Company NameUltimate Leathers Ltd
Company StatusDissolved
Company Number04433225
CategoryPrivate Limited Company
Incorporation Date8 May 2002(21 years, 11 months ago)
Dissolution Date5 February 2008 (16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Director NameMr Shazad Riaz
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2002(1 month after company formation)
Appointment Duration5 years, 8 months (closed 05 February 2008)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address34 Plumpton Road
Wakefield
West Yorkshire
WF2 9QX
Secretary NameTabasam Riaz
NationalityBritish
StatusClosed
Appointed16 April 2003(11 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 05 February 2008)
RolePropdsed Secretary
Correspondence Address34 Plumpton Road
Wakefield
West Yorkshire
WF2 9QX
Secretary NameZabeena Riaz
NationalityPakistani
StatusResigned
Appointed07 June 2002(1 month after company formation)
Appointment Duration10 months, 1 week (resigned 16 April 2003)
RoleHousewife
Correspondence Address34 Plumpton Road
Westgate
Wakefield
West Yorkshire
WF2 9QX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressUnit F Fox Way
Trinity Business Park
Waldorf Way Wakefield
West Yorkshire
WF2 8EE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£2,186,800
Gross Profit£20,400
Net Worth£15,560
Cash£12,509
Current Liabilities£366,560

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
26 July 2006Return made up to 08/05/06; full list of members (6 pages)
19 June 2006Return made up to 08/05/05; full list of members (6 pages)
14 March 2006Registered office changed on 14/03/06 from: 3 prospect yard wakefield west yorkshire WF1 1XQ (1 page)
20 September 2004Full accounts made up to 31 May 2003 (8 pages)
14 July 2004Return made up to 08/05/04; full list of members (6 pages)
4 December 2003Return made up to 08/05/03; full list of members (6 pages)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
11 November 2003Compulsory strike-off action has been discontinued (1 page)
27 April 2003New secretary appointed (2 pages)
27 April 2003Secretary resigned (1 page)
14 June 2002New secretary appointed (2 pages)
14 June 2002New director appointed (2 pages)
14 June 2002Ad 07/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 June 2002Registered office changed on 14/06/02 from: 277 roundhay road leeds west yorkshire LS8 4HS (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Secretary resigned (1 page)