Karrimor International Limited

Company Name	Karrimor International Limited
Company Status	Dissolved
Company Number	00506817
Category	Private Limited Company
Incorporation Date	9 April 1952(71 years, 2 months ago)
Dissolution Date	15 September 2009 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	William Edward Kelly
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(44 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 15 September 2009)
Role	Operations Director
Correspondence Address	20 Highfield Avenue Foulridge Colne Lancashire BB8 7PB

Director Name	Simon John Nash
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1999(46 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	16 Berkeley Avenue PO Box 98868 Sanoton Sloan Park 2152

Director Name	Mr Iain Scott Harris
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 King Henry Mews Bolton By Bowland Lancashire BB7 4NR

Director Name	Debra Travis
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(47 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 15 September 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Higher Barn Farm Dark Lane Delph Saddleworth OL3 5TY

Director Name	Katsuhisa Ishikawa
Date of Birth	July 1947 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 September 2000(48 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	2-16-13 Kamishaku J11 Merima-Ku Tokyo Foreign

Director Name	John William Austen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(48 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Commercial Director
Correspondence Address	Branksome Church Lane Derington Stafford ST18 9LY

Director Name	Neil Dyson Bradley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2000(48 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 September 2009)
Role	Brand Development
Correspondence Address	17 Crow Woods Edenfield Ramsbottom BL0 0HY

Director Name	Maurice Hitchen
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	26 Elizabeth Drive Haslingden Rossendale Lancashire BB4 4JB

Director Name	John Cadwaladr Lewys-Lloyd
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 1996)
Role	Chartered Accountant
Correspondence Address	Little Dene Caldy Wirral L48 2HW

Director Name	Mrs Jennifer Mary Longbottom
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	17 Woodside Haslingden Rossendale Lancashire BB4 6QQ

Director Name	Mr Robert William Mattock
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	Claytonfield Clayton-Le-Woods Chorley Lancs PR6 7EY

Director Name	Mr Charles Henry Parsons
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	3 Myrtle Grove Haslingden Rossendale Lancashire BB4 4DE

Director Name	Mrs Mary Parsons
Date of Birth	December 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1996)
Role	Company Director
Correspondence Address	3 Myrtle Grove Haslingden Rossendale Lancashire BB4 4DE

Director Name	Michael Charles Parsons
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 January 1998)
Role	Company Director
Correspondence Address	2 Manor House Marsden Huddersfield West Yorkshire HD7 6NN

Secretary Name	John Cadwaladr Lewys-Lloyd
Nationality	British
Status	Resigned
Appointed	01 January 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Little Dene Caldy Wirral L48 2HW

Director Name	Mary Douglas
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(39 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	109 Free Trade Wharf 340 The Highway London E1 9EU

Director Name	Colin Campbell
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 1996)
Role	Sales Director
Correspondence Address	3 Juniper Close Winchester Hampshire SO22 4LU

Secretary Name	Mrs Jennifer Mary Longbottom
Nationality	British
Status	Resigned
Appointed	08 May 1996(44 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 October 1996)
Role	Secretary
Correspondence Address	17 Woodside Haslingden Rossendale Lancashire BB4 6QQ

Director Name	Andrea Guiseppe Campanini Bonomi
Date of Birth	March 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1996(44 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1999)
Role	Industry
Correspondence Address	70 Palace Court London W2 4JB

Director Name	Christopher David Cook
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1996(44 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 May 1997)
Role	Manager/Engineer
Country of Residence	United Kingdom
Correspondence Address	Beauchamp House Church Road Sherbourne Warwickshire CV35 8AN

Director Name	Mr John Crostarosa Mowinckel
Date of Birth	July 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1996(44 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 30 Bramham Gardens London SW5 0HE

Director Name	Margaret Ruth Metcalfe
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(45 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1999)
Role	Accountant
Correspondence Address	5 High Meadows Low Road Thornhill Dewsbury West Yorkshire WF12 0PH

Director Name	David Michael Heys
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(45 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1999)
Role	CEO
Correspondence Address	23 Tufton Court Tufton Street London SW1P 3QH

Director Name	Mark Graham Vaughan Richard
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	West Wing Stelling Hall Newton Stocksfield Northumberland NE43 7UP

Director Name	Mr Robert James Sheard
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Martketing Director
Country of Residence	England
Correspondence Address	The Manor House Main Street, South Littleton Evesham WR11 8TJ

Director Name	Gary Alan Campbell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	19 February 1999(46 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 1999)
Role	Accountant
Correspondence Address	79a Brook Green London W6 7BE

Director Name	Quentin Alfred Southey
Date of Birth	July 1952 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	19 February 1999(46 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	3 Westway Road Fourways Johannesburg Foreign South Africa

Director Name	Mr Giles William Andrew Hefer
Date of Birth	July 1956 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 September 2000(48 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2003)
Role	Manager
Country of Residence	South Africa
Correspondence Address	43 York Mansions Prince Of Wales Drive London SW11 4BP

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1996(44 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 February 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(46 years, 10 months after company formation)
Appointment Duration	5 years (resigned 05 March 2004)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,646,000
Gross Profit	£6,756,000
Net Worth	£1,195,000
Cash	£16,000
Current Liabilities	£5,440,000

Accounts

Latest Accounts	28 February 2003 (20 years, 3 months ago)
Accounts Category	Group
Accounts Year End	28 February

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Receiver's abstract of receipts and payments to 6 November 2008 (2 pages)
19 November 2008	Notice of ceasing to act as receiver or manager (1 page)
12 March 2008	Receiver's abstract of receipts and payments to 19 February 2009 (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: begbies traynor elliot house 151 deansgate manchester M3 3BP (1 page)
2 March 2007	Receiver's abstract of receipts and payments (2 pages)
23 February 2006	Receiver's abstract of receipts and payments (2 pages)
9 March 2005	Receiver's abstract of receipts and payments (3 pages)
27 May 2004	Amended certificate of constitution of creditors' committee (2 pages)
27 May 2004	Director's particulars changed (1 page)
29 April 2004	Administrative Receiver's report (15 pages)
13 April 2004	Statement of Affairs in administrative receivership following report to creditors (10 pages)
11 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: petre road clayton le moors accrington lancashire BB5 5JZ (1 page)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
28 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 February 2004	Appointment of receiver/manager (1 page)
20 February 2004	Return made up to 01/01/04; full list of members (14 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
9 October 2003	Group of companies' accounts made up to 28 February 2003 (34 pages)
28 August 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	Director resigned (1 page)
20 March 2003	Return made up to 01/01/03; full list of members (14 pages)
20 March 2003	Director's particulars changed (1 page)
10 March 2003	Ad 21/02/03--------- £ si [email protected]=32731 £ ic 2668500/2701231 (13 pages)
10 March 2003	Nc inc already adjusted 21/02/03 (1 page)
10 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (9 pages)
20 January 2003	Ad 28/03/02--------- £ si [email protected]=2416000 £ ic 252500/2668500 (2 pages)
20 January 2003	Nc inc already adjusted 28/03/02 (1 page)
20 January 2003	Memorandum and Articles of Association (21 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
7 January 2003	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
17 September 2002	Director resigned (1 page)
2 July 2002	Group of companies' accounts made up to 30 September 2001 (34 pages)
8 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 July 2001	Ad 22/06/01--------- £ si [email protected]=42087 £ ic 252500/294587 (4 pages)
2 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
2 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
2 July 2001	£ nc 252501/294589 22/06/01 (1 page)
1 June 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (53 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Return made up to 14/12/99; change of members (9 pages)
30 March 2001	Ad 21/09/00--------- £ si [email protected] (2 pages)
30 March 2001	Ad 21/09/00--------- £ si [email protected] (2 pages)
23 February 2001	Full accounts made up to 30 September 2000 (25 pages)
5 January 2001	Return made up to 01/01/01; full list of members (13 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
23 October 2000	£ nc 193376/252501 20/09/00 (1 page)
18 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
9 October 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Full accounts made up to 30 September 1999 (17 pages)
4 January 2000	Full accounts made up to 28 February 1999 (18 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Return made up to 01/01/00; full list of members (11 pages)
6 December 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
7 May 1999	Accounting reference date shortened from 02/03/00 to 30/09/99 (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
9 March 1999	New secretary appointed (2 pages)
9 March 1999	Auditor's resignation (2 pages)
9 March 1999	New director appointed (2 pages)
4 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 1999	Particulars of mortgage/charge (5 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (11 pages)
8 February 1999	Full group accounts made up to 27 February 1998 (24 pages)
4 January 1999	Delivery ext'd 3 mth 27/02/98 (2 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 February 1998	New director appointed (2 pages)
23 February 1998	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 February 1998	Return made up to 01/01/98; change of members (8 pages)
23 February 1998	Red capital and canc sh preium £ ic 725080/ 193376 (4 pages)
17 February 1998	New director appointed (2 pages)
23 January 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
5 December 1997	Return made up to 01/01/97; change of members; amend (8 pages)
15 October 1997	Particulars of mortgage/charge (16 pages)
29 July 1997	Full group accounts made up to 28 February 1997 (24 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
28 May 1997	New director appointed (2 pages)
7 April 1997	Full group accounts made up to 28 February 1996 (30 pages)
21 March 1997	Return made up to 01/01/97; no change of members (4 pages)
22 November 1996	New director appointed (2 pages)
11 November 1996	Memorandum and Articles of Association (32 pages)
11 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
11 November 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
11 November 1996	S-div 26/10/96 (1 page)
11 November 1996	£ nc 500000/675060 26/10/96 (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
7 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
3 October 1995	Accounting reference date extended from 30/09 to 02/03 (1 page)
6 September 1995	Director resigned (4 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (29 pages)
2 August 1993	Full accounts made up to 30 September 1992 (25 pages)
16 July 1992	Full group accounts made up to 30 September 1991 (19 pages)
23 March 1992	Memorandum and Articles of Association (25 pages)
26 July 1991	Full group accounts made up to 30 September 1990 (18 pages)
8 August 1990	Full group accounts made up to 30 September 1989 (18 pages)
20 July 1989	Full group accounts made up to 30 September 1988 (20 pages)
9 August 1988	Full accounts made up to 30 September 1987 (19 pages)
24 August 1987	Full accounts made up to 30 September 1986 (28 pages)
15 October 1975	Company name changed\certificate issued on 15/10/75 (2 pages)
9 April 1952	Incorporation (14 pages)
9 April 1952	Certificate of incorporation (1 page)

Karrimor International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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