EDWARD LEWIS & ASSOCIATES LTD
Overview
Company Name | EDWARD LEWIS & ASSOCIATES LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05291942 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EDWARD LEWIS & ASSOCIATES LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDWARD LEWIS & ASSOCIATES LTD located?
Registered Office Address | Upper Farm House Rushton TF6 5AG Telford Shropshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of EDWARD LEWIS & ASSOCIATES LTD?
Company Name | From | Until |
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THE OLD ORLETON LIMITED | Nov 19, 2004 | Nov 19, 2004 |
What are the latest accounts for EDWARD LEWIS & ASSOCIATES LTD?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for EDWARD LEWIS & ASSOCIATES LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from The Old Orleton Holyhead Road Wellington Telford Shropshire TF1 2HA to Upper Farm House Rushton Telford Shropshire TF6 5AG on Apr 03, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed the old orleton LIMITED\certificate issued on 03/04/17 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of EDWARD LEWIS & ASSOCIATES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TURPIN-OTTLEY, Peter Archie Lewis | Secretary | Holyhead Road Wellington TF1 2HA Telford The Old Orleton Shropshire United Kingdom | British | Hotelier | 101720480002 | |||||
TURPIN-OTTLEY, Paul Edward | Director | Holyhead Road Wellington TF1 2HA Telford The Old Orleton Shropshire United Kingdom | England | British | Hotelier | 101720450002 | ||||
TURPIN-OTTLEY, Peter Archie Lewis | Director | Holyhead Road Wellington TF1 2HA Telford The Old Orleton Shropshire United Kingdom | England | British | Hotelier | 101720480003 | ||||
OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of EDWARD LEWIS & ASSOCIATES LTD?
Name | Notified On | Address | Ceased |
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Mr Peter Archie Lewis Turpin-Ottley | Apr 06, 2016 | Rushton TF6 5AG Telford Upper Farm House Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Paul Edward Turpin-Ottley | Apr 06, 2016 | Rushton TF6 5AG Telford Upper Farm House Shropshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does EDWARD LEWIS & ASSOCIATES LTD have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Mar 11, 2005 Delivered On Mar 23, 2005 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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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