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Leather Trade House Limited

Leather Trade House Limited is a dissolved company incorporated on 20 February 1998 with the registered office located in Southampton, Hampshire. Leather Trade House Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 16 years old at the time of dissolution
Company No
03514845
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Jun 1969
Director • Leather Manufacturer • British • Lives in Scotland • Born in Jun 1951
Director • Chamois Leather Manufacturer • British • Lives in UK • Born in Jun 1950
Director • Leather Manufacturer • British • Lives in UK • Born in May 1968
Director • Marketing Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pittard Garnar Services Limited
Reginald Herbert Hankey and Jonathan Frederick Loxston are mutual people.
Active
Pittards Group Ltd
Reginald Herbert Hankey and Jonathan Frederick Loxston are mutual people.
Active
UK Leather Federation
Dr Kerry Charles Senior is a mutual person.
Active
Cabretta Consulting Limited
Jonathan Frederick Loxston is a mutual person.
Active
Possum Source Limited
Michael Keith Dodd is a mutual person.
Active
Enki RH Limited
Reginald Herbert Hankey is a mutual person.
Active
Pittards 1826 Limited
Reginald Herbert Hankey is a mutual person.
Active
Hutchings & Harding Group Limited
Mr John Barrington Ettling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£497.36K
Increased by £484.09K (+3648%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874.76K
Decreased by £56.16K (-6%)
Total Liabilities
-£484.72K
Increased by £406.09K (+517%)
Net Assets
£390.04K
Decreased by £462.25K (-54%)
Debt Ratio (%)
55%
Increased by 46.97% (+556%)
Latest Activity
Registered Address Changed
11 Years Ago on 5 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 31 Jan 2014
Declaration of Solvency
11 Years Ago on 31 Jan 2014
Mr Jonathan Frederick Loxston Details Changed
12 Years Ago on 19 Nov 2013
Robert Paul Pearson Resigned
12 Years Ago on 6 Aug 2013
Robert Paul Pearson Resigned
12 Years Ago on 6 Aug 2013
Dr Kerry Charles Senior Appointed
12 Years Ago on 12 Jun 2013
Dr Kerry Charles Senior Appointed
12 Years Ago on 12 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 Mar 2013
Confirmation Submitted
12 Years Ago on 26 Feb 2013
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Documents
Bona Vacantia disclaimer
Submitted on 3 Apr 2025
Bona Vacantia disclaimer
Submitted on 26 Mar 2025
Submitted on 30 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2014
Registered office address changed from Leather Trade House Kings Park Road Moulton Park Northampton Northamptonshire NN36JD on 5 February 2014
Submitted on 5 Feb 2014
Declaration of solvency
Submitted on 31 Jan 2014
Appointment of a voluntary liquidator
Submitted on 31 Jan 2014
Resolutions
Submitted on 31 Jan 2014
Director's details changed for Mr Jonathan Frederick Loxston on 19 November 2013
Submitted on 25 Nov 2013
Appointment of Dr Kerry Charles Senior as a secretary on 12 June 2013
Submitted on 6 Aug 2013
Repayment History
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