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Home > England & Wales Companies > LEWES POULTRY LIMITED
Company Information for

LEWES POULTRY LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
04759094
Private Limited Company
Liquidation

Company Overview

About Lewes Poultry Ltd
LEWES POULTRY LIMITED was founded on 2003-05-09 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Lewes Poultry 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
LEWES POULTRY LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in BN1
 
Filing Information
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 GB656565011  
Last Datalog update: 2017-10-06 03:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWES POULTRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of LEWES POULTRY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COLEBY
Company Secretary 2003-07-07
GEOFFREY KENNETH MCTIFFEN
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-05-09 2003-05-15
BRIGHTON DIRECTOR LTD
Nominated Director 2003-05-09 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COLEBY RALPH CONSTRUCTION SERVICES LTD Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
STEPHEN JOHN COLEBY DESIGN 4 DATA LTD Company Secretary 2007-08-02 CURRENT 2007-08-02 Active - Proposal to Strike off
STEPHEN JOHN COLEBY PAUL HINDLE PROPERTY SERVICES LTD Company Secretary 2007-05-21 CURRENT 2007-05-21 Dissolved 2013-09-10
STEPHEN JOHN COLEBY FIRSTPAIGE EVENTS LTD Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
STEPHEN JOHN COLEBY ULTECH SOLUTIONS LTD Company Secretary 2005-12-02 CURRENT 2003-09-23 Dissolved 2015-09-15
STEPHEN JOHN COLEBY LPB AGENCIES LIMITED Company Secretary 2005-12-02 CURRENT 2002-06-17 Active
STEPHEN JOHN COLEBY PAUL JOHN HINDLE LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
STEPHEN JOHN COLEBY P D STRONG LIMITED Company Secretary 2004-02-04 CURRENT 2003-02-13 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
2021-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-18
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-18
2018-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-18
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 144 Mackie Avenue Brighton BN1 8SB
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-16AD02Register inspection address changed from 29 Brangwyn Avenue Brighton BN1 8XH England
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 29 Brangwyn Avenue Brighton East Sussex BN1 8XH
2014-02-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0109/05/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-07AD03Register(s) moved to registered inspection location
2010-06-04AD02Register inspection address has been changed
2010-06-04CH01Director's details changed for Geoffrey Kenneth Mctiffen on 2010-05-09
2010-03-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/10/07 TOTAL EXEMPTION FULL
2007-06-04363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-21363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-25225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2004-05-19363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW SECRETARY APPOINTED
2003-05-15288bDIRECTOR RESIGNED
2003-05-15288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to LEWES POULTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-26
Resolution2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against LEWES POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEWES POULTRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

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
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

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 LEWES POULTRY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LEWES POULTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWES POULTRY LIMITED
Trademarks
We have not found any records of LEWES POULTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWES POULTRY 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 (46320 - Wholesale of meat and meat products) as LEWES POULTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEWES POULTRY 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 TypeAppointment of Liquidators
Defending partyLEWES POULTRY LIMITEDEvent Date2017-06-19
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 TypeResolutions for Winding-up
Defending partyLEWES POULTRY LIMITEDEvent Date2017-06-19
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWES POULTRY 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 LEWES POULTRY 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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