LEE COOPER INTERNATIONAL LIMITED
Visión general
| Nombre de la empresa | LEE COOPER INTERNATIONAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00808494 |
| 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 INTERNATIONAL LIMITED?
- (5141) /
¿Dónde se encuentra LEE COOPER INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| LEE COOPER LICENSING LIMITED | 24 mar 1995 | 24 mar 1995 |
| LICENSING SERVICES INTERNATIONAL LIMITED | 31 oct 1986 | 31 oct 1986 |
| LEE COOPER LICENSING SERVICES LIMITED | 31 dic 1978 | 31 dic 1978 |
| CASUAL FLAIR CLOTHING LIMITED | 10 jun 1964 | 10 jun 1964 |
¿Cuáles son las últimas cuentas de LEE COOPER INTERNATIONAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 03 mar 2007 |
¿Cuáles son las últimas presentaciones para LEE COOPER INTERNATIONAL 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 | 9 páginas | 4.20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 páginas | 288a | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Cuentas completas preparadas hasta el 03 mar 2007 | 20 páginas | AA | ||||||||||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
¿Quiénes son los directivos de LEE COOPER INTERNATIONAL 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 | |||||||
| BURNETT, Christopher Thomas | Director | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon | Director | 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France | French | 121807520001 | ||||||
| DEGIOANNI, Thierry Antoine Michel | Director | 10 Rue De Paris Orsay 91400 France | French | 121806980001 | ||||||
| DUTTON, Philip | Director | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GERETY, James Anthony | Director | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HARTLEY, Myles | Director | 66 Rue De Lisbonne FOREIGN Paris 75008 France | British | 98344810001 | ||||||
| HICK, Paul Arney | Director | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| 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 | ||||||
| PINFIELD, Scott | Director | Gillmoor House Dukes Hill, Gill Bank Road LS29 0AZ Ilkley West Yorkshire | United Kingdom | Unknown | 142349020001 | |||||
| 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 | |||||
| VALENT FALANDRY, Patrick | Director | 17 Rue Du Marechal Lyautey Parmain 95620 France | French | 94134320001 | ||||||
| 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 INTERNATIONAL 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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| Deed of charge over credit balances | Creado el 21 jul 2005 Entregado el 02 ago 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Pledge over inventory | 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 and investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The entire current and future value of the inventory. 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 05 jul 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
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 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 | |
Breve descripción 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. | ||||
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 27 jun 2005 | Pendiente | Cantidad garantizada All monies not exceeding £6,000,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
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 09 oct 1990 Entregado el 25 oct 1990 | 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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| Fixed and floating charge | Creado el 13 jul 1982 Entregado el 27 jul 1982 | 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 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. | ||||
Personas con derecho
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Transacciones
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¿Tiene LEE COOPER INTERNATIONAL 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