BILL LEWINGTON LIMITED

Key Data

Status

Dissolved

Company No.

00606759

Incorporation date

23/06/1958

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1958)

10/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/06/2022

Liquidators' statement of receipts and payments to 2022-05-05

View PDF (14 pages)

06/07/2021

Liquidators' statement of receipts and payments to 2021-05-05

View PDF (16 pages)

15/06/2021

Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15

View PDF (2 pages)

22/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

28/11/2019

Administrator's progress report

View PDF (14 pages)

21/06/2019

Administrator's progress report

View PDF (14 pages)

01/05/2019

Notice of extension of period of Administration

View PDF (3 pages)

08/12/2018

Administrator's progress report

View PDF (15 pages)

03/08/2018

Result of meeting of creditors

View PDF (4 pages)

12/07/2018

Statement of administrator's proposal

View PDF (32 pages)

27/06/2018

Statement of affairs with form AM02SOA

View PDF (7 pages)

18/06/2018

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2018-06-18

View PDF (2 pages)

04/06/2018

Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2018-06-04

View PDF (1 pages)

31/05/2018

Appointment of an administrator

View PDF (3 pages)

28/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/01/2017

Termination of appointment of Philip Ian Stephen Williams as a secretary on 2016-12-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Philip Ian Stephen Williams as a director on 2016-12-31

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (7 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (7 pages)

29/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (7 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/12/2011

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts. WD6 1JD on 2011-12-02

View PDF (1 pages)

22/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (7 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

06/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

16/12/2008

Director's change of particulars / charles gilbank / 17/11/2008

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

14/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

13/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

09/01/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

27/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/01/2006

Return made up to 29/12/05; full list of members

View PDF (4 pages)

24/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

12/11/2004

Resolutions

View PDF (1 pages)

07/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

30/12/2003

Ad 29/04/03--------- £ si 200000@1=200000 £ ic 60000/260000

View PDF (2 pages)

30/12/2003

Resolutions

View PDF (1 pages)

30/12/2003

£ nc 250000/390000 29/04/03

View PDF (1 pages)

24/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/08/2003

Nc inc already adjusted 29/04/03

View PDF (2 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (1 pages)

21/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

03/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/02/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/01/1999

Director's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

08/01/1999

Director resigned

View PDF (1 pages)

03/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1998

New secretary appointed

View PDF (2 pages)

14/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

12/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

02/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

28/12/1995

Return made up to 29/12/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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15/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/02/1994

Full group accounts made up to 1993-03-31

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02/02/1994

Return made up to 29/12/93; no change of members

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08/02/1993

Return made up to 29/12/92; full list of members

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02/02/1993

Full group accounts made up to 1992-03-31

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03/06/1992

Full group accounts made up to 1991-03-31

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15/01/1992

Return made up to 29/12/91; no change of members

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31/07/1991

Full group accounts made up to 1990-03-31

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22/05/1991

Return made up to 31/12/90; no change of members

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20/12/1990

Registered office changed on 20/12/90 from: studio house elstree studios shenley road borehamwood herts WD6 1JG

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23/02/1990

Full group accounts made up to 1989-03-31

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23/02/1990

Return made up to 29/12/89; full list of members

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19/02/1989

Full group accounts made up to 1988-03-31

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19/02/1989

Return made up to 16/12/88; full list of members

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13/06/1988

Particulars of mortgage/charge

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09/12/1987

Full group accounts made up to 1987-03-31

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09/12/1987

Return made up to 05/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/12/1986

Group of companies' accounts made up to 1986-03-31

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20/12/1986

Group of companies' accounts made up to 1985-03-31

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20/12/1986

Return made up to 19/06/86; full list of members

View PDF (6 pages)

20/12/1986

Registered office changed on 20/12/86 from: high holborn house 52/54 high holborn london WC1

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08/09/1986

Particulars of mortgage/charge

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02/05/1986

Group of companies' accounts made up to 1984-03-31

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20/09/1973

Share capital

View PDF (7 pages)

20/09/1973

Miscellaneous

View PDF (2 pages)

23/06/1958

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seymour, Michael John	Director	02/11/2003 - Present	3
Williams, Philip Ian Stephen	Director	02/11/2003 - 31/12/2016	-
Gilbank, Charles	Director	02/11/2003 - Present	-
Seymour, Michael John	Secretary	27/11/1998 - 02/11/2003	-
Williams, Philip Ian Stephen	Secretary	02/11/2003 - 31/12/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL LEWINGTON LIMITED

BILL LEWINGTON LIMITED is an(a) Dissolved company incorporated on 23/06/1958 with the registered office located at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL LEWINGTON LIMITED?

BILL LEWINGTON LIMITED is currently Dissolved. It was registered on 23/06/1958 and dissolved on 10/05/2023.

Where is BILL LEWINGTON LIMITED located?

BILL LEWINGTON LIMITED is registered at C/O K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon OX14 4RY.

What does BILL LEWINGTON LIMITED do?

BILL LEWINGTON LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BILL LEWINGTON LIMITED?

The latest filing was on 10/05/2023: Final Gazette dissolved following liquidation.