| Company Name | HUGH Lewis & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397867 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1945(78 years, 8 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
| Previous Name | T.Ockleshaw & Son Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr David Robert Lewis |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(45 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 01 November 2011) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
| Secretary Name | Mr David Robert Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(45 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10b Middlewich Road Ind Est Byley Cheshire CW10 9NX |
| Director Name | Neil Doward |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(45 years, 7 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 31 December 2007) |
| Role | Shop Manager |
| Correspondence Address | 269 St Helens Road Eccleston Park Prescot Merseyside L34 2QJ |
| Director Name | Hylton Lewis |
|---|---|
| Date of Birth | April 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(45 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 18 May 2006) |
| Role | General Manager |
| Correspondence Address | Newstead Farm Quarry Street Liverpool Merseyside L25 6DY |
Location
| Registered Address | Unit 10b Middlewich Road Ind Est Byley Cheshire CW10 9NX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Byley |
| Ward | Shakerley |
Shareholders
| 891 at £1 | D.r. Lewis 89.91% Ordinary |
|---|---|
| 100 at £1 | Mrs C.y. Lewis 10.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,018 |
| Cash | £39,316 |
| Current Liabilities | £122,751 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Register inspection address has been changed (1 page) |
| 2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Secretary's details changed for Mr David Robert Lewis on 30 September 2010 (1 page) |
| 2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Register inspection address has been changed (1 page) |
| 2 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 March 2011 | Secretary's details changed for Mr David Robert Lewis on 30 September 2010 (1 page) |
| 2 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 19 February 2009 | Appointment terminated director neil doward (1 page) |
| 19 February 2009 | Appointment Terminated Director neil doward (1 page) |
| 19 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 7 October 2008 | Return made up to 12/02/07; no change of members (7 pages) |
| 7 October 2008 | Return made up to 12/02/07; no change of members (7 pages) |
| 6 October 2008 | Return made up to 12/02/08; no change of members
|
| 6 October 2008 | Return made up to 12/02/08; no change of members
|
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 16 May 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 6 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 6 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 26 April 2002 | Return made up to 12/02/02; full list of members (8 pages) |
| 26 April 2002 | Return made up to 12/02/02; full list of members (8 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
| 4 April 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 4 April 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 22 April 2000 | Return made up to 12/02/00; full list of members
|
| 22 April 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 15 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 11 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 9 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 6 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 6 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 12 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 29 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 6 October 1995 | Particulars of mortgage/charge (4 pages) |
| 6 October 1995 | Particulars of mortgage/charge (3 pages) |