| Company Name | Creative Leather Goods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02907723 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pradip Kumar Bothra |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 August 2009(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 12 Dargah Road Calcutta |
| Director Name | Mr Michael Paul Hiscock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 6 Mount Close Hook Heath Woking Surrey GU22 0PZ |
| Director Name | Mrs Natalie Anne Hiscock |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Domestic Duties |
| Country of Residence | England |
| Correspondence Address | 6 Mount Close Hook Heath Woking Surrey GU22 0PZ |
| Secretary Name | Mr Michael Paul Hiscock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | 6 Mount Close Hook Heath Woking Surrey GU22 0PZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 28-30 St. John's Square London EC1M 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Pradip Kumar Bothra 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 10 August 1999 | Delivered on: 19 August 1999 Persons entitled: Woking Peacocks Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date. Particulars: £12,925.00. Outstanding |
|---|---|
| 19 February 1999 | Delivered on: 24 February 1999 Persons entitled: Scottish Amicable Life Assurance Society Classification: Rent deposit deed Secured details: £4,875 due or to become due from the company to the chargee. Particulars: £4,875 (the "deposit"). Outstanding |
| 2 December 1997 | Delivered on: 19 December 1997 Persons entitled: Scottish Amicable Life Assurance Society Classification: Rent deposit deed Secured details: £4,000 due from the company to the chargee. Particulars: All its rights claims and entitlements to the deposited sum or any part of it with the payment or discharge to the landlord the secured obligations (as defined). Outstanding |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to C/O Klsa Llp 28-30 st. John's Square London EC1M 4DN on 10 December 2015 (1 page) |
| 15 October 2015 | Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 15 October 2015 (1 page) |
| 26 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Pradip Kumar Bothra on 1 January 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Pradip Kumar Bothra on 1 January 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Appointment of Mr Pradip Kumar Bothra as a director (1 page) |
| 26 March 2010 | Termination of appointment of Natalie Hiscock as a director (1 page) |
| 26 March 2010 | Termination of appointment of Michael Hiscock as a secretary (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 June 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: talbot house 204/226 imperial drive harrow middlesex HA2 7HH (1 page) |
| 2 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 29 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 31 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 28 March 2002 | Return made up to 11/03/02; full list of members
|
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 13 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 29 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 21 March 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 May 1995 | Return made up to 11/03/95; full list of members (6 pages) |