LEADING LABELS LTD
In Liquidation
General Information
NAME
LEADING LABELS LTD
COMPANY NUMBER
02779812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
15/01/1993
(31 years and 10 months old)
WEBSITE
www.leading-labels.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
05/04/1993
20/10/1995
THE CLOTHES WAREHOUSE LIMITED
View all previous names
CLECKHEATON
BD19 3TT
Telephone: 01904782721
TPS: No
12 Freeport Leisure Village
Westwood
West Calder
West Lothian
EH55 8QB
Bradford Road
Batley
West Yorkshire
WF17 5LZ
Camperdown Street
Dundee
Angus
DD1 3ND
Coble Dene
North Shields
Tyne and Wear
NE29 6DW
Telephone: 782721
Haresfield
Stonehouse
Gloucestershire
GL10 3DP
Lightwater Farm
North Stainley
Ripon
North Yorkshire
HG4 3HT
Pennells Nurseries
Newark Road
South Hykeham
Lincoln, Lincolnshire
LN6 9NT
Telephone: 690408
Poplar Way
Rotherham
South Yorkshire
S60 5TR
Telephone: 832800
Unit 1
The Valley
Twyford
Evesham, Worcestershire
WR11 4DS
Telephone: 47572
Unit 1 Dunsdalehaugh
Selkirk
Selkirkshire
TD7 5EF
Unit 2
Millfield Business Centre
Millfield Lane
York, North Yorkshire
YO26 6PB
Telephone: 782721
Unit 21 Aldershot Galleries
Little Wellington Street
Aldershot
Hampshire
GU11 1PE
Unit 32-33 Festival Park Factory Ou
Shopping Centre
Victoria
Ebbw Vale, Gwent
NP23 8FP
Unit 6
Loch Lomond Shores
Ben Lomond Way
Alexandria, Dunbartonshire
G83 8QL
Telephone: 720290
Unit 8
Peak Village Estates
Chatsworth Road Peak Shopping Villa
Matlock, Derbyshire
DE4 2JE
Telephone: 735038
Xl Business Solutions Limited
Premier House
Cleckheaton
BD19 3TT
BD19 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 28/02/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 16/02/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADING LABELS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LEADING LABELS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 17/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADING LABELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADING LABELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2020 - Present (3 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/01/1993 - Present (31 years and 10 months) 15/01/1993 - Present (31 years and 10 months) 15/01/1993 - Present (31 years and 10 months) 15/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 29/01/1993 - Present (31 years and 10 months) Secretary: 01/11/2002 - Present (22 years and 1 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 28/02/2024 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 16/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2024 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 07/02/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 07/02/2024 | No description (RESOLUTIONS) | other | |
| 01/01/2024 | Annual Accounts. (AA) | accounts | |
| 14/03/2023 | Annual Accounts. (AA) | accounts | |
| 16/01/2023 | Confirmation Statement (CS01) | other | |
| 01/07/2022 | Annual Accounts. (AA) | accounts | |
| 22/02/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/02/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2021 | Appointment of director (AP01) | officers | |
| 28/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 29/12/2020 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Termination of appointment of secretary (TM02) | officers | |
| 29/12/2020 | Termination of appointment of director (TM01) | officers | |
| 17/01/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/08/2019 | Termination of appointment of director (TM01) | officers | |
| 23/01/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/08/2018 | Annual Accounts. (AA) | accounts | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Appointment of director (AP01) | officers | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 25/11/2016 | Termination of appointment of director (TM01) | officers | |
| 14/07/2016 | Annual Accounts. (AA) | accounts | |
| 02/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 01/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 05/08/2015 | Annual Accounts. (AA) | accounts | |
| 21/01/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 29/07/2014 | Annual Accounts. (AA) | accounts | |
| 23/01/2014 | Annual Return (AR01) | returns | |
| 04/07/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 30/05/2013 | Termination of appointment of director (TM01) | officers | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 19/01/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 09/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 17/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/01/2010 | Annual Return (AR01) | returns | |
| 28/10/2009 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of director’s details (CH01) | officers | |
| 26/10/2009 | Change of secretary’s details (CH03) | officers | |
| 21/05/2009 | Annual Accounts. (AA) | accounts | |
| 23/01/2009 | Annual Return. (363A) | returns | |
| 10/06/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363S) | returns | |
| 13/11/2007 | No description (RESOLUTIONS) | other | |
| 13/11/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 03/09/2007 | Annual Accounts. (AA) | accounts | |
| 21/02/2007 | Annual Return. (363S) | returns | |
| 24/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/01/2007 | No description (RESOLUTIONS) | other | |
| 28/11/2006 | No description (RESOLUTIONS) | other | |
| 28/11/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 28/11/2006 | No description (RESOLUTIONS) | other | |
| 11/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/07/2006 | Annual Accounts. (AA) | accounts | |
| 31/01/2006 | Annual Return. (363S) | returns | |
| 11/07/2005 | Annual Accounts. (AA) | accounts | |
| 24/02/2005 | Annual Return. (363S) | returns | |
| 01/07/2004 | Annual Accounts. (AA) | accounts | |
| 27/01/2004 | Annual Return. (363S) | returns | |
| 01/12/2003 | Annual Accounts. (AA) | accounts | |
| 03/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/2003 | Annual Return. (363S) | returns | |
| 26/11/2002 | Annual Accounts. (AA) | accounts | |
| 12/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/01/2002 | Annual Return. (363S) | returns | |
| 01/11/2001 | Annual Accounts. (AA) | accounts | |
| 14/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 14/03/2001 | No description (RESOLUTIONS) | other | |
| 08/02/2001 | Annual Return. (363S) | returns | |
| 17/11/2000 | Annual Accounts. (AA) | accounts | |
| 13/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/01/2000 | Annual Return. (363S) | returns | |
| 03/12/1999 | Annual Accounts. (AA) | accounts | |
| 17/02/1999 | Annual Return. (363S) | returns | |
| 02/12/1998 | Annual Accounts. (AA) | accounts | |
| 15/01/1998 | Annual Return. (363S) | returns | |
| 15/07/1997 | Annual Accounts. (AA) | accounts | |
| 12/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/02/1997 | Annual Return. (363S) | returns | |
| 16/09/1996 | Annual Accounts. (AA) | accounts | |
| 19/10/1995 | Change of name certificate (CERTNM) | changeOfName | |
| 23/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 12/07/1993 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDS49 LIMITED | Non-Trading | View Report |
| LEADING LABELS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LEADING LABELS LTD | In Liquidation | View Report |
| LEADING LABELS RETAIL LIMITED | Company is dissolved | View Report |
| LEADING LABELS BRANDS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 17/03/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/02/2021 | New Board Member Louise Allen (927916498) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Paul Leslie Davies (927796240) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/08/2019 | Andrea Gleed (924163002) has left the board |
| 27/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Andrea Gleed (924163002) Appointed |
| 05/10/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | Alison Blundell (911828803) has left the board |
| 29/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 24/12/2014 | Paul Richard Gummery (910753533) has left the board |
| 04/08/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Paul Richard Gummery (910753533) Appointed |
| 03/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Richard John Donner (914167957) has left the board |
| 28/01/2013 | Change in Reg. Office |
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