LEWES POULTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLEWES POULTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04759094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEWES POULTRY LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEWES POULTRY LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWES POULTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for LEWES POULTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 18, 2020

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 18, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 18, 2018

    20 pagesLIQ03

    Registered office address changed from 144 Mackie Avenue Brighton BN1 8SB to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 07, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2017

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    9 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    9 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from 29 Brangwyn Avenue Brighton BN1 8XH England

    1 pagesAD02

    Registered office address changed from * 29 Brangwyn Avenue Brighton East Sussex BN1 8XH* on May 16, 2014

    1 pagesAD01

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

    10 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    10 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Who are the officers of LEWES POULTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEBY, Stephen John
    29 Brangwyn Avenue
    BN1 8XH Brighton
    East Sussex
    Secretary
    29 Brangwyn Avenue
    BN1 8XH Brighton
    East Sussex
    BritishAccountant68997160001
    MCTIFFEN, Geoffrey Kenneth
    Skirr Cottage
    Heighton Road
    BN9 0JJ South Heighton
    East Sussex
    Director
    Skirr Cottage
    Heighton Road
    BN9 0JJ South Heighton
    East Sussex
    EnglandBritishFood Catering Supplier91056130001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of LEWES POULTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Kenneth Mctiffen
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    Apr 06, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEWES POULTRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2017Commencement of winding up
    Nov 28, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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