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Home > England & Wales Companies > LEWIS MARSHALL HOLDINGS LIMITED
Company Information for

LEWIS MARSHALL HOLDINGS LIMITED

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
00563372
Private Limited Company
Liquidation

Company Overview

About Lewis Marshall Holdings Ltd
LEWIS MARSHALL HOLDINGS LIMITED was founded on 1956-03-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lewis Marshall Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEWIS MARSHALL HOLDINGS LIMITED
 
Legal Registered Office
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in SY1
 
Filing Information
Company Number 00563372
Company ID Number 00563372
Date formed 1956-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB125434925  
Last Datalog update: 2018-10-04 17:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWIS MARSHALL HOLDINGS LIMITED
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Company Officers of LEWIS MARSHALL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAREN RUTH HAWKINS
Company Secretary 2015-02-24
STEPHEN WILLIAM JOHN LEWIS
Director 1991-10-18
KEITH CECIL LOTE MARSHALL
Director 1999-08-25
PHILIP GALE MARSHALL
Director 1991-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRANCIS TAYLOR
Company Secretary 2012-07-06 2015-02-24
GEOFFREY STEPHEN LEWIS
Director 2006-11-01 2013-11-30
DAVID JOHN HOWSON
Company Secretary 2005-04-01 2012-07-06
DAVID JOHN HOWSON
Director 2011-04-06 2012-07-06
PHILIP GALE MARSHALL
Company Secretary 1991-10-18 2005-03-31
WILLIAM ALFRED LEWIS
Director 1991-10-18 2000-06-11
CECIL MARSHALL
Director 1991-10-18 1999-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM JOHN LEWIS LEWIS & SONS HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active - Proposal to Strike off
STEPHEN WILLIAM JOHN LEWIS WILLIAM A. LEWIS CARS LIMITED Director 1993-10-25 CURRENT 1993-02-17 Dissolved 2014-03-04
STEPHEN WILLIAM JOHN LEWIS WILLIAM A. LEWIS ENGINEERING LIMITED Director 1993-10-25 CURRENT 1993-02-17 Liquidation
KEITH CECIL LOTE MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1993-05-12 CURRENT 1991-04-22 Active
KEITH CECIL LOTE MARSHALL PENGWERN MARKET FINANCE CO. LIMITED Director 1991-10-16 CURRENT 1963-04-24 Active
PHILIP GALE MARSHALL SALOPIAN ENTERPRISES LIMITED Director 1993-05-12 CURRENT 1991-04-22 Active
PHILIP GALE MARSHALL PENGWERN MARKET FINANCE CO. LIMITED Director 1991-10-16 CURRENT 1963-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-07
2018-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Harlescott Lane Shrewsbury Shropshire SY1 3AG
2017-05-184.68 Liquidators' statement of receipts and payments to 2017-03-07
2016-03-21LIQ MISC RESRESOLUTION INSOLVENCY:RES RE SPECIE
2016-03-21LIQ MISC RESRESOLUTION INSOLVENCY:RES RE PAYMENT OF CREDITORS
2016-03-21LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-08
2016-03-214.70Declaration of solvency
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 781508
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AP03Appointment of Mrs Karen Ruth Hawkins as company secretary on 2015-02-24
2015-02-24TM02Termination of appointment of David Francis Taylor on 2015-02-24
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 781508
2014-11-11AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 781508
2013-11-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-18AD04Register(s) moved to registered office address
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-15MG01Particulars of a mortgage or charge / charge no: 18
2012-12-14MG01Particulars of a mortgage or charge / charge no: 17
2012-11-13AR0118/10/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-07-09SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-06AP03SECRETARY APPOINTED MR DAVID FRANCIS TAYLOR
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID HOWSON
2012-03-16AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-24AR0118/10/11 FULL LIST
2011-06-10SH0125/05/11 STATEMENT OF CAPITAL GBP 781508
2011-04-13AP01DIRECTOR APPOINTED MR DAVID JOHN HOWSON
2010-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0118/10/10 FULL LIST
2010-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-19AR0118/10/09 FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE MARSHALL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CECIL LOTE MARSHALL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JOHN LEWIS / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN LEWIS / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOWSON / 19/10/2009
2009-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-12288cSECRETARY'S CHANGE OF PARTICULARS / DAVID HOWSON / 12/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 12/12/2008
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-27363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-08363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-07288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2004-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-04AUDAUDITOR'S RESIGNATION
2003-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-26363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-26363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-10-28363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-10-23363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEWIS MARSHALL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-11
Appointment of Liquidators2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against LEWIS MARSHALL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-12-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-12-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2012-03-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-11-02 Satisfied VOCS FINANCE LIMITED.
LEGAL MORTGAGE 1986-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1986-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-01-06 Satisfied UNITED DOMINIONS TRUST LIMITED
DEED OF CONFIRMATION AND CHARGE DATED 19/2/80 1980-02-19 Satisfied CECIL MARSHALL
DEED OF CONFIRMATION AND CHARGEE 1980-02-19 Satisfied PHILIP GALE MARSHALL.
DEED OF CONFIRMATION & CHARGE 1980-02-19 Satisfied KEITH CECIL
MORTGAGE DEBENTURE 1979-05-01 Satisfied PHILIP GALE MARSHALL
MORTGAGE DEBENTURE 1979-05-01 Satisfied KEITH CECIL
MORTGAGE DEBENTURE 1975-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1973-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1965-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWIS MARSHALL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEWIS MARSHALL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS MARSHALL HOLDINGS LIMITED
Trademarks
We have not found any records of LEWIS MARSHALL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS MARSHALL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEWIS MARSHALL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS MARSHALL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEWIS MARSHALL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0173012000Angles, shapes and sections, of iron or steel, welded

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLEWIS MARSHALL HOLDINGS LIMITEDEvent Date2016-03-08
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 7 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 158 Edmund Street, Birmingham B3 2HB and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 8 March 2016 . Further information about this case is available from James Davies at the offices of Smith Cooper at james.davies@smithcooper.co.uk. Nicholas Charles Osborn Lee and Dean Anthony Nelson , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLEWIS MARSHALL HOLDINGS LIMITEDEvent Date2016-03-08
Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from James Davies at the offices of Smith Cooper at james.davies@smithcooper.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEWIS MARSHALL HOLDINGS LIMITEDEvent Date2016-03-08
At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily, and that Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, be appointed Joint Liquidators of the company for the purposes of such winding-up. The Joint Liquidators are to act jointly and severally." Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 8 March 2016 . Further information about this case is available from James Davies at the offices of Smith Cooper at james.davies@smithcooper.co.uk. Keith Cecil Lote Marshall , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS MARSHALL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWIS MARSHALL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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