Liquidation
Company Information for LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
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Company Registration Number
00480042
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED | |
Legal Registered Office | |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in EC4Y | |
Company Number | 00480042 | |
---|---|---|
Company ID Number | 00480042 | |
Date formed | 1950-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 18:11:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDY MAHENDRA MAHADEO |
||
ANEAL MAHARAJ |
||
RAY ANAND SUMAIRSINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEYAMURUGAN RAMALINGAM JEYAPANDIYAN |
Director | ||
TOM THOMAS |
Director | ||
ATHOL SECRETARIES LIMITED |
Company Secretary | ||
JALAJ ASHWIN DANI |
Director | ||
JAIDEEP NANDI |
Director | ||
GOKUL MANJESHWAR |
Director | ||
PRAMESH NARAIN KHANNA |
Director | ||
KENNETH GARDNER JAMES |
Director | ||
KENNETH GARDNER JAMES |
Company Secretary | ||
JAMES ALEXANDER MELROSE |
Company Secretary | ||
JAMES ALEXANDER MELROSE |
Director | ||
MOHD KAMAL BIN OMAR |
Director | ||
ABDUL GHANI BIN YUSOF |
Director | ||
WAN MOHD ZAHID NOORDIN |
Director | ||
JEFFREY WEE |
Director | ||
YOW CHONG NGAN |
Director | ||
RIZAL BIN ISHAK |
Director | ||
ALBERT SAYCHUAN CHEOK |
Director | ||
CHOU YUEN CHONG |
Director | ||
EDWARD BRUCE COWIE |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Charles Russell Speehlys Llp 5 Fleet Place London EC4M 7rd | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEYAMURUGAN JEYAPANDIYAN | |
AP01 | DIRECTOR APPOINTED RAY ANAND SUMAIRSINGH | |
AP01 | DIRECTOR APPOINTED ANEAL MAHARAJ | |
AP01 | DIRECTOR APPOINTED ANDY MAHENDRA MAHADEO | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1869805 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Athol Secretaries Limited on 2015-12-17 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1869805 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1869805 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEYAMURUGAN RAMALINGAM JEYAPANDIYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP NANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JALAJ DANI | |
AP01 | DIRECTOR APPOINTED TOM THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/08/13 STATEMENT OF CAPITAL;GBP 1869805 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JAIDEEP NANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOKUL MANJESHWAR | |
AP01 | DIRECTOR APPOINTED JAIDEEP NANDI | |
AR01 | 31/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GOKUL MANJESHWAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JALAJ ASHWIN DANI / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOL SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 31/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
MISC | RE SEC 394 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
Notices to | 2018-05-04 |
Appointmen | 2018-05-04 |
Resolution | 2018-05-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT ACCOUNT SECURITY | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED. | |
DEBENTURE | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED |
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 BERGER (OVERSEAS HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED are:
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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 |
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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 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED | Event Date | 2018-05-04 |
Initiating party | Event Type | Appointmen | |
Defending party | LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED | Event Date | 2018-05-04 |
Name of Company: LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED Company Number: 00480042 Nature of Business: Activities of head offices Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1E… | |||
Initiating party | Event Type | Resolution | |
Defending party | LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED | Event Date | 2018-05-04 |
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. |