Bkpt. Clothing Company Limited

Company Name	Bkpt. Clothing Company Limited
Company Status	Dissolved
Company Number	01970026
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Carosimo Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ian Patrick Campbell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(8 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 05 April 2016)
Role	Chartered Accountant
Correspondence Address	Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL

Director Name	Mr John Robert Winter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1994(8 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (closed 05 April 2016)
Role	Management Consultants
Correspondence Address	The Old Rectory Myddle Shrewsbury Salop SY4 3RP Wales

Director Name	Mr Wayne James Biney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(11 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 05 April 2016)
Role	Manager
Country of Residence	England
Correspondence Address	15 Victoria Road Bamford Derbyshire DE4 2FL

Director Name	Nicholas James Starsmore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(11 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 05 April 2016)
Role	Manager
Correspondence Address	3 Audley Close Market Harborough Leicestershire LE16 8ER

Secretary Name	Ian Patrick Campbell
Nationality	British
Status	Closed
Appointed	06 February 1998(12 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL

Director Name	Wayne James Biney
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1993)
Role	Sales Director
Correspondence Address	33 Onslow Road Sheffield South Yorkshire S11 7AF

Director Name	Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Horsley Gate Lane Sheffield Yorkshire S18 5WD

Director Name	Alan Arthu Hancock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosamond Glade Sheffield South Yorkshire S17 4NA

Director Name	Robin Jeremy Silver
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	25 Crescent View Leeds West Yorkshire LS17 7QF

Secretary Name	Pamela Booth
Nationality	British
Status	Resigned
Appointed	17 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Crabtree Court 44 Crabtree Lane Sheffield South Yorkshire S5 7AY

Director Name	Martin John Lusty
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 1996)
Role	Management Consultant
Correspondence Address	20 Loughborough Road Hoton Loughborough Leicestershire LE12 5SF

Secretary Name	Ian Patrick Campbell
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 1997)
Role	Chartered Accountant
Correspondence Address	Denacre House Denacre Lane Two Dales Matlock Derbyshire DE4 2FL

Secretary Name	Roger Lewis Woods
Nationality	British
Status	Resigned
Appointed	23 June 1997(11 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 February 1998)
Role	Company Director
Correspondence Address	69 Toftwood Road Crookes Sheffield S10 1SL

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£4,915,000
Net Worth	£1,840,000
Cash	£30,000
Current Liabilities	£1,478,000

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2007 (12 pages)
16 January 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2007 (12 pages)
16 January 2008	Notice of completion of voluntary arrangement (10 pages)
16 January 2008	Notice of completion of voluntary arrangement (10 pages)
13 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2007 (9 pages)
13 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2007 (9 pages)
5 February 2007	Supervisors report (6 pages)
5 February 2007	Supervisors report (6 pages)
21 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2005 (3 pages)
21 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2005 (3 pages)
21 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2006 (3 pages)
21 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2006 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2003 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2002 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2001 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2004 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2001 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2002 (3 pages)
19 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2003 (3 pages)
8 May 2004	Registered office changed on 08/05/04 from: 1 east parade sheffield S1 2ET (1 page)
8 May 2004	Registered office changed on 08/05/04 from: 1 east parade sheffield S1 2ET (1 page)
1 August 2002	O/C-replacement of supervisor (10 pages)
1 August 2002	O/C-replacement of supervisor (10 pages)
13 August 2001	Administrator's abstract of receipts and payments (3 pages)
13 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 August 2001	Notice of discharge of Administration Order (3 pages)
7 August 2001	Administrator's abstract of receipts and payments (3 pages)
7 August 2001	Notice of discharge of Administration Order (3 pages)
12 January 2001	Administrator's abstract of receipts and payments (3 pages)
12 January 2001	Administrator's abstract of receipts and payments (3 pages)
6 December 2000	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
6 December 2000	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
13 July 2000	Administrator's abstract of receipts and payments (3 pages)
13 July 2000	Administrator's abstract of receipts and payments (3 pages)
7 February 2000	Administrator's abstract of receipts and payments (3 pages)
7 February 2000	Administrator's abstract of receipts and payments (3 pages)
6 August 1999	Administrator's abstract of receipts and payments (3 pages)
6 August 1999	Administrator's abstract of receipts and payments (3 pages)
11 February 1999	Administrator's abstract of receipts and payments (4 pages)
11 February 1999	Administrator's abstract of receipts and payments (4 pages)
22 September 1998	Notice of result of meeting of creditors (3 pages)
22 September 1998	Notice of result of meeting of creditors (3 pages)
19 August 1998	Statement of administrator's proposal (3 pages)
19 August 1998	Statement of administrator's proposal (3 pages)
16 June 1998	Administration Order (4 pages)
16 June 1998	Notice of Administration Order (1 page)
16 June 1998	Notice of Administration Order (1 page)
16 June 1998	Administration Order (4 pages)
15 June 1998	Registered office changed on 15/06/98 from: 58 nursery street the wicker sheffield S3 8GG (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 58 nursery street the wicker sheffield S3 8GG (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
20 August 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
20 August 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
22 July 1997	Return made up to 17/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 July 1997	Return made up to 17/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 July 1997	£ nc 714438/723778 25/04/97 (1 page)
16 July 1997	Â£ nc 714438/723778 25/04/97 (1 page)
18 June 1997	Recon 08/06/97 (1 page)
18 June 1997	Recon 08/06/97 (1 page)
12 June 1997	Accounts for a medium company made up to 30 November 1996 (22 pages)
12 June 1997	Accounts for a medium company made up to 30 November 1996 (22 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Declaration of assistance for shares acquisition (9 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Declaration of assistance for shares acquisition (9 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Particulars of mortgage/charge (3 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1996	Accounts for a medium company made up to 25 November 1995 (22 pages)
15 September 1996	Accounts for a medium company made up to 25 November 1995 (22 pages)
29 July 1996	Return made up to 17/05/96; no change of members (6 pages)
29 July 1996	Return made up to 17/05/96; no change of members (6 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
14 August 1995	Accounts for a medium company made up to 26 November 1994 (23 pages)
14 August 1995	Accounts for a medium company made up to 26 November 1994 (23 pages)
16 June 1995	Return made up to 17/05/95; full list of members (8 pages)
16 June 1995	Return made up to 17/05/95; full list of members (8 pages)

Bkpt. Clothing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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