LEE COOPER INTERNATIONAL LIMITED
Overview
| Company Name | LEE COOPER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00808494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LEE COOPER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEE COOPER LICENSING LIMITED | Mar 24, 1995 | Mar 24, 1995 |
| LICENSING SERVICES INTERNATIONAL LIMITED | Oct 31, 1986 | Oct 31, 1986 |
| LEE COOPER LICENSING SERVICES LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CASUAL FLAIR CLOTHING LIMITED | Jun 10, 1964 | Jun 10, 1964 |
What are the latest accounts for LEE COOPER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 03, 2007 |
What are the latest filings for LEE COOPER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 06, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 06, 2010 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 03, 2007 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of LEE COOPER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Indira | Secretary | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 118446370001 | ||||||
| BAZANTAY, Emmanuel Patrick Serge | Director | Rue Roland Douay 80080 Amiens 55 Amiens France | French | 140033000001 | ||||||
| DUNKLEY, Andrew Albert | Director | High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire | England | British | 134204360001 | |||||
| LE CLAIR, Stefaan A | Director | A. Vermaelenstraat 4 Blanden 3052 Belgium | Belgian | 123657490001 | ||||||
| BERRY, John Graham | Secretary | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| FARRINGTON, David John | Secretary | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| LAUGHTON, Mark Timothy | Secretary | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| RICHARDS, Alan Jeffrey | Secretary | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| YOUNG, Mark Osborne | Secretary | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| S & J REGISTRARS LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BURNETT, Christopher Thomas | Director | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon | Director | 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France | French | 121807520001 | ||||||
| DEGIOANNI, Thierry Antoine Michel | Director | 10 Rue De Paris Orsay 91400 France | French | 121806980001 | ||||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GERETY, James Anthony | Director | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HARTLEY, Myles | Director | 66 Rue De Lisbonne FOREIGN Paris 75008 France | British | 98344810001 | ||||||
| HICK, Paul Arney | Director | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| KHAITAN, Ajay | Director | Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor | United Kingdom | British | 87678640006 | |||||
| KING, John | Director | Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire | British | 81185040003 | ||||||
| PINFIELD, Scott | Director | Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire | United Kingdom | Unknown | 142349020001 | |||||
| SELBY, John Edward Robertson | Director | 113 Rodenhurst Road Clapham SW4 8AF London | British | 123468550001 | ||||||
| SMITH, Christopher John Garner | Director | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | British | 71402190001 | ||||||
| SMITH, Ian Ashley | Director | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 | |||||
| VALENT FALANDRY, Patrick | Director | 17 Rue Du Marechal Lyautey Parmain 95620 France | French | 94134320001 | ||||||
| WALL, John Robert | Director | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 | |||||
| WILSON, Duncan Thompson Hill | Director | 10 Criss Grove SL9 9HG Chalfont St Peter Buckinghamshire | British | 30747810001 | ||||||
| YOUNG, Mark Osborne | Director | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 |
Does LEE COOPER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does LEE COOPER INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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