Dissolved
Dissolved 2017-06-06
Company Information for LEWIS PROPERTY HOLDINGS LIMITED
LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
01866299
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
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LEWIS PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE LS1 4DL Other companies in NP16 | ||
Previous Names | ||
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Company Number | 01866299 | |
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Date formed | 1984-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 03:05:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEWIS PROPERTY HOLDINGS, LLC | Dissolved | Company formed on the 2015-08-10 | ||
LEWIS PROPERTY HOLDINGS PTY. LTD. | Active | Company formed on the 2012-08-21 | ||
LEWIS PROPERTY HOLDINGS LLC | Michigan | UNKNOWN | ||
LEWIS PROPERTY HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2022-01-19 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE VERONICA HALL |
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MELANIE VERONICA HALL |
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BRIAN ROBERT LEWIS |
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GUY WILLIAM LEWIS |
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MARLENE MARY LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK HUGH CARDEN-LOVELL |
Director | ||
IAN DAVID VENABLES |
Company Secretary | ||
MARLENE MARY LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEWIS HOTELS LTD | Company Secretary | 2007-08-31 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
JUSTBOLD LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1989-11-03 | Dissolved 2016-07-26 | |
LEWIS INVESTMENTS (WALES) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
DESIGNSITE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1995-08-07 | Dissolved 2018-01-16 | |
EASTLAKE DEVELOPMENTS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1995-07-12 | Dissolved 2017-09-17 | |
EASTLAKE STEVENAGE LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-12-22 | Liquidation | |
B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
JUSTBOLD LIMITED | Director | 2012-04-02 | CURRENT | 1989-11-03 | Dissolved 2016-07-26 | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-05-10 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
EASTLAKE STEVENAGE LIMITED | Director | 2006-03-14 | CURRENT | 2004-12-22 | Liquidation | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-02-12 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
DESIGNSITE LIMITED | Director | 1995-09-04 | CURRENT | 1995-08-07 | Dissolved 2018-01-16 | |
EASTLAKE DEVELOPMENTS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-12 | Dissolved 2017-09-17 | |
B & A 436 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
B & A 437 LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-08-02 | |
MAXET HOUSE LIMITED | Director | 2012-04-01 | CURRENT | 2010-03-29 | Dissolved 2018-02-13 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
CHEPSTOW INVESTMENTS LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-01-05 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
EASTLAKE DEVELOPMENTS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-12 | Dissolved 2017-09-17 | |
LEWIS HOTELS LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2015-06-04 | |
LEWIS INVESTMENTS (WALES) LIMITED | Director | 2001-02-12 | CURRENT | 2001-01-05 | Dissolved 2016-09-17 | |
EASTLAKE DEVELOPMENTS LIMITED | Director | 1995-07-26 | CURRENT | 1995-07-12 | Dissolved 2017-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE, 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE LODGE, PARC MAES FFYNNON ITTON CHEPSTOW NP16 6BP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 05/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 05/11/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARDEN-LOVELL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE VERONICA HALL / 09/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE VERONICA HALL / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MARY LEWIS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM LEWIS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT LEWIS / 08/01/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA | |
CERTNM | COMPANY NAME CHANGED LEWIS DEVELOPMENTS (WALES) LIMIT ED CERTIFICATE ISSUED ON 17/10/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Administrators | 2015-03-03 |
Total # Mortgages/Charges | 44 |
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Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE (FIXED) | Outstanding | THE PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE (FIXED) | Outstanding | THE PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE (FIXED) | Outstanding | THE PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE (FLOATING) | Outstanding | THE PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OF SHARES AND SECURITIES | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
MORTGAGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | 3I PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PROPERTY HOLDINGS LIMITED
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 PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | LEWIS PROPERTY HOLDINGS LIMITED | Event Date | 2015-02-26 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8063 Roger Hale and Robert Nicholas Lewis (IP Nos 8025 and 9277 ) both of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |