James Lever & Sons Limited

Company Name	James Lever & Sons Limited
Director	John Joseph McAllister
Company Status	Liquidation
Company Number	00282949
Category	Private Limited Company
Incorporation Date	22 December 1933(90 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr John Joseph McAllister
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(79 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Bradford Road Cleckheaton BD19 3TT

Director Name	James Lever
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 29 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Ridgmont Drive Horwich Bolton Lancashire BL6 6RR

Director Name	James Lever (Senior)
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 June 2011)
Role	Chairman/Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Rigmaden 194 Greenmount Lane Bolton Lancashire BL1 5JE

Secretary Name	James Lever (Senior)
Nationality	British
Status	Resigned
Appointed	11 October 1991(57 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigmaden 194 Greenmount Lane Bolton Lancashire BL1 5JE

Secretary Name	James Lever
Nationality	British
Status	Resigned
Appointed	22 August 2003(69 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Ridgmont Drive Horwich Bolton Lancashire BL6 6RR

Director Name	Miss Farzana Ismail Umarji
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(79 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Maple Industrial Estate Bennett Street Manchester M12 5AQ

Contact

Website	www.jameslever.co.uk
Email address	[email protected]
Telephone	01204 658154
Telephone region	Bolton

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

1.8k at £1	John Mcallister 89.96% Ordinary
100 at £1	James Lever Snr 5.02% Ordinary
100 at £1	Jose Lydia Lever 5.02% Ordinary

Financials

Year	2014
Net Worth	£414,740
Cash	£21,714
Current Liabilities	£164,069

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

23 May 2016	Restoration by order of the court (3 pages)
23 May 2016	Restoration by order of the court (3 pages)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Final Gazette dissolved following liquidation (1 page)
29 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
29 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (9 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (9 pages)
9 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (9 pages)
9 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (9 pages)
18 December 2013	Statement of affairs with form 4.19 (6 pages)
18 December 2013	Appointment of a voluntary liquidator (1 page)
18 December 2013	Appointment of a voluntary liquidator (1 page)
18 December 2013	Statement of affairs with form 4.19 (6 pages)
10 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2013	Registered office address changed from Unit 9 Maple Industrial Estate Bennett Street Manchester M12 5AQ on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from Unit 9 Maple Industrial Estate Bennett Street Manchester M12 5AQ on 27 November 2013 (2 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,993 (4 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,993 (4 pages)
18 September 2013	Termination of appointment of Farzana Umarji as a director (1 page)
18 September 2013	Termination of appointment of Farzana Umarji as a director (1 page)
31 July 2013	Registered office address changed from Unit 26 Orient Works, Morris Green, Business Park Prescott Street, Bolton Lancs BL3 3PE on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Unit 26 Orient Works, Morris Green, Business Park Prescott Street, Bolton Lancs BL3 3PE on 31 July 2013 (1 page)
21 May 2013	Termination of appointment of James Lever as a director (1 page)
21 May 2013	Termination of appointment of James Lever as a director (1 page)
21 May 2013	Termination of appointment of James Lever as a secretary (1 page)
21 May 2013	Termination of appointment of James Lever as a secretary (1 page)
8 April 2013	Appointment of Mr John Joseph Mcallister as a director (2 pages)
8 April 2013	Appointment of Miss Farzana Ismail Umarji as a director (2 pages)
8 April 2013	Appointment of Miss Farzana Ismail Umarji as a director (2 pages)
8 April 2013	Appointment of Mr John Joseph Mcallister as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 June 2011	Termination of appointment of James Lever (Senior) as a director (1 page)
29 June 2011	Termination of appointment of James Lever (Senior) as a director (1 page)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 1,993 (4 pages)
12 May 2011	Purchase of own shares. (3 pages)
12 May 2011	Cancellation of shares. Statement of capital on 12 May 2011 GBP 1,993 (4 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for James Lever on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for James Lever on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for James Lever (Senior) on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for James Lever (Senior) on 30 September 2010 (2 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 October 2006	Registered office changed on 16/10/06 from: orient mill brandwood street bolton lancs BL3 4BH (1 page)
16 October 2006	Registered office changed on 16/10/06 from: orient mill brandwood street bolton lancs BL3 4BH (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
6 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (8 pages)
6 October 2004	Return made up to 30/09/04; full list of members (8 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
22 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 30/09/02; full list of members (8 pages)
14 October 2002	Return made up to 30/09/02; full list of members (8 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 October 2001	Return made up to 30/09/01; full list of members (7 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 October 1995	Return made up to 30/09/95; no change of members (4 pages)
18 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 December 1933	Incorporation (14 pages)
22 December 1933	Incorporation (14 pages)

James Lever & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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