EDWARD LEWIS & ASSOCIATES LTD

EDWARD LEWIS & ASSOCIATES LTD

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

    Company NameEDWARD LEWIS & ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05291942
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWARD LEWIS & ASSOCIATES LTD?

    Previous Company Names
    Company NameFromUntil
    THE OLD ORLETON LIMITEDNov 19, 2004Nov 19, 2004

    What are the latest accounts for EDWARD LEWIS & ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for EDWARD LEWIS & ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Certificate of change of name

    Company name changed the old orleton LIMITED\certificate issued on 03/04/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2017

    RES15

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

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

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

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

    8 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    SH01

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

    8 pagesAA

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

    5 pagesAR01

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

    6 pagesAA

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

    5 pagesAR01

    Annual return made up to Nov 19, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Nov 19, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of EDWARD LEWIS & ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIN-OTTLEY, Peter Archie Lewis
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    Secretary
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    BritishHotelier101720480002
    TURPIN-OTTLEY, Paul Edward
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    Director
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    EnglandBritishHotelier101720450002
    TURPIN-OTTLEY, Peter Archie Lewis
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    Director
    Holyhead Road
    Wellington
    TF1 2HA Telford
    The Old Orleton
    Shropshire
    United Kingdom
    EnglandBritishHotelier101720480003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Archie Lewis Turpin-Ottley
    Rushton
    TF6 5AG Telford
    Upper Farm House
    Shropshire
    England
    Apr 06, 2016
    Rushton
    TF6 5AG Telford
    Upper Farm House
    Shropshire
    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.
    Mr Paul Edward Turpin-Ottley
    Rushton
    TF6 5AG Telford
    Upper Farm House
    Shropshire
    England
    Apr 06, 2016
    Rushton
    TF6 5AG Telford
    Upper Farm House
    Shropshire
    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.

    Does EDWARD LEWIS & ASSOCIATES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 23, 2005Registration of a charge (395)

    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