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Home > England & Wales Companies > AMERICAN APPAREL (CARNABY) LIMITED
Company Information for

AMERICAN APPAREL (CARNABY) LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05114129
Private Limited Company
Liquidation

Company Overview

About American Apparel (carnaby) Ltd
AMERICAN APPAREL (CARNABY) LIMITED was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". American Apparel (carnaby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMERICAN APPAREL (CARNABY) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W1G
 
Filing Information
Company Number 05114129
Company ID Number 05114129
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2018-05-05 13:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN APPAREL (CARNABY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of AMERICAN APPAREL (CARNABY) LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY ERIC SCHER
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
BENNETT NUSSBAUM
Director 2016-06-17 2017-03-10
HASSAN NOORMOHAMED NATHA
Director 2016-02-22 2016-06-17
MARTIN ERICK BAILEY
Director 2014-09-03 2016-02-22
GLENN WEINMAN
Company Secretary 2009-02-17 2014-09-03
DOV CHARNEY
Director 2004-04-28 2014-09-03
GLENN ALAN WEINMAN
Director 2012-08-15 2014-09-03
JOYCE CRUCILLO
Company Secretary 2007-12-12 2009-02-17
SANG HO LIM
Company Secretary 2005-09-19 2007-12-12
SOUTHERN CORPORATE SERVIVES LIMITED
Company Secretary 2004-04-28 2005-09-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-04-28 2004-04-28
COMPANY DIRECTORS LIMITED
Nominated Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY ERIC SCHER AMERICAN APPAREL (UK) LIMITED Director 2017-03-10 CURRENT 2003-11-27 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.2
2018-04-26LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00015170,00015170,00015170,00015170
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-04-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BENNETT NUSSBAUM
2017-03-24AP01DIRECTOR APPOINTED BRADLEY ERIC SCHER
2017-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2017
2017-02-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2017-02-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-02-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2017-01-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL
2016-11-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNETT NUSSBAUM / 17/06/2016
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN NATHA
2016-07-20AP01DIRECTOR APPOINTED BENNETT NUSSBAUM
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-06AR0128/04/16 FULL LIST
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN NOORMOHAMED NATHA / 28/04/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN NATHA / 28/04/2016
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY
2016-03-31AP01DIRECTOR APPOINTED MR HASSAN NATHA
2016-02-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-31AR0128/04/15 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24MEM/ARTSARTICLES OF ASSOCIATION
2014-09-24RES01ALTER ARTICLES 03/09/2014
2014-09-06DISS40DISS40 (DISS40(SOAD))
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN WEINMAN
2014-09-05TM02APPOINTMENT TERMINATED, SECRETARY GLENN WEINMAN
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DOV CHARNEY
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-05AR0128/04/14 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MARTIN ERICK BAILEY
2014-08-26GAZ1FIRST GAZETTE
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0128/04/13 FULL LIST
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-26DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-05AP01DIRECTOR APPOINTED GLENN ALAN WEINMAN
2012-08-03AR0128/04/12 FULL LIST
2012-04-30RES01ADOPT ARTICLES 17/04/2012
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-05-03AR0128/04/11 FULL LIST
2011-02-01MISCSECTION 519
2010-05-24AR0128/04/10 FULL LIST
2010-01-21MISCAUDITORS RESIGNATION
2009-05-21363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-19288aSECRETARY APPOINTED GLENN WEINMAN
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY JOYCE CRUCILLO
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; AMEND
2006-07-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-0488(2)RAD 31/12/04--------- £ SI 9999@1
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD
2005-10-12288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-02225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AMERICAN APPAREL (CARNABY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-05
Appointment of Liquidators2017-03-01
Appointment of Administrators2016-11-11
Proposal to Strike Off2014-08-26
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN APPAREL (CARNABY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-24 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
DEBENTURE 2012-08-30 Satisfied CRYSTAL FINANCIAL LLC
DEBENTURE 2012-08-30 Satisfied WILMINGTON TRUST, NATIONAL ASSOCIATION (THE COLLATERAL AGENT)
RENT DEPOSIT DEED 2011-11-24 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED 2007-10-03 Outstanding SONEWOOD LIMITED
RENT DEPOSIT DEED 2007-10-02 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2006-04-25 Outstanding UK INVESTMENTS LIMITED
RENT DEPOSIT DEED 2005-06-08 Outstanding GLEN JAMES TAYLOR
Intangible Assets
Patents
We have not found any records of AMERICAN APPAREL (CARNABY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN APPAREL (CARNABY) LIMITED
Trademarks
We have not found any records of AMERICAN APPAREL (CARNABY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN APPAREL (CARNABY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AMERICAN APPAREL (CARNABY) LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
Business rates information was found for AMERICAN APPAREL (CARNABY) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 76 BRIGGATE LEEDS LS1 4AF 280,00019/02/2010
Nottingham City Council Shops 46, Bridlesmith Gate, Nottingham, NG1 2GP NG1 2GP 137,00020081101

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by AMERICAN APPAREL (CARNABY) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-05-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAMERICAN APPAREL (CARNABY) LIMITEDEvent Date2018-01-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMERICAN APPAREL (CARNABY) LIMITEDEvent Date2017-02-21
Liquidator's name and address: Richard James Beard and James Robert Tucker of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from the offices of KPMG LLP on 020 7311 6354.
 
Initiating party Event TypeAppointment of Administrators
Defending partyAMERICAN APPAREL (CARNABY) LIMITEDEvent Date2016-11-08
In the High Court of Justice, Chancery Division Companies Court case number 7268 Office Holder Details: Richard James Beard and James Robert Tucker (IP numbers 15170 and 8916 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 8 November 2016 . Further information about this case is available from Jannice Adofo at the offices of KPMG LLP on 020 7311 6354.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMERICAN APPAREL (CARNABY) LIMITEDEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMERICAN APPAREL (CARNABY) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN APPAREL (CARNABY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICAN APPAREL (CARNABY) LIMITED any grants or awards.
Ownership
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