LA SENZA EUROPE LIMITED

Overview

Company Name	LA SENZA EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04368844
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2002
Date of Cessation	Sep 26, 2018

Summary

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

What is the purpose of LA SENZA EUROPE LIMITED?

(5242) /

Where is LA SENZA EUROPE LIMITED located?

Registered Office Address	KPMG LLP (RESTRUCTURING) Arlington Business Park Theale RG7 4SD Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LA SENZA EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
LANGVINE LIMITED	Feb 07, 2002	Feb 07, 2002

What are the latest accounts for LA SENZA EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What are the latest filings for LA SENZA EUROPE LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Mar 06, 2018

Liquidators' statement of receipts and payments to Jan 07, 2018

20 pages

LIQ03

Mar 16, 2017

Liquidators' statement of receipts and payments to Jan 07, 2017

22 pages

4.68

Mar 16, 2016

Liquidators' statement of receipts and payments to Jan 07, 2016

17 pages

4.68

Mar 13, 2015

Liquidators' statement of receipts and payments to Jan 07, 2015

19 pages

4.68

Mar 13, 2014

Liquidators' statement of receipts and payments to Jan 07, 2014

15 pages

4.68

Feb 08, 2013

Administrator's progress report to Jan 08, 2013

19 pages

2.24B

Jan 08, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 10, 2012

Administrator's progress report to Jul 08, 2012

35 pages

2.24B

Apr 10, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Apr 02, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 21, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Mar 05, 2012

Statement of administrator's proposal

102 pages

2.17B

Feb 20, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 07, 2012

Termination of appointment of James Cocker as a director

2 pages

TM01

Jan 25, 2012

Termination of appointment of Nicholas Mather as a director

2 pages

TM01

Jan 25, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 17, 2012

Registered office address changed from , Unit 5 Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England on Jan 17, 2012

2 pages

AD01

Jan 12, 2012

Appointment of an administrator

1 pages

2.12B

Dec 20, 2011

Termination of appointment of Beverley Williams as a director

1 pages

TM01

Nov 02, 2011

Appointment of James Cocker as a director

3 pages

AP01

Oct 20, 2011

Termination of appointment of Fabrice Nottin as a director

2 pages

TM01

Feb 11, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2011	Statement of capital on Feb 11, 2011 Capital: GBP 1,400,001	SH01

Sep 21, 2010

Registered office address changed from , Ryman House, Swallowfield Way, Hayes, Middlesex, UB3 1DQ on Sep 21, 2010

1 pages

AD01

View All Filings

Who are the officers of LA SENZA EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Jul 07, 2006	Aug 01, 2007	Secretary	Flat 8 17-20 Embankment Gardens SW3 4LW London		British		72764480005
MANTZ, Ann Elizabeth 11 Iris Road GU4 9HG Bisley Surrey	Oct 08, 2007	Jun 15, 2009	Secretary	11 Iris Road GU4 9HG Bisley Surrey		British		37441550003
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Mar 12, 2004	Jul 07, 2006	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
TOWNER, Richard Edward 4 Darnley Terrace St James's Gardens W11 4RL London	Sep 16, 2002	Mar 12, 2004	Secretary	4 Darnley Terrace St James's Gardens W11 4RL London		British		1801940001
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 07, 2002	Sep 16, 2002	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
ALI, Mansoor Anwar 4 Lawn Vale Pinner HA5 3EA London	Oct 08, 2007	Jan 31, 2008	Director	4 Lawn Vale Pinner HA5 3EA London	England	British	1956-11	165653590001
BELFER, Simon Leo 1 St Margarets Road EH9 1AZ Edinburgh Midlothian	Jan 28, 2008	Jan 22, 2009	Director	1 St Margarets Road EH9 1AZ Edinburgh Midlothian	Scotland	British	1963-11	214271900001
COCKER, James Grosvenor Place SW1X 7HF London 21	Oct 06, 2011	Feb 02, 2012	Director	Grosvenor Place SW1X 7HF London 21	United Kingdom	British	1982-11	202263250001
COOKE, Malcolm Stanley 2 Silverdale Close Wychwood Park Weston CW2 5GW Crewe Cheshire	Sep 16, 2002	Jun 20, 2007	Director	2 Silverdale Close Wychwood Park Weston CW2 5GW Crewe Cheshire	United Kingdom	British	1942-10	14646570002
COOPER, William Scott 117 Station Road HP9 1UT Beaconsfield Buckinghamshire	Sep 16, 2002	Jul 31, 2007	Director	117 Station Road HP9 1UT Beaconsfield Buckinghamshire	England	British	1958-3	67921260001
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Jul 07, 2006	Nov 09, 2007	Director	Flat 8 17-20 Embankment Gardens SW3 4LW London		British	1972-10	72764480005
FOSTER, Rosemary Anne Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks	Apr 16, 2007	Feb 13, 2009	Director	Woodside Hill Chalfont Heights Chalfont SL9 9TB St Peter Mentmore House Bucks		British	1960-7	121653790002
HOWES, Charles Robert Victor Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	Aug 01, 2007	Oct 08, 2007	Director	Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	England	British	1957-7	76417490001
KYPRIANOU, Kypros 30 Chandos Avenue Southgate N14 7ET London	Jan 01, 2004	Jul 07, 2006	Director	30 Chandos Avenue Southgate N14 7ET London	United Kingdom	British	1968-5	95372620003
MATHER, Nicholas Charles Holt Arlington Business Park Theale RG7 4SD Reading Berkshire	Jul 16, 2010	Jan 20, 2012	Director	Arlington Business Park Theale RG7 4SD Reading Berkshire	United Kingdom	British	1958-6	135955360001
NOTTIN, Fabrice Grosvenor Place SW1X 7HF London 21	Nov 09, 2007	Oct 06, 2011	Director	Grosvenor Place SW1X 7HF London 21	United Kingdom	French	1978-6	114050420002
PAPHITIS, Theodoros 22 Burstead Close KT11 2NL Cobham Surrey	Sep 16, 2002	Jul 14, 2006	Director	22 Burstead Close KT11 2NL Cobham Surrey		British	1959-9	3905520002
TOWNER, Richard Edward 4 Darnley Terrace St James's Gardens W11 4RL London	Sep 16, 2002	Jul 07, 2006	Director	4 Darnley Terrace St James's Gardens W11 4RL London	England	British	1936-10	1801940001
WILLIAMS, Beverley Ann Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex England	Jul 16, 2010	Dec 05, 2011	Director	Swallowfield Way UB3 1DQ Hayes Unit 5 Middlesex England	United Kingdom	British	1954-4	152928690001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 07, 2002	Sep 16, 2002	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001

View Detailed Information on Officers and People with Significant Control

Does LA SENZA EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Jul 14, 2006 Delivered On Jul 22, 2006	Outstanding	Amount secured All monies due or to ecome due by each charging company or any other obligor to any secured party 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 Gso Capital Partners L.P.
	Transactions Jul 22, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LA SENZA EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2012	Administration started
Jan 08, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013

Date	Type
Jan 08, 2013	Commencement of winding up
Sep 26, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013
Robert Andrew Croxen 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jan 08, 2013

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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