Leisurewear International Limited

Company Name	Leisurewear International Limited
Company Status	Dissolved
Company Number	04346735
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 3 months ago)
Dissolution Date	3 November 2022 (1 year, 5 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	Avi Klein
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(1 week after company formation)
Appointment Duration	20 years, 10 months (closed 03 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Singleton Road Salford Manchester M7 4LU

Director Name	Mr Howard Henoch Moher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(1 week after company formation)
Appointment Duration	20 years, 10 months (closed 03 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	391 Hillcrest Road Englewood New Jersey Nj07631

Secretary Name	Mr Yamin Ibgui
Nationality	British
Status	Closed
Appointed	10 January 2002(1 week after company formation)
Appointment Duration	20 years, 10 months (closed 03 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Rutland Drive Salford Lancashire M7 4WJ

Director Name	Mr Yamin Ibgui
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2002(9 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 03 November 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Rutland Drive Salford Lancashire M7 4WJ

Director Name	Mr David Mechlowitz
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2007(5 years after company formation)
Appointment Duration	15 years, 9 months (closed 03 November 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	86 Cavendish Road Salford Lancashire M7 4WA

Director Name	Max Marcus Mechlowitz
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Singleton Close Salford Lancashire M7 4NF

Director Name	Miss Julie Elizabeth Nuttall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2005)
Role	Buyer
Country of Residence	England
Correspondence Address	59 Mallard Drive Horwich Bolton Lancashire BL6 5RN

Director Name	Mr Simon Daniel Phillips
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	360 Stand Lane Whitefield Manchester Lancashire M45 7LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	leisurewearinternational.com

Location

Registered Address	Duff & Phelps The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

20 at £1	Howard Moher 20.00% Ordinary D
20 at £1	Trustee Of Simon Ibgui 20.00% Ordinary A
15 at £1	Avi Klein 15.00% Ordinary B
15 at £1	David Mechlowitz 15.00% Ordinary C
15 at £1	Delia Mechlowitz 15.00% Ordinary C
15 at £1	Sarie Klein 15.00% Ordinary B

Financials

Year	2014
Turnover	£13,980,926
Gross Profit	£2,303,275
Net Worth	£617,362
Cash	£179,392
Current Liabilities	£3,835,635

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	03 January

Charges

3 June 2015	Delivered on: 15 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2015	Delivered on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 June 2015	Delivered on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 May 2014	Delivered on: 28 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
8 May 2014	Delivered on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 April 2011	Delivered on: 5 April 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (â€œthe Security Holderâ€) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
27 January 2011	Delivered on: 28 January 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
19 April 2002	Delivered on: 20 April 2002 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: 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. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
12 April 2018	Delivered on: 19 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 2017	Delivered on: 14 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 September 2017	Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 March 2016	Delivered on: 15 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 March 2016	Delivered on: 8 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 April 2002	Delivered on: 12 April 2002 Satisfied on: 19 June 2014 Persons entitled: Hsbc 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

Filing History

14 November 2017	Registration of charge 043467350013, created on 6 November 2017 (5 pages)
3 November 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page)
27 September 2017	Registration of charge 043467350012, created on 25 September 2017 (6 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (18 pages)
7 July 2016	Satisfaction of charge 043467350006 in full (1 page)
7 July 2016	Satisfaction of charge 043467350005 in full (1 page)
13 June 2016	Satisfaction of charge 043467350008 in full (1 page)
9 June 2016	Satisfaction of charge 043467350007 in full (1 page)
9 June 2016	Satisfaction of charge 043467350009 in full (1 page)
15 March 2016	Registration of charge 043467350011, created on 9 March 2016 (13 pages)
8 March 2016	Registration of charge 043467350010, created on 1 March 2016 (19 pages)
16 February 2016	Satisfaction of charge 3 in full (1 page)
16 February 2016	Satisfaction of charge 4 in full (1 page)
16 February 2016	Satisfaction of charge 2 in full (2 pages)
15 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (9 pages)
25 November 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
22 September 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
22 September 2015	Previous accounting period shortened from 6 January 2015 to 5 January 2015 (1 page)
21 September 2015	Previous accounting period extended from 25 December 2014 to 6 January 2015 (1 page)
21 September 2015	Previous accounting period extended from 25 December 2014 to 6 January 2015 (1 page)
15 June 2015	Registration of charge 043467350009, created on 3 June 2015 (4 pages)
15 June 2015	Registration of charge 043467350009, created on 3 June 2015 (4 pages)
4 June 2015	Registration of charge 043467350008, created on 3 June 2015 (4 pages)
4 June 2015	Registration of charge 043467350007, created on 3 June 2015 (4 pages)
4 June 2015	Registration of charge 043467350008, created on 3 June 2015 (4 pages)
4 June 2015	Registration of charge 043467350007, created on 3 June 2015 (4 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (9 pages)
19 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (9 pages)
19 June 2014	Satisfaction of charge 1 in full (4 pages)
28 May 2014	Registration of charge 043467350006 (8 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
21 May 2014	Registration of charge 043467350005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
14 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (8 pages)
14 February 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (8 pages)
31 December 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
20 December 2013	Previous accounting period shortened from 26 December 2012 to 25 December 2012 (1 page)
14 November 2013	Registered office address changed from C/O Haffner Hoff & Co 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
23 September 2013	Previous accounting period shortened from 27 December 2012 to 26 December 2012 (1 page)
19 February 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Termination of appointment of Max Mechlowitz as a director (2 pages)
25 September 2012	Previous accounting period shortened from 28 December 2011 to 27 December 2011 (1 page)
13 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
13 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (9 pages)
16 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (9 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 March 2010	Director's details changed for Howard Henoch Moher on 2 January 2010 (2 pages)
2 March 2010	Director's details changed for Howard Henoch Moher on 2 January 2010 (2 pages)
2 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Avi Klein on 2 January 2010 (2 pages)
1 March 2010	Director's details changed for Avi Klein on 2 January 2010 (2 pages)
1 March 2010	Director's details changed for David Mechlowitz on 2 January 2010 (2 pages)
1 March 2010	Director's details changed for David Mechlowitz on 2 January 2010 (2 pages)
16 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009	Previous accounting period shortened from 29 December 2008 to 28 December 2008 (1 page)
13 March 2009	Return made up to 03/01/09; full list of members (5 pages)
13 March 2009	Director's change of particulars / howard moher / 01/08/2008 (1 page)
22 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 December 2008	Return made up to 03/01/08; full list of members (6 pages)
1 December 2008	Director's change of particulars / howard moher / 01/09/2007 (1 page)
30 October 2008	Accounting reference date shortened from 30/12/2007 to 29/12/2007 (1 page)
19 June 2008	Appointment terminated director simon phillips (1 page)
8 May 2008	Resolutions RES13 ‐ Re-designation of shares 04/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Return made up to 03/01/07; full list of members (9 pages)
23 January 2007	New director appointed (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page)
7 August 2006	New director appointed (2 pages)
3 April 2006	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
10 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 February 2005	Accounts for a medium company made up to 31 December 2003 (16 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
25 February 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 June 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
20 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Registered office changed on 18/02/02 from: 86 princess street manchester M1 6NP (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
3 January 2002	Incorporation (11 pages)

Leisurewear International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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