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THE VINTAGE LEATHER SATCHEL COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Vintage Leather Satchel Company Ltd. The company was founded 13 years ago and was given the registration number 07416907. The firm's registered office is in HESWALL. You can find them at Barnston House, Beacon Lane, Heswall, Wirral. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:THE VINTAGE LEATHER SATCHEL COMPANY LTD
Company Number:07416907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE

Director22 October 2010Active
3, Stand Park Road, Liverpool, England, L16 9JL

Director22 October 2010Active

People with Significant Control

Mr Keith Hanshaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-04Gazette

Gazette dissolved liquidation.

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2021-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-23Insolvency

Liquidation disclaimer notice.

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2020-12-12Address

Change registered office address company with date old address new address.

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2020-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-02Resolution

Resolution.

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2020-12-02Insolvency

Liquidation voluntary statement of affairs.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-05Accounts

Change account reference date company current extended.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-22Resolution

Resolution.

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2016-11-15Capital

Capital name of class of shares.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2015-05-12Capital

Capital cancellation shares.

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2015-05-12Capital

Capital cancellation shares.

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2015-05-12Resolution

Resolution.

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2015-05-12Capital

Capital return purchase own shares.

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