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LEW-WAYS HOLDINGS LIMITED

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

Company details

BDO STOY HAYWARD BENEFICIAL BLDG, PARADISE CIRCUS QUEE, BIRMINGHAM, B1 2BJ

LEW-WAYS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01035270
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.17
last member list: 1997.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE - Outstanding on 1995.12.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF SET-OFF - Outstanding on 1995.12.05
DAVID HUMPHREYS
DEBENTURE - Outstanding on 1995.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 3NB
Form type: 287
Date: 1998.12.21
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
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£ IC 122215/108435, 30/11/95, £ SR [email protected]=13780
Form type: 169
Date: 1996.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95
Form type: WRES10
Date: 1995.12.18
£2.95
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12563 30/11/95
Form type: WRES14
Date: 1995.12.18
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POS 30/11/95
Form type: WRES09
Date: 1995.12.18
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ALTER MEM AND ARTS 30/11/95
Form type: WRES01
Date: 1995.12.18
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AD 30/11/95---------, £ SI [email protected]=12563, £ IC 109652/122215
Form type: 88(2)R
Date: 1995.12.18
£2.95
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NC INC ALREADY ADJUSTED 30/11/95
Form type: WRES04
Date: 1995.12.18
£2.95
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ALTER MEM AND ARTS 30/11/95
Form type: WRES01
Date: 1995.12.18
£2.95
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£ NC 109652/150000, 30/11/95
Form type: 123
Date: 1995.12.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95
Form type: WRES11
Date: 1995.12.18
£2.95
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POS 30/11/95
Form type: WRES09
Date: 1995.12.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.12.13
£2.95
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ADOPT MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.12.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=109552, £ IC 100/109652
Form type: 88(2)P
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
CONVE, 31/12/92
Form type: 122
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
£ NC 100/109652, 31/12/92
Form type: 123
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/91 FROM:, 3 HARTOPP ROAD, FOUR OAKS, SUTTON COLDFIELDS, WARWICKSHIRE B74 2RH
Form type: 287
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIBRA SECURITIES LIMITED, CERTIFICATE ISSUED ON 28/05/91
Form type: CERTNM
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRS/LOAN AGREEMENT 29/04/91
Form type: SRES13
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

PAUL MICHAEL HARBIDGE (dissolve)
Secretary, 1996.02.01
LEOMANSLEY MILL FARM COTTAGE CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
VICTOR PHILIP BELLANTI (dissolve)
Director, 1995.12.01
37 LUPTON AVENUE STYVECHALE , COVENTRY
CV3 5BQ
MELVYN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
VICTOR PHILIP BELLANTI (dissolve)
Secretary, DIRECTOR, 1995.12.01 - 1996.02.01
37 LUPTON AVENUE STYVECHALE , COVENTRY
CV3 5BQ
PAUL MICHAEL HARBIDGE (dissolve)
Secretary, 1992.12.01 - 1995.12.01
LEOMANSLEY MILL FARM COTTAGE CHRISTCHURCH LANE , LICHFIELD
WS13 8AL, STAFFORDSHIRE
DONALD LLEWELYN HUMPHREYS (dissolve)
Secretary, 1991.11.30 - 1992.11.30
3 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
DONALD LLEWELYN HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR/SECRETARY, 1991.11.30 - 1995.12.01
3 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
REGINALD BRIAN HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.12.01
STONNALL HOUSE FARM MILL LANE STONNALL , WALSALL
WS9 9HN, WEST MIDLANDS
TERENCE HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.12.01
35A BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2QL, WEST MIDLANDS

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Information about the Private Limited Company LEW-WAYS 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: 2016.07.21. Reload the data