POLO JEANS COMPANY (EUROPE) LIMITED

Overview

Company Name	POLO JEANS COMPANY (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03288096
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1996
Date of Cessation	Feb 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POLO JEANS COMPANY (EUROPE) LIMITED?

(5142) /

Where is POLO JEANS COMPANY (EUROPE) LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for POLO JEANS COMPANY (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 29, 2008

What are the latest filings for POLO JEANS COMPANY (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 03, 2011

Director's details changed for John Anthony Hooks on Oct 28, 2011

3 pages

CH01

Oct 26, 2011

Termination of appointment of Hugh Brian Duffy as a director on Oct 05, 2011

2 pages

TM01

Oct 26, 2011

Appointment of John Anthony Hooks as a director on Oct 04, 2011

3 pages

AP01

Sep 26, 2011

Liquidators' statement of receipts and payments to Aug 26, 2011

5 pages

4.68

Mar 28, 2011

Liquidators' statement of receipts and payments to Feb 26, 2011

5 pages

4.68

Oct 04, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

6 pages

4.68

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 13, 2009

legacy

1 pages

287

Sep 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2009	LRESSP

Sep 11, 2009

Declaration of solvency

3 pages

4.70

Jun 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 2 dirs minimum 26/02/2009	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 27, 2009

Memorandum and Articles of Association

5 pages

Feb 27, 2009

legacy

1 pages

SH20

Feb 27, 2009

Miscellaneous

Memorandum of capital - processed 27/02/09

1 pages

MISC

Feb 27, 2009

legacy

1 pages

CAP-SS

Feb 27, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of POLO JEANS COMPANY (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 19, 2004		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
HOOKS, John Anthony 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring	Oct 04, 2011		Director	8 Salisbury Square EC4Y 8BB London Kpmg Restructuring	Italy	British	1956-6	164081900001
CARRUTHERS, James Mcinally 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire	Nov 29, 1996	Jan 06, 2000	Secretary	22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire		British		41372470003
FORBES, James Stuart 16 Bryn Close Bryn Lane SY16 2DT Newtown Powys	Jan 06, 2000	Nov 17, 2000	Secretary	16 Bryn Close Bryn Lane SY16 2DT Newtown Powys		British		584350001
WRAY, Simon Francis 8 Moor Lane WD3 1LG Rickmansworth Hertfordshire	Nov 17, 2000	Sep 30, 2003	Secretary	8 Moor Lane WD3 1LG Rickmansworth Hertfordshire		British		73174220001
ASTOR, Cedric Alexander The Carriage House 10 Clockhouse Mews Chorleywood House Drive WD3 5GN Chorleywood Hertfordshire	Dec 17, 2001	Mar 31, 2003	Director	The Carriage House 10 Clockhouse Mews Chorleywood House Drive WD3 5GN Chorleywood Hertfordshire		British	1952-2	79874150001
CARRUTHERS, James Mcinally 22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire	Nov 29, 1996	Jan 06, 2000	Director	22 Audley Close Ansley Way St Ives PE27 6UJ Huntingdon Cambridgeshire		British	1934-8	41372470003
COHEN, Victor 1195 The Strand Teaneck New Jersey 07666 Usa	Apr 10, 2000	Nov 17, 2000	Director	1195 The Strand Teaneck New Jersey 07666 Usa		Us Citizen	1953-7	69501170001
DUFFY, Hugh Brian Chemin De Lulasse Vandoeuvres 21 1253 Switzerland	Jul 18, 2003	Oct 05, 2011	Director	Chemin De Lulasse Vandoeuvres 21 1253 Switzerland		British	1954-7	91979290002
FLERI, Aldo Alex 59 Burghley Tower Trinity Way W3 7HS London	Dec 14, 2006	Dec 29, 2008	Director	59 Burghley Tower Trinity Way W3 7HS London	United Kingdom	British	1961-7	118984210001
FORBES, James Stuart 16 Bryn Close Bryn Lane SY16 2DT Newtown Powys	Nov 29, 1996	Dec 17, 2001	Director	16 Bryn Close Bryn Lane SY16 2DT Newtown Powys		British	1951-12	584350001
JETTER, Sherry Lynne 201 East 86th Street Apt 13f New York New York 10028 Usa	Jun 07, 2004	Dec 29, 2008	Director	201 East 86th Street Apt 13f New York New York 10028 Usa	Usa	American	1962-6	99095820002
O'ROURKE, James Daniel Flat 3,4 Redcliffe Square SW10 9JZ London	Nov 29, 1996	Sep 29, 2000	Director	Flat 3,4 Redcliffe Square SW10 9JZ London		Us Citizen	1950-11	67993650001
PLATONI POLI, Nancy Ann 13 Westminster Drive Yonkers, New York, 10710 FOREIGN Usa	Apr 10, 2000	Nov 17, 2000	Director	13 Westminster Drive Yonkers, New York, 10710 FOREIGN Usa		American	1955-7	69311210001
ROMBERG, Lars Anders 26 Route De Tannay Coppet 1296 Switzerland	Jun 07, 2004	Dec 29, 2008	Director	26 Route De Tannay Coppet 1296 Switzerland		Swedish	1963-6	99095960002
SMITH, Jeremy Paul Flat G 37 Regents Park Road Primrose Hill NW1 7SY London	Jun 16, 2004	Dec 14, 2006	Director	Flat G 37 Regents Park Road Primrose Hill NW1 7SY London		British	1967-5	99096330002
WILLIAMS, Douglas Leon 42 Pheasant Run Road Wilton Ct 06897 Usa	Nov 17, 2000	Jul 18, 2003	Director	42 Pheasant Run Road Wilton Ct 06897 Usa		American	1965-3	73415670001
ZAMBLERA, Nicola Jane 83 College Road BR1 3QG Bromley Kent	Apr 22, 2002	Jun 07, 2004	Director	83 College Road BR1 3QG Bromley Kent	United Kingdom	British	1960-4	180547940001

View Detailed Information on Officers and People with Significant Control

Does POLO JEANS COMPANY (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2009	Commencement of winding up
Feb 25, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Aug 27, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Aug 27, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 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.
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