LEWISONS WHOLESALE LIMITED
BOLTON MERIDIAN WHOLESALE LIMITED GENFORD (UK) LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 02745335
Status Liquidation
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 26/05/2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 62-64 Cobland House High Street Totton Southampton Hants SO40 9HN United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 29 June 2015. The most likely internet sites of LEWISONS WHOLESALE LIMITED are www.lewisonswholesale.co.uk, and www.lewisons-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Lewisons Wholesale Limited is a Private Limited Company. The company registration number is 02745335. Lewisons Wholesale Limited has been working since 07 September 1992. The present status of the company is Liquidation. The registered address of Lewisons Wholesale Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . COOMBES, Clive Melvin is a Director of the company. Secretary BROWN, Ian has been resigned. Secretary BROWN, Karen Margaret has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary HANSFORD, Annette Debra has been resigned. Secretary MABEY, Karen Lorraine has been resigned. Director BROWN, Alastair has been resigned. Director BROWN, Karen Margaret has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director CUMMINS, Raymond Arthur has been resigned. Director HANSFORD, Paul David has been resigned. Director MABEY, Carl has been resigned. Director MILLS, Stuart David has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
COOMBES, Clive Melvin
Appointed Date: 03 September 2012
56 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 01 May 2000
Appointed Date: 18 February 1997

Secretary
BROWN, Karen Margaret
Resigned: 03 September 2012
Appointed Date: 01 May 2000

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 30 September 1992
Appointed Date: 07 September 1992

Secretary
HANSFORD, Annette Debra
Resigned: 06 February 1994
Appointed Date: 30 September 1992

Secretary
MABEY, Karen Lorraine
Resigned: 18 February 1997
Appointed Date: 06 February 1994

Director
BROWN, Alastair
Resigned: 03 September 2012
Appointed Date: 26 June 1994
69 years old

Director
BROWN, Karen Margaret
Resigned: 03 September 2012
Appointed Date: 02 April 2003
59 years old

Nominee Director
C I NOMINEES LIMITED
Resigned: 30 September 1992
Appointed Date: 07 September 1992

Director
CUMMINS, Raymond Arthur
Resigned: 27 June 1994
Appointed Date: 31 January 1994
72 years old

Director
HANSFORD, Paul David
Resigned: 31 January 1994
Appointed Date: 30 September 1992
70 years old

Director
MABEY, Carl
Resigned: 15 October 2012
Appointed Date: 03 September 2012
40 years old

Director
MILLS, Stuart David
Resigned: 21 March 2014
Appointed Date: 01 September 2013
50 years old

LEWISONS WHOLESALE LIMITED Events

04 Aug 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 26/05/2016
10 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
29 Jun 2015
Registered office address changed from 62-64 Cobland House High Street Totton Southampton Hants SO40 9HN United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 29 June 2015
26 Jun 2015
Appointment of a liquidator
06 May 2015
Order of court to wind up
...
... and 87 more events
21 Oct 1992
Accounting reference date notified as 31/08

21 Oct 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

21 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Oct 1992
£ nc 100/10000 30/09/92

07 Sep 1992
Incorporation