Dissolved 2018-03-08
Company Information for KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
BIRMINGHAM, B3 1UP,
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Company Registration Number
08361972
Private Limited Company
Dissolved Dissolved 2018-03-08 |
Company Name | |
---|---|
KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD | |
Legal Registered Office | |
BIRMINGHAM B3 1UP Other companies in WS4 | |
Company Number | 08361972 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DESMOND SIDNEY OSBORNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D J OSBORNE LTD | Director | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-05-08 | |
KV PAYROLL LTD | Director | 2011-12-01 | CURRENT | 2010-06-08 | Dissolved 2013-09-03 | |
KNIGHTSBRIDGE LEATHER GOODS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2016-11-18 | |
NUBU ENGLAND LIMITED | Director | 2008-05-28 | CURRENT | 2007-01-29 | Dissolved 2015-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 7 NEW STREET SHELFIELD WALSALL WS4 1QD | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/01/2014 TO 31/12/2013 | |
AR01 | 15/01/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-10-16 |
Resolutions for Winding-up | 2015-10-16 |
Meetings of Creditors | 2015-10-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD | Event Date | 2015-10-13 |
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 Type | Resolutions for Winding-up | |
Defending party | KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD | Event Date | 2015-10-13 |
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 Type | Meetings of Creditors | |
Defending party | KNIGHTSBRIDGE LEATHER GOODS RETAIL LTD | Event Date | 2015-09-28 |
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. | |||
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. |