LEE COOPER GROUP LIMITED

Overview

Company Name	LEE COOPER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984862
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994
Date of Cessation	Feb 04, 2014

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 GROUP LIMITED?

(1824) /

Where is LEE COOPER GROUP LIMITED located?

Registered Office Address	Gloucester House 72 London Road AL1 1NS St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of LEE COOPER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHIEFCO HOLDINGS PLC	Nov 14, 1994	Nov 14, 1994
DE FACTO 373 LIMITED	Oct 31, 1994	Oct 31, 1994

What are the latest accounts for LEE COOPER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 03, 2007

What are the latest filings for LEE COOPER GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2013

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Aug 22, 2012

Liquidators' statement of receipts and payments to Jul 05, 2012

22 pages

4.68

Sep 12, 2011

Liquidators' statement of receipts and payments to Jul 05, 2011

34 pages

4.68

Jul 29, 2010

Statement of affairs with form 4.19

10 pages

4.20

Jul 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 06, 2010	LRESEX

Jul 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 06, 2010	LRESEX

Jun 11, 2010

Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB on Jun 11, 2010

2 pages

AD01

May 21, 2010

Registered office address changed from 6 Snow Hill London Uk EC1A 2AY on May 21, 2010

2 pages

AD01

Nov 03, 2009

Termination of appointment of Stefaan Le Clair as a director

1 pages

TM01

Sep 09, 2009

legacy

9 pages

395

Sep 08, 2009

legacy

8 pages

395

Aug 28, 2009

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Aug 06, 2009

legacy

1 pages

288a

Jul 27, 2009

legacy

4 pages

363a

Jul 27, 2009

legacy

1 pages

190

Jul 27, 2009

legacy

1 pages

353

Jul 27, 2009

legacy

1 pages

287

Jun 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 01, 2009

Full accounts made up to Mar 03, 2007

16 pages

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LEE COOPER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANN, Indira Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire	Jan 12, 2007		Secretary	Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire		British		118446370001
BAZANTAY, Emmanuel Patrick Serge Rue Roland Douay 80080 Amiens 55 Amiens France	Jul 27, 2009		Director	Rue Roland Douay 80080 Amiens 55 Amiens France		French	1966-3	140033000001
DUNKLEY, Andrew Albert High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	Oct 27, 2008		Director	High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire	England	British	1967-7	134204360001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 11, 2002	May 03, 2005	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
FARRINGTON, David John 23 Napoleon Road TW1 3EW Twickenham Middlesex	Sep 28, 1999	Jul 31, 2002	Secretary	23 Napoleon Road TW1 3EW Twickenham Middlesex		British		13372050001
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	May 03, 2005	May 04, 2005	Secretary	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British		121239790001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Nov 21, 1994	Dec 01, 1994	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
RICHARDS, Alan Jeffrey Tiryns Forest Road RG40 5QR Wokingham Berkshire	Jan 13, 1995	Sep 28, 1999	Secretary	Tiryns Forest Road RG40 5QR Wokingham Berkshire		British		1437330001
WALL, John Robert 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire	Dec 01, 1994	Jan 13, 1995	Secretary	9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire		British		72368120001
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	May 04, 2005	Jan 12, 2007	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British		71930040003
S & J REGISTRARS LIMITED 99 Gresham Street EC2V 7NG London	Jun 20, 2005	Oct 08, 2007	Secretary	99 Gresham Street EC2V 7NG London				43122090005
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 31, 1994	Nov 21, 1994	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BURNETT, Christopher Thomas Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire	Dec 01, 1994	Jul 20, 2001	Director	Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire		British	1941-4	905440001
DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France	Apr 30, 2007	Feb 13, 2009	Director	7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France		French	1958-10	121807520001
DE VILMORIN, Philippe-Andre 16 Boulevard Emile Augier FOREIGN 75016 Paris France	Jan 13, 1995	May 24, 1996	Director	16 Boulevard Emile Augier FOREIGN 75016 Paris France		French	1950-11	65336490002
DEGIOANNI, Thierry Antoine Michel 10 Rue De Paris Orsay 91400 France	Apr 30, 2007	Feb 06, 2009	Director	10 Rue De Paris Orsay 91400 France		French	1971-8	121806980001
DJEMMALI, Hosni 11 Rue Iben Rachiq Tunis Tunisia	Jan 13, 1995	Sep 25, 1998	Director	11 Rue Iben Rachiq Tunis Tunisia		Tunisia	1936-9	41812320001
DJILANI, Hedi 2 Bis Rue Du Reservoir Tunis Tunisia	Jan 13, 1995	Jul 20, 2001	Director	2 Bis Rue Du Reservoir Tunis Tunisia		Tunisian	1948-2	41812080001
DJILANI, Mohamed Hechmi 2 Bis Rue Du Reservoir FOREIGN Tunis 1008 Tunisia	Dec 14, 2000	Jul 20, 2001	Director	2 Bis Rue Du Reservoir FOREIGN Tunis 1008 Tunisia		Tunisian	1976-7	73518380001
DUTTON, Philip 23 Quarry Dene LS16 8PA Leeds West Yorkshire	Nov 26, 2002	May 04, 2005	Director	23 Quarry Dene LS16 8PA Leeds West Yorkshire	United Kingdom	British	1961-8	141395280001
GERETY, James Anthony 22 Leadale Avenue Chingford E4 8AT London	Jun 04, 2003	May 04, 2005	Director	22 Leadale Avenue Chingford E4 8AT London	England	British	1958-4	35957840001
HARDY, Christopher Paul Cecil Flat 1 30 Bolton Gardens SW5 0AQ London	Jun 25, 1998	Sep 30, 2000	Director	Flat 1 30 Bolton Gardens SW5 0AQ London		British	1958-5	59163510001
HARGREAVES, Jason 328 The Colonnades Albert Dock L3 4AB Liverpool	Nov 07, 2001	May 04, 2005	Director	328 The Colonnades Albert Dock L3 4AB Liverpool		British	1968-7	80102490001
HARGREAVES, John 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000	Jul 20, 2001	May 04, 2005	Director	1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000		British	1944-1	116048300001
HICK, Paul Arney Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	Sep 03, 1998	Mar 31, 2002	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	47699120005
JACKSON, William Nicholas 9 Napier Avenue SW6 3PS London	Nov 21, 1994	Jun 29, 2000	Director	9 Napier Avenue SW6 3PS London		British	1963-10	43321760002
JORDAN KEANE, Miriam 48 Queens Gate SW7 5JN London	May 30, 1996	Nov 11, 1998	Director	48 Queens Gate SW7 5JN London		British	1960-6	48402680003
KHAITAN, Ajay Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	May 04, 2005	Apr 30, 2007	Director	Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor	United Kingdom	British	1964-1	87678640006
KING, John Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire	Mar 27, 2002	May 04, 2005	Director	Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire		British	1962-6	81185040003
LAUGHTON, Mark Timothy Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire	Jul 14, 2004	May 04, 2005	Director	Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire		British	1963-6	121239790001
LE CLAIR, Stefaan A A. Vermaelenstraat 4 Blanden 3052 Belgium	Jul 27, 2007	Oct 31, 2009	Director	A. Vermaelenstraat 4 Blanden 3052 Belgium		Belgian	1962-4	123657490001
MASON, Paul Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire	Feb 06, 2002	Mar 17, 2003	Director	Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire		British	1960-2	117547810001
MAUNSELL, Christopher Ernest Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	Dec 01, 1994	Jul 20, 2001	Director	Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire	England	British	1939-10	544600001
MOORES, Robert Patrick 51 Airedale Avenue W4 2NW London	Dec 16, 1999	Jul 20, 2001	Director	51 Airedale Avenue W4 2NW London		British	1962-8	47268200001
NG, Frederick Tak Wai 13/F Block L 141 Prince Edward Road West Kowloon FOREIGN Hong Kong	Jan 13, 1995	Jul 20, 2001	Director	13/F Block L 141 Prince Edward Road West Kowloon FOREIGN Hong Kong		Chinese	1957-8	64183300004

View Detailed Information on Officers and People with Significant Control

Does LEE COOPER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and indemnity and debenture	Created On Aug 26, 2009 Delivered On Sep 09, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Sep 09, 2009Registration of a charge (395)
Deed of pledge over inventory	Created On Aug 26, 2009 Delivered On Sep 08, 2009	Outstanding	Amount secured All monies due or to become due from the pledgor and any obligor to any of the pledgees under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire current and future value of the inventory see image for full details.
	Persons Entitled Ge Commercial Finance Limited and Investec Bank PLC
	Transactions Sep 08, 2009Registration of a charge (395)
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)
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)
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 Dec 02, 1994 Delivered On Dec 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured parties and to the secured parties (as defined) on any account whatsoever under or in connection with any of the transaction documents
	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 National Westminster Bank PLC
	Transactions Dec 14, 1994Registration of a charge (395) Oct 12, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEE COOPER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2010	Commencement of winding up
Feb 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Jul 06, 2010

View Detailed Information on Insolvency Cases

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