE LEATHER SOFAS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXCLUSIVE LEATHER SOFAS LIMITED
Income
Government Income
We have not found government income sources for EXCLUSIVE LEATHER SOFAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc.) as EXCLUSIVE LEATHER SOFAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE LEATHER SOFAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EXCLUSIVE LEATHER SOFAS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EXCLUSIVE LEATHER SOFAS LIMITED | Event Date | 2015-06-19 |
| In the Manchester District Registry case number 1812 Who summoned the meeting: The Liquidator. Nature of Business: Retail furniture household Purpose of the meeting: To receive the liquidator's report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended). Venue fixed for meeting: Manchester, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Date of Meeting: 30 November 2016 at 11.00 am. Date and time by which proofs of debt and proxies and must be lodged: 12:00 pm on 29 November 2016. Place at which they must be lodged: 3 Hardman Street, Manchester, M3 3HF. Office Holder Details: Keith Algie (IP number 14090 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester M3 3HF . Date of Appointment: 19 June 2015 . Further information about this case is available from David Pritchard at the offices of RSM Restructuring Advisory LLP on 0161 830 4086. Keith Algie , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EXCLUSIVE LEATHER SOFAS LIMITED | Event Date | 2010-09-21 |
| In the Manchester District Registry case number 1812 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986, that a Liquidator has been appointed by the Secretary of State. It is not proposed to hold a Meeting of Creditors for the purpose of establishing a Creditors Committee. Under Section 141(2) of the Insolvency Act 1986 a Creditor with (or with the concurrence of) at least 10% of the total value of the Companys Creditors may request that a Meeting of Creditors be held. Andrew Appleyard (IP Number 8749) of RSM Tenon , 6th Floor, The White House, 111 New Street, Birmingham B2 4EU was appointed as Liquidator of the Company on 21 September 2010 . The Companys registered office and the principal trading address is Longford Island, Watling Street, Cannock, WS11 1SH . Further information about this case is available from Peter Armstrong at the offices of RSM Tenon on 0121 616 6790 or by email at peter.armstrong@rsmtenon.com. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | EXCLUSIVE LEATHER SOFAS LIMITED | Event Date | 2010-09-20 |
| In the Manchester District Registry case number 1812 Liquidator appointed: M Rawbone, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghama.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EXCLUSIVE LEATHER SOFAS LIMITED | Event Date | 2010-07-21 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 1812 A Petition to wind up the above-named Company of Longford Island, Watling Street, Cannock WS11 1SH , presented on 21 July 2010 by HTL UK LIMITED , of Unit M Metro Business Park, Clough Street, Hanley, Stoke on Trent ST1 4AF , claiming to be a Creditor of the Company, will be heard at the Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 4DJ , on 20 September 2010 , at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 17 September 2010. The Petitioners Solicitor is KJD Freeth LLP , Churchill House, Regent Road, Stoke on Trent ST1 3RQ , (Ref mjc/Ht1/63an.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE LEATHER SOFAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE LEATHER SOFAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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