LEE COOPER INTERNATIONAL LIMITED

LEE COOPER INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLEE COOPER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00808494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LEE COOPER INTERNATIONAL LIMITED?

    • (5141) /

    Where is LEE COOPER INTERNATIONAL LIMITED located?

    Registered Office Address
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LEE COOPER INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEE COOPER LICENSING LIMITEDMar 24, 1995Mar 24, 1995
    LICENSING SERVICES INTERNATIONAL LIMITEDOct 31, 1986Oct 31, 1986
    LEE COOPER LICENSING SERVICES LIMITEDDec 31, 1978Dec 31, 1978
    CASUAL FLAIR CLOTHING LIMITEDJun 10, 1964Jun 10, 1964

    What are the latest accounts for LEE COOPER INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 03, 2007

    What are the latest filings for LEE COOPER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Sep 06, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 06, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 06, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 06, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Statement of affairs with form 4.19

    9 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2009

    LRESEX

    legacy

    2 pages288a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Mar 03, 2007

    20 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    Who are the officers of LEE COOPER INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANN, Indira
    Danecroft
    Oldfield Road
    SL6 1TX Maidenhead
    Berkshire
    Secretary
    Danecroft
    Oldfield Road
    SL6 1TX Maidenhead
    Berkshire
    British118446370001
    BAZANTAY, Emmanuel Patrick Serge
    Rue Roland Douay
    80080 Amiens
    55
    Amiens
    France
    Director
    Rue Roland Douay
    80080 Amiens
    55
    Amiens
    France
    French140033000001
    DUNKLEY, Andrew Albert
    High Street
    Nash
    MK17 0EP Milton Keynes
    20
    Buckinghamshire
    Director
    High Street
    Nash
    MK17 0EP Milton Keynes
    20
    Buckinghamshire
    EnglandBritish134204360001
    LE CLAIR, Stefaan A
    A. Vermaelenstraat 4
    Blanden
    3052
    Belgium
    Director
    A. Vermaelenstraat 4
    Blanden
    3052
    Belgium
    Belgian123657490001
    BERRY, John Graham
    The Poplars Darland Lane Lavister
    Rossett
    LL12 0BA Wrexham
    Secretary
    The Poplars Darland Lane Lavister
    Rossett
    LL12 0BA Wrexham
    British10711650001
    FARRINGTON, David John
    23 Napoleon Road
    TW1 3EW Twickenham
    Middlesex
    Secretary
    23 Napoleon Road
    TW1 3EW Twickenham
    Middlesex
    British13372050001
    LAUGHTON, Mark Timothy
    Nesfield
    Andertons Lane, Henbury
    SK11 9PB Macclesfield
    Cheshire
    Secretary
    Nesfield
    Andertons Lane, Henbury
    SK11 9PB Macclesfield
    Cheshire
    British121239790001
    RICHARDS, Alan Jeffrey
    Tiryns Forest Road
    RG40 5QR Wokingham
    Berkshire
    Secretary
    Tiryns Forest Road
    RG40 5QR Wokingham
    Berkshire
    British1437330001
    YOUNG, Mark Osborne
    2 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    Hampshire
    Secretary
    2 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    Hampshire
    British71930040003
    S & J REGISTRARS LIMITED
    99 Gresham Street
    EC2V 7NG London
    Secretary
    99 Gresham Street
    EC2V 7NG London
    43122090005
    BURNETT, Christopher Thomas
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    Director
    Moorfield Rombalds Lane
    Ben Rhydding
    LS29 8RT Ilkley
    West Yorkshire
    British905440001
    DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon
    7 Rue A. De Saint-Exupery
    FOREIGN Lyon
    69002
    France
    Director
    7 Rue A. De Saint-Exupery
    FOREIGN Lyon
    69002
    France
    French121807520001
    DEGIOANNI, Thierry Antoine Michel
    10 Rue De Paris
    Orsay
    91400
    France
    Director
    10 Rue De Paris
    Orsay
    91400
    France
    French121806980001
    DUTTON, Philip
    23 Quarry Dene
    LS16 8PA Leeds
    West Yorkshire
    Director
    23 Quarry Dene
    LS16 8PA Leeds
    West Yorkshire
    United KingdomBritish141395280001
    GERETY, James Anthony
    22 Leadale Avenue
    Chingford
    E4 8AT London
    Director
    22 Leadale Avenue
    Chingford
    E4 8AT London
    EnglandBritish35957840001
    HARTLEY, Myles
    66 Rue De Lisbonne
    FOREIGN Paris
    75008
    France
    Director
    66 Rue De Lisbonne
    FOREIGN Paris
    75008
    France
    British98344810001
    HICK, Paul Arney
    Millcourt Mill Road
    SL7 1QB Marlow
    Buckinghamshire
    Director
    Millcourt Mill Road
    SL7 1QB Marlow
    Buckinghamshire
    EnglandBritish47699120005
    KHAITAN, Ajay
    Robsart House 10 Abingdon Road
    OX2 9QN Oxford
    Cumnor
    Director
    Robsart House 10 Abingdon Road
    OX2 9QN Oxford
    Cumnor
    United KingdomBritish87678640006
    KING, John
    Crossley House Crossley Park
    New Pale Road
    WA6 6JG Manley
    Cheshire
    Director
    Crossley House Crossley Park
    New Pale Road
    WA6 6JG Manley
    Cheshire
    British81185040003
    PINFIELD, Scott
    Gillmoor House
    Dukes Hill, Gill Bank Road
    LS29 0AZ Ilkley
    West Yorkshire
    Director
    Gillmoor House
    Dukes Hill, Gill Bank Road
    LS29 0AZ Ilkley
    West Yorkshire
    United KingdomUnknown142349020001
    SELBY, John Edward Robertson
    113 Rodenhurst Road
    Clapham
    SW4 8AF London
    Director
    113 Rodenhurst Road
    Clapham
    SW4 8AF London
    British123468550001
    SMITH, Christopher John Garner
    The Beeches
    Quill Hall Lane
    HP6 6LU Amersham
    Buckinghamshire
    Director
    The Beeches
    Quill Hall Lane
    HP6 6LU Amersham
    Buckinghamshire
    British71402190001
    SMITH, Ian Ashley
    Malt Kiln Barn
    Halsall Road
    L39 8RN Halsall
    West Lancashire
    Director
    Malt Kiln Barn
    Halsall Road
    L39 8RN Halsall
    West Lancashire
    EnglandBritish4323760003
    VALENT FALANDRY, Patrick
    17 Rue Du Marechal Lyautey
    Parmain
    95620
    France
    Director
    17 Rue Du Marechal Lyautey
    Parmain
    95620
    France
    French94134320001
    WALL, John Robert
    9 Fairlawn Park
    St Leonards Hill
    SL4 4HL Windsor
    Berkshire
    Director
    9 Fairlawn Park
    St Leonards Hill
    SL4 4HL Windsor
    Berkshire
    United KingdomBritish72368120001
    WILSON, Duncan Thompson Hill
    10 Criss Grove
    SL9 9HG Chalfont St Peter
    Buckinghamshire
    Director
    10 Criss Grove
    SL9 9HG Chalfont St Peter
    Buckinghamshire
    British30747810001
    YOUNG, Mark Osborne
    2 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    Hampshire
    Director
    2 Oyster Quay
    Port Solent
    PO6 4TE Portsmouth
    Hampshire
    British71930040003

    Does LEE COOPER INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of variation
    Created On Jan 12, 2007
    Delivered On Jan 27, 2007
    Outstanding
    Amount secured
    All monies due or to become due from each of the obligors and/or lee cooper suisse sa to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited (The Security Holder)
    Transactions
    • Jan 27, 2007Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jul 21, 2005
    Delivered On Aug 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever not exceeding one million six hundred and fifty thousand euros under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Barclays bank PLC re lee cooper international limited euro business premium account.account number 78041844. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2005Registration of a charge (395)
    Pledge over inventory
    Created On Jul 05, 2005
    Delivered On Jul 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The entire current and future value of the inventory. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited (The Security Holder)
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    Composite all assets guarantee and indemnity and debenture
    Created On Jul 05, 2005
    Delivered On Jul 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited as Security Agent for Ge Factofrance Snc
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    Composite all assets guarantee and indemnity and debenture
    Created On Jul 05, 2005
    Delivered On Jul 20, 2005
    Outstanding
    Amount secured
    All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ge Commercial Finance Limited ("the Security Holder")
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    Composite all assets guarantee and indemnity and debenture
    Created On Jul 05, 2005
    Delivered On Jul 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due of each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Jul 15, 2005Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jun 15, 2005
    Delivered On Jul 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever not exceeding one million pounds under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Barclays bank PLC re lee cooper international limited, business premium account, account number 20441872. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jun 15, 2005
    Delivered On Jun 28, 2005
    Outstanding
    Amount secured
    All monies not exceeding fifty thousand pounds due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Barclays bank PLC re lee cooper international limited business premium account account number 50911356. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    Deed of charge over credit balances
    Created On Jun 15, 2005
    Delivered On Jun 27, 2005
    Outstanding
    Amount secured
    All monies not exceeding £6,000,000.00 due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re lee cooper international limited, no 2 business premium account, acc/no 90870455. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 27, 2005Registration of a charge (395)
    Debenture
    Created On May 04, 2005
    Delivered On May 24, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lee Cooper Finance, Inc
    Transactions
    • May 24, 2005Registration of a charge (395)
    • Jul 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 28, 1996
    Delivered On Jul 16, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with any of the offer facilities agreement and the refinance credit agreement and any other agreement which is included within the definitions of the financing documents and under the debenture
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 16, 1996Registration of a charge (395)
    • Oct 12, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 30, 1993
    Delivered On Oct 06, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1993Registration of a charge (395)
    • Aug 05, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 09, 1990
    Delivered On Oct 25, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 25, 1990Registration of a charge
    • Nov 06, 1993Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 13, 1982
    Delivered On Jul 27, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts, (excluding those mentioned above) unalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 27, 1982Registration of a charge

    Does LEE COOPER INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2009Commencement of winding up
    Apr 09, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carlton Malcolm Siddle
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Christopher James Farrington
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp
    1 Woodborough Road
    NG1 3FG Nottingham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0