FASHION AND LIFESTYLE BRANDS GROUP LIMITED
Overview
| Company Name | FASHION AND LIFESTYLE BRANDS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC022361 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FASHION AND LIFESTYLE BRANDS GROUP LIMITED located?
| Registered Office Address | Excel House (4th Floor) Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM CALENDAR COMPANY LIMITED | May 02, 1997 | May 02, 1997 |
| LETTS ERSKINE LIMITED | Apr 03, 1943 | Apr 03, 1943 |
What are the latest accounts for FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Macroberts Corporate Services Limited as a director on Jan 12, 2017 | 2 pages | AP02 | ||||||||||
Appointment of Elizabeth Kyle Ritchie as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Gordon James Donald Raw as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Harolde Michael Savoy as a director on Sep 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Andrew Presly as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Macroberts Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 16 Charlotte Square Edinburgh Midlothian EH2 4DF* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Current accounting period extended from Jan 31, 2014 to Apr 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland |
| 130204580001 | ||||||||||
| RITCHIE, Elizabeth Kyle | Director | Semple Street EH3 8BL Edinburgh Excel House (4th Floor) | United Kingdom | British | Group Financial Controller | 222298050001 | ||||||||
| SAVOY, Harolde Michael | Director | Semple Street EH3 8BL Edinburgh Excel House (4th Floor) | United States | Canadian,American | Executive Chairman | 177379140001 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland |
| 130204580001 | ||||||||||
| CASBEN, Peter John | Secretary | Freshfields Milford Road Elstead GU8 6HF Godalming Surrey | British | 35756510001 | ||||||||||
| HARRISON, Richard | Secretary | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||||||
| LETTS, Timothy Reginald | Secretary | Park Green Cottage GU6 7DJ Cranleigh Surrey | British | 166940001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 11 Walker Street EH3 7NE Edinburgh | 38777080001 | |||||||||||
| BENNINGTON, Graham James | Director | Ings House The Green Ellerker HU15 2DP Brough East Yorkshire | British | Managing Director | 28380700002 | |||||||||
| BOOTH, Stephen Rodger Gavin | Director | Lund Farm Lund YO25 9TE Driffield East Yorkshire | United Kingdom | British | Company Director | 177741550001 | ||||||||
| DAVISON, John Julian | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | British | Director | 38752990001 | |||||||||
| GORE, William Hornby | Director | 50 Ann Street EH4 1PJ Edinburgh | British | Company Director | 94619220002 | |||||||||
| HARRISON, Richard | Director | The Barn Main Street Tibthorpe YO25 9LA Driffield East Yorkshire | British | Accountant | 549980003 | |||||||||
| LETTS, Anthony Ashworth | Director | 56 Eaton Place SW1X 8AT London | British | Publisher | 30712650003 | |||||||||
| LETTS, John Martin | Director | Hethpool Kirknewton NE71 6TW Wooler Northumberland | British | Publisher | 166960001 | |||||||||
| PRESLY, Gordon Andrew | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co. Limited, Midlothian | Scotland | British | Managing Director | 71207630001 | ||||||||
| RAW, Gordon James Donald | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co. Limited, Midlothian United Kingdom | Scotland | British | Finance Director | 35534090003 | ||||||||
| SWORDS, William Joseph | Director | 36 Camden Road DA5 3NR Bexley Kent | British | Director | 166970001 | |||||||||
| TAYLOR, Keith | Director | 11 Lord President Road EH39 4RW North Berwick East Lothian | British | Operations Director | 27679600001 |
Who are the persons with significant control of FASHION AND LIFESTYLE BRANDS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Letts (Holdings) Limited | Apr 06, 2016 | Perrymount Road RH16 3TP Haywards Heath 21 West Sussex England | No | ||||||||||
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Natures of Control
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Does FASHION AND LIFESTYLE BRANDS GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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