Company number 01136186
Status Liquidation
Incorporation Date 26 September 1973
Company Type Private Limited Company
Address 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016; Registered office address changed from C/O Gibson Appleby 1-3 Ship Street Shoreham by Sea West Sussex BN43 5DH to 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 20 August 2015; Statement of affairs with form 4.19. The most likely internet sites of SIRCO LEATHERWARES LIMITED are www.sircoleatherwares.co.uk, and www.sirco-leatherwares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Sirco Leatherwares Limited is a Private Limited Company.
The company registration number is 01136186. Sirco Leatherwares Limited has been working since 26 September 1973.
The present status of the company is Liquidation. The registered address of Sirco Leatherwares Limited is 3rd Floor 37 Frederick Place Brighton East Sussex Bn1 4ea. . MITCHELL, Sylvia Valerie is a Secretary of the company. MITCHELL, Sylvia Valerie is a Director of the company. Secretary MADHVANI, Mansukh Vandravan has been resigned. Director MITCHELL, Ian Henderson has been resigned. Director MITCHELL, Nigel Charles Henderson has been resigned. Director MITCHELL, Sylvia Valerie has been resigned. Director YAMAGUCHI, Yutaka has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
SIRCO LEATHERWARES LIMITED Events
20 Apr 2016
Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
20 Aug 2015
Registered office address changed from C/O Gibson Appleby 1-3 Ship Street Shoreham by Sea West Sussex BN43 5DH to 3rd Floor Lyndean House 43-46 Queens Road Brighton BN1 3XB on 20 August 2015
17 Aug 2015
Statement of affairs with form 4.19
17 Aug 2015
Appointment of a voluntary liquidator
17 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-05
...
... and 79 more events
31 Oct 1987
Return made up to 06/05/87; full list of members
05 Sep 1986
Accounts for a small company made up to 30 November 1985
05 Sep 1986
Return made up to 14/03/86; full list of members
26 Sep 1973
Incorporation
29 January 2013
Charge of deposit
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £24,000 and all amounts in the future…
4 December 2012
Charge of deposit
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
26 June 2001
Mortgage debenture
Delivered: 28 June 2001
Status: Satisfied
on 5 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 2000
All assets debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
29 September 1989
Debenture
Delivered: 5 October 1989
Status: Satisfied
on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…