Efsel Limited

Company Name	Efsel Limited
Company Status	Dissolved
Company Number	03372070
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Pryce Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(7 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (closed 09 August 2022)
Role	Group Operations
Country of Residence	United Kingdom
Correspondence Address	Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Apinder Singh Ghura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(24 years, 6 months after company formation)
Appointment Duration	9 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Amarjit Singh Grewal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(24 years, 6 months after company formation)
Appointment Duration	9 months (closed 09 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Stuart Selig Selwyn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imladris 31 Barn Hill Wembley Park Wembley Middlesex HA9 9LF

Director Name	Valerie Frances Selwyn
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Imladris 31 Barn Hill Wembley Middlesex HA9 9LF

Secretary Name	Mr Stuart Selig Selwyn
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imladris 31 Barn Hill Wembley Park Wembley Middlesex HA9 9LF

Director Name	Deryane Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 August 2004)
Role	Retail
Correspondence Address	107 Herkomer Road Bushey Watford Hertfordshire WD2 3LS

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(7 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Dinesh Raichand Shah
Nationality	British
Status	Resigned
Appointed	26 August 2004(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 26 January 2018)
Role	Secretary
Correspondence Address	4 Chantry Close Harrow Middlesex HA3 9QZ

Director Name	Adam Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	French Connection Unit B, Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	frenchconnection.com
Email address	[email protected]
Telephone	020 72241600
Telephone region	London

Location

Registered Address	First Floor Centro One 39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

10k at £1	French Connection Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 November 2021	Delivered on: 19 November 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document. Outstanding
8 July 2002	Delivered on: 11 July 2002 Satisfied on: 11 November 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 November 2021

Delivered on: 19 November 2021
Persons entitled: GB Europe Management Services Limited (As Security Agent)

Classification: A registered charge
Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document.
Outstanding

8 July 2002

Delivered on: 11 July 2002
Satisfied on: 11 November 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 February 2021	Accounts for a dormant company made up to 31 January 2020 (6 pages)
25 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
15 August 2019	Director's details changed for Mr Lee James Williams on 15 August 2019 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 February 2018	Change of details for French Connection Group Plc as a person with significant control on 29 August 2017 (2 pages)
6 February 2018	Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018 (1 page)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (5 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (5 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
29 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,000 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (5 pages)
16 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 10,000 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
9 October 2013	Appointment of Adam Castleton as a director (4 pages)
9 October 2013	Appointment of Adam Castleton as a director (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000 (3 pages)
21 June 2011	Statement of capital following an allotment of shares on 9 June 2011 GBP 10,000 (3 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
24 May 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
4 June 2009	Return made up to 16/05/09; full list of members (3 pages)
4 June 2009	Return made up to 16/05/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / roy naismith / 05/06/2006 (1 page)
9 June 2008	Director's change of particulars / roy naismith / 05/06/2006 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
31 May 2007	Return made up to 16/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 16/05/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
30 May 2006	Return made up to 16/05/06; full list of members (2 pages)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 24/10/05 (1 page)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 24/10/05 (1 page)
14 October 2005	Full accounts made up to 31 January 2005 (21 pages)
14 October 2005	Full accounts made up to 31 January 2005 (21 pages)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
20 July 2005	Return made up to 16/05/05; full list of members (7 pages)
20 July 2005	Return made up to 16/05/05; full list of members (7 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	Auditor's resignation (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2004	Registered office changed on 13/09/04 from: 250 hendon way london NW4 3NL (1 page)
13 September 2004	New secretary appointed (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 250 hendon way london NW4 3NL (1 page)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New secretary appointed (1 page)
25 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
23 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
23 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
23 May 2003	Return made up to 16/05/03; full list of members (7 pages)
23 May 2003	Return made up to 16/05/03; full list of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
24 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
11 July 2002	Particulars of mortgage/charge (7 pages)
11 July 2002	Particulars of mortgage/charge (7 pages)
21 May 2002	Return made up to 16/05/02; full list of members (8 pages)
21 May 2002	Return made up to 16/05/02; full list of members (8 pages)
12 March 2002	Memorandum and Articles of Association (15 pages)
12 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 March 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 March 2002	Memorandum and Articles of Association (15 pages)
30 October 2001	Auditor's resignation (1 page)
30 October 2001	Auditor's resignation (1 page)
11 October 2001	Auditor's resignation (1 page)
11 October 2001	Auditor's resignation (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 124/130 seymour place london W1H ibg (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 124/130 seymour place london W1H ibg (1 page)
1 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
1 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
6 August 2001	Ad 16/07/01--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
6 August 2001	Ad 16/07/01--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 May 1999	Return made up to 16/05/99; full list of members (5 pages)
22 May 1999	Return made up to 16/05/99; full list of members (5 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 May 1998	Return made up to 16/05/98; full list of members (5 pages)
22 May 1998	Return made up to 16/05/98; full list of members (5 pages)
16 July 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
16 July 1997	Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 124-130 seymour place london W1H 6AA (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 124-130 seymour place london W1H 6AA (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	New secretary appointed;new director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New director appointed (2 pages)
16 May 1997	Incorporation (18 pages)
16 May 1997	Incorporation (18 pages)