LEWIS VAN EMDEN LIMITED

LEWIS VAN EMDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEWIS VAN EMDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06126189
    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 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 AddressNo

    What were the previous names of LEWIS VAN EMDEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWIS VANEMDEN LIMITEDMar 28, 2007Mar 28, 2007
    MESSRS R & N THOMAS LIMITEDFeb 23, 2007Feb 23, 2007

    What are the latest accounts for LEWIS VAN EMDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for LEWIS VAN EMDEN LIMITED?

    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

    3 pagesDS01

    Annual return made up to Feb 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Joanne Lesley Van Emden on Mar 09, 2010

    2 pagesCH01

    Director's details changed for Mr Lewis Van Emden on Mar 09, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Lesley Van Emden on Mar 09, 2010

    1 pagesCH03

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

    8 pagesAA

    Registered office address changed from 174 Westward Rise Barry Vale of Glamorgan CF62 6NQ on Feb 02, 2010

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    9 pages395

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed lewis vanemden LIMITED\certificate issued on 25/04/07
    3 pagesCERTNM

    Certificate of change of name

    Company name changed messrs r & n thomas LIMITED\certificate issued on 28/03/07
    2 pagesCERTNM

    legacy

    1 pages287

    Who are the officers of LEWIS VAN EMDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN EMDEN, Joanne Lesley
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    Secretary
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    BritishNurse112484450001
    VAN EMDEN, Joanne Lesley
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    Director
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    WalesBritishNurse112484450002
    VAN EMDEN, Lewis
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    Director
    CF71 7UL Tredodridge
    Ty Plwcca
    Vale Of Glamorgan
    United KingdomBritishAccountant112484510002
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Secretary
    14-18 City Road
    CF24 3DL Cardiff
    109105150001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003

    Does LEWIS VAN EMDEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Aug 06, 2007Registration 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