THE LEWIS GROUP LIMITED
Overview
| Company Name | THE LEWIS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC127043 |
| Jurisdiction | Scotland |
| 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 THE LEWIS GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE LEWIS GROUP LIMITED located?
| Registered Office Address | Rowan House 70 Buchanan Street G1 3JF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LEWIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS GROUP NOMINEES LIMITED | Jan 04, 1995 | Jan 04, 1995 |
| THE LEWIS GROUP LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| PACIFIC SHELF 310 PLC | Sep 04, 1990 | Sep 04, 1990 |
What are the latest accounts for THE LEWIS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THE LEWIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Jul 24, 2019
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Appointment of Mr Ian Mcconnell as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Pontus Sardal as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 2 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Najib Nathoo as a director on Oct 05, 2017 | 2 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Termination of appointment of Annika Poutiainen as a director on Apr 28, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 12 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||||||
Appointment of Mr Julian Michael Winfield as a director on Sep 25, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Annika Poutiainen as a director on Sep 25, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Jorgen Lars Olsson as a director on Sep 25, 2015 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Feb 05, 2016 | 19 pages | AR01 | ||||||||||||||
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Who are the officers of THE LEWIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Ian | Director | Carolina Way M50 2ZY Salford Quays Reach England | England | British | 248003410001 | |||||
| WINFIELD, Julian Michael | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | 153185250001 | |||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DAVIDSON, Jean Mckenzie | Secretary | 51 Howth Drive G13 1RF Glasgow Lanarkshire | British | 192650001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| MCGEOCH, Kenneth Drummond | Secretary | 61 Lanfine Road PA1 3NJ Paisley | British | 85528530001 | ||||||
| TODD, Roland Charles William | Secretary | Rowan House 70 Buchanan Street G1 3JF Glasgow | British | 69544190003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BELLWIN, Irwin Norman, Lord | Director | Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire | British | 15771280001 | ||||||
| BELLWIN, Irwin Norman, Lord | Director | Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire | British | 15771280001 | ||||||
| BERRY, David Michael | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | 60494520001 | |||||
| BOWDEN, Jane | Director | 3 Greenholme Cottages Leather Bank Burley In Wharfedale LS29 7HP Ilkley West Yorkshire | British | 41643350001 | ||||||
| BRIGGS, Jonathan Mark | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | 159900690001 | |||||
| BROWN, Michael George | Director | 32 St Cuthberts Road KA9 2EA Prestwick Ayrshire | British | 195100001 | ||||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| CUMMINE, Ian Stephen | Director | 18 Stamford Road Oakham LE15 6JA Rutland Leicestershire | England | British | 146040540001 | |||||
| DALY, Gerard Peter | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | England | Irish | 143049460001 | |||||
| DRUMMOND-SMITH, James Robert | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | Spain | British | 138034880001 | |||||
| EAST, Robert David | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | England | British | 139638400002 | |||||
| FAREY, Michael Craig | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | England | British | 151268740001 | |||||
| FELTON-SMITH, Paul Jonathan | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | 152391810001 | |||||
| GLENARTHUR, Simon Mark, Lord | Director | Northbrae Farm House Crathes AB31 3JQ Banchory Kincardineshire | British | 26915110001 | ||||||
| HORNSBY, Donald Charles | Director | 3 Leckey Road Ballinderry Upper BT28 2QA Lisburn County Antrim Northern Ireland | British | 1285120001 | ||||||
| KENDRAY, Elisabeth | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | England | British | 125817790001 | |||||
| LAYCOCK, Christine | Director | 6 Sandal Way Birstall WF17 0RB Batley West Yorkshire | British | 54669080001 | ||||||
| LEWIS, Adam Edward | Director | 1-266 Camphill Avenue G41 3AS Glasgow Lanarkshire | British | 924570001 | ||||||
| LEWIS, Lawrence Michael | Director | Craigellachie Capelrig Road Newton Mearns G77 6NJ Glasgow | British | 22900002 | ||||||
| LUCAS, Roger William, Doctor | Director | Rowan House 70 Buchanan Street G1 3JF Glasgow | United Kingdom | British | 57598950003 | |||||
| MAHON, Sean Patrick Lauritson, Mr. | Director | 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire | England | British | 71851510001 | |||||
| MCGEOCH, Kenneth Drummond | Director | 61 Lanfine Road PA1 3NJ Paisley | British | 85528530001 | ||||||
| MCKEEVER, Harry | Director | 10 Churchfields WA8 9RP Widnes Cheshire | British | 192700001 | ||||||
| NATHOO, Najib Abdul | Director | Berkeley Street 2nd Floor W1J 8DW London 9 United Kingdom | England | British | 89213230006 |
Who are the persons with significant control of THE LEWIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoist Finance Ab | Jun 30, 2016 | Sturegatan 114 35 Stockholm 6 Sweden | No | ||||||||||
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Natures of Control
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| C L Finance Limited | Jun 30, 2016 | Carolina Way M50 2ZY Manchester Quays Reach | No | ||||||||||
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Natures of Control
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Does THE LEWIS GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Dec 30, 1994 Delivered On Jan 12, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot 90 sandringham court, woodland glade, bradley. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 1993 Delivered On Jun 14, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Computer house, bradford road, cleckheaton, west yorkshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 06, 1991 Delivered On Nov 07, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 5 ghyll mews, parish ghyll road, ilkley. Title no wyk 476890. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 11, 1991 Delivered On Jun 17, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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