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Home > England & Wales Companies > LAND OF LEATHER HOLDINGS PLC
Company Information for

LAND OF LEATHER HOLDINGS PLC

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05043777
Public Limited Company
Liquidation

Company Overview

About Land Of Leather Holdings Plc
LAND OF LEATHER HOLDINGS PLC was founded on 2004-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Land Of Leather Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAND OF LEATHER HOLDINGS PLC
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
SHOO 74 LIMITED01/07/2004
Filing Information
Company Number 05043777
Company ID Number 05043777
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 03/08/2008
Account next due 31/01/2010
Latest return 13/02/2008
Return next due 13/03/2009
Type of accounts GROUP
Last Datalog update: 2018-10-04 18:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAND OF LEATHER HOLDINGS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of LAND OF LEATHER HOLDINGS PLC

Current Directors
Officer Role Date Appointed
CLIVE ALAN HATCHARD
 Director 2004-07-09
MALCOLM BARCLAY HEALD
 Director 2005-07-01
STEPHEN MARK HUW JENKINS
 Director 2004-06-28
RICHARD STANLEY KIRK
 Director 2005-07-01
ROGER JOHN MATTHEWS
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN GOODENOUGH
 Company Secretary 2005-05-03 2009-02-11
GILLIAN CAROLINE WILMOT
 Director 2005-07-01 2008-12-31
PETER LING
 Director 2004-06-28 2008-11-18
PAUL SIMON BRIANT
 Director 2004-06-28 2008-08-04
PATRICK DEIGMAN
 Director 2005-07-01 2008-04-30
EDWARD JOSEPH CONNOLLY
 Director 2004-07-09 2005-07-01
DATHARD VAL JOHN STEELE
 Director 2004-07-09 2005-07-01
BRIAN WILLIAM NEILLY
 Company Secretary 2004-06-28 2005-05-03
SHOOSMITHS SECRETARIES LIMITED
 Nominated Secretary 2004-02-13 2004-06-28
SHOOSMITHS NOMINEES LIMITED
 Nominated Director 2004-02-13 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ALAN HATCHARD LAND OF LEATHER LIMITED Director 2008-10-24 CURRENT 1993-09-21 Dissolved 2018-07-20
STEPHEN MARK HUW JENKINS DRIFT LONDON LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
STEPHEN MARK HUW JENKINS CRUMPLE & CO LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
STEPHEN MARK HUW JENKINS LAND OF LEATHER LIMITED Director 2002-09-23 CURRENT 1993-09-21 Dissolved 2018-07-20
RICHARD STANLEY KIRK FADDILEY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-11-11
RICHARD STANLEY KIRK FOREGATE PROPERTIES LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
RICHARD STANLEY KIRK HENSON NO.4 LIMITED Director 2005-10-12 CURRENT 2005-10-12 Dissolved 2014-08-08
RICHARD STANLEY KIRK HENSON NO. 1 LIMITED Director 2005-09-20 CURRENT 2005-09-07 Dissolved 2014-10-15
RICHARD STANLEY KIRK BMHL REALISATIONS LIMITED Director 2002-07-22 CURRENT 1995-08-11 Dissolved 2014-02-15
RICHARD STANLEY KIRK BMGL REALISATIONS LIMITED Director 2002-07-22 CURRENT 2001-03-05 Dissolved 2014-02-19
RICHARD STANLEY KIRK INHOCO 336 LIMITED Director 2002-07-22 CURRENT 1994-05-20 Dissolved 2013-11-19
RICHARD STANLEY KIRK HILTON FASHIONS LIMITED Director 2002-07-22 CURRENT 1990-11-23 Dissolved 2013-11-19
RICHARD STANLEY KIRK WILTEX BY WILSON LIMITED Director 2002-07-22 CURRENT 1959-06-30 Dissolved 2013-11-19
RICHARD STANLEY KIRK LMB REALISATIONS LIMITED Director 2002-07-22 CURRENT 1932-12-07 Dissolved 2015-01-23
RICHARD STANLEY KIRK PNANT REALISATIONS LIMITED Director 1997-06-02 CURRENT 1997-02-17 Dissolved 2014-08-08
RICHARD STANLEY KIRK MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED Director 1997-04-03 CURRENT 1972-01-27 Dissolved 2014-02-15
RICHARD STANLEY KIRK DORSMAN ESTATES CO LIMITED Director 1997-04-03 CURRENT 1941-07-25 Dissolved 2016-03-03
RICHARD STANLEY KIRK PGL REALISATIONS PLC Director 1997-03-27 CURRENT 1997-01-10 Dissolved 2016-03-04
RICHARD STANLEY KIRK PSTORES REALISATIONS LIMITED Director 1995-06-15 CURRENT 1934-08-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-08-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-07-13LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00006477
2018-07-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.2
2017-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2017
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017
2016-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016
2016-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2015-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2014-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2013-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
2013-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
2012-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
2012-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012
2011-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
2011-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011
2010-01-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010
2010-01-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2009
2009-03-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY ADRIAN GOODENOUGH
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNITS K1 & K2 LOWER ROAD NORTHFLEET GRAVESEND KENT DA11 9BL
2009-01-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN WILMOT
2008-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/08
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE HATCHARD / 18/12/2008
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR PETER LING
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR PAUL BRIANT
2008-08-14122CONSO
2008-07-31123NC INC ALREADY ADJUSTED 14/07/08
2008-07-31RES04NC INC ALREADY ADJUSTED 14/07/2008
2008-07-2588(2)AD 15/07/08 GBP SI 34936097@0.1=3493609.7 GBP IC 499087/3992696.7
2008-07-17RES13CONSOL TO 1 ORD@10P RELATED PARTY TRANSACTIONS APPROVED 14/07/2008
2008-07-17RES04GBP NC 700000/6000000 14/07/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR PATRICK DEIGMAN
2008-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-02-26363sRETURN MADE UP TO 13/02/08; BULK LIST AVAILABLE SEPARATELY
2008-02-14169£ IC 500987/499087 25/01/08 £ SR 190000@.01=1900
2008-02-01169£ IC 503487/500987 17/01/08 £ SR 250000@.01=2500
2008-01-10169£ IC 506232/503487 17/12/07 £ SR 274500@.01=2745
2007-12-12169£ IC 506952/506232 22/11/07 £ SR 72000@.01=720
2007-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/07
2007-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-31169£ IC 508252/506952 09/10/07 £ SR 130000@.01=1300
2007-04-11363sRETURN MADE UP TO 13/02/07; BULK LIST AVAILABLE SEPARATELY
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27RES13SAYE SCHEME 16/11/06
2006-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/06
2006-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-04-10225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06
2006-03-14363sRETURN MADE UP TO 13/02/06; BULK LIST AVAILABLE SEPARATELY
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288aNEW DIRECTOR APPOINTED
2005-08-30122S-DIV 25/07/05
2005-08-18169£ IC 526042/513714 21/07/05 £ SR 12328@1=12328
2005-08-1088(2)RAD 21/07/05--------- £ SI 12604280@.01=126042 £ IC 400000/526042
2005-08-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-03RES13SUBDIVISION 14/07/05
2005-08-03RES13ADOPT COMPANYS ACCOUNTS 14/07/05
2005-07-29123£ NC 400000/700000 14/07/05
2005-07-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05
2005-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LAND OF LEATHER HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-11-10
Appointment of Administrators2009-01-15
Fines / Sanctions
No fines or sanctions have been issued against LAND OF LEATHER HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-07-20 Outstanding BARCLAYS BANK PLC
EQUITABLE SHARE CHARGE 2004-07-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-08-03

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 LAND OF LEATHER HOLDINGS PLC

Intangible Assets
Patents
We have not found any records of LAND OF LEATHER HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LAND OF LEATHER HOLDINGS PLC
Trademarks
We have not found any records of LAND OF LEATHER HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAND OF LEATHER HOLDINGS PLC. 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 (7415 - Holding Companies including Head Offices) as LAND OF LEATHER HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LAND OF LEATHER HOLDINGS PLC 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLAND OF LEATHER HOLDINGS PLCEvent Date2016-11-04
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators in this matter intend declaring a first and final dividend to non-preferential creditors who are required on or before 9 December 2016, being the last date for proving, to submit their proofs of debt to the undersigned Lee Antony Manning at PO Box 810, 66 Shoe Lane, London, EC4A 3WA and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the Proof of Debt form and documentation in support of your claim must be sent to the Joint Liquidators. Should you wish to submit a claim, a Proof of Debt form can be requested from the Joint Liquidators at the contact details shown below or found on the website; http://www.deloitte-insolvencies.co.uk/land-of-leather-holdings. The dividend will be declared within the period of two months from the last date for proving. For further details please contact Selina Fretwell, Email: sfretwell@deloitte.co.uk or Tel: +44 121 695 5279 for further information.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLAND OF LEATHER HOLDINGS PLCEvent Date2009-01-12
In the High Court of Justice, Chancery Division Companies Court case number 343 Nicholas Guy Edwards and Lee Antony Manning (IP Nos 008811 and 006477 ), both of Athene Place , 66 Shoe Lane, London EC4A 3BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAND OF LEATHER HOLDINGS PLC 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 LAND OF LEATHER HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR