Stockton Hide And Skin Company Limited

Company Name	Stockton Hide And Skin Company Limited
Company Status	Dissolved
Company Number	00363194
Category	Private Limited Company
Incorporation Date	11 September 1940(83 years, 8 months ago)
Dissolution Date	31 August 2017 (6 years, 8 months ago)
Previous Name	John R.Sagar & Co.,Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Raymond Swales
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(51 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (closed 31 August 2017)
Role	Hide & Skin Merchant
Country of Residence	GBR
Correspondence Address	The Hawthorns Ovington Richmond North Yorkshire DL11 7DA

Secretary Name	Mr Raymond Swales
Nationality	British
Status	Closed
Appointed	10 March 1997(56 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 31 August 2017)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Hawthorns Ovington Richmond North Yorkshire DL11 7DA

Director Name	Maureen Elizabeth Swales
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(56 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (closed 31 August 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Ovington Richmond North Yorkshire DL11 7DA

Director Name	Peter William Allwright
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(51 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	25 Sandilands Croydon Surrey CR0 5DF

Director Name	Mr Walter Gustav Demuth
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(51 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 1994)
Role	Hide & Skin Trader
Correspondence Address	1 Windyridge Close Wimbledon London SW19 5HB

Director Name	Mr Nicolas John Stephens
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(51 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 1999)
Role	Hide & Skin Trader
Correspondence Address	103 Copse Hill London SW20 0NR

Secretary Name	Peter William Allwright
Nationality	British
Status	Resigned
Appointed	21 November 1991(51 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	25 Sandilands Croydon Surrey CR0 5DF

Director Name	Peter Gerard Kaufmann
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1999(58 years, 10 months after company formation)
Appointment Duration	2 months (resigned 14 September 1999)
Role	Dir Of Cos
Correspondence Address	Avenue Cf Ramuz 96 Ch1009 Pully Vd Switzerland

Contact

Website	www.stocktonhideandskin.co.uk

Location

Registered Address	Oxford Chambers Oxford Road Guiesley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£703,364
Cash	£52,086
Current Liabilities	£374,205

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 August 2017	Final Gazette dissolved following liquidation (1 page)
31 August 2017	Final Gazette dissolved following liquidation (1 page)
31 May 2017	Return of final meeting in a members' voluntary winding up (18 pages)
31 May 2017	Return of final meeting in a members' voluntary winding up (18 pages)
11 April 2017	Liquidators' statement of receipts and payments to 7 February 2017 (8 pages)
11 April 2017	Liquidators' statement of receipts and payments to 7 February 2017 (8 pages)
1 March 2016	Registered office address changed from C/O Mr R Swales the Hawthorns Ovington Richmond North Yorkshire DL11 7DA to Oxford Chambers Oxford Road Guiesley Leeds LS20 9AT on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from C/O Mr R Swales the Hawthorns Ovington Richmond North Yorkshire DL11 7DA to Oxford Chambers Oxford Road Guiesley Leeds LS20 9AT on 1 March 2016 (2 pages)
26 February 2016	Appointment of a voluntary liquidator (1 page)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 LRESSP ‐ Special resolution to wind up on 2016-02-08 (1 page)
26 February 2016	Declaration of solvency (3 pages)
26 February 2016	Declaration of solvency (3 pages)
26 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-08 (1 page)
26 February 2016	Appointment of a voluntary liquidator (1 page)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 84,000 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 84,000 (6 pages)
27 July 2015	Registered office address changed from Blue House Point Road Portrack Industrial Estate Stockton-on-Tees Cleveland TS18 2PJ to C/O Mr R Swales the Hawthorns Ovington Richmond North Yorkshire DL11 7DA on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Blue House Point Road Portrack Industrial Estate Stockton-on-Tees Cleveland TS18 2PJ to C/O Mr R Swales the Hawthorns Ovington Richmond North Yorkshire DL11 7DA on 27 July 2015 (1 page)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
28 January 2015	Satisfaction of charge 2 in full (4 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Satisfaction of charge 3 in full (4 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
2 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 84,000 (6 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 84,000 (6 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 84,000 (6 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 84,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
8 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
10 September 2012	Director's details changed for Maureen Elizabeth Attwood on 18 August 2012 (2 pages)
10 September 2012	Director's details changed for Maureen Elizabeth Attwood on 18 August 2012 (2 pages)
7 December 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
7 December 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 December 2009	Director's details changed for Mr Raymond Swales on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Maureen Elizabeth Attwood on 21 November 2009 (2 pages)
8 December 2009	Director's details changed for Maureen Elizabeth Attwood on 21 November 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Raymond Swales on 21 November 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2009	Return made up to 21/11/08; full list of members (4 pages)
15 January 2009	Return made up to 21/11/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 21/11/07; full list of members (3 pages)
20 December 2007	Return made up to 21/11/07; full list of members (3 pages)
16 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
16 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
7 December 2006	Return made up to 21/11/06; full list of members (7 pages)
7 December 2006	Return made up to 21/11/06; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
17 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
25 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
16 December 2005	Return made up to 21/11/05; full list of members (7 pages)
16 December 2005	Return made up to 21/11/05; full list of members (7 pages)
22 December 2004	Return made up to 21/11/04; full list of members (7 pages)
22 December 2004	Return made up to 21/11/04; full list of members (7 pages)
25 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
25 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
8 January 2004	Â£ ic 100000/84000 27/11/03 Â£ sr 16000@1=16000 (1 page)
8 January 2004	Â£ ic 100000/84000 27/11/03 Â£ sr 16000@1=16000 (1 page)
8 January 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 December 2003	Return made up to 21/11/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
13 December 2002	Return made up to 21/11/02; full list of members (7 pages)
13 December 2002	Return made up to 21/11/02; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
29 October 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
7 December 2001	Return made up to 21/11/01; full list of members (6 pages)
7 December 2001	Return made up to 21/11/01; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
27 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Auditor's resignation (1 page)
16 June 2000	Auditor's resignation (1 page)
4 April 2000	Full accounts made up to 30 June 1999 (16 pages)
4 April 2000	Full accounts made up to 30 June 1999 (16 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 December 1999	Return made up to 21/11/99; full list of members (6 pages)
10 December 1999	Return made up to 21/11/99; full list of members (6 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
1 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 August 1999	Particulars of mortgage/charge (5 pages)
26 August 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	Director resigned (1 page)
22 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 October 1998	Full accounts made up to 30 June 1998 (18 pages)
29 October 1998	Full accounts made up to 30 June 1998 (18 pages)
11 March 1998	Full accounts made up to 30 June 1997 (20 pages)
11 March 1998	Full accounts made up to 30 June 1997 (20 pages)
15 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 December 1997	Return made up to 21/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Location of register of members (1 page)
17 March 1997	Location of register of members (1 page)
17 March 1997	Secretary resigned (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	Location of register of members (1 page)
21 February 1997	Location of register of members (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
5 December 1996	Full accounts made up to 30 June 1996 (19 pages)
5 December 1996	Full accounts made up to 30 June 1996 (19 pages)
26 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 1996	Registered office changed on 16/10/96 from: units 3 & 4 container space blue house point road portrack industrial estate stockton on tees cleveland TS18 2PJ (1 page)
16 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1996	Registered office changed on 16/10/96 from: units 3 & 4 container space blue house point road portrack industrial estate stockton on tees cleveland TS18 2PJ (1 page)
28 April 1996	Full accounts made up to 30 June 1995 (16 pages)
28 April 1996	Full accounts made up to 30 June 1995 (16 pages)
12 December 1995	Return made up to 21/11/95; full list of members (10 pages)
12 December 1995	Return made up to 21/11/95; full list of members (10 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
30 April 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 April 1987	Company name changed john R.sagar & co.,LIMITED\certificate issued on 24/04/87 (2 pages)
24 April 1987	Company name changed john R.sagar & co.,LIMITED\certificate issued on 24/04/87 (2 pages)
11 September 1940	Certificate of incorporation (1 page)
11 September 1940	Certificate of incorporation (1 page)

Stockton Hide And Skin Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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