Land Of Leather Holdings Plc

Company Name	Land Of Leather Holdings Plc
Company Status	Dissolved
Company Number	05043777
Category	Public Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)
Dissolution Date	1 November 2018 (5 years, 5 months ago)
Previous Names	Shoo 74 Limited and Land Of Leather (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Mark Huw Jenkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 01 November 2018)
Role	Furniture Retailer
Country of Residence	England
Correspondence Address	Ivers Basted Lane Crouch Kent TN15 8PZ

Director Name	Mr Clive Alan Hatchard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 01 November 2018)
Role	Chartered Accountant
Correspondence Address	No 1 Rope Walk House Hyde Abbey Road Winchester Hampshire SO23 7XH

Director Name	Malcolm Barclay Heald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerley House Ellwood Road Beaconsfield Buckinghamshire HP9 1EN

Director Name	Mr Richard Stanley Kirk
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Palace Gardens Terrace London W8 4RP

Director Name	Mr Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Paul Simon Briant
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2008)
Role	Furniture Retailer
Country of Residence	United Kingdom
Correspondence Address	40 Pearce Avenue Poole Dorset BH14 8EH

Director Name	Peter Ling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2008)
Role	Advertising Executive
Correspondence Address	5 Haig Avenue Poole Dorset BH13 7AJ

Secretary Name	Brian William Neilly
Nationality	British
Status	Resigned
Appointed	28 June 2004(4 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 03 May 2005)
Role	Company Director
Correspondence Address	65 Fawkham Avenue Longfield Kent DA3 7HS

Director Name	Edward Joseph Connolly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2005)
Role	Business Executive
Correspondence Address	Apartment 60 The Arena Standard Hill Nottingham Nottinghamshire NG1 6GL

Director Name	Dathard Val John Steele
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 2005)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4856 Crazy Horse Lane Westerville Ohio 43081 United States

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	03 May 2005(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Ms Gillian Caroline Wilmot
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 2 Church Lane Lockington Derby Leicestershire DE74 2TF

Director Name	Shoosmiths Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Turnover	£231,852,000
Gross Profit	£99,146,000
Net Worth	£15,530,000
Cash	£15,117,000
Current Liabilities	£35,616,000

Accounts

Latest Accounts	3 August 2008 (15 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

30 August 2017	Liquidators' statement of receipts and payments to 8 July 2017 (5 pages)
16 February 2017	Liquidators' statement of receipts and payments to 8 January 2017 (5 pages)
5 October 2016	Liquidators' statement of receipts and payments to 8 July 2016 (5 pages)
4 February 2016	Liquidators statement of receipts and payments to 8 January 2016 (5 pages)
4 February 2016	Liquidators' statement of receipts and payments to 8 January 2016 (5 pages)
12 August 2015	Liquidators' statement of receipts and payments to 8 July 2015 (5 pages)
12 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
12 August 2015	Liquidators statement of receipts and payments to 8 July 2015 (5 pages)
4 February 2015	Liquidators statement of receipts and payments to 8 January 2015 (5 pages)
4 February 2015	Liquidators statement of receipts and payments to 8 January 2015 (5 pages)
4 February 2015	Liquidators' statement of receipts and payments to 8 January 2015 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 8 July 2014 (5 pages)
30 July 2014	Liquidators' statement of receipts and payments to 8 July 2014 (5 pages)
30 July 2014	Liquidators statement of receipts and payments to 8 July 2014 (5 pages)
21 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (5 pages)
21 February 2014	Liquidators statement of receipts and payments to 8 January 2014 (5 pages)
21 February 2014	Liquidators' statement of receipts and payments to 8 January 2014 (5 pages)
8 August 2013	Liquidators' statement of receipts and payments to 8 July 2013 (5 pages)
8 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
8 August 2013	Liquidators statement of receipts and payments to 8 July 2013 (5 pages)
7 February 2013	Liquidators statement of receipts and payments to 8 January 2013 (6 pages)
7 February 2013	Liquidators' statement of receipts and payments to 8 January 2013 (6 pages)
7 February 2013	Liquidators statement of receipts and payments to 8 January 2013 (6 pages)
26 July 2012	Liquidators' statement of receipts and payments to 8 July 2012 (5 pages)
26 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (5 pages)
26 July 2012	Liquidators statement of receipts and payments to 8 July 2012 (5 pages)
17 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (6 pages)
17 February 2012	Liquidators statement of receipts and payments to 8 January 2012 (6 pages)
17 February 2012	Liquidators' statement of receipts and payments to 8 January 2012 (6 pages)
11 August 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
11 August 2011	Liquidators statement of receipts and payments to 8 July 2011 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 8 July 2011 (5 pages)
1 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (6 pages)
1 February 2011	Liquidators' statement of receipts and payments to 8 January 2011 (6 pages)
1 February 2011	Liquidators statement of receipts and payments to 8 January 2011 (6 pages)
9 January 2010	Administrator's progress report to 7 January 2010 (16 pages)
9 January 2010	Administrator's progress report to 7 January 2010 (16 pages)
9 January 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
18 August 2009	Administrator's progress report to 11 July 2009 (27 pages)
28 March 2009	Result of meeting of creditors (4 pages)
27 March 2009	Result of meeting of creditors (4 pages)
12 March 2009	Statement of administrator's proposal (44 pages)
18 February 2009	Statement of affairs with form 2.14B (2 pages)
11 February 2009	Appointment terminated secretary adrian goodenough (1 page)
3 February 2009	Registered office changed on 03/02/2009 from units K1 & K2 lower road northfleet gravesend kent DA11 9BL (1 page)
19 January 2009	Appointment of an administrator (1 page)
5 January 2009	Appointment terminated director gillian wilmot (1 page)
22 December 2008	Group of companies' accounts made up to 3 August 2008 (66 pages)
22 December 2008	Group of companies' accounts made up to 3 August 2008 (66 pages)
18 December 2008	Director's change of particulars / clive hatchard / 18/12/2008 (1 page)
18 November 2008	Appointment terminated director peter ling (1 page)
18 August 2008	Appointment terminated director paul briant (1 page)
14 August 2008	Conso (1 page)
31 July 2008	Nc inc already adjusted 14/07/08 (1 page)
31 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2008	Ad 15/07/08\gbp si [email protected]=3493609.7\gbp ic 499087/3992696.7\ (27 pages)
17 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consol to 1 ord@10P related party transactions approved 14/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2008	Director's change of particulars / richard kirk / 13/06/2008 (1 page)
1 May 2008	Appointment terminated director patrick deigman (1 page)
26 February 2008	Return made up to 13/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed (11 pages)
14 February 2008	Â£ ic 500987/499087 25/01/08 Â£ sr [email protected]=1900 (1 page)
1 February 2008	Â£ ic 503487/500987 17/01/08 Â£ sr [email protected]=2500 (1 page)
10 January 2008	Â£ ic 506232/503487 17/12/07 Â£ sr [email protected]=2745 (2 pages)
12 December 2007	Â£ ic 506952/506232 22/11/07 Â£ sr [email protected]=720 (1 page)
28 November 2007	Group of companies' accounts made up to 29 July 2007 (53 pages)
26 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 October 2007	Â£ ic 508252/506952 09/10/07 Â£ sr [email protected]=1300 (2 pages)
11 April 2007	Return made up to 13/02/07; bulk list available separately (11 pages)
11 January 2007	Director's particulars changed (1 page)
27 November 2006	Resolutions RES13 ‐ Saye scheme 16/11/06 (1 page)
22 November 2006	Group of companies' accounts made up to 30 July 2006 (53 pages)
5 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2006	Director's particulars changed (1 page)
17 July 2006	Group of companies' accounts made up to 2 April 2006 (54 pages)
17 July 2006	Group of companies' accounts made up to 2 April 2006 (54 pages)
10 April 2006	Accounting reference date shortened from 31/03/07 to 31/07/06 (1 page)
14 March 2006	Return made up to 13/02/06; bulk list available separately (17 pages)
22 December 2005	Director's particulars changed (1 page)
7 September 2005	New director appointed (2 pages)
30 August 2005	S-div 25/07/05 (2 pages)
18 August 2005	Â£ ic 526042/513714 21/07/05 Â£ sr 12328@1=12328 (1 page)
10 August 2005	Ad 21/07/05--------- Â£ si [email protected]=126042 Â£ ic 400000/526042 (1 page)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
3 August 2005	Resolutions RES13 ‐ Adopt companys accounts 14/07/05 (1 page)
1 August 2005	Ad 21/07/05--------- Â£ si [email protected] Â£ ic 400000/400000 (1 page)
29 July 2005	Â£ nc 400000/700000 14/07/05 (1 page)
25 July 2005	Location of register of members (non legible) (1 page)
24 July 2005	Group of companies' accounts made up to 3 April 2005 (26 pages)
24 July 2005	Group of companies' accounts made up to 3 April 2005 (26 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (9 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
11 July 2005	Declaration on reregistration from private to PLC (1 page)
11 July 2005	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 July 2005	Auditor's statement (1 page)
11 July 2005	Balance Sheet (6 pages)
11 July 2005	Re-registration of Memorandum and Articles (38 pages)
11 July 2005	Auditor's report (1 page)
11 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2005	Application for reregistration from private to PLC (1 page)
16 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 October 2004	Ad 21/10/04--------- Â£ si 24000@1=24000 Â£ ic 376000/400000 (2 pages)
4 October 2004	New director appointed (2 pages)
16 August 2004	Ad 09/07/04--------- Â£ si 375999@1=375999 Â£ ic 1/376000 (4 pages)
16 August 2004	Statement of affairs (89 pages)
27 July 2004	New director appointed (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Nc inc already adjusted 09/07/04 (2 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 July 2004	Particulars of mortgage/charge (9 pages)
16 July 2004	Particulars of mortgage/charge (8 pages)
12 July 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 July 2004	Registered office changed on 12/07/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (3 pages)
1 July 2004	Company name changed shoo 74 LIMITED\certificate issued on 01/07/04 (2 pages)
13 February 2004	Incorporation (20 pages)

Land Of Leather Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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