LEWIS VAN EMDEN LIMITED
Overview
| Company Name | LEWIS VAN EMDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06126189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS VAN EMDEN LIMITED?
- (7412) /
Where is LEWIS VAN EMDEN LIMITED located?
| Registered Office Address | Ty Plwcca CF71 7UL Tredodridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS VAN EMDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS VANEMDEN LIMITED | Mar 28, 2007 | Mar 28, 2007 |
| MESSRS R & N THOMAS LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for LEWIS VAN EMDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LEWIS VAN EMDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Joanne Lesley Van Emden on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lewis Van Emden on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joanne Lesley Van Emden on Mar 09, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from 174 Westward Rise Barry Vale of Glamorgan CF62 6NQ on Feb 02, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed lewis vanemden LIMITED\certificate issued on 25/04/07 | 3 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed messrs r & n thomas LIMITED\certificate issued on 28/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of LEWIS VAN EMDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN EMDEN, Joanne Lesley | Secretary | CF71 7UL Tredodridge Ty Plwcca Vale Of Glamorgan | British | Nurse | 112484450001 | |||||
| VAN EMDEN, Joanne Lesley | Director | CF71 7UL Tredodridge Ty Plwcca Vale Of Glamorgan | Wales | British | Nurse | 112484450002 | ||||
| VAN EMDEN, Lewis | Director | CF71 7UL Tredodridge Ty Plwcca Vale Of Glamorgan | United Kingdom | British | Accountant | 112484510002 | ||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does LEWIS VAN EMDEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 24, 2007 Delivered On Aug 06, 2007 | 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