A. LEVY & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameA. LEVY & SON LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 00487019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A. LEVY & SON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. LEVY & SON LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. LEVY & SON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2015
    Next Accounts Due OnMar 31, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest confirmation statement for A. LEVY & SON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2017
    Next Confirmation Statement DueFeb 11, 2017
    OverdueYes

    What is the status of the latest annual return for A. LEVY & SON LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for A. LEVY & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    24 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    34 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    29 pagesAM10

    Administrator's progress report

    30 pagesAM10

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Satisfaction of charge 004870190006 in full

    1 pagesMR04

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report to Dec 21, 2016

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 18, 2016

    15 pages2.24B

    Who are the officers of A. LEVY & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Steven William Guy
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    Secretary
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    BritishDirector102564690001
    COHEN, Steven William Guy
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    Director
    248a Marylebone Road
    NW1 6BB London
    5th Floor Grove House
    United KingdomBritishDirector102564690001
    DANIELI, Anna Joy
    Le Schuylkill
    19 Boulevard De Suisse
    Bloc B, Apt 1
    98000
    Monaco
    Director
    Le Schuylkill
    19 Boulevard De Suisse
    Bloc B, Apt 1
    98000
    Monaco
    United KingdomBritishSales Director4954080001
    KHAN, Mohammed Miraj
    Apartment 110 Westfield
    15 Kidderpore Avenue
    NW3 7SJ London
    Director
    Apartment 110 Westfield
    15 Kidderpore Avenue
    NW3 7SJ London
    United KingdomBritishPurchasing Director41810740002
    YECHIEL, Yechezkel
    2 Addison Crescent
    W14 8JY London
    Director
    2 Addison Crescent
    W14 8JY London
    United KingdomBritishClothes Manufacturer110470220001
    LEVY, Millie
    16 Osprey Court 256 Finchley Road
    NW3 6LU London
    Secretary
    16 Osprey Court 256 Finchley Road
    NW3 6LU London
    British5596480001
    LEVY, Robert Andrew
    Oakgates
    Bury Road
    E4 7QL London
    Secretary
    Oakgates
    Bury Road
    E4 7QL London
    British54350740002
    COOPER, Simon John
    The Laurels
    De Beauvoir Chase
    CM11 1PR Downham Billericay
    Essex
    Director
    The Laurels
    De Beauvoir Chase
    CM11 1PR Downham Billericay
    Essex
    United KingdomBritishRetail Director109379230001
    JACOBS, Alan Steven
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    EnglandBritishNone52186140001
    LEVY, Barrie Michael
    53 Hainault Road
    IG7 5DH Chigwell
    Essex
    Director
    53 Hainault Road
    IG7 5DH Chigwell
    Essex
    BritishCompany Director5596500001
    LEVY, Geoffrey
    Kingsley Lodge
    51 Kingsley Way
    N2 0EJ London
    Director
    Kingsley Lodge
    51 Kingsley Way
    N2 0EJ London
    BritishCompany Director23296280001
    LEVY, Jonathan Anthony
    66 Manor Road
    IG7 5PG Chigwell
    Essex
    Director
    66 Manor Road
    IG7 5PG Chigwell
    Essex
    EnglandBritishDirector68660840001
    LEVY, Millie
    16 Osprey Court 256 Finchley Road
    NW3 6LU London
    Director
    16 Osprey Court 256 Finchley Road
    NW3 6LU London
    BritishCompany Director5596480001
    LEVY, Robert Andrew
    Oakgates
    Bury Road
    E4 7QL London
    Director
    Oakgates
    Bury Road
    E4 7QL London
    BritishCompany Director54350740002
    O'CONNOR, Michael Joseph
    Windemere
    Tye Green Village
    CM18 6QY Harlow
    Essex
    Director
    Windemere
    Tye Green Village
    CM18 6QY Harlow
    Essex
    United KingdomBritishDirector62305840001
    RAINER, Michael James
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United KingdomBritishFinance Director14442650003
    ROSE, Stuart, Sir
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Director
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United KingdomBritishDirector171703480001
    STANTON, Howard Terence
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    Director
    96 Manor Road
    IG7 5PQ Chigwell
    Essex
    United KingdomBritishCompany Director52013920003
    SYLVESTER, Malcolm
    Scotts Pine 24 Woburn Close
    WD2 3XA Bushey
    Herts
    Director
    Scotts Pine 24 Woburn Close
    WD2 3XA Bushey
    Herts
    BritishMerchandising Director5596510001

    Does A. LEVY & SON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2015
    Delivered On Aug 03, 2015
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 03, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 04, 2014
    Delivered On Nov 04, 2014
    Satisfied
    Brief description
    3.1 legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property. 3.2 fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. 3.2.1 all properties acquired by the borrower in the future;. 3.2.2 all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. 3.2.5 all its present and future goodwill;. 3.2.6 all its uncalled capital;. 3.2.7 all the equipment;. 3.2.8 all the intellectual property;. 3.2.9 all the book debts;. 3.2.10 all the investments;. 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account) together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); and. 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Blue Inc (UK) Limited
    Transactions
    • Nov 04, 2014Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 12, 2006
    Delivered On Jul 01, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 01, 2006Registration of a charge (395)
    • May 11, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 09, 2004
    Delivered On Aug 26, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • Network Path LTD
    Transactions
    • Aug 26, 2004Registration of a charge (395)
    • Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 05, 1973
    Delivered On Jul 10, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    363/7 lea bridge road, leyton, london E10.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Jul 10, 1973Registration of a charge
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 03, 1972
    Delivered On Nov 06, 1972
    Satisfied
    Amount secured
    For bearing £50,000
    Short particulars
    363/373 odd nos. Lea bridge rd leyton E10.
    Persons Entitled
    • Walfare Insurance Co.
    Transactions
    • Nov 06, 1972Registration of a charge
    • Aug 23, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 12, 1962
    Delivered On Dec 18, 1962
    Satisfied
    Amount secured
    All monies due etc
    Short particulars
    14 & 18 angel lane stratford, essex.
    Persons Entitled
    • Barclays Bank
    Transactions
    • Dec 18, 1962Registration of a charge
    • Nov 26, 2005Statement of satisfaction of a charge in full or part (403a)

    Does A. LEVY & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2016Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    practitioner
    One Great Cumberland Place
    Marble Arch
    W1H 7LW London
    Neil A Bennett
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0