LEE COOPER INTERNATIONAL LIMITED
Überblick
| Unternehmensname | LEE COOPER INTERNATIONAL LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 00808494 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von LEE COOPER INTERNATIONAL LIMITED?
- (5141) /
Wo befindet sich LEE COOPER INTERNATIONAL LIMITED?
| Adresse der eingetragenen Geschäftstelle | Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von LEE COOPER INTERNATIONAL LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| LEE COOPER LICENSING LIMITED | 24. März 1995 | 24. März 1995 |
| LICENSING SERVICES INTERNATIONAL LIMITED | 31. Okt. 1986 | 31. Okt. 1986 |
| LEE COOPER LICENSING SERVICES LIMITED | 31. Dez. 1978 | 31. Dez. 1978 |
| CASUAL FLAIR CLOTHING LIMITED | 10. Juni 1964 | 10. Juni 1964 |
Wie lauten die letzten Jahresabschlüsse von LEE COOPER INTERNATIONAL LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 03. März 2007 |
Welche sind die letzten Einreichungen für LEE COOPER INTERNATIONAL LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gläubigerliquidation | 20 Seiten | 4.72 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Sept. 2012 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. März 2012 | 6 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Sept. 2011 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. März 2011 | 5 Seiten | 4.68 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 06. Sept. 2010 | 5 Seiten | 4.68 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Vermögensübersicht mit Formular 4.19 | 9 Seiten | 4.20 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 Seiten | 288a | ||||||||||
Das Verfahren zur Zwangslöschung wurde eingestellt | 1 Seiten | DISS40 | ||||||||||
Jahresabschluss erstellt bis zum 03. März 2007 | 20 Seiten | AA | ||||||||||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||||||||||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 2 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 190 | ||||||||||
legacy | 1 Seiten | 353 | ||||||||||
Wer sind die Geschäftsführer von LEE COOPER INTERNATIONAL LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Indira | Sekretär | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 118446370001 | ||||||
| BAZANTAY, Emmanuel Patrick Serge | Geschäftsführer | Rue Roland Douay 80080 Amiens 55 Amiens France | French | 140033000001 | ||||||
| DUNKLEY, Andrew Albert | Geschäftsführer | High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire | England | British | 134204360001 | |||||
| LE CLAIR, Stefaan A | Geschäftsführer | A. Vermaelenstraat 4 Blanden 3052 Belgium | Belgian | 123657490001 | ||||||
| BERRY, John Graham | Sekretär | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| FARRINGTON, David John | Sekretär | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| LAUGHTON, Mark Timothy | Sekretär | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| RICHARDS, Alan Jeffrey | Sekretär | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| YOUNG, Mark Osborne | Sekretär | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| S & J REGISTRARS LIMITED | Sekretär | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| BURNETT, Christopher Thomas | Geschäftsführer | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon | Geschäftsführer | 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France | French | 121807520001 | ||||||
| DEGIOANNI, Thierry Antoine Michel | Geschäftsführer | 10 Rue De Paris Orsay 91400 France | French | 121806980001 | ||||||
| DUTTON, Philip | Geschäftsführer | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GERETY, James Anthony | Geschäftsführer | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HARTLEY, Myles | Geschäftsführer | 66 Rue De Lisbonne FOREIGN Paris 75008 France | British | 98344810001 | ||||||
| HICK, Paul Arney | Geschäftsführer | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| KHAITAN, Ajay | Geschäftsführer | Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor | United Kingdom | British | 87678640006 | |||||
| KING, John | Geschäftsführer | Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire | British | 81185040003 | ||||||
| PINFIELD, Scott | Geschäftsführer | Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire | United Kingdom | Unknown | 142349020001 | |||||
| SELBY, John Edward Robertson | Geschäftsführer | 113 Rodenhurst Road Clapham SW4 8AF London | British | 123468550001 | ||||||
| SMITH, Christopher John Garner | Geschäftsführer | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | British | 71402190001 | ||||||
| SMITH, Ian Ashley | Geschäftsführer | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 | |||||
| VALENT FALANDRY, Patrick | Geschäftsführer | 17 Rue Du Marechal Lyautey Parmain 95620 France | French | 94134320001 | ||||||
| WALL, John Robert | Geschäftsführer | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 | |||||
| WILSON, Duncan Thompson Hill | Geschäftsführer | 10 Criss Grove SL9 9HG Chalfont St Peter Buckinghamshire | British | 30747810001 | ||||||
| YOUNG, Mark Osborne | Geschäftsführer | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 |
Hat LEE COOPER INTERNATIONAL LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Erstellt am 12. Jan. 2007 Geliefert am 27. Jan. 2007 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over credit balances | Erstellt am 21. Juli 2005 Geliefert am 02. Aug. 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Pledge over inventory | Erstellt am 05. Juli 2005 Geliefert am 20. Juli 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben The entire current and future value of the inventory. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| Composite all assets guarantee and indemnity and debenture | Erstellt am 05. Juli 2005 Geliefert am 20. Juli 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Composite all assets guarantee and indemnity and debenture | Erstellt am 05. Juli 2005 Geliefert am 20. Juli 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Composite all assets guarantee and indemnity and debenture | Erstellt am 05. Juli 2005 Geliefert am 15. Juli 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over credit balances | Erstellt am 15. Juni 2005 Geliefert am 05. Juli 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over credit balances | Erstellt am 15. Juni 2005 Geliefert am 28. Juni 2005 | Ausstehend | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Deed of charge over credit balances | Erstellt am 15. Juni 2005 Geliefert am 27. Juni 2005 | Ausstehend | Gesicherter Betrag All monies not exceeding £6,000,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 04. Mai 2005 Geliefert am 24. Mai 2005 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 28. Juni 1996 Geliefert am 16. Juli 1996 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Mortgage debenture | Erstellt am 30. Sept. 1993 Geliefert am 06. Okt. 1993 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 09. Okt. 1990 Geliefert am 25. Okt. 1990 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Fixed and floating charge | Erstellt am 13. Juli 1982 Geliefert am 27. Juli 1982 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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Hat LEE COOPER INTERNATIONAL LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gläubiger-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0