LEWISONS WHOLESALE LIMITED

Overview

Company Name	LEWISONS WHOLESALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02745335
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1992
Date of Cessation	Oct 31, 2018

Summary

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

What is the purpose of LEWISONS WHOLESALE LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LEWISONS WHOLESALE LIMITED located?

Registered Office Address	Regency House 45-51 Chorley New Road BL1 4QR Bolton
Undeliverable Registered Office Address	No

What were the previous names of LEWISONS WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
MERIDIAN WHOLESALE LIMITED	Sep 06, 2012	Sep 06, 2012
GENFORD (UK) LIMITED	Sep 07, 1992	Sep 07, 1992

What are the latest accounts for LEWISONS WHOLESALE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for LEWISONS WHOLESALE LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2018

Notice of final account prior to dissolution

18 pages

WU15

Aug 29, 2017

Progress report in a winding up by the court

17 pages

WU07

Aug 04, 2016

Insolvency filing

INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 26/05/2016

12 pages

LIQ MISC

Nov 10, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 29, 2015

Registered office address changed from 62-64 Cobland House High Street Totton Southampton Hants SO40 9HN United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on Jun 29, 2015

2 pages

AD01

Jun 26, 2015

Appointment of a liquidator

1 pages

4.31

May 06, 2015

Order of court to wind up

2 pages

COCOMP

Jan 08, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 23, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 03, 2014

Termination of appointment of Stuart David Mills as a director on Mar 21, 2014

2 pages

TM01

Nov 20, 2013

Total exemption small company accounts made up to Aug 31, 2013

4 pages

Oct 14, 2013

Certificate of change of name

Company name changed meridian wholesale LIMITED\certificate issued on 14/10/13

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2013	RES15

Oct 14, 2013

Change of name notice

3 pages

CONNOT

Sep 06, 2013

Appointment of Mr Stuart David Mills as a director on Sep 01, 2013

2 pages

AP01

Sep 02, 2013

Annual return made up to Aug 26, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 1	SH01

May 21, 2013

Statement of capital following an allotment of shares on Apr 11, 2013

Capital: GBP 1.00

4 pages

SH01

May 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To issue ad sharecap of 999,901 shares 23/04/2013	RES13

May 02, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Additional share capital issued 22/04/2013	RES13

Nov 02, 2012

Termination of appointment of Carl Mabey as a director on Oct 15, 2012

1 pages

TM01

Oct 04, 2012

Annual return made up to Aug 26, 2012 with full list of shareholders

5 pages

AR01

Oct 04, 2012

Termination of appointment of Alastair Brown as a director on Sep 03, 2012

1 pages

TM01

Oct 04, 2012

Termination of appointment of Karen Margaret Brown as a director on Sep 03, 2012

1 pages

TM01

Oct 04, 2012

Termination of appointment of Karen Margaret Brown as a secretary on Sep 03, 2012

1 pages

TM02

Oct 04, 2012

Appointment of Mr Clive Coombes as a director on Sep 03, 2012

2 pages

AP01

View All Filings

Who are the officers of LEWISONS WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBES, Clive Melvin 45-51 Chorley New Road BL1 4QR Bolton Regency House	Sep 03, 2012		Director	45-51 Chorley New Road BL1 4QR Bolton Regency House	England	British	1969-7	168150200001
BROWN, Ian 2 The Priory Fish Hill SG8 9LB Royston Hertfordshire	Feb 18, 1997	May 01, 2000	Secretary	2 The Priory Fish Hill SG8 9LB Royston Hertfordshire		British		53714890001
BROWN, Karen Margaret 9 Fieldview Place S41 8WF Chesterfield Derbyshire	May 01, 2000	Sep 03, 2012	Secretary	9 Fieldview Place S41 8WF Chesterfield Derbyshire		British		70284720002
HANSFORD, Annette Debra 36 Lumsden Avenue Shirley SO15 5EL Southampton Hampshire	Sep 30, 1992	Feb 06, 1994	Secretary	36 Lumsden Avenue Shirley SO15 5EL Southampton Hampshire		British		17783760002
MABEY, Karen Lorraine 76 Irving Road Maybush SO16 4EL Southampton Hampshire	Feb 06, 1994	Feb 18, 1997	Secretary	76 Irving Road Maybush SO16 4EL Southampton Hampshire		British		28044730001
CITY INITIATIVE LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Sep 07, 1992	Sep 30, 1992	Nominee Secretary	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001140001
BROWN, Alastair 9 Fieldview Place S41 8WF Chesterfield Derbyshire	Jun 26, 1994	Sep 03, 2012	Director	9 Fieldview Place S41 8WF Chesterfield Derbyshire	United Kingdom	British	1956-6	44034900003
BROWN, Karen Margaret 9 Fieldview Place S41 8WF Chesterfield Derbyshire	Apr 02, 2003	Sep 03, 2012	Director	9 Fieldview Place S41 8WF Chesterfield Derbyshire	United Kingdom	British	1966-7	70284720002
CUMMINS, Raymond Arthur 76 Irving Road Maybush SO16 4EL Southampton Hampshire	Jan 31, 1994	Jun 27, 1994	Director	76 Irving Road Maybush SO16 4EL Southampton Hampshire		British	1953-6	38458970001
HANSFORD, Paul David 36 Lumsden Avenue Shirley SO15 5EL Southampton Hampshire	Sep 30, 1992	Jan 31, 1994	Director	36 Lumsden Avenue Shirley SO15 5EL Southampton Hampshire		British	1955-8	17783770002
MABEY, Carl Cobland House High Street Totton SO40 9HN Southampton 62-64 Hants United Kingdom	Sep 03, 2012	Oct 15, 2012	Director	Cobland House High Street Totton SO40 9HN Southampton 62-64 Hants United Kingdom	United Kingdom	British	1985-9	171817860001
MILLS, Stuart David Cobland House High Street Totton SO40 9HN Southampton 62-64 Hants United Kingdom	Sep 01, 2013	Mar 21, 2014	Director	Cobland House High Street Totton SO40 9HN Southampton 62-64 Hants United Kingdom	England	British	1975-8	190466910001
C I NOMINEES LIMITED 27 Holywell Hill AL1 1EZ St Albans Hertfordshire	Sep 07, 1992	Sep 30, 1992	Nominee Director	27 Holywell Hill AL1 1EZ St Albans Hertfordshire				900001130001

View Detailed Information on Officers and People with Significant Control

Does LEWISONS WHOLESALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2018	Conclusion of winding up
Nov 10, 2014	Petition date
Apr 15, 2015	Commencement of winding up
Oct 31, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Southampton Spring Place 105 Commercial Road SO15 1EG Southampton	practitioner	Spring Place 105 Commercial Road SO15 1EG Southampton
Jason Mark Elliott Cowgill Holloway Business Recovery Llp Fourth Floor Parklands 5b BL6 4SD Middlebrook Bolton	practitioner	Cowgill Holloway Business Recovery Llp Fourth Floor Parklands 5b BL6 4SD Middlebrook Bolton
Craig Johns 4th Floor Unit 5b The Parklands BL6 4SD Bolton	practitioner	4th Floor Unit 5b The Parklands BL6 4SD Bolton

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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