LEE COOPER GROUP LIMITED

Dissolved on 4 Feb 2014

Address

LEE COOPER GROUP LIMITED
GLOUCESTER HOUSE
72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS
(173 companies also use this postcode)

Classification:

Manufacture other wearing apparel etc.

Legal Information

Company Registration No.:
02984862
Incorporation Date:
31 Oct 1994
Dissolution Date:
4 Feb 2014
Dissolved after 19 Years
Financial Year End:
31 Dec
For period ending:
3 Mar 2007
Filed on:
1 Jun 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jan 2009
Filed on:
27 Jul 2009
Purchase latest return for £4.99

Information correct as of: 30 May 2014 - Check for updates

Map


Recently Filed Documents - 195 available


Directors and Secretaries

Emmanuel Bazantay
27 Jul 2009 ⇒ Company Dissolved / Closed Director
Andrew Dunkley
27 Oct 2008 ⇒ Company Dissolved / Closed Director
Indira Hann
12 Jan 2007 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

INVESTEC BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - OUTSTANDING on 9 Sep 2009
GE COMMERCIAL FINANCE LIMITED AND INVESTEC BANK PLC
DEED OF PLEDGE OVER INVENTORY - OUTSTANDING on 8 Sep 2009
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
DEED OF VARIATION - OUTSTANDING on 27 Jan 2007
GE COMMERCIAL FINANCE LIMITED ("THE SECURITY HOLDER")
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - OUTSTANDING on 20 Jul 2005
GE COMMERCIAL FINANCE LIMITED AS SECURITY AGENT FOR GE FACTOFRANCE SNC
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - OUTSTANDING on 20 Jul 2005
INVESTEC BANK (UK) LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - OUTSTANDING on 15 Jul 2005

Previous Company Names

DE FACTO 373 LIMITED
Changed 14 Nov 1994

Previous Addresses

HAMILTON HOUSE MABLEDON PLACE
LONDON
WC1H 9BB
Changed 11 Jun 2010

6 SNOW HILL
LONDON
UK
EC1A 2AY
Changed 21 May 2010

6 FIRST FLOOR
6 SNOW HILL
LONDON
EC1A 2AY
UK
Changed 27 Jul 2009

LEE COOPER HOUSE
17 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UF
Changed 9 Jan 2009

DENMARK HOUSE
THE BROADWAY
LONDON
NW9 7BU
Changed 9 Jan 1996

10 SNOW HILL
LONDON
EC1A 2AL
Changed 13 Mar 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.leecoopergroup.co.uk
www.leecoopergroup.com
www.leecoopergroup.net
www.leecoopergroup.and
www.leecoopergroup.org.uk
www.leecoopergroup.org
www.leecooper.group

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
3 Mar 2007 1 Jun 2009 27
4 Mar 2006 12 Jul 2007 16
26 Feb 2005 31 Mar 2006 13
28 Feb 2004 22 Dec 2004 10
1 Mar 2003 6 Jan 2004 10

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Official Accounts
Latest Annual accounts for year ending 3 Mar 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 4 times in the last few years