Allsaints Usa Limited

Company Name	Allsaints Usa Limited
Company Status	Active
Company Number	04174188
Category	Private Limited Company
Incorporation Date	7 March 2001(23 years, 1 month ago)
Previous Names	All Saints Retail (Northern) Limited and All Saints London 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
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Peter James Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2011(9 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN

Secretary Name	Peter James Wood
Nationality	British
Status	Current
Appointed	31 January 2011(9 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN

Director Name	Ms Elaine Jacqueline Deste
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN

Director Name	Ms Catherine Scorey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN

Director Name	Michael Patrick Dunne
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2001(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	10 Millstone Close Sutton Coldfield B76 1TX

Secretary Name	Yvonne Martin
Nationality	British
Status	Resigned
Appointed	09 March 2001(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	10 Millstone Close Sutton Coldfield B76 1TX

Director Name	Kevin Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Royden Hall Road East Peckham Kent TN12 5NH

Secretary Name	James Walter Grant
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2011)
Role	Co Secretary
Correspondence Address	20 Marcos Road Canvey Island Essex SS8 7LE

Director Name	Stephen William Craig
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Compton Road London N1 2PB

Director Name	Paul McAdam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2009(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Corporate Plaza Suite 150 Newport Beach California 92660 United States

Director Name	Rory O'Connor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 2012(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 July 2019)
Role	Investment Professional Pe
Country of Residence	California Usa
Correspondence Address	21 Grosvenor Place London SW1X 7HF

Director Name	William Pak Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2013(12 years after company formation)
Appointment Duration	5 years, 5 months (resigned 17 September 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jacks Place Units C15-C17 6 Corbet Place London E1 6NN

Director Name	Mr Matthew Phillip Wilson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 2021)
Role	Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2001(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	allsaints.com

Location

Registered Address	Unit C15-17 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	All Saints Retail LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,400,375
Gross Profit	£50,057,373
Net Worth	-£2,254,737
Cash	£8,641,245
Current Liabilities	£9,785,740

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

14 September 2017	Delivered on: 21 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
14 September 2017	Delivered on: 19 September 2017 Persons entitled: Bank of America, N.A., London Branch Classification: A registered charge Outstanding
26 July 2010	Delivered on: 28 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 July 2010	Delivered on: 28 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clause 1.2(h) of the canadian security agreement, the grantor has granted security over all intellectual property (as defined therein). Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clause 2(l), the grantors have granted security over 'all intellectual property that is material to the business of any grantor' (as defined therein).. As per clause 2(u), the grantors have granted security over 'all vehicles, vessels and aircraft' (as defined therein). Outstanding
21 September 2021	Delivered on: 24 September 2021 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: As per clauses 3.2 and 3.3(a), the chargors have granted security over all material land (as defined therein).. A fixed charge is given over all material land or intellectual property rights from time to time owned by the company. Outstanding
1 October 2010	Delivered on: 8 October 2010 Satisfied on: 16 May 2011 Persons entitled: Kaupthing Bank Hf (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the mezzanine creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights claims title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 March 2009	Delivered on: 25 March 2009 Satisfied on: 16 May 2011 Persons entitled: Kaupthing Bank Hf (As Security Trustee for the Secured Parties in Such Capacity the Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the pik creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 July 2007	Delivered on: 27 July 2007 Satisfied on: 10 July 2009 Persons entitled: Landsbanki Commercial Finance Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied
25 February 2021	Delivered on: 25 February 2021 Satisfied on: 26 January 2022 Persons entitled: Lion/Heaven UK Limited (As Lender) Classification: A registered charge Fully Satisfied
16 July 2007	Delivered on: 27 July 2007 Satisfied on: 10 July 2009 Persons entitled: Landsbanki Islands H.F. Classification: Debenture 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 July 2023	Notice of completion of voluntary arrangement (15 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 November 2022	Full accounts made up to 29 January 2022 (36 pages)
5 September 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2022 (15 pages)
4 May 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
29 March 2022	Statement of capital following an allotment of shares on 30 January 2022 GBP 2 (4 pages)
1 February 2022	Full accounts made up to 30 January 2021 (38 pages)
26 January 2022	Satisfaction of charge 041741880008 in full (1 page)
26 January 2022	Satisfaction of charge 041741880009 in full (1 page)
26 January 2022	Satisfaction of charge 041741880007 in full (1 page)
26 January 2022	Satisfaction of charge 041741880010 in full (1 page)
24 September 2021	Registration of charge 041741880011, created on 21 September 2021 (42 pages)
24 September 2021	Registration of charge 041741880013, created on 21 September 2021 (16 pages)
24 September 2021	Registration of charge 041741880012, created on 21 September 2021 (54 pages)
9 September 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 5 July 2021 (17 pages)
2 August 2021	Appointment of Ms Catherine Scorey as a director on 31 July 2021 (2 pages)
2 August 2021	Appointment of Ms Elaine Jacqueline Deste as a director on 31 July 2021 (2 pages)
2 August 2021	Termination of appointment of Matthew Phillip Wilson as a director on 31 July 2021 (1 page)
13 May 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
25 February 2021	Registration of charge 041741880010, created on 25 February 2021 (62 pages)
5 January 2021	Full accounts made up to 1 February 2020 (35 pages)
20 July 2020	Notice to Registrar of companies voluntary arrangement taking effect (17 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 October 2019	Full accounts made up to 2 February 2019 (28 pages)
8 July 2019	Appointment of Mr Matt Phillip Wilson as a director on 3 July 2019 (2 pages)
4 July 2019	Termination of appointment of Rory O'connor as a director on 3 July 2019 (1 page)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 3 February 2018 (28 pages)
10 October 2018	Termination of appointment of William Pak Kim as a director on 17 September 2018 (1 page)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 November 2017	Full accounts made up to 28 January 2017 (27 pages)
7 November 2017	Full accounts made up to 28 January 2017 (27 pages)
1 November 2017	All of the property or undertaking has been released from charge 4 (5 pages)
1 November 2017	All of the property or undertaking has been released from charge 5 (5 pages)
1 November 2017	All of the property or undertaking has been released from charge 4 (5 pages)
1 November 2017	All of the property or undertaking has been released from charge 5 (5 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 September 2017	Registration of charge 041741880009, created on 14 September 2017 (50 pages)
21 September 2017	Registration of charge 041741880009, created on 14 September 2017 (50 pages)
19 September 2017	Registration of charge 041741880008, created on 14 September 2017 (18 pages)
19 September 2017	Registration of charge 041741880007, created on 14 September 2017 (73 pages)
19 September 2017	Registration of charge 041741880008, created on 14 September 2017 (18 pages)
19 September 2017	Registration of charge 041741880007, created on 14 September 2017 (73 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 November 2016	Full accounts made up to 30 January 2016 (29 pages)
7 November 2016	Full accounts made up to 30 January 2016 (29 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
12 November 2015	Full accounts made up to 31 January 2015 (20 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
10 November 2014	Full accounts made up to 2 February 2014 (20 pages)
10 November 2014	Full accounts made up to 2 February 2014 (20 pages)
10 November 2014	Full accounts made up to 2 February 2014 (20 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
4 November 2013	Full accounts made up to 3 February 2013 (20 pages)
4 November 2013	Full accounts made up to 3 February 2013 (20 pages)
4 November 2013	Full accounts made up to 3 February 2013 (20 pages)
9 May 2013	Director's details changed for Peter James Wood on 25 October 2012 (2 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Director's details changed for Peter James Wood on 25 October 2012 (2 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Secretary's details changed for Peter James Wood on 1 March 2013 (1 page)
9 May 2013	Secretary's details changed for Peter James Wood on 1 March 2013 (1 page)
9 May 2013	Secretary's details changed for Peter James Wood on 1 March 2013 (1 page)
3 May 2013	Appointment of William Pak Kim as a director (3 pages)
3 May 2013	Appointment of William Pak Kim as a director (3 pages)
24 December 2012	Termination of appointment of Kevin Stanford as a director (2 pages)
24 December 2012	Termination of appointment of Kevin Stanford as a director (2 pages)
5 November 2012	Full accounts made up to 29 January 2012 (20 pages)
5 November 2012	Full accounts made up to 29 January 2012 (20 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2012	Appointment of Rory O'connor as a director (3 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 June 2012	Appointment of Rory O'connor as a director (3 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Paul Mcadam as a director (2 pages)
20 April 2012	Termination of appointment of Paul Mcadam as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Craig as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Craig as a director (2 pages)
1 November 2011	Full accounts made up to 30 January 2011 (22 pages)
1 November 2011	Full accounts made up to 30 January 2011 (22 pages)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Resolutions RES13 ‐ Section 291 04/05/2011 (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2011	Resolutions RES13 ‐ Section 291 04/05/2011 (2 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2011	Auditor's resignation (2 pages)
14 February 2011	Appointment of Peter James Wood as a secretary (3 pages)
14 February 2011	Auditor's resignation (2 pages)
14 February 2011	Appointment of Peter James Wood as a secretary (3 pages)
8 February 2011	Appointment of Peter James Wood as a director (3 pages)
8 February 2011	Termination of appointment of James Grant as a secretary (2 pages)
8 February 2011	Appointment of Peter James Wood as a director (3 pages)
8 February 2011	Termination of appointment of James Grant as a secretary (2 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
8 October 2010	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 6 (17 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 May 2010	Full accounts made up to 31 January 2010 (23 pages)
11 May 2010	Full accounts made up to 31 January 2010 (23 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Stephen William Craig on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephen William Craig on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Stephen William Craig on 4 April 2010 (2 pages)
19 November 2009	Appointment of Paul Mcadam as a director (2 pages)
19 November 2009	Appointment of Stephen William Craig as a director (2 pages)
19 November 2009	Appointment of Paul Mcadam as a director (2 pages)
19 November 2009	Appointment of Stephen William Craig as a director (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2009	Return made up to 04/04/09; full list of members (5 pages)
16 April 2009	Return made up to 04/04/09; full list of members (5 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
23 March 2009	Resolutions RES13 ‐ Enter financial documents 13/03/2009 (3 pages)
23 March 2009	Resolutions RES13 ‐ Enter financial documents 13/03/2009 (3 pages)
16 March 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 March 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
23 October 2008	Registered office changed on 23/10/2008 from co hamiltons 6 great cornbow halesowen B63 3AB (1 page)
23 October 2008	Registered office changed on 23/10/2008 from co hamiltons 6 great cornbow halesowen B63 3AB (1 page)
8 October 2008	Memorandum and Articles of Association (14 pages)
8 October 2008	Memorandum and Articles of Association (14 pages)
27 September 2008	Company name changed all saints london LIMITED\certificate issued on 30/09/08 (2 pages)
27 September 2008	Company name changed all saints london LIMITED\certificate issued on 30/09/08 (2 pages)
30 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2008	Return made up to 07/03/08; full list of members (3 pages)
7 April 2008	Return made up to 07/03/08; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 July 2007	Particulars of mortgage/charge (12 pages)
27 July 2007	Particulars of mortgage/charge (12 pages)
27 July 2007	Particulars of mortgage/charge (12 pages)
27 July 2007	Particulars of mortgage/charge (12 pages)
21 May 2007	Return made up to 07/03/07; full list of members (2 pages)
21 May 2007	Return made up to 07/03/07; full list of members (2 pages)
24 January 2007	Memorandum and Articles of Association (8 pages)
24 January 2007	Memorandum and Articles of Association (8 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2006	Return made up to 07/03/06; full list of members (2 pages)
10 October 2006	Return made up to 07/03/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Return made up to 07/03/05; full list of members (2 pages)
22 April 2005	Return made up to 07/03/05; full list of members (2 pages)
14 April 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
14 April 2004	Return made up to 07/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (6 pages)
1 June 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 May 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 June 2002	Return made up to 07/03/02; full list of members (6 pages)
11 June 2002	Return made up to 07/03/02; full list of members (6 pages)
14 August 2001	Company name changed all saints retail (northern) lim ited\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed all saints retail (northern) lim ited\certificate issued on 14/08/01 (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: city house wharf street, hockley birmingham B18 5HS (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: city house wharf street, hockley birmingham B18 5HS (1 page)
7 March 2001	Incorporation (14 pages)
7 March 2001	Incorporation (14 pages)

Allsaints Usa Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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