Aquascutum Limited

Company Name	Aquascutum Limited
Company Status	Liquidation
Company Number	00071865
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Graham John Edgerton
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redwoods Mill Lane Westerham Kent TN16 1SG

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Harold Peter Tillman
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sheldon Avenue Highate London N6 4JP

Secretary Name	Dilbina Manjit Kaur Atkar
Nationality	British
Status	Current
Appointed	23 October 2009(107 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Jaeger 57 Broadwick Street London W1F 9QS

Secretary Name	Mark Richard Little
Nationality	British
Status	Current
Appointed	23 October 2009(107 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Jaeger Lubeck Road North Lynn Ind. Estate King's Lynn Norfolk PE30 2JE

Director Name	George Albert Paul Bennett
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Co Director
Correspondence Address	Apartment 1 35 Hill Street London W1

Director Name	Mrs Joan Christine Durrant
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Secretary
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	Mr David Arnold Fellows
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 1999)
Role	Accountant
Correspondence Address	Lindens Kendal Avenue Epping Essex CM16 4PL

Director Name	Mr Hiroshi Fujita
Date of Birth	May 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	46-17 Higashi-Ashina 2 Chome Kanazawa-Ku Yokohama-Shi Kanagawfa Kanazawa-Ku Kanagawa 236 Japan

Director Name	Mr Roy Ronald Lack
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 1994)
Role	Co Director
Correspondence Address	17 Stone Hall Road London N21 1LR

Director Name	Katsuro Matsumura
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Co Director
Correspondence Address	4678-S Kamuldacho Izumi-Ku Yokohama City Kanagawa Ken Foreign

Director Name	Mr Mahiro Matsuzaka
Date of Birth	August 1936 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 April 1997)
Role	O Director
Correspondence Address	3-55-3 Daita Setagaya-Ku Tokyo 155 Foreign

Secretary Name	Mrs Joan Christine Durrant
Nationality	British
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 1999)
Role	Company Director
Correspondence Address	85 Carlton Road Erith Kent DA8 1DX

Director Name	Antony Peter Montgomery
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1995)
Role	Operations Director
Correspondence Address	6 Greencroft Guildford Surrey GU1 2SY

Director Name	Sally Jean Ireland
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(92 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 July 1995)
Role	Company Director
Correspondence Address	2 Saint Stephens Mews London W2 5QZ

Director Name	Takeshi Kimura
Date of Birth	April 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 1995(93 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2002)
Role	General Manager Accounting And
Correspondence Address	1-22-22 Misumicho Higashimurayama City Tokyo Japan

Director Name	Philip Edward Day
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2001)
Role	Operations Director
Correspondence Address	11 Gardyn Croft Taverham Norwich Norfolk NR8 6UZ

Director Name	Eiji Komatsu
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2001)
Role	Finacial Director
Correspondence Address	16 Eastwick Road Walton On Thames Surrey KT12 5AW

Director Name	Paul McAdam
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 1999)
Role	Sales Director
Correspondence Address	36 Crofton Avenue London W4 3EW

Director Name	Teruo Murayama
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2001)
Role	Merchandise Director
Correspondence Address	31 Holden Road Southborough Tunbridge Wells Kent TN4 0QG

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 September 1999)
Role	Secretary
Correspondence Address	9 Kings Court Castlebar Park London W5 1BY

Secretary Name	Roderick Garth Lindsay
Nationality	SA
Status	Resigned
Appointed	13 September 1999(97 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Stuart Tower Penthouse 2,, 105 Maida Vale London W9 1UN

Director Name	Shinichiro Kamaya
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 April 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park London Nw8

Director Name	Tadamasa Kitoku
Date of Birth	September 1945 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 September 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	5-10-2 Kamiyouga Setagaya-Ku Tokyo Foreign

Director Name	Sandra Patricia Allon
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Carlton Road East Sheen London SW14 7RJ

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Director Name	Roderick Garth Lindsay
Date of Birth	August 1949 (Born 73 years ago)
Nationality	SA
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	Stuart Tower Penthouse 2,, 105 Maida Vale London W9 1UN

Director Name	Michiya Murakami
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2003(101 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Flat 3 Oak Hill Lodge Oak Hill Park London NW3 7LN

Director Name	Takaaki Kawashima
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 February 2006(104 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	1-1-4 Minamiazabu Minato-Ku Tokyo 106-0047 Foreign

Director Name	Susanne Emily Murray
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(104 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2009)
Role	Company Director
Correspondence Address	29a Bronsart Road Fulham SW6 6AJ

Director Name	Jayne Cady
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(105 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2009)
Role	Buying Director
Correspondence Address	3 Eynella Road London SE22 8XF

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	17 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Griggs Way Borough Green Sevenoaks Kent TN15 8HW

Director Name	Minoru Kitabatake
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2009)
Role	Company Executive
Correspondence Address	1-34-7-301 Funabashi Setagaya-Ku Tokyo 1560055 Japan

Director Name	Tadamasa Kurata
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2009(107 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2009)
Role	Company Executive
Correspondence Address	Flat 2 Andrew Court 2 Wedderburn Road Hampstead London NW3 5QE

Director Name	Belinda Earl
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(107 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Contact

Website	aquascutum.co.uk/
Telephone	020 30961851
Telephone region	London

Location

Registered Address	C/O Kirke & Co Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

2.3m at £1	Renown Incorporated 53.34% Ordinary
2m at £1	Aquascutum International LTD 46.66% Ordinary

Financials

Year	2014
Turnover	£28,207,000
Gross Profit	£9,091,000
Net Worth	-£13,456,000
Cash	£408,000
Current Liabilities	£14,977,000

Accounts

Latest Accounts	28 February 2010 (13 years, 3 months ago)
Next Accounts Due	30 November 2011 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	10 April 2017 (overdue)

Filing History

1 December 2020	Appointment of a voluntary liquidator (4 pages)
9 September 2020	Removal of liquidator by court order (7 pages)
5 September 2016	Appointment of a voluntary liquidator (3 pages)
5 September 2016	Appointment of a voluntary liquidator (3 pages)
30 August 2016	Court order insolvency:c/o re: timothy branston be appointed as liquidator (18/07/2016) (2 pages)
30 August 2016	Court order insolvency:c/o re: timothy branston be appointed as liquidator (18/07/2016) (2 pages)
26 August 2016	Restoration by order of the court (2 pages)
26 August 2016	Restoration by order of the court (2 pages)
17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (6 pages)
13 October 2015	Liquidators statement of receipts and payments to 11 September 2015 (16 pages)
13 October 2015	Liquidators' statement of receipts and payments to 11 September 2015 (16 pages)
13 October 2015	Liquidators' statement of receipts and payments to 11 September 2015 (16 pages)
29 October 2014	Liquidators statement of receipts and payments to 11 September 2014 (9 pages)
29 October 2014	Liquidators' statement of receipts and payments to 11 September 2014 (9 pages)
29 October 2014	Liquidators' statement of receipts and payments to 11 September 2014 (9 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 4 August 2014 (2 pages)
4 November 2013	Liquidators statement of receipts and payments to 11 September 2013 (11 pages)
4 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (11 pages)
4 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (11 pages)
7 August 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 August 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
18 October 2012	Administrator's progress report to 12 September 2012 (13 pages)
18 October 2012	Administrator's progress report to 12 September 2012 (13 pages)
12 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 June 2012	Result of meeting of creditors (4 pages)
28 June 2012	Result of meeting of creditors (4 pages)
14 June 2012	Statement of affairs with form 2.14B (38 pages)
14 June 2012	Statement of affairs with form 2.14B (38 pages)
12 June 2012	Statement of administrator's proposal (59 pages)
12 June 2012	Statement of administrator's proposal (59 pages)
27 April 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 27 April 2012 (2 pages)
25 April 2012	Appointment of an administrator (1 page)
25 April 2012	Appointment of an administrator (1 page)
9 March 2012	Termination of appointment of Belinda Earl as a director (1 page)
9 March 2012	Termination of appointment of Belinda Earl as a director (1 page)
1 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (19 pages)
1 March 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (19 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 8 (73 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 8 (73 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 July 2011	Full accounts made up to 28 February 2010 (28 pages)
28 July 2011	Full accounts made up to 28 February 2010 (28 pages)
14 June 2011	Registered office address changed from , 100 Regent Street, London, W1B 5SR on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from , 100 Regent Street, London, W1B 5SR on 14 June 2011 (1 page)
11 May 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 4,339,813 ANNOTATION A second filed annual return was registered on 01/03/2012 (8 pages)
19 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 4,339,813 ANNOTATION A second filed annual return was registered on 01/03/2012 (8 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Belinda Earl on 27 March 2010 (2 pages)
20 April 2010	Director's details changed for Belinda Earl on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Macgregor Mackenzie on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Graham Edgerton on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Graham Edgerton on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Andrew Macgregor Mackenzie on 27 March 2010 (2 pages)
5 January 2010	Full accounts made up to 27 December 2008 (31 pages)
5 January 2010	Full accounts made up to 27 December 2008 (31 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
19 November 2009	Appointment of Mark Richard Little as a secretary (2 pages)
19 November 2009	Appointment of Dilbina Manjit Kaur Atkar as a secretary (2 pages)
16 November 2009	Termination of appointment of Minoru Nakamura as a director (1 page)
16 November 2009	Termination of appointment of Minoru Nakamura as a director (1 page)
11 November 2009	Termination of appointment of Charlotte Thomas as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
11 November 2009	Termination of appointment of Charlotte Thomas as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a director (1 page)
11 November 2009	Termination of appointment of Christopher Carlisle as a secretary (1 page)
22 October 2009	Appointment of Belinda Earl as a director (3 pages)
22 October 2009	Appointment of Belinda Earl as a director (3 pages)
20 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
20 October 2009	Appointment of Andrew Macgregor Mackenzie as a director (4 pages)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
8 October 2009	Current accounting period extended from 31 December 2009 to 28 February 2010 (1 page)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
6 October 2009	Appointment of Harold Peter Tillman as a director (3 pages)
6 October 2009	Termination of appointment of Akihiro Muto as a director (1 page)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Termination of appointment of Minoru Kitabatake as a director (1 page)
6 October 2009	Termination of appointment of Masahiro Shibata as a director (1 page)
6 October 2009	Termination of appointment of Tadamasa Kurata as a director (1 page)
6 October 2009	Appointment of Graham Edgerton as a director (3 pages)
6 October 2009	Appointment of Harold Peter Tillman as a director (3 pages)
6 October 2009	Termination of appointment of Akihiro Muto as a director (1 page)
6 October 2009	Termination of appointment of Yukio Ueda as a director (1 page)
6 October 2009	Termination of appointment of Minoru Kitabatake as a director (1 page)
6 October 2009	Termination of appointment of Masahiro Shibata as a director (1 page)
6 October 2009	Termination of appointment of Tadamasa Kurata as a director (1 page)
13 September 2009	Memorandum and Articles of Association (14 pages)
13 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2009	Memorandum and Articles of Association (14 pages)
13 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
5 August 2009	Appointment terminated director susanne murray (1 page)
5 August 2009	Appointment terminated director susanne murray (1 page)
29 June 2009	Full accounts made up to 29 December 2007 (31 pages)
29 June 2009	Full accounts made up to 29 December 2007 (31 pages)
19 June 2009	Memorandum and Articles of Association (13 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2009	Memorandum and Articles of Association (13 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2009	Appointment terminated director jayne cady (1 page)
3 June 2009	Appointment terminated director jayne cady (1 page)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 May 2009	Appointment terminated director kim winser (1 page)
28 May 2009	Appointment terminated director kim winser (1 page)
11 May 2009	Director appointed minoru kitabatake (1 page)
11 May 2009	Director appointed masahiro shibata (1 page)
11 May 2009	Director appointed tadamasa kurata (2 pages)
11 May 2009	Director appointed minoru kitabatake (1 page)
11 May 2009	Director appointed masahiro shibata (1 page)
11 May 2009	Director appointed tadamasa kurata (2 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 April 2009	Director's change of particulars / minoru nakamura / 01/04/2009 (1 page)
8 April 2009	Return made up to 27/03/09; full list of members (6 pages)
8 April 2009	Director's change of particulars / minoru nakamura / 01/04/2009 (1 page)
8 April 2009	Return made up to 27/03/09; full list of members (6 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 November 2008	Director's change of particulars / charlotte thomas / 05/11/2008 (1 page)
10 November 2008	Appointment terminated director takaaki kawashima (1 page)
10 November 2008	Director's change of particulars / charlotte thomas / 05/11/2008 (1 page)
10 November 2008	Appointment terminated director takaaki kawashima (1 page)
2 September 2008	Director's change of particulars / kim winser / 01/06/2008 (1 page)
2 September 2008	Director's change of particulars / kim winser / 01/06/2008 (1 page)
29 May 2008	Director's change of particulars / kim winser / 28/05/2008 (2 pages)
29 May 2008	Director's change of particulars / kim winser / 28/05/2008 (2 pages)
3 April 2008	Director appointed minoru nakamura (1 page)
3 April 2008	Director appointed minoru nakamura (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (6 pages)
2 April 2008	Return made up to 27/03/08; full list of members (6 pages)
31 March 2008	Appointment terminated director yashuhisa oka (1 page)
31 March 2008	Appointment terminated director sandra allon (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
31 March 2008	Appointment terminated director yashuhisa oka (1 page)
31 March 2008	Appointment terminated director sandra allon (1 page)
31 March 2008	Secretary appointed mr christopher arthur carlisle (1 page)
27 March 2008	Appointment terminated director roderick lindsay (1 page)
27 March 2008	Appointment terminated secretary roderick lindsay (1 page)
27 March 2008	Appointment terminated director roderick lindsay (1 page)
27 March 2008	Appointment terminated secretary roderick lindsay (1 page)
19 November 2007	Full accounts made up to 30 December 2006 (28 pages)
19 November 2007	Full accounts made up to 30 December 2006 (28 pages)
6 July 2007	Return made up to 27/03/07; full list of members (4 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Ad 22/02/07--------- £ si [email protected]=1620369 £ ic 2719444/4339813 (1 page)
6 July 2007	Return made up to 27/03/07; full list of members (4 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Ad 22/02/07--------- £ si [email protected]=1620369 £ ic 2719444/4339813 (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Location of register of members (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	New director appointed (2 pages)
27 January 2007	New director appointed (1 page)
27 January 2007	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
14 August 2006	Return made up to 27/03/06; full list of members (4 pages)
14 August 2006	Return made up to 27/03/06; full list of members (4 pages)
25 July 2006	Full accounts made up to 31 December 2005 (23 pages)
25 July 2006	Full accounts made up to 31 December 2005 (23 pages)
10 April 2006	Ad 23/02/06--------- £ si [email protected]=694444 £ ic 2025000/2719444 (2 pages)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2006	Ad 23/02/06--------- £ si [email protected]=694444 £ ic 2025000/2719444 (2 pages)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (23 pages)
4 August 2005	Full accounts made up to 31 December 2004 (23 pages)
2 August 2005	Return made up to 27/03/05; full list of members (10 pages)
2 August 2005	Return made up to 27/03/05; full list of members (10 pages)
16 September 2004	Full accounts made up to 31 December 2003 (21 pages)
16 September 2004	Full accounts made up to 31 December 2003 (21 pages)
2 April 2004	Return made up to 27/03/04; full list of members (10 pages)
2 April 2004	Return made up to 27/03/04; full list of members (10 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
10 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2003	Director's particulars changed (1 page)
3 April 2003	Director's particulars changed (1 page)
18 March 2003	Auditor's resignation (2 pages)
18 March 2003	Auditor's resignation (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	Full accounts made up to 31 December 2001 (18 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
10 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (9 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (18 pages)
10 July 2001	Full accounts made up to 31 December 2000 (18 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
4 April 2001	Return made up to 27/03/01; full list of members (8 pages)
4 April 2001	Return made up to 27/03/01; full list of members (8 pages)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent st,, london W1A 2AQ (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 100 regent st,, london W1A 2AQ (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (19 pages)
25 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
5 May 2000	Return made up to 27/03/00; full list of members (8 pages)
5 May 2000	Return made up to 27/03/00; full list of members (8 pages)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
23 June 1999	Location - directors service contracts and memoranda (1 page)
23 June 1999	Location - directors service contracts and memoranda (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
17 June 1999	Location of register of members (non legible) (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 27/03/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 September 1998	Auditor's resignation (1 page)
10 September 1998	Auditor's resignation (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
9 September 1998	Full accounts made up to 31 December 1997 (17 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
24 April 1998	Return made up to 01/04/98; no change of members (8 pages)
24 April 1998	Return made up to 01/04/98; no change of members (8 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
12 May 1997	Return made up to 01/04/97; no change of members (6 pages)
12 May 1997	Return made up to 01/04/97; no change of members (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
14 June 1996	Full accounts made up to 31 December 1995 (17 pages)
14 June 1996	Full accounts made up to 31 December 1995 (17 pages)
1 April 1996	Return made up to 01/04/96; full list of members (8 pages)
1 April 1996	Return made up to 01/04/96; full list of members (8 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
13 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 May 1995	Return made up to 12/04/95; no change of members (6 pages)
12 May 1995	Return made up to 12/04/95; no change of members (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
4 January 1993	Memorandum and Articles of Association (18 pages)
4 January 1993	Memorandum and Articles of Association (18 pages)
3 May 1990	Full accounts made up to 31 January 1990 (15 pages)
3 May 1990	Full accounts made up to 31 January 1990 (15 pages)
1 May 1987	Full accounts made up to 31 January 1987 (13 pages)
1 May 1987	Full accounts made up to 31 January 1987 (13 pages)
28 May 1985	Accounts made up to 31 January 1985 (13 pages)
28 May 1985	Accounts made up to 31 January 1985 (13 pages)
28 May 1985	Accounts made up to 31 January 1985 (13 pages)
28 May 1985	Accounts made up to 31 January 1985 (13 pages)
9 May 1984	Accounts made up to 31 January 1984 (14 pages)
9 May 1984	Accounts made up to 31 January 1984 (14 pages)
9 May 1984	Accounts made up to 31 January 1984 (14 pages)
9 May 1984	Accounts made up to 31 January 1984 (14 pages)
7 May 1983	Accounts made up to 31 January 1983 (13 pages)
7 May 1983	Accounts made up to 31 January 1983 (13 pages)
6 May 1982	Accounts made up to 31 January 1982 (13 pages)
6 May 1982	Accounts made up to 31 January 1982 (13 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (55 pages)
13 December 1901	Incorporation (55 pages)
13 December 1901	Certificate of incorporation (55 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (55 pages)

Aquascutum Limited

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