Lewis Homes (Yorkshire) Limited

Company Name	Lewis Homes (Yorkshire) Limited
Company Status	Dissolved
Company Number	02136557
Category	Private Limited Company
Incorporation Date	2 June 1987(36 years, 11 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	L & S Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Michael Lewis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1991(3 years, 11 months after company formation)
Appointment Duration	23 years, 10 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	4 Frobisher Grange Finningley Doncaster South Yorkshire DN9 3TA

Secretary Name	Jennifer Lewis
Nationality	British
Status	Closed
Appointed	15 September 1994(7 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	4 Frobisher Grange Finningley Doncaster DN9 3TA

Director Name	Jennifer Lewis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1994(7 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	4 Frobisher Grange Finningley Doncaster DN9 3TA

Director Name	Christopher Francis Kitson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 04 October 2007)
Role	House Builder
Correspondence Address	17 Dursley Court Auckley Doncaster South Yorkshire DN9 3QG

Director Name	Colin Straw
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	29 Horninglow Close Cantley Doncaster South Yorkshire DN4 6TH

Secretary Name	David Michael Lewis
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	21 Main Street Auckley Doncaster South Yorkshire DN9 3HT

Secretary Name	Colin Straw
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	29 Horninglow Close Cantley Doncaster South Yorkshire DN4 6TH

Director Name	Mr Malcolm Gerald Clarkson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2002(15 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Mansfield Road Worksop Nottinghamshire S80 3AA

Location

Registered Address	Armstrong House 4-6 First Avenue The Finningley Estate Hayfield Lane Doncaster South Yorkshire DN9 3GA
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Financials

Year	2014
Net Worth	-£236,073
Cash	£175
Current Liabilities	£773,180

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved following liquidation (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014	Completion of winding up (1 page)
17 December 2014	Completion of winding up (1 page)
26 February 2008	Order of court to wind up (2 pages)
26 February 2008	Order of court to wind up (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
22 August 2007	(8 pages)
22 August 2007	(8 pages)
13 July 2007	Return made up to 30/04/07; full list of members (7 pages)
13 July 2007	Return made up to 30/04/07; full list of members (7 pages)
21 August 2006	Return made up to 30/04/06; full list of members (7 pages)
21 August 2006	Return made up to 30/04/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 October 2005 (18 pages)
6 June 2006	Full accounts made up to 31 October 2005 (18 pages)
23 May 2006	Ad 12/04/06--------- £ si 249900@1=249900 £ ic 100/250000 (2 pages)
23 May 2006	Resolutions RES13 ‐ Allotment of shares 12/04/06 (1 page)
23 May 2006	Ad 12/04/06--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
23 May 2006	Resolutions RES13 ‐ Allotment of shares 12/04/06 (1 page)
12 May 2006	Â£ nc 50000/300000 12/04/06 (1 page)
12 May 2006	£ nc 50000/300000 12/04/06 (1 page)
12 May 2006	Minutes (1 page)
12 May 2006	Minutes (1 page)
23 November 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
23 November 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
4 November 2005	(8 pages)
4 November 2005	(8 pages)
21 September 2005	(8 pages)
21 September 2005	(8 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
6 July 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (8 pages)
6 July 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 06/07/05 (8 pages)
26 January 2005	Auditor's resignation (1 page)
26 January 2005	Auditor's resignation (1 page)
29 December 2004	Full accounts made up to 31 December 2002 (14 pages)
29 December 2004	Full accounts made up to 31 December 2002 (14 pages)
16 November 2004	Registered office changed on 16/11/04 from: saddlers house 6 south parade bawtry doncaster south yorkshire DN10 6JH (1 page)
16 November 2004	Registered office changed on 16/11/04 from: saddlers house 6 south parade bawtry doncaster south yorkshire DN10 6JH (1 page)
6 July 2004	Registered office changed on 06/07/04 from: saddlers house 6 south parade bawtry doncaster south yorkshire DN10 6JH (1 page)
6 July 2004	Registered office changed on 06/07/04 from: saddlers house 6 south parade bawtry doncaster south yorkshire DN10 6JH (1 page)
29 June 2004	Return made up to 30/04/04; full list of members (8 pages)
29 June 2004	Return made up to 30/04/04; full list of members (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
3 February 2003	Full accounts made up to 31 December 2001 (17 pages)
28 November 2002	Registered office changed on 28/11/02 from: talliswen house 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
28 November 2002	Registered office changed on 28/11/02 from: talliswen house 14-16 summerfields drive blaxton doncaster south yorkshire DN9 3BG (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2002	Registered office changed on 27/01/02 from: 54 copley road doncaster DN1 2QW (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 54 copley road doncaster DN1 2QW (1 page)
7 January 2002	Full accounts made up to 31 December 2000 (15 pages)
7 January 2002	Full accounts made up to 31 December 2000 (15 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
10 May 2001	Return made up to 30/04/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
11 May 2000	Return made up to 30/04/00; full list of members (7 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
15 January 2000	Particulars of mortgage/charge (4 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 May 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 April 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
2 March 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Full accounts made up to 31 July 1998 (14 pages)
15 January 1999	Full accounts made up to 31 July 1998 (14 pages)
22 June 1998	Return made up to 30/04/98; full list of members (6 pages)
22 June 1998	Return made up to 30/04/98; full list of members (6 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Full accounts made up to 31 July 1997 (14 pages)
12 January 1998	Full accounts made up to 31 July 1997 (14 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Return made up to 30/04/97; no change of members (4 pages)
10 June 1997	Return made up to 30/04/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 July 1996 (12 pages)
29 May 1997	Full accounts made up to 31 July 1996 (12 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	(8 pages)
8 October 1996	(8 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Return made up to 30/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
9 May 1996	Return made up to 30/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
17 July 1995	Company name changed l & s homes LIMITED\certificate issued on 18/07/95 (2 pages)
17 July 1995	Company name changed l & s homes LIMITED\certificate issued on 18/07/95 (2 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
2 June 1987	Incorporation (14 pages)
2 June 1987	Incorporation (14 pages)

Lewis Homes (Yorkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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