LEE COOPER (UK) LIMITED
Visión general
| Nombre de la empresa | LEE COOPER (UK) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00574307 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de LEE COOPER (UK) LIMITED?
- (5141) /
¿Dónde se encuentra LEE COOPER (UK) LIMITED?
| Dirección de la sede social | Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LEE COOPER (UK) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LEE COOPER SPORTSWEAR LIMITED | 27 ene 1989 | 27 ene 1989 |
| LEE COOPER LIMITED | 16 nov 1956 | 16 nov 1956 |
¿Cuáles son las últimas cuentas de LEE COOPER (UK) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 03 mar 2007 |
¿Cuáles son las últimas presentaciones para LEE COOPER (UK) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de acreedores | 20 páginas | 4.72 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 sept 2012 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2012 | 6 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 sept 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 mar 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 06 sept 2010 | 5 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de asuntos con el formulario adjunto 4.19 | 8 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 03 mar 2007 | 18 páginas | AA | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Resoluciones Resolutions | 8 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(353) | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
¿Quiénes son los directivos de LEE COOPER (UK) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Indira | Secretario | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 118446370001 | ||||||
| BAZANTAY, Emmanuel Patrick Serge | Director | Rue Roland Douay 80080 Amiens 55 Amiens France | French | 140033000001 | ||||||
| DUNKLEY, Andrew Albert | Director | High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire | England | British | 134204360001 | |||||
| LE CLAIR, Stefaan A | Director | A. Vermaelenstraat 4 Blanden 3052 Belgium | Belgian | 123657490001 | ||||||
| BERRY, John Graham | Secretario | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| FARRINGTON, David John | Secretario | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| LAUGHTON, Mark Timothy | Secretario | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| RICHARDS, Alan Jeffrey | Secretario | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| YOUNG, Mark Osborne | Secretario | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| S & J REGISTRARS LIMITED | Secretario corporativo | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon | Director | 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France | French | 121807520001 | ||||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| FARRINGTON, David John | Director | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| GERETY, James Anthony | Director | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HICK, Paul Arney | Director | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| HOWELL, Christopher Timothy | Director | The Barn Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire | British | 68380170002 | ||||||
| KHAITAN, Ajay | Director | Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor | United Kingdom | British | 87678640006 | |||||
| KING, John | Director | Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire | British | 81185040003 | ||||||
| LAUGHTON, Mark Timothy | Director | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| PINFIELD, Scott | Director | Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire | United Kingdom | Unknown | 142349020001 | |||||
| RICHARDS, Alan Jeffrey | Director | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| SELBY, John Edward Robertson | Director | 113 Rodenhurst Road Clapham SW4 8AF London | British | 123468550001 | ||||||
| SMITH, Christopher John Garner | Director | The Beeches Quill Hall Lane HP6 6LU Amersham Buckinghamshire | British | 71402190001 | ||||||
| SMITH, Ian Ashley | Director | Malt Kiln Barn Halsall Road L39 8RN Halsall West Lancashire | England | British | 4323760003 | |||||
| VIDLER, Kelvin Bryan | Director | 138 The Beeches Beechfield Road Boxmoor HP1 1PL Hemel Hempstead Hertfordshire | British | 77933900002 | ||||||
| WALL, John Robert | Director | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | United Kingdom | British | 72368120001 | |||||
| WILSON, Duncan Thompson Hill | Director | 10 Criss Grove SL9 9HG Chalfont St Peter Buckinghamshire | British | 30747810001 | ||||||
| YOUNG, Mark Osborne | Director | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 |
¿Tiene LEE COOPER (UK) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of variation | Creado el 12 ene 2007 Entregado el 27 ene 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite all assets guarantee and indemnity and debenture | Creado el 05 jul 2005 Entregado el 20 jul 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite all assets guarantee and indemnity and debenture | Creado el 05 jul 2005 Entregado el 20 jul 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite all assets guarantee and indemnity and debenture | Creado el 05 jul 2005 Entregado el 15 jul 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 15 jun 2005 Entregado el 28 jun 2005 | Pendiente | Cantidad garantizada All monies not exceeding twenty four thousand nine hundred and seventy euros and all other monies due or to become due | |
Breve descripción Barclays bank PLC re lee cooper (UK) limited business premium account account number 70106755. 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 04 may 2005 Entregado el 24 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 jun 1996 Entregado el 16 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 30 sept 1993 Entregado el 06 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 abr 1989 Entregado el 17 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Letter of set off | Creado el 18 sept 1984 Entregado el 04 oct 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or lee cooper (ireland) limited to the chargee | |
Breve descripción Moneys in company's accounts with the bank. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 11 ene 1980 Entregado el 29 ene 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land & premises being factory at water-ma-trout trenethick, helston. Together with all fixtures. | ||||
Personas con derecho
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Transacciones
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| Equitable charge | Creado el 14 ago 1975 Entregado el 29 ago 1975 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from lee cooper group limited to the chargee on any account whatsoever. | |
Breve descripción Any monies standing to the credit of the company's accounts with midland bank limited. | ||||
Personas con derecho
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Transacciones
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¿Tiene LEE COOPER (UK) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de acreedores |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0