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SIRCO LEATHERWARES LIMITED

Learn more about SIRCO LEATHERWARES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA

SIRCO LEATHERWARES LIMITED on the map

Company type: Private Limited Company
Company number: 01136186
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.26
last member list: 2015.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.03
overdue: OVERDUE
last made update: 2015.05.06
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - ALL of the property or undertaking has been released from charge on 2001.01.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.12.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.02.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, 3RD FLOOR LYNDEAN HOUSE 43-46 QUEENS ROAD, BRIGHTON, BN1 3XB
Form type: AD01
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, C/O GIBSON APPLEBY 1-3 SHIP STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5DH
Form type: AD01
Date: 2015.08.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.08.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
Form type: TM01
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED MS SYLVIA VALERIE MITCHELL
Form type: AP01
Date: 2015.06.30
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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06/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MITCHELL
Form type: TM01
Date: 2015.01.07
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06/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.06
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06/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.01.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.11
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.02
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.11
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.15
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DIRECTOR APPOINTED NIGEL CHARLES HENDERSON MITCHELL
Form type: AP01
Date: 2009.10.09
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, C/O GIBSON APPLEBY, BLENHEIM, HOUSE, 120 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1AU
Form type: 287
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.05
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/05
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.16

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Company directors and board members:

SYLVIA VALERIE MITCHELL (dissolve)
Secretary, 1994.01.31
20 TYEDEAN ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7AU, EAST SUSSEX
SYLVIA VALERIE MITCHELL (dissolve)
Director, NONE, 2015.06.18
20 TYEDEAN ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7AU, EAST SUSSEX
ENGLAND
MANSUKH VANDRAVAN MADHVANI (dissolve)
Secretary, 1991.05.18 - 1994.01.31
27 DEANS WAY , EDGWARE
HA8 9NQ, MIDDLESEX
IAN HENDERSON MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 2015.06.18
20 TYEDEAN ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7AU, EAST SUSSEX
NIGEL CHARLES HENDERSON MITCHELL (dissolve)
Director, LEATHER GOODS AGENT, 2009.03.09 - 2014.11.14
69A TELSCOMBE ROAD , PEACEHAVEN
BN10 7UB, EAST SUSSEX
SYLVIA VALERIE MITCHELL (dissolve)
Director, ADMINISTRATION, 2000.02.28 - 2000.11.23
20 TYEDEAN ROAD TELSCOMBE CLIFFS , PEACEHAVEN
BN10 7AU, EAST SUSSEX
YUTAKA YAMAGUCHI (dissolve)
Director, COMPANY DIRECTOR, 1991.05.18 - 1992.07.15
3-7-8 GYOTOKU-EKIMAE , ICHIKAWA-CITY
FOREIGN, CHIBA
JAPAN

Companies near to SIRCO LEATHERWARES ltd.

Information about the Private Limited Company SIRCO LEATHERWARES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data