Company NameConnolly Leather Limited
Company StatusDissolved
Company Number00094186
CategoryPrivate Limited Company
Incorporation Date15 July 1907(113 years, 5 months ago)
Dissolution Date6 May 2018 (2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameJoseph Frederick Michael Connolly
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1982(74 years, 9 months after company formation)
Appointment Duration36 years, 1 month (closed 06 May 2018)
RoleLeather Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5
13-15 Old Queen Street
London
SW1H 9JA
Director NameMr Francis Jonathan Connolly
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(83 years, 5 months after company formation)
Appointment Duration27 years, 4 months (closed 06 May 2018)
RoleCurrier
Country of ResidenceEngland
Correspondence AddressShernfold Farm House
Church Road Kilndown
Cranbrook
Kent
TN17 2RT
Secretary NameJoseph Frederick Michael Connolly
NationalityBritish
StatusClosed
Appointed11 April 2001(93 years, 9 months after company formation)
Appointment Duration17 years (closed 06 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 5
13-15 Old Queen Street
London
SW1H 9JA
Director NameDavid Joseph Connolly
NationalityBritish
StatusResigned
Appointed11 October 1991(84 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleLeather Merchant
Correspondence AddressLinks View
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameMr Timothy John Connolly
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(84 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 August 2001)
RoleLeather Merchant
Correspondence AddressPortlands Cudham Lane South
Knockholt
Sevenoaks
Kent
TN14 7PA
Director NameAnthony Lawrence Robert Hussey
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(84 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 August 2001)
RoleLeather Mearchant
Correspondence Address1 Pelhams Close
Esher
Surrey
KT10 8QB
Secretary NameDavid Joseph Connolly
NationalityBritish
StatusResigned
Appointed11 October 1991(84 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressLinks View
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameBenedict John Connolly
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(87 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2001)
RoleLeather Merchant
Correspondence AddressPickhill Cottage
Smallhythe Road
Tenterden
Kent
TN30 7LZ
Secretary NameMr Mark St John Stevenson
NationalityBritish
StatusResigned
Appointed27 November 1995(88 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Buckles Way
Banstead
Surrey
SM7 1HB
Director NameMr Martin Keith May
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2001(93 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
New Lane Hill Tilehurst
Reading
RG30 4JN

Location

Registered AddressCvr Global Llp
New Fetter Place West 55 Fetter Lane
London
EC4A 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2017Liquidators' statement of receipts and payments to 28 January 2017 (16 pages)
7 April 2016Liquidators statement of receipts and payments to 28 January 2016 (15 pages)
7 April 2016Liquidators' statement of receipts and payments to 28 January 2016 (15 pages)
30 September 2015Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
7 April 2015Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 April 2015 (2 pages)
7 April 2015Registered office address changed from Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FY to Russell Square House 10-12 Russell Square London WC1B 5LF on 7 April 2015 (2 pages)
16 February 2015Statement of affairs with form 4.19 (6 pages)
16 February 2015Appointment of a voluntary liquidator (1 page)
24 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,654,000
(6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014Full accounts made up to 31 December 2012 (15 pages)
4 March 2014Full accounts made up to 31 December 2011 (15 pages)
23 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,654,000
(6 pages)
9 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
6 October 2011Full accounts made up to 31 December 2010 (12 pages)
15 July 2011Registered office address changed from Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 15 July 2011 (2 pages)
4 February 2011Full accounts made up to 31 December 2009 (14 pages)
18 January 2011Termination of appointment of Martin May as a director (2 pages)
25 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
9 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Mr Martin Keith May on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Joseph Frederick Michael Connolly on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Francis Jonathan Connolly on 6 November 2009 (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (13 pages)
8 June 2009Full accounts made up to 31 December 2007 (13 pages)
5 February 2009Full accounts made up to 31 December 2006 (14 pages)
5 November 2008Return made up to 11/10/08; full list of members (4 pages)
6 November 2007Full accounts made up to 31 December 2005 (16 pages)
5 November 2007Full accounts made up to 31 December 2004 (14 pages)
5 November 2007Full accounts made up to 31 December 2003 (18 pages)
24 October 2007Return made up to 11/10/07; no change of members (7 pages)
15 October 2007Full accounts made up to 31 December 2002 (18 pages)
15 October 2007Full accounts made up to 31 December 2001 (19 pages)
17 February 2007Return made up to 11/10/06; full list of members
  • 363(287) ‐ Registered office changed on 17/02/07
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 November 2006Receiver's abstract of receipts and payments (2 pages)
17 November 2006Receiver ceasing to act (1 page)
17 May 2006Receiver's abstract of receipts and payments (2 pages)
4 May 2005Receiver's abstract of receipts and payments (2 pages)
15 June 2004Receiver's abstract of receipts and payments (3 pages)
12 June 2003Receiver's abstract of receipts and payments (3 pages)
4 March 2003Receiver ceasing to act (1 page)
27 June 2002Form 3.2 - statement of affairs (26 pages)
27 June 2002Administrative Receiver's report (15 pages)
22 April 2002Registered office changed on 22/04/02 from: the boulevard orbital park, willesborough ashford kent TN24 0SA (1 page)
19 April 2002Appointment of receiver/manager (1 page)
9 March 2002Full accounts made up to 31 December 2000 (18 pages)
22 January 2002Director resigned (1 page)
16 October 2001Return made up to 11/10/01; full list of members
  • 363(287) ‐ Registered office changed on 16/10/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 September 2001Director resigned (1 page)
11 September 2001Particulars of mortgage/charge (3 pages)
5 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001Director resigned (1 page)
1 May 2001Particulars of mortgage/charge (8 pages)
23 April 2001Secretary resigned (1 page)
23 April 2001New secretary appointed (2 pages)
11 April 2001New director appointed (2 pages)
13 December 2000Particulars of mortgage/charge (5 pages)
13 December 2000Particulars of mortgage/charge (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
23 October 2000Return made up to 11/10/00; full list of members (7 pages)
19 April 2000Ad 22/12/99--------- £ si [email protected]=1500000 £ ic 154000/1654000 (2 pages)
19 April 2000Nc inc already adjusted 22/12/99 (1 page)
19 April 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
1 December 1999Return made up to 11/10/99; full list of members (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (15 pages)
24 September 1999Registered office changed on 24/09/99 from: wandle bank wimbledon london SW19 1DW (1 page)
14 October 1998Return made up to 11/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 August 1998Full accounts made up to 31 December 1997 (15 pages)
16 October 1997Return made up to 11/10/97; no change of members (6 pages)
8 September 1997Director's particulars changed (1 page)
12 May 1997Full accounts made up to 31 December 1996 (15 pages)
28 April 1997Director's particulars changed (1 page)
7 November 1996Return made up to 11/10/96; full list of members (8 pages)
14 October 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
14 October 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/10/96
(2 pages)
26 April 1996Full accounts made up to 31 December 1995 (14 pages)
30 October 1995Return made up to 11/10/95; no change of members (6 pages)
27 July 1995Full accounts made up to 31 December 1994 (12 pages)
17 June 1995Particulars of mortgage/charge (4 pages)
7 November 1994New director appointed (2 pages)
14 January 1991New director appointed (2 pages)
27 December 1989Company name changed J. paxton LIMITED\certificate issued on 27/12/89 (2 pages)
26 November 1982Accounts made up to 24 December 1981 (8 pages)
15 April 1982New secretary appointed (1 page)
14 December 1974Annual return made up to 11/07/72 (5 pages)
15 July 1907Incorporation (28 pages)