IMPORT FASHION SOLUTIONS LIMITED
LEEDS

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Company number 06013980
Status In Administration
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address KPMG, 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4DA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of IMPORT FASHION SOLUTIONS LIMITED are www.importfashionsolutions.co.uk, and www.import-fashion-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Import Fashion Solutions Limited is a Private Limited Company. The company registration number is 06013980. Import Fashion Solutions Limited has been working since 29 November 2006. The present status of the company is In Administration. The registered address of Import Fashion Solutions Limited is Kpmg 1 Sovereign Square Sovereign Street Leeds West Yorkshire Ls1 4da. . BUCK, Claire Roberta is a Secretary of the company. BUCK, Stephen Andrew is a Director of the company. Secretary BYWATER, John Patrick has been resigned. Director BLUNDELL, Mark David Giles has been resigned. Director BYWATER, John Patrick has been resigned. Director BYWATER, John Patrick has been resigned. Director INGLIS, John David has been resigned. Director PILKINGTON, Judith Mary has been resigned. Director TAYLOR, Richard David has been resigned. Director YATES, Chris Paul has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
BUCK, Claire Roberta
Appointed Date: 28 January 2013

Director
BUCK, Stephen Andrew
Appointed Date: 29 November 2006
67 years old

Resigned Directors

Secretary
BYWATER, John Patrick
Resigned: 28 January 2013
Appointed Date: 29 November 2006

Director
BLUNDELL, Mark David Giles
Resigned: 30 November 2015
Appointed Date: 14 October 2014
63 years old

Director
BYWATER, John Patrick
Resigned: 30 December 2016
Appointed Date: 06 October 2016
53 years old

Director
BYWATER, John Patrick
Resigned: 25 March 2013
Appointed Date: 23 October 2008
53 years old

Director
INGLIS, John David
Resigned: 23 March 2016
Appointed Date: 14 October 2014
67 years old

Director
PILKINGTON, Judith Mary
Resigned: 06 October 2016
Appointed Date: 14 October 2014
74 years old

Director
TAYLOR, Richard David
Resigned: 06 October 2016
Appointed Date: 14 October 2014
52 years old

Director
YATES, Chris Paul
Resigned: 25 November 2016
Appointed Date: 27 July 2016
63 years old

Persons With Significant Control

Mr John Patrick Bywater Bsc Hons Aca
Notified on: 6 October 2016
53 years old
Nature of control: Has significant influence or control

Mr Stephen Andrew Buck
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPORT FASHION SOLUTIONS LIMITED Events

16 Mar 2017
Notice of deemed approval of proposals
01 Mar 2017
Statement of administrator's proposal
24 Feb 2017
Statement of affairs with form 2.14B
01 Feb 2017
Registered office address changed from Alexandra House, Education Road Leeds West Yorkshire LS7 2AL to C/O Kpmg 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 1 February 2017
27 Jan 2017
Appointment of an administrator
...
... and 51 more events
20 Jan 2009
Return made up to 29/11/08; full list of members
20 Nov 2008
Director appointed mr john patrick bywater
20 Nov 2008
Accounts for a dormant company made up to 30 November 2007
05 Feb 2008
Return made up to 29/11/07; full list of members
29 Nov 2006
Incorporation

IMPORT FASHION SOLUTIONS LIMITED Charges

14 October 2014
Charge code 0601 3980 0003
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 October 2014
Charge code 0601 3980 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 15 April 2016
Persons entitled: Pt Bank Negara Indonesia (Persero), Tbk
Description: Fixed and floating charge over the undertaking and all…