Company Information for LEWES POULTRY LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
04759094
Private Limited Company
Liquidation |
Company Name | |
---|---|
LEWES POULTRY LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in BN1 | |
Company Number | 04759094 | |
---|---|---|
Company ID Number | 04759094 | |
Date formed | 2003-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-10-06 03:49:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN COLEBY |
||
GEOFFREY KENNETH MCTIFFEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALPH CONSTRUCTION SERVICES LTD | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
DESIGN 4 DATA LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
PAUL HINDLE PROPERTY SERVICES LTD | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-09-10 | |
FIRSTPAIGE EVENTS LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
ULTECH SOLUTIONS LTD | Company Secretary | 2005-12-02 | CURRENT | 2003-09-23 | Dissolved 2015-09-15 | |
LPB AGENCIES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2002-06-17 | Active | |
PAUL JOHN HINDLE LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
P D STRONG LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2003-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/17 FROM 144 Mackie Avenue Brighton BN1 8SB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 29 Brangwyn Avenue Brighton BN1 8XH England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/14 FROM 29 Brangwyn Avenue Brighton East Sussex BN1 8XH | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Geoffrey Kenneth Mctiffen on 2010-05-09 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-26 |
Resolution | 2017-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
Creditors Due Within One Year | 2013-10-31 | £ 65,182 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 76,201 |
Creditors Due Within One Year | 2012-10-31 | £ 76,201 |
Creditors Due Within One Year | 2011-10-31 | £ 69,883 |
Creditors and other liabilities
|
|
|
|
|
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 LEWES POULTRY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 48,142 |
Cash Bank In Hand | 2012-10-31 | £ 96,540 |
Cash Bank In Hand | 2012-10-31 | £ 96,540 |
Cash Bank In Hand | 2011-10-31 | £ 75,447 |
Current Assets | 2013-10-31 | £ 89,951 |
Current Assets | 2012-10-31 | £ 133,054 |
Current Assets | 2012-10-31 | £ 133,054 |
Current Assets | 2011-10-31 | £ 126,251 |
Debtors | 2013-10-31 | £ 29,255 |
Debtors | 2012-10-31 | £ 22,999 |
Debtors | 2012-10-31 | £ 22,999 |
Debtors | 2011-10-31 | £ 34,519 |
Fixed Assets | 2013-10-31 | £ 36,440 |
Fixed Assets | 2012-10-31 | £ 31,838 |
Fixed Assets | 2012-10-31 | £ 31,838 |
Fixed Assets | 2011-10-31 | £ 42,323 |
Shareholder Funds | 2013-10-31 | £ 61,209 |
Shareholder Funds | 2012-10-31 | £ 88,691 |
Shareholder Funds | 2012-10-31 | £ 88,691 |
Shareholder Funds | 2011-10-31 | £ 98,691 |
Stocks Inventory | 2013-10-31 | £ 12,554 |
Stocks Inventory | 2012-10-31 | £ 13,515 |
Stocks Inventory | 2012-10-31 | £ 13,515 |
Stocks Inventory | 2011-10-31 | £ 16,285 |
Tangible Fixed Assets | 2013-10-31 | £ 36,440 |
Tangible Fixed Assets | 2012-10-31 | £ 27,838 |
Tangible Fixed Assets | 2012-10-31 | £ 27,838 |
Tangible Fixed Assets | 2011-10-31 | £ 34,323 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as LEWES POULTRY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LEWES POULTRY LIMITED | Event Date | 2017-06-19 |
Liquidator's name and address: John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Ag JF31316 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEWES POULTRY LIMITED | Event Date | 2017-06-19 |
At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 19 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that John Walters (IP No. 9315 ) and Jonathan James Beard (IP No. 9552 ) both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960 . Alternatively enquiries can be made to Karen Huxter by email at karen.huxter@begbies-traynor.com or by telephone on 01273 322960 . Ag JF31316 | |||
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. |