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THE SWEATER SHOP LIMITED

Learn more about THE SWEATER SHOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 76 MILTON STREET, NOTTINGHAM, NG1 3QY

THE SWEATER SHOP LIMITED on the map

Company type: Private Limited Company
Company number: 01102677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.20
dissolution date: 2002.11.12
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1824 - Manufacture other wearing apparel etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1995.05.05 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
TRADE MARKS CHARGE - Outstanding on 1995.05.05
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1995.08.11
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1996.09.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.03.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 07/12/98 FROM:, WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PD
Form type: 287
Date: 1998.12.07
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.09.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.02
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REGISTERED OFFICE CHANGED ON 26/02/98 FROM:, WANLIP ROAD, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PD
Form type: 287
Date: 1998.02.26
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.02.05
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REGISTERED OFFICE CHANGED ON 31/12/97 FROM:, FOSSE WAY, SYSTON, LEICS, LE7 8NF
Form type: 287
Date: 1997.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
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£ NC 150000/1150000, 17/07/97
Form type: 123
Date: 1997.07.22
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NC INC ALREADY ADJUSTED 17/07/97
Form type: WRES04
Date: 1997.07.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97
Form type: WRES10
Date: 1997.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.12.22
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.06.14
£2.95
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AD 27/04/95---------, US$ SI 4908@.01
Form type: 88(2)O
Date: 1995.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.18
£2.95
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AD 27/04/95---------, US$ SI 4908@.01=49, US$ IC 1111/1160
Form type: 88(2)P
Date: 1995.05.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/04/95
Form type: SRES07
Date: 1995.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.09
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/04/95
Form type: SRES07
Date: 1995.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.05
£2.95
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AD 26/04/95---------, US$ SI 111100@.01=1111, US$ IC 0/1111
Form type: 88(2)R
Date: 1995.05.01
£2.95
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NC INC ALREADY ADJUSTED, 26/04/95
Form type: 123
Date: 1995.05.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.05.01
£2.95
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RE-DESIGNATION SHARES 26/04/95
Form type: WRES14
Date: 1995.04.28
£2.95
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US$ NC 0/1200, 26/04/9
Form type: SRES04
Date: 1995.04.28
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95
Form type: SRES10
Date: 1995.04.28
£2.95
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ADOPT MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.04.28
£2.95
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REREGISTRATION PLC-PRI 19/04/95
Form type: SRES02
Date: 1995.04.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.04.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.04.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09

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Company directors and board members:

STEPHEN RUSHWORTH SMITH (dissolve)
Secretary, ACCOUNTANT, 1997.03.04 - 2002.11.12
WHITE COTTAGE 33 HEATHFIELD , ROYSTON
SG8 5BN, HERTFORDSHIRE
JAMES BRIAN HEDLEY DRACUP (dissolve)
Director, KNITWEAR MANUFACTURER, 1995.03.22 - 2002.11.12
THE WHITE HOUSE 10 GARFIELD PARK , GREAT GLEN
LE8 9JY, LEICESTERSHIRE
LESLEY BUTLER (dissolve)
Secretary, 1991.12.31 - 1995.04.27
8 ALTRY PLACE DOONFOOT , AYR
KA7 4JF
PAUL MOWER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.27 - 1997.03.04
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
JONATHON JAMES BUTLER (dissolve)
Director, HOSIERY MANUFACTURER, 1992.12.16 - 1995.03.22
8 ALTRY PLACE DOONFOOT , AYR
KA7 4JF, AYSHIRE
LESLEY BUTLER (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.12.31 - 1995.03.22
8 ALTRY PLACE DOONFOOT , AYR
KA7 4JF
GRAHAM BRIAN DE ZILLE (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.12.31 - 1995.04.27
LE MOTTAIS FARM LE CANIBAT , ST JOHN
JE3 4AD, JERSEY
ALISON ROSE DEZILLE (dissolve)
Director, HOSIERY MANUFACTURER, 1992.12.16 - 1995.03.22
THE WHITE HOUSE 10 GARFIELD PARK GREAT GLEN , LEICESTER
LE8 9JY, LEICESTERSHIRE
BRIAN CECIL DEZILLE (dissolve)
Director, KNITSWEAR MANUFACTURER, 1991.12.31 - 1995.03.22
43 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
VERA HISLOP DEZILLE (dissolve)
Director, KNITWEAR MANUFACTURER, 1991.12.31 - 1995.03.22
43 THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
SEAMUS DECLAN GORMLEY (dissolve)
Director, 1997.07.30 - 1998.06.30
3 THE HOMESTEAD MOUNTSORREL , LOUGHBOROUGH
LE12 7HS, LEICESTERSHIRE
JOHN DAVID MACKIE (dissolve)
Director, INVESTMENT BANKER, 1997.02.12 - 1997.07.30
CAERLEON 8 MURDOCH ROAD , WOKINGHAM
RG40 2DE, BERKSHIRE
PAUL MOWER (dissolve)
Director, FINANCE DIRECTOR, 1995.04.27 - 1997.02.12
HOLLY HOUSE KEITHS WOOD , KNEBWORTH
SG3 6PU, HERTFORDSHIRE
MARK STEPHEN RICHES (dissolve)
Director, COMPANY DIRECTOR, 1995.04.27 - 1997.02.13
NAIDENS THE COMMON , SHOTESHAM ALL SAINTS
NR15 1YR, NORWICH
ELIZABETH WILSON (dissolve)
Director, 1997.07.30 - 1998.07.13
8 FORGE HILL BEESTON , NOTTINGHAM
NG9 5DW, NOTTINGHAMSHIRE

Companies near to THE SWEATER SHOP ltd.

Information about the Private Limited Company THE SWEATER SHOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data