LEE COOPER INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
9 outstanding charges

Company number: 00808494
Status: DISSOLVED
Incorporated / age: 10 June 196448 years
Registered office: Deloitte Llp, 1 Woodborough Road, Nottingham, NG1 3FG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 9
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Deloitte Llp, 1 Woodborough Road, Nottingham, NG1 3FG
Nature of business
Wholesale of textiles
Previous company names
LEE COOPER LICENSING LIMITED
LICENSING SERVICES INTERNATIONAL LIMITED
LEE COOPER LICENSING SERVICES LIMITED
CASUAL FLAIR CLOTHING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
7 September 2009
Dissolved on
9 April 2013
Practitioners
- Carlton Malcolm Siddle
  Insolvency practitioner
  Appointed
  7 September 2009
- Christopher James Farrington
  Insolvency practitioner
  Appointed
  7 September 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANN, Indira ACTIVE	Secretary	12 Jan 2007				Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX
BAZANTAY, Emmanuel Patrick Serge ACTIVE	Director	29 Jul 2009			March 1966	55, Rue Roland Douay, Amiens, Amiens, 80080, France
DUNKLEY, Andrew Albert ACTIVE	Director	27 Oct 2008		England	July 1967	20, High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP
LE CLAIR, Stefaan A ACTIVE	Director	27 Jul 2007			April 1962	A. Vermaelenstraat 4, Blanden, 3052, Belgium
BERRY, John Graham RESIGNED	Secretary	11 Mar 2002	03 May 2005			The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
FARRINGTON, David John RESIGNED	Secretary	20 Sep 1999	31 Jul 2002			23 Napoleon Road, Twickenham, Middlesex, TW1 3EW
LAUGHTON, Mark Timothy RESIGNED	Secretary	03 May 2005	04 May 2005			Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB
RICHARDS, Alan Jeffrey RESIGNED	Secretary		20 Sep 1999			Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
YOUNG, Mark Osborne RESIGNED	Secretary	04 May 2005	12 Jan 2007			2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE
S & J REGISTRARS LIMITED RESIGNED	Secretary	20 Jun 2005	08 Oct 2007			99 Gresham Street, London, EC2V 7NG
BURNETT, Christopher Thomas RESIGNED	Director		25 Sep 2001		April 1941	Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon RESIGNED	Director	30 Apr 2007	13 Feb 2009		October 1958	7 Rue A. De Saint-Exupery, Lyon, 69002, FOREIGN, France
DEGIOANNI, Thierry Antoine Michel RESIGNED	Director	30 Apr 2007	01 Dec 2008		August 1971	10 Rue De Paris, Orsay, 91400, France
DUTTON, Philip RESIGNED	Director	26 Nov 2002	04 May 2005	United Kingdom	August 1961	23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
GERETY, James Anthony RESIGNED	Director	13 Jan 2003	04 May 2005	England	April 1958	22 Leadale Avenue, Chingford, London, E4 8AT
HARTLEY, Myles RESIGNED	Director	01 Jun 2004	04 May 2005		August 1950	66 Rue De Lisbonne, Paris, 75008, FOREIGN, France
HICK, Paul Arney RESIGNED	Director	01 Oct 1999	31 Mar 2002	England	May 1954	Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
KHAITAN, Ajay RESIGNED	Director	04 May 2005	30 Apr 2007	United Kingdom	January 1964	Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN
KING, John RESIGNED	Director	27 Mar 2002	04 May 2005		June 1962	Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG
PINFIELD, Scott RESIGNED	Director	12 Jan 2007	27 Jul 2007	United Kingdom	October 1966	Gillmoor House, Dukes Hill, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AZ
SELBY, John Edward Robertson RESIGNED	Director	27 Jul 2007	16 Oct 2008		March 1968	113 Rodenhurst Road, Clapham, London, SW4 8AF
SMITH, Christopher John Garner RESIGNED	Director	28 Jul 2000	21 Oct 2003		October 1961	The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
SMITH, Ian Ashley RESIGNED	Director	11 Mar 2002	30 Nov 2002	England	May 1952	Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
VALENT FALANDRY, Patrick RESIGNED	Director	01 Sep 2003	31 Mar 2004		January 1949	17 Rue Du Marechal Lyautey, Parmain, 95620, France
WALL, John Robert RESIGNED	Director	01 Oct 1999	28 Jul 2000	United Kingdom	October 1949	9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
WILSON, Duncan Thompson Hill RESIGNED	Director		04 May 2005		February 1947	10 Criss Grove, Chalfont St Peter, Buckinghamshire, SL9 9HG
YOUNG, Mark Osborne RESIGNED	Director	04 May 2005	12 Jan 2007		March 1962	2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

HANN, Indira ACTIVE
Role: Secretary
Appointed on: 12 Jan 2007
Address: Danecroft, Oldfield Road, Maidenhead, Berkshire, SL6 1TX

BAZANTAY, Emmanuel Patrick Serge ACTIVE
Role: Director
Appointed on: 29 Jul 2009
Date of birth: March 1966
Address: 55, Rue Roland Douay, Amiens, Amiens, 80080, France

DUNKLEY, Andrew Albert ACTIVE
Role: Director
Appointed on: 27 Oct 2008
Country of Residence: England
Date of birth: July 1967
Address: 20, High Street, Nash, Milton Keynes, Buckinghamshire, MK17 0EP

LE CLAIR, Stefaan A ACTIVE
Role: Director
Appointed on: 27 Jul 2007
Date of birth: April 1962
Address: A. Vermaelenstraat 4, Blanden, 3052, Belgium

BERRY, John Graham RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 03 May 2005
Address: The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA

FARRINGTON, David John RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 31 Jul 2002
Address: 23 Napoleon Road, Twickenham, Middlesex, TW1 3EW

LAUGHTON, Mark Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2005
Resigned on: 04 May 2005
Address: Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB

RICHARDS, Alan Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1999
Address: Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR

YOUNG, Mark Osborne RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 12 Jan 2007
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

S & J REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2005
Resigned on: 08 Oct 2007
Address: 99 Gresham Street, London, EC2V 7NG

BURNETT, Christopher Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2001
Date of birth: April 1941
Address: Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT

DE LALANDE DE L'HERAUDIERE, Bruno Marie Jaques Goudon RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 13 Feb 2009
Date of birth: October 1958
Address: 7 Rue A. De Saint-Exupery, Lyon, 69002, FOREIGN, France

DEGIOANNI, Thierry Antoine Michel RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 01 Dec 2008
Date of birth: August 1971
Address: 10 Rue De Paris, Orsay, 91400, France

DUTTON, Philip RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 04 May 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA

GERETY, James Anthony RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: April 1958
Address: 22 Leadale Avenue, Chingford, London, E4 8AT

HARTLEY, Myles RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 04 May 2005
Date of birth: August 1950
Address: 66 Rue De Lisbonne, Paris, 75008, FOREIGN, France

HICK, Paul Arney RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: May 1954
Address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB

KHAITAN, Ajay RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Robsart House 10 Abingdon Road, Oxford, Cumnor, OX2 9QN

KING, John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 04 May 2005
Date of birth: June 1962
Address: Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG

PINFIELD, Scott RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 27 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Gillmoor House, Dukes Hill, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AZ

SELBY, John Edward Robertson RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 16 Oct 2008
Date of birth: March 1968
Address: 113 Rodenhurst Road, Clapham, London, SW4 8AF

SMITH, Christopher John Garner RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 21 Oct 2003
Date of birth: October 1961
Address: The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

SMITH, Ian Ashley RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: May 1952
Address: Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN

VALENT FALANDRY, Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Mar 2004
Date of birth: January 1949
Address: 17 Rue Du Marechal Lyautey, Parmain, 95620, France

WALL, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

WILSON, Duncan Thompson Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2005
Date of birth: February 1947
Address: 10 Criss Grove, Chalfont St Peter, Buckinghamshire, SL9 9HG

YOUNG, Mark Osborne RESIGNED
Role: Director
Appointed on: 04 May 2005
Resigned on: 12 Jan 2007
Date of birth: March 1962
Address: 2 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2005	Outstanding
05 Jul 2005	Outstanding
05 Jul 2005	Outstanding
05 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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