LEWIS GROUNDWORKS LIMITED

LEWIS GROUNDWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLEWIS GROUNDWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04836319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEWIS GROUNDWORKS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LEWIS GROUNDWORKS LIMITED located?

    Registered Office Address
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LEWIS GROUNDWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRCH LEWIS LIMITEDMay 24, 2005May 24, 2005
    STEVE BIRCH CIVIL ENGINEERING LIMITEDJul 17, 2003Jul 17, 2003

    What are the latest accounts for LEWIS GROUNDWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 01, 2021

    What are the latest filings for LEWIS GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 01, 2021

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 01, 2020

    6 pagesAA

    Satisfaction of charge 1 in full

    3 pagesMR04

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2019

    10 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2018

    12 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2017

    14 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 01, 2016

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Mar 01, 2016

    1 pagesAA01

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

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

    9 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01

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

    8 pagesAA

    Who are the officers of LEWIS GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Janette
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    Secretary
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    British131080170001
    LEWIS, Nigel Mark
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    Director
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    EnglandBritish88946360001
    BENNETT, Levin
    Leeward
    Doveston Nr Kinerley
    SY10 8DP Oswestry
    Secretary
    Leeward
    Doveston Nr Kinerley
    SY10 8DP Oswestry
    British91370260002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BIRCH, Stephen Anthony
    Bower Farm Bungalow
    Overton Road
    SY11 3DG St. Martins
    Shropshire
    Director
    Bower Farm Bungalow
    Overton Road
    SY11 3DG St. Martins
    Shropshire
    British91370360001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Mark Lewis
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    Jun 01, 2016
    Tanglewood
    Wilcott
    SY4 1BJ Nesscliffe
    Shropshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LEWIS GROUNDWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental chattel mortgage
    Created On Mar 30, 2010
    Delivered On Apr 03, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The schedule - the assets: 2005 daewoo solar 175 lc-v 18 tonne tracked excavator c/w grading bucket, quick hitch, hammer piping s/no. 1129, daewoo solar 75 - v 8 tonne rubber tracked excavator c/w quick hitch, grading bucket, hammer piping YOM2003 s/no. 1142, 1999 thwaites 5 tonne swivel dumper s/no. 7-95720 for details of further assets please see form MG01 with full title guarantee assigns absolutely by way of security all of its right, title and interest in the non-vesting assets see image for full details.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Apr 03, 2010Registration of a charge (MG01)
    • Aug 13, 2020Satisfaction of a charge (MR04)

    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