LEWIS SHOP HOLDINGS

Overview

Company Name	LEWIS SHOP HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00554414
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1955
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEWIS SHOP HOLDINGS?

(7499) /

Where is LEWIS SHOP HOLDINGS located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for LEWIS SHOP HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LEWIS SHOP HOLDINGS?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2011

Liquidators' statement of receipts and payments to Mar 11, 2011

4 pages

4.68

Apr 26, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 24, 2010

Declaration of solvency

3 pages

4.70

Aug 24, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 06, 2010	LRESSP

Aug 24, 2010

Registered office address changed from Chelsea House West Gate London W5 1DR on Aug 24, 2010

2 pages

AD01

Aug 23, 2010

Director's details changed for Mr Clive Robert Lewis on Aug 23, 2010

2 pages

CH01

Aug 20, 2010

Director's details changed for Mr Julian Harley Lewis on Aug 20, 2010

2 pages

CH01

Jul 08, 2010

Termination of appointment of Leonard Lewis as a director

1 pages

TM01

Jul 08, 2010

Termination of appointment of a director

1 pages

TM01

Jul 07, 2010

Termination of appointment of Bernard Lewis as a director

1 pages

TM01

Jul 05, 2010

legacy

3 pages

MG02

Jul 05, 2010

legacy

3 pages

MG02

Jul 05, 2010

legacy

3 pages

MG02

Jul 05, 2010

legacy

3 pages

MG02

Jul 05, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of LEWIS SHOP HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH SQUARE SECRETARIAT

Secretary

West Gate

W5 1DR Ealing

Chelsea House

London

England

Identification Type	European Economic Area
Registration Number	721000

3041680001

LEWIS, Julian Harley

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

British

1954-7

Company Director

16454710002

LEWIS, Bernard

Jul 06, 2010

Director

Forty Green Road

Knotty Green

HP9 1XL Beaconsfield

Westridge House

Buckinghamshire

United Kingdom

British

1926-2

Company Director

35093280001

LEWIS, Clive Robert

Feb 10, 1994

Jul 06, 2010

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

British

1956-12

Company Director

35071700005

LEWIS, David

Mar 24, 1997

Director

Treetops 7 Home Farm Road

WD3 1JU Rickmansworth

Hertfordshire

United Kingdom

British

1924-6

Chartered Accountant

152535070001

LEWIS, Leonard Richard

Jul 06, 2010

Director

E121 Montevetro

100 Battersea Church Road

SW11 3YL London

United Kingdom

British

1954-4

Company Director

35093260003

View Detailed Information on Officers and People with Significant Control

Does LEWIS SHOP HOLDINGS have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 30, 1985 Delivered On Oct 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Daux road industrial estate, billingshurst, W. sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 1985Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 14, 1983 Delivered On Jan 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 195 & 107 high road wood green london N22 title no. Ngl 342089 together with plant machinery fixtures implements and utensils furniture fixtures & fittings.
	Persons Entitled Trade Development Bank
	Transactions Jan 26, 1983Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 26, 1982 Delivered On Apr 28, 1982	Satisfied	Amount secured All monies due or to become due from chelsea girl limited on the chargee on any account whatsoever.
	Short particulars First legal charge - 13 aintree rd, perivale units 1, 2 & 3 davenport vernon trading estate high wycombe bucks 8 & 10 broadmead, bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled A. P. Bank Limited
	Transactions Apr 28, 1982Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 02, 1981 Delivered On Nov 09, 1981	Satisfied	Amount secured All monies due or to become due from chelsea girl limited to the chargee on any account whatsoever.
	Short particulars F/H 116 high st stockton-on-tees cleveland title no ce 34713 together with all fixtures.
	Persons Entitled Banque Occidentale Pour L'industrie Et Le Commerce
	Transactions Nov 09, 1981Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 02, 1981 Delivered On Nov 09, 1981	Satisfied	Amount secured All monies due or to become due from the chelsea girl limited to the chargee on any account whatsoever.
	Short particulars F/H 138 meanwood rd leeds c/part lease 23/07/70 conveyance dated 30/09/70 together with all fixtures.
	Persons Entitled Banque Occidentale Pout L'industries Et Le Commerce
	Transactions Nov 09, 1981Registration of a charge
Legal mortgage	Created On Nov 02, 1981 Delivered On Nov 09, 1981	Satisfied	Amount secured All monies due or to become due from the chelsea girl limited to the chargee on any account whatsoever.
	Short particulars L/H property known as or being 12 new george street plymouth devon title no. Dn 45486 together with all fixtures.
	Persons Entitled Banque Occidentale Pour L'industrie Et Le Commerce
	Transactions Nov 09, 1981Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit of deeds	Created On Feb 09, 1981 Delivered On Feb 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 490/492 oxford street, london W1.
	Persons Entitled Consolidated Credits and Discounts Limited
	Transactions Feb 10, 1981Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 05, 1981 Delivered On Jan 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south side of henley road hurley berkshire title no bk 182563.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 1981Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Notice of intended deposit of land certificate	Created On Dec 12, 1980 Delivered On Dec 15, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on the south side of henley road hurley berks.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1980Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 28, 1979 Delivered On Mar 08, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or lewis trust limited to the chargee on any account whatsoever.
	Short particulars 122 westborough and 4 north street, scarborough, north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1979Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit of deeds	Created On Oct 20, 1978 Delivered On Oct 26, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 119, high road wood green in the london borough of haringey.
	Persons Entitled Consolidated Credits and Discounts LTD.
	Transactions Oct 26, 1978Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Deposit of deeds without an instrument.	Created On Oct 13, 1978 Delivered On Oct 19, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103, 105/107, 109 and 113 high road, wood green, london borough of haringey.
	Persons Entitled Consolidated Credits and Discounts LTD.
	Transactions Oct 19, 1978Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1978 Delivered On Mar 29, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89, linthorpe road 2 & 4 davison street middlesborough teesside title no tes 24885.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1978Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1978 Delivered On Mar 29, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 87, linthorpe road & 19 & 21 whin street middlesborough teeside title no tes 25368.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 29, 1978Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 16, 1978 Delivered On Mar 01, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 478 holloway road, london borough of islington N7. Title no. Ln 134116.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1978Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 25, 1977 Delivered On Feb 02, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59A clarence street, kingston upon thames, l/h of kingston upon thames.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1977Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 12, 1975 Delivered On Jun 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6, commercial st newport, gwent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1975Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1974 Delivered On Mar 27, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 178 & 180 high street, hounslow, middx.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1974Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 14, 1974 Delivered On Mar 27, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 59 & 61 high street, margate, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1974Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 24, 1972 Delivered On Jul 28, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19, high street 2A, 4, turner street, ramsgate, kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1972Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 25, 1972 Delivered On Jun 05, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-22 city arcade, high street, and the shambles, worcester, worcestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1972Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 25, 1972 Delivered On Jun 05, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 224/232 high street erdington, birmingham, warwickshire and 14/20 newham road, erdington, birmingham warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1972Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 31, 1969 Delivered On Aug 06, 1969	Satisfied	Amount secured £72,000 with a premium of up to 2% payable in certain events.
	Short particulars Westminster house, 95, 96 and 97 st. Mary street, cardiff.
	Persons Entitled Royal Liver Trustees LTD.
	Transactions Aug 06, 1969Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Instrument of charge	Created On May 14, 1965 Delivered On Apr 23, 1965	Satisfied	Amount secured All monies due from county sub-urban provincial new estates limited
	Short particulars 32 barnhill road wembley middlesex t/no. 11227.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 1965Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 01, 1965 Delivered On Apr 22, 1965	Satisfied	Amount secured All monies
	Short particulars 5, 7, the precinct coventry warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1965Registration of a charge Jun 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does LEWIS SHOP HOLDINGS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2011	Dissolved on
Aug 06, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 06, 2010

View Detailed Information on Insolvency Cases

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.
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