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W. & R. LEWIS LIMITED

W. & R. LEWIS LIMITED

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

    • Overview

    Company NameW. & R. LEWIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009499
    JurisdictionScotland
    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 W. & R. LEWIS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is W. & R. LEWIS LIMITED located?

    Registered Office Address
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of W. & R. LEWIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAM WATSON (GLASGOW) LIMITEDNov 23, 1915Nov 23, 1915

    What are the latest accounts for W. & R. LEWIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for W. & R. LEWIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Trevor Martin Sands as a director on Mar 08, 2013

    		1 pagesTM01

    Termination of appointment of Denise Brenda Robinson as a director on Mar 08, 2013

    		1 pagesTM01

    Termination of appointment of Denise Brenda Robinson as a secretary on Mar 08, 2013

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Termination of appointment of David Robinson as a director on Jun 01, 2012

    		1 pagesTM01

    Appointment of Mr Trevor Martin Sands as a director on May 01, 2012

    		2 pagesAP01

    Termination of appointment of Evan Devonald Winston Phillips as a director on May 01, 2012

    		1 pagesTM01

    Annual return made up to Mar 21, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2012

    Statement of capital on May 03, 2012

    • Capital: GBP 22,000
    		SH01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Appointment of Mrs Denise Brenda Robinson as a director on Sep 30, 2011

    		2 pagesAP01

    Termination of appointment of Neil Richard Carrick as a director on Sep 30, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    		4 pagesAA

    Director's details changed for Evan Devonald Winston Phillips on Jun 01, 2011

    		2 pagesCH01

    Director's details changed for Mr David Robinson on Jun 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Neil Richard Carrick on Jun 01, 2011

    		2 pagesCH01

    Alterations to floating charge 6

    		14 pages466(Scot)

    Alterations to floating charge 7

    		18 pages466(Scot)

    Annual return made up to Mar 21, 2011 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve entry into amending deed 29/11/2010
    		RES13

    Accounts for a dormant company made up to Nov 01, 2009

    		4 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Evan Devonald Winston Phillips on Mar 20, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Denise Brenda Robinson on Mar 20, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of W. & R. LEWIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Denise Brenda
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Secretary
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		British112343690001
    ROBSON, Alan James
    14 Mill Place
    DN35 8ND Cleethorpes
    North East Lincolnshire
    		Secretary
    14 Mill Place
    DN35 8ND Cleethorpes
    North East Lincolnshire
    		British74547040004
    WATSON, William Arthur
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		Secretary
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		British38890002
    CARRICK, Neil Richard
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Director
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		EnglandBritish166312330001
    JONSSON, Per Anders
    263 Petersham Road
    TW10 7DA Richmond
    Surrey
    		Director
    263 Petersham Road
    TW10 7DA Richmond
    Surrey
    		EnglandSwedish189569310001
    PHILLIPS, Evan Devonald Winston
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Director
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		United KingdomBritish153003610002
    ROBINSON, David
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Director
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		EnglandBritish56265920001
    ROBINSON, Denise Brenda
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Director
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		United KingdomBritish112343690001
    SANDS, Trevor Martin
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		Director
    Mackinnons
    14 Carden Place
    AB10 1UR Aberdeen
    		United KingdomUnited Kingdom164235220001
    WATSON, Elinor Woods
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		Director
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		British38900002
    WATSON, William Arthur
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		Director
    10 Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    Lanarkshire
    		British38890002
    WOOD, Frederick William
    Pleasant House
    Pleasant Place
    LN11 0NA Louth
    Lincolnshire
    		Director
    Pleasant House
    Pleasant Place
    LN11 0NA Louth
    Lincolnshire
    		United KingdomBritish3783250004
    View Detailed Information on Officers and People with Significant Control

    Does W. & R. LEWIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 26, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over property in schedule; fixed charge over fixed charge assets; floating charge over all.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Apr 09, 2009Alteration to a floating charge (466 Scot)
    • Apr 09, 2009Registration of a charge (410)
    • May 18, 2011Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 26, 2009
    Delivered On Apr 09, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Apr 09, 2009Alteration to a floating charge (466 Scot)
    • Apr 09, 2009Registration of a charge (410)
    • May 18, 2011Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Composite debenture
    Created On Mar 26, 2009
    Delivered On Apr 03, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Frederick William Wood and Others as Trustees
    Transactions
    • Apr 03, 2009Registration of a charge (410)
    • Apr 07, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Mar 26, 2009
    Delivered On Apr 03, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Frederick William Wood and Others as Trustees
    Transactions
    • Apr 03, 2009Registration of a charge (410)
    • Apr 07, 2009Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Standard security
    Created On Sep 22, 1988
    Delivered On Oct 10, 1988
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    274/306 broomloan road, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 10, 1988Registration of a charge
    • Jul 23, 2008Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 02, 1983
    Delivered On Sep 16, 1983
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 1983Registration of a charge (410)
    • Sep 17, 2008Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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