Bsl1963 Limited

Company Name	Bsl1963 Limited
Company Status	Dissolved
Company Number	03998077
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	13 January 2024 (3 months, 2 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 January 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Gordon Brothers, 3rd Floor 13 Hanover Square London W1S 1HN

Director Name	Mr Rafael Klotz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2015(15 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 13 January 2024)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Gordon Brothers Europe, 3rd Floord 13 Hanover Squa London W1S 1HN

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Mr Bernard Solomons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	4 years (resigned 30 August 2004)
Role	Company Director
Correspondence Address	Levern Lodge, 22 Davieland Road Whitecraigs Glasgow G46 7LL Scotland

Director Name	Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	4 years (resigned 30 August 2004)
Role	Accountant
Correspondence Address	13 Earls Terrace London W8 6LP

Director Name	Mr Robert William McGowan-Smyth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	4 years (resigned 30 August 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Glenview Bangor County Down BT19 6NU Northern Ireland

Director Name	Mr Miles Herbert Gray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrywind Stevens Lane, Claygate Esher Surrey KT10 0TJ

Secretary Name	Roisen Mark Sater
Nationality	British
Status	Resigned
Appointed	22 August 2000(3 months after company formation)
Appointment Duration	3 months (resigned 21 November 2000)
Role	Accountant
Correspondence Address	13 Earls Terrace London W8 6LP

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	20 South Avenue Paisley Renfrewshire PA2 7SP Scotland

Secretary Name	Michael Lamont
Nationality	British
Status	Resigned
Appointed	21 November 2000(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2004)
Role	Finance Director
Correspondence Address	26 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	John Hicks Lanier
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 June 2013)
Role	President
Country of Residence	United States
Correspondence Address	222 Piedmont Avenue Atlanta Georgia 30308 Foreign

Director Name	John Reese Lanier Jr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2007)
Role	Senior Vice President & Treasu
Correspondence Address	517 Arden At Argonne Atlanta Georgia 30305 Foreign

Director Name	Mr Thomas Caldecott Chubb Iii
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(4 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2015)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	288 Peachtree Battle Avenue N W Atlanta Georgia 30305 United States

Secretary Name	Allan Christopher Reid
Nationality	British
Status	Resigned
Appointed	30 July 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	37 Kirklands Crescent Bothwell Glasgow South Lanarkshire G71 8HJ Scotland

Director Name	Paul Tony Fowler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 2 Amerden Lakes Amerden Lane Taplow Berkshire SL6 0EL

Director Name	Mr Jogesh Choda
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	9 Garland Hill Belfast County Antrim BT8 6YL Northern Ireland

Director Name	Mr Jogesh Choda
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	9 Garland Hill Belfast County Antrim BT8 6YL Northern Ireland

Secretary Name	Lee Stafford Gage
Nationality	British
Status	Resigned
Appointed	16 July 2009(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill London EC1R 5ET

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Peter Schofield Lawley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Mark Maidment
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2008(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	www.bensherman.com

Location

Registered Address	Ship Canal 8th Floor 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

67.7k at £1	Oxford Industries (Uk3) LTD 96.21% Ordinary
214.6k at £0.01	Oxford Industries (Uk3) LTD 3.05% Ordinary A
52k at £0.01	Oxford Industries (Uk3) LTD 0.74% Ordinary B

Financials

Year	2014
Net Worth	£70,439,000
Current Liabilities	£26,806,000

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Charges

17 July 2015	Delivered on: 23 July 2015 Persons entitled: Ben Sherman UK Acquisition Limited Classification: A registered charge Outstanding
7 February 2003	Delivered on: 27 February 2003 Persons entitled: Winstone Properties Limited Classification: Deed of rent deposit Secured details: Â£176,250 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum standing to the credit of the seperate designated interest earning account. Outstanding
27 July 2007	Delivered on: 17 August 2007 Satisfied on: 8 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
14 June 2002	Delivered on: 25 June 2002 Satisfied on: 29 November 2003 Persons entitled: Glenvally Limited Classification: Rent deposit deed Secured details: Â£176,250 due or to become due from the company to the chargee. Particulars: The account opened in the name of the party entitled to the charge. Fully Satisfied
22 August 2000	Delivered on: 30 August 2000 Satisfied on: 8 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
22 August 2000	Delivered on: 29 August 2000 Satisfied on: 8 August 2007 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined in the Debenture) Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargee or any of the investors (as defined in the charge) pursuant to clauses 5,6 7 and 9 of an investment agreement of even date with the charge. Particulars: 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. Fully Satisfied

Filing History

13 January 2024	Final Gazette dissolved following liquidation (1 page)
13 October 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
14 August 2023	Liquidators' statement of receipts and payments to 15 June 2023 (22 pages)
23 July 2022	Liquidators' statement of receipts and payments to 15 June 2022 (22 pages)
17 May 2022	Removal of liquidator by court order (5 pages)
17 May 2022	Appointment of a voluntary liquidator (3 pages)
6 August 2021	Liquidators' statement of receipts and payments to 15 June 2021 (22 pages)
11 November 2020	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020 (2 pages)
19 August 2020	Liquidators' statement of receipts and payments to 15 June 2020 (22 pages)
17 March 2020	Registered office address changed from C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages)
2 August 2019	Liquidators' statement of receipts and payments to 15 June 2019 (23 pages)
2 August 2019	Resignation of a liquidator (3 pages)
18 August 2018	Liquidators' statement of receipts and payments to 15 June 2018 (22 pages)
22 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (21 pages)
22 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (21 pages)
3 August 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 3 August 2016 (2 pages)
2 August 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 August 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 June 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 29 June 2016 (2 pages)
27 June 2016	Statement of affairs with form 4.19 (6 pages)
27 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 (1 page)
27 June 2016	Appointment of a voluntary liquidator (9 pages)
27 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16 (1 page)
27 June 2016	Statement of affairs with form 4.19 (6 pages)
27 June 2016	Appointment of a voluntary liquidator (9 pages)
8 October 2015	Satisfaction of charge 5 in full (4 pages)
8 October 2015	Satisfaction of charge 5 in full (4 pages)
20 August 2015	Company name changed BSL2015 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
20 August 2015	Company name changed BSL2015 LIMITED\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
6 August 2015	Company name changed ben sherman LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
6 August 2015	Company name changed ben sherman LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
23 July 2015	Registration of charge 039980770006, created on 17 July 2015 (80 pages)
23 July 2015	Registration of charge 039980770006, created on 17 July 2015 (80 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 70,333.66 (6 pages)
1 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 70,333.66 (6 pages)
3 December 2014	Full accounts made up to 31 January 2014 (14 pages)
3 December 2014	Full accounts made up to 31 January 2014 (14 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 70,333.66 (6 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 70,333.66 (6 pages)
10 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
10 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
6 November 2013	Full accounts made up to 31 January 2013 (14 pages)
6 November 2013	Full accounts made up to 31 January 2013 (14 pages)
26 June 2013	Resolutions RES13 ‐ An interested director/a conflict 18/06/2013 (2 pages)
26 June 2013	Resolutions RES13 ‐ An interested director/a conflict 18/06/2013 (2 pages)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Termination of appointment of John Lanier as a director (1 page)
18 June 2013	Termination of appointment of John Lanier as a director (1 page)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
7 November 2012	Full accounts made up to 31 January 2012 (13 pages)
7 November 2012	Full accounts made up to 31 January 2012 (13 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Director's details changed for Thomas Caldecott Chubb Iii on 19 May 2012 (2 pages)
25 May 2012	Director's details changed for John Hicks Lanier on 19 May 2012 (2 pages)
25 May 2012	Director's details changed for John Hicks Lanier on 19 May 2012 (2 pages)
25 May 2012	Director's details changed for Thomas Caldecott Chubb Iii on 19 May 2012 (2 pages)
15 November 2011	Appointment of Lindsay Dunsmuir as a director (2 pages)
15 November 2011	Appointment of Lindsay Dunsmuir as a director (2 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
4 November 2011	Full accounts made up to 31 January 2011 (13 pages)
16 June 2011	Director's details changed for Thomas Caldecott Chubb Iii on 28 October 2010 (3 pages)
16 June 2011	Director's details changed for Thomas Caldecott Chubb Iii on 28 October 2010 (3 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (16 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (16 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
2 November 2010	Full accounts made up to 31 January 2010 (13 pages)
26 October 2010	Termination of appointment of Paul Fowler as a director (1 page)
26 October 2010	Termination of appointment of Paul Fowler as a director (1 page)
11 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
11 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (16 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
15 December 2009	Termination of appointment of John Lanier Jr as a director (1 page)
15 December 2009	Termination of appointment of John Lanier Jr as a director (1 page)
11 December 2009	Full accounts made up to 31 January 2009 (13 pages)
11 December 2009	Full accounts made up to 31 January 2009 (13 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
7 October 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
7 October 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
23 June 2009	Return made up to 19/05/09; full list of members (5 pages)
23 June 2009	Return made up to 19/05/09; full list of members (5 pages)
24 November 2008	Full accounts made up to 31 January 2008 (13 pages)
24 November 2008	Full accounts made up to 31 January 2008 (13 pages)
21 October 2008	Appointment terminated secretary allan reid (1 page)
21 October 2008	Return made up to 19/05/08; full list of members (5 pages)
21 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
21 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
21 October 2008	Return made up to 19/05/08; full list of members (5 pages)
21 October 2008	Appointment terminated secretary allan reid (1 page)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
17 August 2007	Particulars of mortgage/charge (9 pages)
17 August 2007	Particulars of mortgage/charge (9 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Return made up to 19/05/07; full list of members (3 pages)
19 June 2007	Return made up to 19/05/07; full list of members (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
3 March 2007	Full accounts made up to 31 May 2006 (13 pages)
3 March 2007	Full accounts made up to 31 May 2006 (13 pages)
23 May 2006	Return made up to 19/05/06; full list of members (8 pages)
23 May 2006	Return made up to 19/05/06; full list of members (8 pages)
5 April 2006	Full accounts made up to 31 May 2005 (14 pages)
5 April 2006	Full accounts made up to 31 May 2005 (14 pages)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
13 June 2005	Particulars of contract relating to shares (5 pages)
13 June 2005	Particulars of contract relating to shares (5 pages)
27 May 2005	Ad 30/07/04--------- £ si 1000@1 (2 pages)
27 May 2005	Ad 30/07/04--------- Â£ si 1000@1 (2 pages)
27 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 November 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
8 November 2004	Group of companies' accounts made up to 30 June 2004 (25 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Particulars of contract relating to shares (5 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Ad 30/07/04--------- Â£ si [email protected]=1380 Â£ ic 67954/69334 (2 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Particulars of contract relating to shares (5 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Ad 30/07/04--------- £ si [email protected]=1380 £ ic 67954/69334 (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 August 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2004	Return made up to 19/05/04; full list of members (13 pages)
21 June 2004	Return made up to 19/05/04; full list of members (13 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (22 pages)
14 November 2003	Group of companies' accounts made up to 30 June 2003 (22 pages)
7 November 2003	Ad 29/08/03--------- £ si 11668@1=11668 £ ic 56286/67954 (2 pages)
7 November 2003	Ad 29/08/03--------- Â£ si 11668@1=11668 Â£ ic 56286/67954 (2 pages)
1 September 2003	Â£ ic 56318/56286 05/08/03 Â£ sr [email protected]=32 (1 page)
1 September 2003	£ ic 56452/56318 05/08/03 £ sr [email protected]=134 (1 page)
1 September 2003	Â£ ic 56452/56318 05/08/03 Â£ sr [email protected]=134 (1 page)
1 September 2003	£ ic 56318/56286 05/08/03 £ sr [email protected]=32 (1 page)
1 August 2003	Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
1 August 2003	Return made up to 19/05/03; full list of members 363(190) ‐ Location of debenture register address changed (13 pages)
10 July 2003	Ad 27/03/02--------- Â£ si 2917@1 (2 pages)
10 July 2003	Ad 14/08/02--------- £ si 15832@1=15832 £ ic 37703/53535 (4 pages)
10 July 2003	Ad 27/03/02--------- £ si 2917@1 (2 pages)
10 July 2003	Ad 14/08/02--------- Â£ si 15832@1=15832 Â£ ic 37703/53535 (4 pages)
27 June 2003	Nc inc already adjusted 01/07/02 (1 page)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2003	Declaration of shares redemption:auditor's report (3 pages)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2003	Nc inc already adjusted 01/07/02 (1 page)
27 June 2003	Declaration of shares redemption:auditor's report (3 pages)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 April 2003	£ ic 47703/37703 07/03/03 £ sr 10000@1=10000 (1 page)
12 April 2003	Â£ ic 47703/37703 07/03/03 Â£ sr 10000@1=10000 (1 page)
10 March 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
10 March 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Declaration of shares redemption:auditor's report (3 pages)
13 February 2003	Declaration of shares redemption:auditor's report (3 pages)
12 February 2003	Declaration of shares redemption:auditor's report (3 pages)
12 February 2003	Declaration of shares redemption:auditor's report (3 pages)
7 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 December 2002	Registered office changed on 02/12/02 from: castle house 75-76 wells street london W1P 3RE (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: castle house 75-76 wells street london W1P 3RE (1 page)
2 December 2002	New director appointed (2 pages)
13 August 2002	Ad 01/03/01-20/08/01 £ si 11250@1 (2 pages)
13 August 2002	Ad 01/03/01-20/08/01 Â£ si 11250@1 (2 pages)
29 July 2002	Return made up to 19/05/02; full list of members (11 pages)
29 July 2002	Return made up to 19/05/02; full list of members (11 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
20 March 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
20 March 2002	Group of companies' accounts made up to 30 June 2001 (23 pages)
13 February 2002	Ad 01/03/01-20/08/01 £ si 11250@1 (2 pages)
13 February 2002	Ad 01/03/01-20/08/01 Â£ si 11250@1 (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 April 2001	Company name changed ben sherman group LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed ben sherman group LIMITED\certificate issued on 30/04/01 (2 pages)
10 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
10 December 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed;new director appointed (3 pages)
2 November 2000	Company name changed hamsard 2196 LIMITED\certificate issued on 03/11/00 (4 pages)
2 November 2000	Memorandum and Articles of Association (34 pages)
2 November 2000	Company name changed hamsard 2196 LIMITED\certificate issued on 03/11/00 (4 pages)
2 November 2000	Memorandum and Articles of Association (34 pages)
2 November 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
2 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: 7 devonshire square london EC2M 4YH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 7 devonshire square london EC2M 4YH (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New secretary appointed;new director appointed (3 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Ad 20/08/00-25/08/00 £ si 34999@1=34999 £ ic 1/35000 (4 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 September 2000	Nc inc already adjusted 21/08/00 (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Ad 20/08/00-25/08/00 Â£ si [email protected]=900 Â£ ic 35000/35900 (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Ad 20/08/00-25/08/00 Â£ si 34999@1=34999 Â£ ic 1/35000 (4 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	Nc inc already adjusted 21/08/00 (1 page)
18 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
18 September 2000	New secretary appointed;new director appointed (3 pages)
18 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
18 September 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
18 September 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
18 September 2000	Ad 20/08/00-25/08/00 £ si [email protected]=900 £ ic 35000/35900 (2 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
15 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
30 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
29 August 2000	Particulars of mortgage/charge (7 pages)
19 May 2000	Incorporation (19 pages)
19 May 2000	Incorporation (19 pages)

Bsl1963 Limited

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