HARRIS LEWIS LIMITED

Overview

Company Name	HARRIS LEWIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268430
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Dec 14, 2022

Summary

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

What is the purpose of HARRIS LEWIS LIMITED?

Development of building projects (41100) / Construction

Where is HARRIS LEWIS LIMITED located?

Registered Office Address	Castle Chambers 43 Castle Street L2 9TL Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for HARRIS LEWIS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for HARRIS LEWIS LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 16, 2022

Liquidators' statement of receipts and payments to Oct 15, 2021

8 pages

LIQ03

Nov 24, 2020

Registered office address changed from 28 Rodney Street Liverpool Merseyside L1 2TQ to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on Nov 24, 2020

2 pages

AD01

Nov 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 16, 2020	LRESSP

Nov 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 09, 2020

Declaration of solvency

5 pages

LIQ01

Oct 09, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Oct 09, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Oct 09, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Oct 09, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Oct 09, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Oct 09, 2020

Satisfaction of charge 3 in full

2 pages

MR04

Sep 30, 2020

Total exemption full accounts made up to Jun 30, 2020

9 pages

Sep 30, 2020

Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

1 pages

AA01

May 05, 2020

Confirmation statement made on Oct 25, 2019 with updates

4 pages

CS01

May 05, 2020

Cessation of Alan Hyman Harris as a person with significant control on Apr 15, 2019

1 pages

PSC07

Nov 11, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Oct 24, 2019

Confirmation statement made on Oct 24, 2019 with no updates

3 pages

CS01

Jul 18, 2019

Termination of appointment of Simon Richard Lewis as a secretary on Jul 18, 2019

1 pages

TM02

Jul 18, 2019

Termination of appointment of Simon Richard Lewis as a director on Jul 18, 2019

1 pages

TM01

Nov 01, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Oct 29, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Oct 29, 2018

Change of details for Mr Simon Richard Lewis as a person with significant control on Oct 24, 2018

2 pages

PSC04

Oct 29, 2018

Change of details for Mr Alan Hyman Harris as a person with significant control on Oct 24, 2018

2 pages

PSC04

View All Filings

Who are the officers of HARRIS LEWIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Alan Hyman 3 Countisbury Drive L16 0JJ Liverpool Merseyside	Oct 24, 1996		Director	3 Countisbury Drive L16 0JJ Liverpool Merseyside	England	British	1945-10	3622690001
LEWIS, Simon Richard Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside	Oct 24, 1996	Jul 18, 2019	Secretary	Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside		British		3622680001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 1996	Oct 24, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LEWIS, Simon Richard Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside	Oct 24, 1996	Jul 18, 2019	Director	Hapenny Field Noctorum Lane Noctorum L43 9UE Birkenhead Merseyside	England	British	1955-3	3622680001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 24, 1996	Oct 24, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRIS LEWIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Hyman Harris Countisbury Drive L16 0JJ Liverpool 3 England	Apr 06, 2016	Countisbury Drive L16 0JJ Liverpool 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Richard Lewis Noctorum Lane L43 9UE Birkenhead Hapenny Field Merseyside England	Apr 06, 2016	Noctorum Lane L43 9UE Birkenhead Hapenny Field Merseyside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HARRIS LEWIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 16, 2003 Delivered On Oct 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 rodney street liverpool merseyside by way of fixed charge all plant machinery and fixtures and fittings all furniture equipment tools and other chattels the goodwill and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2003Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a 12 cavendish road claughton and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 1997Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 5 and 7 priory road anfield t/no: LA359744 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 1997Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land more particularly described in and by a lease dated 25TH october 1993 and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 1997Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Mar 14, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 477, 479 & 485 new chester road rock ferry birkenhead and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 1997Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 14, 1997 Delivered On Mar 15, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 15, 1997Registration of a charge (395) Oct 09, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HARRIS LEWIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2022	Due to be dissolved on
Oct 16, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jean Mackay Ellis Duncan Sheard Glass Castle Chambers L2 9TL 43 Castle Street Liverpool	practitioner	Duncan Sheard Glass Castle Chambers L2 9TL 43 Castle Street Liverpool	Oct 16, 2020

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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