Dissolved
Dissolved 2017-01-28
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Company Information for JG HENRY LEWIS LIMITED
129 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
 05298872 Private Limited Company
Dissolved 2017-01-28 |
Company Overview
About Jg Henry Lewis Ltd
JG HENRY LEWIS LIMITED was founded on 2004-11-29 and had its registered office in 129 Deansgate. The company was dissolved on the 2017-01-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JG HENRY LEWIS LIMITED | |
| Legal Registered Office | |
| 129 DEANSGATE MANCHESTER | |
Filing Information
| Company Number | 05298872 | |
|---|---|---|
| Date formed | 2004-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-01-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:47:09 |
| Companies House |
|
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Company Officers of JG HENRY LEWIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIL CLARKE |
||
ANTHONY ORRELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDL TRADE LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
| IDL FABRICATIONS LTD | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| PSP CARS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2015-04-07 | |
| IDL TRADE LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
| PREMIER MANAGEMENT (UK) LIMITED | Director | 1997-11-19 | CURRENT | 1997-11-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2015 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS - FORM 4.33 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM CRABTREE LANE CLAYTON MANCHESTER M11 4GU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM CRABTREE LANE CLAYTON MANCHESTER M11 4GU | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ORRELL / 29/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to JG HENRY LEWIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-09 |
| Appointment of Liquidators | 2014-05-07 |
| Resolutions for Winding-up | 2014-05-07 |
| Proposal to Strike Off | 2011-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against JG HENRY LEWIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JG HENRY LEWIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 292,228 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 175,896 |
Creditors and other liabilities
Filed Financial Reports
|
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 JG HENRY LEWIS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 388,369 |
|---|---|---|
| Current Assets | 2011-12-31 | £ 262,466 |
| Debtors | 2012-12-31 | £ 371,343 |
| Debtors | 2011-12-31 | £ 215,716 |
| Shareholder Funds | 2012-12-31 | £ 97,698 |
| Shareholder Funds | 2011-12-31 | £ 88,527 |
| Stocks Inventory | 2012-12-31 | £ 16,128 |
| Stocks Inventory | 2011-12-31 | £ 46,750 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,557 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,957 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JG HENRY LEWIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JG HENRY LEWIS LIMITED
Income
Government Income
We have not found government income sources for JG HENRY LEWIS 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 (16230 - Manufacture of other builders' carpentry and joinery) as JG HENRY LEWIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JG HENRY LEWIS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | JG HENRY LEWIS LIMITED | Event Date | 2014-05-01 |
| Jeremy Paul Oddie , Julie Beavis , Paul A Palmer of Mitchell Charlesworth Centurion House , 129 Deansgate, Manchester, M3 3WR Tel 0161 817 6100 Alternative Contact Sam Fishwick . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | JG HENRY LEWIS LIMITED | Event Date | 2014-05-01 |
| At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth, Centurion House, 129 Deansgate, Manchester, M3 3WR , on 1 May 2014 at 10.45am the following resolutions were duly passed resolution 1 as a Special Resolution and resolutions 2 and 3 as Ordinary Resolutions:- 1. That the company be wound up voluntarily. 2. That Jeremy Paul Oddie , Julie Beavis , and Paul Anthony Palmer , of Mitchell Charlesworth , (Tel: 0161 817 6100 ), Centurion House, 129 Deansgate, Manchester, M3 3WR be and are hereby appointed the Joint Liquidators of the Company for the purposes of winding up. 3. That the duly appointed Joint Liquidators are to act jointly and severally in respect of the winding up of the company. Contact details: Jeremy Paul Oddie (008918), Julie Beavis (009510) & Paul Anthony Palmer (009657) Of Mitchell Charlesworth, Joint Liquidator of JG Henry Lewis Limited , Centurion House 129 Deansgate, Manchester, M3 3WR . Alternative contact Sam Fishwick , 0161 817 6124 Anthony - Done - Orrell 1 May 2014 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | JG HENRY LEWIS LIMITED | Event Date | 2014-05-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members and creditors of the above named company will be held at the offices of Mitchell Charlesworth, Centurion House 129 Deansgate Manchester M3 3WR on 13 October 2016 at 10.30 am hours for members and at 10.45 am for creditors, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator and seeking authority for the release from office of the Joint Liquidator A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidator at Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR no later than 12 noon on the preceding business day. Further information can be obtained from Sam Fishwick , 0161 817 6100 . Office holders: Jeremy Paul Oddie 008918 Paul Anthony Palmer 009657 . Appointed 1 May 2014 . Paul A Palmer , Joint Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JG HENRY LEWIS LIMITED | Event Date | 2011-06-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JG HENRY LEWIS 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 JG HENRY LEWIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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