LEE COOPER GROUP LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 02984862
Status: DISSOLVED
Incorporated / age: 31 October 199419 years
Registered office: Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL1 1NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 15:15 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
Gloucester House, 72 London Road, St. Albans, Hertfordshire, AL1 1NS
Nature of business
Manufacture other wearing apparel etc.
Previous company names
CHIEFCO HOLDINGS PLC
DE FACTO 373 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
6 July 2010
Dissolved on
14 February 2014
Practitioners
- Stephen Hunt
  Insolvency practitioner
  Appointed
  6 July 2010

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	27 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
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	28 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
LEWIS, Sally Elizabeth RESIGNED	Secretary	21 Nov 1994	01 Dec 1994			5 Fellows Road, London, NW3 3LR
RICHARDS, Alan Jeffrey RESIGNED	Secretary	13 Jan 1995	28 Sep 1999			Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR
WALL, John Robert RESIGNED	Secretary	01 Dec 1994	13 Jan 1995			9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
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
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Oct 1994	21 Nov 1994			10 Snow Hill, London, EC1A 2AL
BURNETT, Christopher Thomas RESIGNED	Director	01 Dec 1994	20 Jul 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
DE VILMORIN, Philippe-Andre RESIGNED	Director	13 Jan 1995	24 May 1996		November 1950	16 Boulevard Emile Augier, 75016 Paris, FOREIGN, France
DEGIOANNI, Thierry Antoine Michel RESIGNED	Director	30 Apr 2007	06 Feb 2009		August 1971	10 Rue De Paris, Orsay, 91400, France
DJEMMALI, Hosni RESIGNED	Director	13 Jan 1995	25 Sep 1998		September 1936	11 Rue Iben Rachiq, Tunis, Tunisia
DJILANI, Hedi RESIGNED	Director	13 Jan 1995	20 Jul 2001		February 1948	2 Bis Rue Du Reservoir, Tunis, Tunisia
DJILANI, Mohamed Hechmi RESIGNED	Director	14 Dec 2000	20 Jul 2001		July 1976	2 Bis Rue Du Reservoir, Tunis, 1008, FOREIGN, Tunisia
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	04 Jun 2003	04 May 2005	England	April 1958	22 Leadale Avenue, Chingford, London, E4 8AT
HARDY, Christopher Paul Cecil RESIGNED	Director	25 Jun 1998	30 Sep 2000		May 1958	Flat 1 30 Bolton Gardens, London, SW5 0AQ
HARGREAVES, Jason RESIGNED	Director	07 Nov 2001	04 May 2005		July 1968	328 The Colonnades, Albert Dock, Liverpool, L3 4AB
HARGREAVES, John RESIGNED	Director	20 Jul 2001	04 May 2005		January 1944	1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000
HICK, Paul Arney RESIGNED	Director	03 Sep 1998	31 Mar 2002	England	May 1954	Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
JACKSON, William Nicholas RESIGNED	Director	21 Nov 1994	29 Jun 2000		October 1963	9 Napier Avenue, London, SW6 3PS
JORDAN KEANE, Miriam RESIGNED	Director	30 May 1996	11 Nov 1998		June 1960	48 Queens Gate, London, SW7 5JN
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
LAUGHTON, Mark Timothy RESIGNED	Director	14 Jul 2004	04 May 2005		June 1963	Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB
LE CLAIR, Stefaan A RESIGNED	Director	27 Jul 2007	31 Oct 2009		April 1962	A. Vermaelenstraat 4, Blanden, 3052, Belgium
MASON, Paul RESIGNED	Director	06 Feb 2002	17 Mar 2003		February 1960	Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
MAUNSELL, Christopher Ernest RESIGNED	Director	01 Dec 1994	20 Jul 2001	England	October 1939	Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE
MOORES, Robert Patrick RESIGNED	Director	16 Dec 1999	20 Jul 2001		August 1962	51 Airedale Avenue, London, W4 2NW
NG, Frederick Tak Wai RESIGNED	Director	13 Jan 1995	20 Jul 2001		August 1957	13/F Block L, 141 Prince Edward Road West Kowloon, Hong Kong, FOREIGN
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
RIGG, Andrew RESIGNED	Director	30 Apr 2007	15 Oct 2008	England	June 1963	26 Northbrook Road, Aldershot, Hampshire, GU11 3HE
SELBY, John Edward Robertson RESIGNED	Director	27 Jul 2007	16 Oct 2008		March 1968	113 Rodenhurst Road, Clapham, London, SW4 8AF
SHAW, David Robert RESIGNED	Director	21 Nov 1994	01 Dec 1994		May 1948	31 Ranelagh House, Elystan Place, London, SW3 3LD
SMITH, Christopher John Garner RESIGNED	Director	27 Jul 2000	21 Oct 2003		October 1961	The Beeches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
SMITH, Ian Ashley RESIGNED	Director	20 Jul 2001	30 Nov 2002	England	May 1952	Malt Kiln Barn, Halsall Road, Halsall, West Lancashire, L39 8RN
THOMPSON, Charles Creed RESIGNED	Director	07 Nov 2001	10 Jun 2003	United Kingdom	November 1956	28 Irene Road, London, SW6 4AP
VAILLAT, Christian RESIGNED	Director	03 Sep 1998	28 Feb 2002		April 1951	25 Rue Ernest Renan, Meudon, 92190, France
WALL, John Robert RESIGNED	Director	01 Dec 1994	27 Jul 2000	United Kingdom	October 1949	9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
WILSON, Duncan Thompson Hill RESIGNED	Director	13 Jan 1995	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
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	31 Oct 1994	21 Nov 1994			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	31 Oct 1994	21 Nov 1994			10 Snow Hill, London, EC1A 2AL

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: 27 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

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: 28 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

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 01 Dec 1994
Address: 5 Fellows Road, London, NW3 3LR

RICHARDS, Alan Jeffrey RESIGNED
Role: Secretary
Appointed on: 13 Jan 1995
Resigned on: 28 Sep 1999
Address: Tiryns Forest Road, Wokingham, Berkshire, RG40 5QR

WALL, John Robert RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 13 Jan 1995
Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

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

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1994
Resigned on: 21 Nov 1994
Address: 10 Snow Hill, London, EC1A 2AL

BURNETT, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Jul 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

DE VILMORIN, Philippe-Andre RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 24 May 1996
Date of birth: November 1950
Address: 16 Boulevard Emile Augier, 75016 Paris, FOREIGN, France

DEGIOANNI, Thierry Antoine Michel RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 06 Feb 2009
Date of birth: August 1971
Address: 10 Rue De Paris, Orsay, 91400, France

DJEMMALI, Hosni RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 25 Sep 1998
Date of birth: September 1936
Address: 11 Rue Iben Rachiq, Tunis, Tunisia

DJILANI, Hedi RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 20 Jul 2001
Date of birth: February 1948
Address: 2 Bis Rue Du Reservoir, Tunis, Tunisia

DJILANI, Mohamed Hechmi RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 20 Jul 2001
Date of birth: July 1976
Address: 2 Bis Rue Du Reservoir, Tunis, 1008, FOREIGN, Tunisia

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: 04 Jun 2003
Resigned on: 04 May 2005
Country of Residence: England
Date of birth: April 1958
Address: 22 Leadale Avenue, Chingford, London, E4 8AT

HARDY, Christopher Paul Cecil RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 30 Sep 2000
Date of birth: May 1958
Address: Flat 1 30 Bolton Gardens, London, SW5 0AQ

HARGREAVES, Jason RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 04 May 2005
Date of birth: July 1968
Address: 328 The Colonnades, Albert Dock, Liverpool, L3 4AB

HARGREAVES, John RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 04 May 2005
Date of birth: January 1944
Address: 1st Floor, Block C, Houston Palace, 1 Avenue Princess Grace, Monaco, Mc 98000

HICK, Paul Arney RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: May 1954
Address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB

JACKSON, William Nicholas RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 29 Jun 2000
Date of birth: October 1963
Address: 9 Napier Avenue, London, SW6 3PS

JORDAN KEANE, Miriam RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 11 Nov 1998
Date of birth: June 1960
Address: 48 Queens Gate, London, SW7 5JN

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

LAUGHTON, Mark Timothy RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 04 May 2005
Date of birth: June 1963
Address: Nesfield, Andertons Lane, Henbury, Macclesfield, Cheshire, SK11 9PB

LE CLAIR, Stefaan A RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 31 Oct 2009
Date of birth: April 1962
Address: A. Vermaelenstraat 4, Blanden, 3052, Belgium

MASON, Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 17 Mar 2003
Date of birth: February 1960
Address: Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ

MAUNSELL, Christopher Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Jul 2001
Country of Residence: England
Date of birth: October 1939
Address: Upton Manor High Street, Upton, Didcot, Oxfordshire, OX11 9JE

MOORES, Robert Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 20 Jul 2001
Date of birth: August 1962
Address: 51 Airedale Avenue, London, W4 2NW

NG, Frederick Tak Wai RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 20 Jul 2001
Date of birth: August 1957
Address: 13/F Block L, 141 Prince Edward Road West Kowloon, Hong Kong, FOREIGN

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

RIGG, Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: June 1963
Address: 26 Northbrook Road, Aldershot, Hampshire, GU11 3HE

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

SHAW, David Robert RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 Dec 1994
Date of birth: May 1948
Address: 31 Ranelagh House, Elystan Place, London, SW3 3LD

SMITH, Christopher John Garner RESIGNED
Role: Director
Appointed on: 27 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: 20 Jul 2001
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

THOMPSON, Charles Creed RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 10 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 28 Irene Road, London, SW6 4AP

VAILLAT, Christian RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 28 Feb 2002
Date of birth: April 1951
Address: 25 Rue Ernest Renan, Meudon, 92190, France

WALL, John Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 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: 13 Jan 1995
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

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 21 Nov 1994
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1994
Resigned on: 21 Nov 1994
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2005	Outstanding
05 Jul 2005	Outstanding
05 Jul 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)
02 Dec 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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