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Home > England & Wales Companies > KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
Company Information for

KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD

BIRMINGHAM, B3 1UP,
Company Registration Number
08361972
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Knightsbridge Leather Goods Retail Ltd
KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD was founded on 2013-01-15 and had its registered office in Birmingham. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
 
Legal Registered Office
BIRMINGHAM
B3 1UP
Other companies in WS4
 
Filing Information
Company Number 08361972
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2018-03-08
Type of accounts DORMANT
Last Datalog update: 2018-03-20 15:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD

Current Directors
Officer Role Date Appointed
DESMOND SIDNEY OSBORNE
Director 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND SIDNEY OSBORNE D J OSBORNE LTD Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-05-08
DESMOND SIDNEY OSBORNE KV PAYROLL LTD Director 2011-12-01 CURRENT 2010-06-08 Dissolved 2013-09-03
DESMOND SIDNEY OSBORNE KNIGHTSBRIDGE LEATHER GOODS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2016-11-18
DESMOND SIDNEY OSBORNE NUBU ENGLAND LIMITED Director 2008-05-28 CURRENT 2007-01-29 Dissolved 2015-10-29

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
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016
2015-11-054.20STATEMENT OF AFFAIRS/4.19
2015-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7 NEW STREET SHELFIELD WALSALL WS4 1QD
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0115/01/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-02-07AR0115/01/14 FULL LIST
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-16
Resolutions for Winding-up2015-10-16
Meetings of Creditors2015-10-01
Fines / Sanctions
No fines or sanctions have been issued against KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31

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 KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD

Intangible Assets
Patents
We have not found any records of KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
Trademarks
We have not found any records of KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD. 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 (47722 - Retail sale of leather goods in specialised stores) as KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD 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 TypeAppointment of Liquidators
Defending partyKNIGHTSBRIDGE LEATHER GOODS RETAIL LTDEvent Date2015-10-13
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKNIGHTSBRIDGE LEATHER GOODS RETAIL LTDEvent Date2015-10-13
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 13 October 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 13 October 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Andrew Deere on email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001. Desmond Sidney Osborne , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKNIGHTSBRIDGE LEATHER GOODS RETAIL LTDEvent Date2015-09-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 13 October 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD 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 KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD 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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