A. LEVY & SON LIMITED
Overview
Company Name | A. LEVY & SON LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 00487019 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for A. LEVY & SON LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2015 |
Next Accounts Due On | Mar 31, 2016 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for A. LEVY & SON LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 28, 2017 |
Next Confirmation Statement Due | Feb 11, 2017 |
Overdue | Yes |
What is the status of the latest annual return for A. LEVY & SON LIMITED?
Annual Return |
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What are the latest filings for A. LEVY & SON LIMITED?
Date | Description | Document | Type | |
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Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Administrator's progress report | 31 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 004870190006 in full | 1 pages | MR04 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report to Dec 21, 2016 | 15 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 18, 2016 | 15 pages | 2.24B | ||
Who are the officers of A. LEVY & SON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COHEN, Steven William Guy | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | British | Director | 102564690001 | |||||
COHEN, Steven William Guy | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | United Kingdom | British | Director | 102564690001 | ||||
DANIELI, Anna Joy | Director | Le Schuylkill 19 Boulevard De Suisse Bloc B, Apt 1 98000 Monaco | United Kingdom | British | Sales Director | 4954080001 | ||||
KHAN, Mohammed Miraj | Director | Apartment 110 Westfield 15 Kidderpore Avenue NW3 7SJ London | United Kingdom | British | Purchasing Director | 41810740002 | ||||
YECHIEL, Yechezkel | Director | 2 Addison Crescent W14 8JY London | United Kingdom | British | Clothes Manufacturer | 110470220001 | ||||
LEVY, Millie | Secretary | 16 Osprey Court 256 Finchley Road NW3 6LU London | British | 5596480001 | ||||||
LEVY, Robert Andrew | Secretary | Oakgates Bury Road E4 7QL London | British | 54350740002 | ||||||
COOPER, Simon John | Director | The Laurels De Beauvoir Chase CM11 1PR Downham Billericay Essex | United Kingdom | British | Retail Director | 109379230001 | ||||
JACOBS, Alan Steven | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | England | British | None | 52186140001 | ||||
LEVY, Barrie Michael | Director | 53 Hainault Road IG7 5DH Chigwell Essex | British | Company Director | 5596500001 | |||||
LEVY, Geoffrey | Director | Kingsley Lodge 51 Kingsley Way N2 0EJ London | British | Company Director | 23296280001 | |||||
LEVY, Jonathan Anthony | Director | 66 Manor Road IG7 5PG Chigwell Essex | England | British | Director | 68660840001 | ||||
LEVY, Millie | Director | 16 Osprey Court 256 Finchley Road NW3 6LU London | British | Company Director | 5596480001 | |||||
LEVY, Robert Andrew | Director | Oakgates Bury Road E4 7QL London | British | Company Director | 54350740002 | |||||
O'CONNOR, Michael Joseph | Director | Windemere Tye Green Village CM18 6QY Harlow Essex | United Kingdom | British | Director | 62305840001 | ||||
RAINER, Michael James | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | Finance Director | 14442650003 | ||||
ROSE, Stuart, Sir | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | United Kingdom | British | Director | 171703480001 | ||||
STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | Company Director | 52013920003 | ||||
SYLVESTER, Malcolm | Director | Scotts Pine 24 Woburn Close WD2 3XA Bushey Herts | British | Merchandising Director | 5596510001 |
Does A. LEVY & SON LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does A. LEVY & SON LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| In administration |
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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