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JAMES LEVER & SONS LIMITED

Learn more about JAMES LEVER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

XL BUSINESS SOLUTIONS LTD, PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19 3TT

JAMES LEVER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00282949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.22
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46410 - Wholesale of textiles
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.22
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2011.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
Form type: 4.68
Date: 2014.12.09
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.12.10
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, UNIT 9 MAPLE INDUSTRIAL ESTATE, BENNETT STREET, MANCHESTER, M12 5AQ
Form type: AD01
Date: 2013.11.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.30
Form type: LATEST SOC
Document description: 30/10/13 STATEMENT OF CAPITAL;GBP 1993
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APPOINTMENT TERMINATED, DIRECTOR FARZANA UMARJI
Form type: TM01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, UNIT 26 ORIENT WORKS, MORRIS, GREEN, BUSINESS PARK PRESCOTT, STREET, BOLTON, LANCS, BL3 3PE
Form type: AD01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEVER
Form type: TM01
Date: 2013.05.21
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APPOINTMENT TERMINATED, SECRETARY JAMES LEVER
Form type: TM02
Date: 2013.05.21
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DIRECTOR APPOINTED MISS FARZANA ISMAIL UMARJI
Form type: AP01
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH MCALLISTER
Form type: AP01
Date: 2013.04.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEVER (SENIOR)
Form type: TM01
Date: 2011.06.29
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12/05/11 STATEMENT OF CAPITAL GBP 1993
Form type: SH06
Date: 2011.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: MG01
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.05.07
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ADOPT ARTICLES 04/03/2011
Form type: RES01
Date: 2011.04.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVER (SENIOR) / 30/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEVER / 30/09/2010
Form type: CH01
Date: 2010.10.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, ORIENT MILL, BRANDWOOD STREET, BOLTON, LANCS BL3 4BH
Form type: 287
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11

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Company directors and board members:

JOHN JOSEPH MCALLISTER (dissolve)
Director, COMPANY DIRECTOR, 2013.03.01
PREMIER HOUSE BRADFORD ROAD , CLECKHEATON
BD19 3TT
JAMES LEVER (dissolve)
Secretary, MANAGING DIRECTOR, 2003.08.22 - 2013.03.29
10 RIDGMONT DRIVE HORWICH , BOLTON
BL6 6RR, LANCASHIRE
JAMES LEVER (SENIOR) (dissolve)
Secretary, 1991.10.11 - 2003.08.22
RIGMADEN 194 GREENMOUNT LANE , BOLTON
BL1 5JE, LANCASHIRE
JAMES LEVER (dissolve)
Director, MANAGING DIRECTOR, 1991.10.11 - 2013.03.29
10 RIDGMONT DRIVE HORWICH , BOLTON
BL6 6RR, LANCASHIRE
JAMES LEVER (SENIOR) (dissolve)
Director, CHAIRMAN/CO SECRETARY, 1991.10.11 - 2011.06.29
RIGMADEN 194 GREENMOUNT LANE , BOLTON
BL1 5JE, LANCASHIRE
FARZANA ISMAIL UMARJI (dissolve)
Director, 2013.03.01 - 2013.08.01
UNIT 9 MAPLE INDUSTRIAL ESTATE BENNETT STREET , MANCHESTER
M12 5AQ
ENGLAND

Companies near to JAMES LEVER & SONS ltd.

Information about the Private Limited Company JAMES LEVER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data