LEE COOPER GROUP LIMITED
Vue d'ensemble
| Nom de la société | LEE COOPER GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02984862 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LEE COOPER GROUP LIMITED ?
| Adresse du siège social | Gloucester House 72 London Road AL1 1NS St. Albans Hertfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LEE COOPER GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 03 mars 2007 |
Quels sont les derniers dépôts pour LEE COOPER GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 18 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 juil. 2012 | 22 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 juil. 2011 | 34 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 10 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de Hamilton House Mabledon Place London WC1H 9BB le 11 juin 2010 | 2 pages | AD01 | ||||||||||
Changement d'adresse du siège social de 6 Snow Hill London Uk EC1A 2AY le 21 mai 2010 | 2 pages | AD01 | ||||||||||
Cessation de la nomination de Stefaan Le Clair en tant que directeur | 1 pages | TM01 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Comptes annuels établis au 03 mars 2007 | 16 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de LEE COOPER GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HANN, Indira | Secrétaire | Danecroft Oldfield Road SL6 1TX Maidenhead Berkshire | British | 118446370001 | ||||||
| BAZANTAY, Emmanuel Patrick Serge | Administrateur | Rue Roland Douay 80080 Amiens 55 Amiens France | French | 140033000001 | ||||||
| DUNKLEY, Andrew Albert | Administrateur | High Street Nash MK17 0EP Milton Keynes 20 Buckinghamshire | England | British | 134204360001 | |||||
| BERRY, John Graham | Secrétaire | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | British | 10711650001 | ||||||
| FARRINGTON, David John | Secrétaire | 23 Napoleon Road TW1 3EW Twickenham Middlesex | British | 13372050001 | ||||||
| LAUGHTON, Mark Timothy | Secrétaire | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| LEWIS, Sally Elizabeth | Secrétaire | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| RICHARDS, Alan Jeffrey | Secrétaire | Tiryns Forest Road RG40 5QR Wokingham Berkshire | British | 1437330001 | ||||||
| WALL, John Robert | Secrétaire | 9 Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | British | 72368120001 | ||||||
| YOUNG, Mark Osborne | Secrétaire | 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire | British | 71930040003 | ||||||
| S & J REGISTRARS LIMITED | Secrétaire | 99 Gresham Street EC2V 7NG London | 43122090005 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secrétaire désigné | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BURNETT, Christopher Thomas | Administrateur | Moorfield Rombalds Lane Ben Rhydding LS29 8RT Ilkley West Yorkshire | British | 905440001 | ||||||
| DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon | Administrateur | 7 Rue A. De Saint-Exupery FOREIGN Lyon 69002 France | French | 121807520001 | ||||||
| DE VILMORIN, Philippe-Andre | Administrateur | 16 Boulevard Emile Augier FOREIGN 75016 Paris France | French | 65336490002 | ||||||
| DEGIOANNI, Thierry Antoine Michel | Administrateur | 10 Rue De Paris Orsay 91400 France | French | 121806980001 | ||||||
| DJEMMALI, Hosni | Administrateur | 11 Rue Iben Rachiq Tunis Tunisia | Tunisia | 41812320001 | ||||||
| DJILANI, Hedi | Administrateur | 2 Bis Rue Du Reservoir Tunis Tunisia | Tunisian | 41812080001 | ||||||
| DJILANI, Mohamed Hechmi | Administrateur | 2 Bis Rue Du Reservoir FOREIGN Tunis 1008 Tunisia | Tunisian | 73518380001 | ||||||
| DUTTON, Philip | Administrateur | 23 Quarry Dene LS16 8PA Leeds West Yorkshire | United Kingdom | British | 141395280001 | |||||
| GERETY, James Anthony | Administrateur | 22 Leadale Avenue Chingford E4 8AT London | England | British | 35957840001 | |||||
| HARDY, Christopher Paul Cecil | Administrateur | Flat 1 30 Bolton Gardens SW5 0AQ London | British | 59163510001 | ||||||
| HARGREAVES, Jason | Administrateur | 328 The Colonnades Albert Dock L3 4AB Liverpool | British | 80102490001 | ||||||
| HARGREAVES, John | Administrateur | 1st Floor, Block C, Houston Palace 1 Avenue Princess Grace Monaco Mc 98000 | British | 116048300001 | ||||||
| HICK, Paul Arney | Administrateur | Millcourt Mill Road SL7 1QB Marlow Buckinghamshire | England | British | 47699120005 | |||||
| JACKSON, William Nicholas | Administrateur | 9 Napier Avenue SW6 3PS London | British | 43321760002 | ||||||
| JORDAN KEANE, Miriam | Administrateur | 48 Queens Gate SW7 5JN London | British | 48402680003 | ||||||
| KHAITAN, Ajay | Administrateur | Robsart House 10 Abingdon Road OX2 9QN Oxford Cumnor | United Kingdom | British | 87678640006 | |||||
| KING, John | Administrateur | Crossley House Crossley Park New Pale Road WA6 6JG Manley Cheshire | British | 81185040003 | ||||||
| LAUGHTON, Mark Timothy | Administrateur | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| LE CLAIR, Stefaan A | Administrateur | A. Vermaelenstraat 4 Blanden 3052 Belgium | Belgian | 123657490001 | ||||||
| MASON, Paul | Administrateur | Darwin Bank Whiddon Croft, Menston LS29 6QQ Ilkley West Yorkshire | British | 117547810001 | ||||||
| MAUNSELL, Christopher Ernest | Administrateur | Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire | England | British | 544600001 | |||||
| MOORES, Robert Patrick | Administrateur | 51 Airedale Avenue W4 2NW London | British | 47268200001 | ||||||
| NG, Frederick Tak Wai | Administrateur | 13/F Block L 141 Prince Edward Road West Kowloon FOREIGN Hong Kong | Chinese | 64183300004 |
LEE COOPER GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Composite all assets guarantee and indemnity and debenture | Créé le 26 août 2009 Livré le 09 sept. 2009 | En cours | Montant garanti 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 | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of pledge over inventory | Créé le 26 août 2009 Livré le 08 sept. 2009 | En cours | Montant garanti All monies due or to become due from the pledgor and any obligor to any of the pledgees under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The entire current and future value of the inventory see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of variation | Créé le 12 janv. 2007 Livré le 27 janv. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 20 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 20 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite all assets guarantee and indemnity and debenture | Créé le 05 juil. 2005 Livré le 15 juil. 2005 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mai 2005 Livré le 24 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 juin 1996 Livré le 16 juil. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 déc. 1994 Livré le 14 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured parties and to the secured parties (as defined) on any account whatsoever under or in connection with any of the transaction documents | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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LEE COOPER GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0