LEE COOPER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00574307

Incorporation date

16/11/1956

Size

Full

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1956)

23/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

09/10/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-06

View PDF (6 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-06

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-06

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-06

View PDF (5 pages)

29/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2009

Registered office changed on 26/09/2009 from first floor 6 snow hill london EC1A 2AY

View PDF (1 pages)

15/09/2009

Statement of affairs with form 4.19

View PDF (8 pages)

15/09/2009

Resolutions

View PDF (1 pages)

12/08/2009

Director appointed emmanuel bazantay

View PDF (2 pages)

01/06/2009

Full accounts made up to 2007-03-03

View PDF (18 pages)

16/02/2009

Appointment Terminated Director bruno de lalande de l`heraudiere

View PDF (1 pages)

29/01/2009

Return made up to 24/09/08; full list of members

View PDF (4 pages)

29/01/2009

Location of register of members

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from lee cooper house 17 bath road slough berkshire SL1 3UF

View PDF (1 pages)

27/10/2008

Director appointed andrew albert dunkley

View PDF (2 pages)

23/10/2008

Appointment Terminate, Director John Edward Robertson Selby Logged Form

View PDF (1 pages)

20/10/2008

Appointment Terminated Director john selby

View PDF (1 pages)

18/02/2008

Resolutions

View PDF (8 pages)

25/10/2007

Return made up to 24/09/07; no change of members

View PDF (8 pages)

25/10/2007

Location of register of members address changed

View PDF (0 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-03-04

View PDF (16 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (1 pages)

30/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

16/10/2006

Location of register of members address changed

View PDF (0 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Auditor's resignation

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Full accounts made up to 2005-02-26

View PDF (19 pages)

20/12/2005

Auditor's resignation

View PDF (1 pages)

11/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

21/07/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (20 pages)

12/07/2005

Location of register of members

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/06/2005

Ad 04/05/05--------- £ si 1500000@1=1500000 £ ic 10000000/11500000

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (1 pages)

07/06/2005

£ nc 10000000/11500000 04/05/05

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (19 pages)

24/05/2005

New director appointed

View PDF (3 pages)

24/05/2005

New secretary appointed

View PDF (3 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

16/05/2005

New director appointed

View PDF (2 pages)

22/12/2004

Full accounts made up to 2004-02-28

View PDF (17 pages)

04/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

23/07/2004

New director appointed

View PDF (2 pages)

06/01/2004

Full accounts made up to 2003-03-01

View PDF (18 pages)

02/12/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

20/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

06/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (2 pages)

18/07/2002

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (1 pages)

04/04/2002

New secretary appointed

View PDF (1 pages)

12/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

18/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

18/10/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

23/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New director appointed

View PDF (2 pages)

23/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Nc inc already adjusted 07/08/98

View PDF (1 pages)

17/08/1998

Ad 07/08/98--------- £ si 1250000@1=1250000 £ ic 8750000/10000000

View PDF (2 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

£ nc 8750000/10000000 07/08/98

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

10/08/1998

Resolutions

View PDF (1 pages)

29/07/1998

Ad 29/06/98--------- £ si 1250000@1=1250000 £ ic 7500000/8750000

View PDF (2 pages)

29/07/1998

£ nc 7500000/8750000 25/07/98

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/10/1997

Return made up to 24/09/97; no change of members

View PDF (6 pages)

01/10/1997

Director's particulars changed

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01/10/1997

Registered office changed on 01/10/97

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24/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

23/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

09/01/1996

Registered office changed on 09/01/96 from: denmark house the broadway london NW9 7BU

View PDF (1 pages)

12/12/1995

Nc inc already adjusted 20/11/95

View PDF (1 pages)

12/12/1995

Resolutions

View PDF (1 pages)

23/10/1995

Auditor's resignation

View PDF (1 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/09/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

23/09/1994

Full accounts made up to 1993-12-31

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23/09/1994

Return made up to 24/09/94; no change of members

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04/01/1994

Certificate of change of name

View PDF (2 pages)

06/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1993

Declaration of satisfaction of mortgage/charge

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29/10/1993

Return made up to 24/09/93; no change of members

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29/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

Particulars of mortgage/charge

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10/11/1992

Return made up to 25/09/92; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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06/04/1992

New director appointed

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23/10/1991

Return made up to 12/09/91; no change of members

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18/10/1991

Full accounts made up to 1990-12-31

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11/10/1991

Director resigned

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09/02/1991

Return made up to 29/06/89; full list of members; amend

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03/12/1990

Return made up to 18/09/90; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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09/03/1990

Director resigned

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08/01/1990

Registered office changed on 08/01/90 from: 126/134 baker st london W1M 1FH

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26/07/1989

Full accounts made up to 1988-12-31

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26/07/1989

Return made up to 29/06/89; full list of members

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17/04/1989

Particulars of mortgage/charge

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26/01/1989

Certificate of change of name

View PDF (2 pages)

28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 21/07/88; full list of members

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30/01/1988

Declaration of satisfaction of mortgage/charge

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01/10/1987

Full accounts made up to 1986-12-31

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01/10/1987

Return made up to 10/09/87; full list of members

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22/08/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

22/08/1986

Return made up to 31/07/86; full list of members

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02/06/1985

Registered office changed on 02/06/85 from: regent house hubert road brentwood essex

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16/11/1956

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/03/2007

Last change occurred

03/03/2007

Accounts

Full

Last made up date

03/03/2007

Next account date

03/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Ian Ashley	Director	11/03/2002 - 30/11/2002	36
Farrington, David John	Director	20/09/1999 - 31/07/2002	3
Laughton, Mark Timothy	Director	29/04/2005 - 04/05/2005	11
Dutton, Philip	Director	26/11/2002 - 04/05/2005	331
Dunkley, Andrew Albert	Director	27/10/2008 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About LEE COOPER (UK) LIMITED

LEE COOPER (UK) LIMITED is an(a) Dissolved company incorporated on 16/11/1956 with the registered office located at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEE COOPER (UK) LIMITED?

LEE COOPER (UK) LIMITED is currently Dissolved. It was registered on 16/11/1956 and dissolved on 23/04/2013.

Where is LEE COOPER (UK) LIMITED located?

LEE COOPER (UK) LIMITED is registered at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG.

What does LEE COOPER (UK) LIMITED do?

LEE COOPER (UK) LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for LEE COOPER (UK) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.