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LEWIS MARSHALL HOLDINGS LIMITED

Learn more about LEWIS MARSHALL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AG

LEWIS MARSHALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00563372
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.03.24
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company LEWIS MARSHALL HOLDINGS LIMITED is a Private Limited Company, registration number 00563372, established in United Kingdom on the 24. March 1956. The company being in liquidation. The company has been in business for 60 years and 8 months. This company used to be called WILLIAM A.LEWIS(SHREWSBURY)LIMITED. The company is based on HARLESCOTT LANE, SHREWSBURY, SHROPSHIRE, SY1 3AG. Business of the company LEWIS MARSHALL HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "RESOLUTION INSOLVENCY:RES RE SPECIE" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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RESOLUTION INSOLVENCY:RES RE SPECIE
Form type: LIQ MISC RES
Date: 2016.03.21
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RESOLUTION INSOLVENCY:RES RE PAYMENT OF CREDITORS
Form type: LIQ MISC RES
Date: 2016.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.21
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 781508
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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SECRETARY APPOINTED MRS KAREN RUTH HAWKINS
Form type: AP03
Date: 2015.02.24
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APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR
Form type: TM02
Date: 2015.02.24
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS
Form type: TM01
Date: 2013.12.12
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.12.14
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.09
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SECRETARY APPOINTED MR DAVID FRANCIS TAYLOR
Form type: AP03
Date: 2012.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY DAVID HOWSON
Form type: TM02
Date: 2012.07.06
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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25/05/11 STATEMENT OF CAPITAL GBP 781508
Form type: SH01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN HOWSON
Form type: AP01
Date: 2011.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GALE MARSHALL / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CECIL LOTE MARSHALL / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JOHN LEWIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN LEWIS / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HOWSON / 19/10/2009
Form type: CH03
Date: 2009.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWSON / 12/12/2008
Form type: 288c
Date: 2008.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS / 12/12/2008
Form type: 288c
Date: 2008.12.12
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25

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Company directors and board members:

KAREN RUTH HAWKINS (dissolve)
Secretary, 2015.02.24
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
STEPHEN WILLIAM JOHN LEWIS (dissolve)
Director, 1991.10.18
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
KEITH CECIL LOTE MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.25
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
PHILIP GALE MARSHALL (dissolve)
Director, CHAIRMAN, 1991.10.18
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
DAVID JOHN HOWSON (dissolve)
Secretary, 2005.04.01 - 2012.07.06
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
PHILIP GALE MARSHALL (dissolve)
Secretary, 1991.10.18 - 2005.03.31
THE OLD VICARAGE GREAT NESS , SHREWSBURY
SY4 2LE, SHROPSHIRE
DAVID FRANCIS TAYLOR (dissolve)
Secretary, 2012.07.06 - 2015.02.24
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
DAVID JOHN HOWSON (dissolve)
Director, CHARTERED SECRETARY, 2011.04.06 - 2012.07.06
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
GEOFFREY STEPHEN LEWIS (dissolve)
Director, 2006.11.01 - 2013.11.30
HARLESCOTT LANE SHREWSBURY , SHROPSHIRE
SY1 3AG
WILLIAM ALFRED LEWIS (dissolve)
Director, PRESIDENT, 1991.10.18 - 2000.06.11
OAK TREE COTTAGE 1 THE RADLITH PLEALEY , PONTESBURY
SY5 0XF, SHROPSHIRE
CECIL MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1999.05.07
CLUNBURY MAYFIELD DRIVE , SHREWSBURY
SY2 6PB, SHROPSHIRE

Companies near to LEWIS MARSHALL HOLDINGS ltd.

Information about the Private Limited Company LEWIS MARSHALL HOLDINGS 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: 2016.05.16. Reload the data