La Fashion Enterprise Limited

Company Name	La Fashion Enterprise Limited
Directors	Suneet Prakash Talwar and Alastair Ben Dale-Jones
Company Status	Liquidation
Company Number	08520054
Category	Private Limited Company
Incorporation Date	8 May 2013(10 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Suneet Prakash Talwar
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Fourth The Parklands Bolton BL6 4SD

Director Name	Mr Alastair Ben Dale-Jones
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brimpton House Studios Brimpton House Church Lane Brimpton RG7 4TJ

Secretary Name	Mrs Lata Talwar
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX

Director Name	Mr David McNeil Mitchell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX

Director Name	Mr Billy Green
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(5 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

8.3k at £0.01	Suneet Talwar 81.67% Ordinary
140 at £0.01	Adam Signy 1.39% Ordinary
140 at £0.01	Bill Bottriell 1.39% Ordinary
140 at £0.01	Charlie Green 1.39% Ordinary
140 at £0.01	David Mitchell 1.39% Ordinary
140 at £0.01	Ian Colletts 1.39% Ordinary
140 at £0.01	Ian Gray 1.39% Ordinary
140 at £0.01	Jean-lou Rihon 1.39% Ordinary
140 at £0.01	Lindsay Dibden 1.39% Ordinary
140 at £0.01	Lindsay Stuart 1.39% Ordinary
140 at £0.01	Marek Gumienny 1.39% Ordinary
140 at £0.01	Peter Combe 1.39% Ordinary
140 at £0.01	Simon Leefe 1.39% Ordinary
-	OTHER 1.00% -
70 at £0.01	Paul Tselentis 0.69% Ordinary

Financials

Year	2014
Net Worth	£155,325
Cash	£187,326
Current Liabilities	£132,997

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2019 (4 years, 10 months ago)
Next Return Due	22 June 2020 (overdue)

Filing History

8 March 2023	Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to Cowgills Holloway Business Recovery Regency House 45-53 Chorley New Road Bolton BL1 4QR on 8 March 2023 (2 pages)
7 December 2022	Liquidators' statement of receipts and payments to 25 September 2022 (20 pages)
1 December 2021	Liquidators' statement of receipts and payments to 25 September 2021 (20 pages)
1 June 2021	Appointment of a voluntary liquidator (6 pages)
25 May 2021	Removal of liquidator by court order (5 pages)
2 December 2020	Liquidators' statement of receipts and payments to 25 September 2020 (14 pages)
2 November 2020	Removal of liquidator by court order (7 pages)
30 October 2020	Appointment of a voluntary liquidator (9 pages)
1 October 2020	Appointment of a voluntary liquidator (7 pages)
29 July 2020	Death of a liquidator (3 pages)
28 October 2019	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 October 2019	Statement of affairs (15 pages)
10 October 2019	Appointment of a voluntary liquidator (4 pages)
10 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-26 (1 page)
19 September 2019	Registered office address changed from Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX England to 2nd Floor 20 Chapel Street Liverpool L3 9AG on 19 September 2019 (2 pages)
16 July 2019	Confirmation statement made on 8 June 2019 with updates (6 pages)
15 July 2019	Termination of appointment of David Mcneil Mitchell as a director on 2 July 2019 (1 page)
28 February 2019	Termination of appointment of Billy Green as a director on 28 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 September 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 287.566422 (4 pages)
21 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 September 2018	Appointment of Mr Alastair Ben Dale-Jones as a director on 12 September 2018 (2 pages)
30 August 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 252.92071 (4 pages)
26 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 July 2018	Appointment of Mr Billy Green as a director on 13 July 2018 (2 pages)
15 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Lata Talwar as a secretary on 7 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 June 2017	Notification of Suneet Talwar as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Suneet Talwar as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
7 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
4 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 207.09298 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 207.09298 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 181.82 (5 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 181.82 (5 pages)
9 June 2016	Registered office address changed from 46 Stocks Street Manchester M8 8QJ to Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 46 Stocks Street Manchester M8 8QJ to Unit 19-20 Westlink Ouse Street Manchester Lancashire M50 1YX on 9 June 2016 (1 page)
18 September 2015	Compulsory strike-off action has been discontinued (1 page)
18 September 2015	Compulsory strike-off action has been discontinued (1 page)
17 September 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 181.82 (5 pages)
17 September 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 181.82 (5 pages)
17 September 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 181.82 (5 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
1 April 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
4 February 2015	Registered office address changed from 48-52 Penny Lane Liverpool L18 1DG to 46 Stocks Street Manchester M8 8QJ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 48-52 Penny Lane Liverpool L18 1DG to 46 Stocks Street Manchester M8 8QJ on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 48-52 Penny Lane Liverpool L18 1DG to 46 Stocks Street Manchester M8 8QJ on 4 February 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 181.82 (4 pages)
21 August 2014	Sub-division of shares on 21 July 2014 (5 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
21 August 2014	Sub-division of shares on 21 July 2014 (5 pages)
21 August 2014	Appointment of Mr David Mcneil Mitchell as a director on 23 July 2014 (3 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
21 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 181.82 (4 pages)
21 August 2014	Appointment of Mr David Mcneil Mitchell as a director on 23 July 2014 (3 pages)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 150 (4 pages)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 150 (4 pages)
11 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 150 (4 pages)
9 July 2014	Director's details changed for Mr Suneet Talwar on 7 May 2014 (2 pages)
9 July 2014	Director's details changed for Mr Suneet Talwar on 7 May 2014 (2 pages)
9 July 2014	Director's details changed for Mr Suneet Talwar on 7 May 2014 (2 pages)
30 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 150 (3 pages)
30 May 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 150 (3 pages)
16 May 2013	Registered office address changed from Om House 32 Broughton Street Cheetham Hill Manchester M8 8NN United Kingdom on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from Om House 32 Broughton Street Cheetham Hill Manchester M8 8NN United Kingdom on 16 May 2013 (1 page)
8 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

La Fashion Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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