LAND OF LEATHER HOLDINGS PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05043777
Status: DISSOLVED
Incorporated / age: 13 February 200414 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
LAND OF LEATHER (HOLDINGS) LIMITED
SHOO 74 LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
12 January 2009
Administration ended
9 January 2010
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Ceased to act
  9 January 2010
- Lee Antony Manning
  Insolvency practitioner
  Ceased to act
  9 January 2010
Creditors voluntary liquidation
Case 2
Wound up
9 January 2010
Dissolved on
1 November 2018
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  9 January 2010
- Lee Antony Manning
  Insolvency practitioner
  Appointed
  9 January 2010
  Ceased to act
  26 April 2018
- Matthew David Smith
  Insolvency practitioner
  Appointed
  26 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HATCHARD, Clive Alan ACTIVE	Director	09 Jul 2004			March 1967	No 1, Rope Walk House Hyde Abbey Road, Winchester, Hampshire, SO23 7XH, United Kingdom
HEALD, Malcolm Barclay ACTIVE	Director	01 Jul 2005		England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
JENKINS, Stephen Mark Huw ACTIVE	Director	28 Jun 2004		England	October 1960	Ivers, Basted Lane, Crouch, Kent, TN15 8PZ
KIRK, Richard Stanley, Mr. ACTIVE	Director	01 Jul 2005		United Kingdom	November 1945	34, Palace Gardens Terrace, London, W8 4RP, United Kingdom
MATTHEWS, Roger John ACTIVE	Director	01 Jul 2005		United Kingdom	June 1954	33 Holborn, London, EC1N 2HT
GOODENOUGH, Adrian John RESIGNED	Secretary	03 May 2005	11 Feb 2009			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
NEILLY, Brian William RESIGNED	Secretary	28 Jun 2004	03 May 2005			65 Fawkham Avenue, Longfield, Kent, DA3 7HS
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Feb 2004	28 Jun 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
BRIANT, Paul Simon RESIGNED	Director	28 Jun 2004	04 Aug 2008	England	October 1956	40 Pearce Avenue, Poole, Dorset, BH14 8EH
CONNOLLY, Edward Joseph RESIGNED	Director	09 Jul 2004	01 Jul 2005		August 1956	Apartment 60, The Arena Standard Hill, Nottingham, Nottinghamshire, NG1 6GL
DEIGMAN, Patrick RESIGNED	Director	01 Jul 2005	30 Apr 2008	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
LING, Peter RESIGNED	Director	28 Jun 2004	18 Nov 2008		October 1961	5, Haig Avenue, Poole, Dorset, BH13 7AJ
STEELE, Dathard Val John RESIGNED	Director	09 Jul 2004	01 Jul 2005	Usa	January 1953	4856 Crazy Horse Lane, Westerville, Ohio 43081, Usa
WILMOT, Gillian Caroline RESIGNED	Director	01 Jul 2005	31 Dec 2008	England	February 1960	The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	13 Feb 2004	28 Jun 2004			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

HATCHARD, Clive Alan ACTIVE
Role: Director
Appointed on: 09 Jul 2004
Date of birth: March 1967
Address: No 1, Rope Walk House Hyde Abbey Road, Winchester, Hampshire, SO23 7XH, United Kingdom

HEALD, Malcolm Barclay ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

JENKINS, Stephen Mark Huw ACTIVE
Role: Director
Appointed on: 28 Jun 2004
Country of Residence: England
Date of birth: October 1960
Address: Ivers, Basted Lane, Crouch, Kent, TN15 8PZ

KIRK, Richard Stanley, Mr. ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 34, Palace Gardens Terrace, London, W8 4RP, United Kingdom

MATTHEWS, Roger John ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 33 Holborn, London, EC1N 2HT

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 11 Feb 2009
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

NEILLY, Brian William RESIGNED
Role: Secretary
Appointed on: 28 Jun 2004
Resigned on: 03 May 2005
Address: 65 Fawkham Avenue, Longfield, Kent, DA3 7HS

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 2004
Resigned on: 28 Jun 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

BRIANT, Paul Simon RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: October 1956
Address: 40 Pearce Avenue, Poole, Dorset, BH14 8EH

CONNOLLY, Edward Joseph RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 01 Jul 2005
Date of birth: August 1956
Address: Apartment 60, The Arena Standard Hill, Nottingham, Nottinghamshire, NG1 6GL

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

LING, Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 18 Nov 2008
Date of birth: October 1961
Address: 5, Haig Avenue, Poole, Dorset, BH13 7AJ

STEELE, Dathard Val John RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 01 Jul 2005
Country of Residence: Usa
Date of birth: January 1953
Address: 4856 Crazy Horse Lane, Westerville, Ohio 43081, Usa

WILMOT, Gillian Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1960
Address: The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 2004
Resigned on: 28 Jun 2004
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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LAND OF LEATHER HOLDINGS PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners