N.W.Levers Limited

Company Name	N.W.Levers Limited
Company Status	Dissolved
Company Number	00990636
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 7 months ago)
Dissolution Date	7 November 2017 (6 years, 5 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

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Status	Closed
Appointed	30 June 2015(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 07 November 2017)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Kathleen Levers
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gay Meadow Warstone Hill Road Pattingham Wolverhampton West Midlands WV6 7HH

Director Name	Norman William Levers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gay Meadow Warstone Hill Road Pattingham Wolverhampton West Midlands WV6 7HH

Secretary Name	Kathleen Levers
Nationality	British
Status	Resigned
Appointed	28 March 1992(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Gay Meadow Warstone Hill Road Pattingham Wolverhampton West Midlands WV6 7HH

Director Name	Mr Steven John Levers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(21 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Brick Meadow Love Lane Bishops Castle Shropshire SY9 5DH Wales

Director Name	Mr John Andrew Hulley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulleys 29 Orgreave Road Handsworth Sheffield South Yorkshire S13 9NR

Director Name	Mr Simon Charles Hulley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hulleys 29 Orgreave Road Handsworth Sheffield South Yorkshire S13 9NR

Secretary Name	John Andrew Hulley
Nationality	British
Status	Resigned
Appointed	30 November 2010(40 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR

Contact

Website	www.leversfoods.co.uk

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,000

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

18 February 2011	Delivered on: 23 February 2011 Satisfied on: 23 January 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at n w levers LTD ham lane kingswinford t/no. WM30 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
15 February 2011	Delivered on: 17 February 2011 Satisfied on: 3 July 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 November 2010	Delivered on: 3 December 2010 Satisfied on: 12 October 2013 Persons entitled: Steven John Levers, Kathleen Levers & Norman William Levers Classification: Debenture Secured details: Â£647,513.36 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 October 1988	Delivered on: 21 October 1988 Satisfied on: 30 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at the rear of existing premises at lenches bridge, kingswinford, west midlands. Title no. Sf 62882. Fully Satisfied
28 September 1988	Delivered on: 13 October 1988 Satisfied on: 30 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at the rear of existing premises at lenches bridge, kingswinford, west midlands, title no. Sf 69494. Fully Satisfied
11 February 1972	Delivered on: 17 February 1972 Satisfied on: 1 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge (pse see doc 8 for details). Fully Satisfied
29 April 1971	Delivered on: 14 May 1971 Satisfied on: 30 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of high street shut end, kingswinford, dudley, worcs. Fully Satisfied

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
9 August 2017	Application to strike the company off the register (3 pages)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 May 2017	Statement of capital on 22 May 2017 GBP 1 (3 pages)
22 May 2017	Statement of capital on 22 May 2017 GBP 1 (3 pages)
25 April 2017	Solvency Statement dated 11/04/17 (1 page)
25 April 2017	Solvency Statement dated 11/04/17 (1 page)
25 April 2017	Statement by Directors (1 page)
25 April 2017	Statement by Directors (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
20 July 2016	Auditor's resignation (1 page)
20 July 2016	Auditor's resignation (1 page)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 6,000 (4 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 6,000 (4 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a director on 30 June 2015 (3 pages)
14 July 2015	Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages)
14 July 2015	Appointment of Patricia Ada Rice as a secretary on 30 June 2015 (3 pages)
14 July 2015	Current accounting period extended from 31 December 2015 to 30 April 2016 (3 pages)
14 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a secretary on 30 June 2015 (2 pages)
14 July 2015	Registered office address changed from Hulleys 29 Orgreave Drive Handsworth Sheffield South Yorkshire S13 9NR to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 14 July 2015 (2 pages)
14 July 2015	Appointment of Director David Leonard Brind as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of John Andrew Hulley as a director on 30 June 2015 (2 pages)
14 July 2015	Appointment of Mr Paul Victor Young as a director on 30 June 2015 (3 pages)
14 July 2015	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 July 2015	Satisfaction of charge 8 in full (1 page)
3 July 2015	Satisfaction of charge 8 in full (1 page)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 6,000 (5 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 6,000 (5 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (5 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (5 pages)
23 January 2014	Satisfaction of charge 9 in full (4 pages)
23 January 2014	Satisfaction of charge 9 in full (4 pages)
12 October 2013	Satisfaction of charge 7 in full (5 pages)
12 October 2013	Satisfaction of charge 7 in full (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 December 2010	Memorandum and Articles of Association (39 pages)
13 December 2010	Memorandum and Articles of Association (39 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 December 2010	Appointment of John Andrew Hulley as a secretary (3 pages)
2 December 2010	Appointment of Mr John Andrew Hulley as a director (3 pages)
2 December 2010	Registered office address changed from Unit 8 Oakdale Trading Estate Ham Lane Kingswinford West Midlands DY6 7JH on 2 December 2010 (2 pages)
2 December 2010	Statement of company's objects (2 pages)
2 December 2010	Appointment of Mr John Andrew Hulley as a director (3 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 December 2010	Termination of appointment of Kathleen Levers as a director (2 pages)
2 December 2010	Termination of appointment of Kathleen Levers as a secretary (2 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 December 2010	Termination of appointment of Norman Levers as a director (2 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Statement of company's objects (2 pages)
2 December 2010	Termination of appointment of Steven Levers as a director (2 pages)
2 December 2010	Termination of appointment of Steven Levers as a director (2 pages)
2 December 2010	Termination of appointment of Kathleen Levers as a director (2 pages)
2 December 2010	Termination of appointment of Norman Levers as a director (2 pages)
2 December 2010	Termination of appointment of Kathleen Levers as a secretary (2 pages)
2 December 2010	Appointment of Mr Simon Charles Hulley as a director (3 pages)
2 December 2010	Registered office address changed from Unit 8 Oakdale Trading Estate Ham Lane Kingswinford West Midlands DY6 7JH on 2 December 2010 (2 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Registered office address changed from Unit 8 Oakdale Trading Estate Ham Lane Kingswinford West Midlands DY6 7JH on 2 December 2010 (2 pages)
2 December 2010	Appointment of John Andrew Hulley as a secretary (3 pages)
2 December 2010	Appointment of Mr Simon Charles Hulley as a director (3 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Steven John Levers on 28 March 2010 (2 pages)
14 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Steven John Levers on 28 March 2010 (2 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
8 April 2008	Director's change of particulars / steven levers / 07/04/2008 (1 page)
8 April 2008	Director's change of particulars / steven levers / 07/04/2008 (1 page)
20 March 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
20 March 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 April 2006	Return made up to 28/03/06; full list of members (3 pages)
3 April 2006	Return made up to 28/03/06; full list of members (3 pages)
1 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
1 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
13 April 2005	Return made up to 28/03/05; full list of members (3 pages)
13 April 2005	Return made up to 28/03/05; full list of members (3 pages)
29 December 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
29 December 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
21 April 2004	Return made up to 28/03/04; full list of members (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 28/03/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 28/03/02; full list of members (7 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 April 2001	Return made up to 28/03/01; full list of members (7 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2000	Return made up to 28/03/00; full list of members (7 pages)
3 April 2000	Return made up to 28/03/00; full list of members (7 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 April 1999	Return made up to 28/03/99; full list of members (6 pages)
6 April 1999	Return made up to 28/03/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 1998	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 March 1998	Registered office changed on 20/03/98 from: lenches bridge dudley road pensnett brierley hill staffs (1 page)
20 March 1998	Registered office changed on 20/03/98 from: lenches bridge dudley road pensnett brierley hill staffs (1 page)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997	Return made up to 28/03/97; no change of members (4 pages)
24 April 1997	Return made up to 28/03/97; no change of members (4 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
12 April 1996	Return made up to 28/03/96; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 April 1995	Return made up to 28/03/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 April 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1988	Particulars of mortgage/charge (1 page)
21 October 1988	Particulars of mortgage/charge (1 page)
13 October 1988	Particulars of mortgage/charge (6 pages)
13 October 1988	Particulars of mortgage/charge (6 pages)
1 October 1970	Incorporation (15 pages)
1 October 1970	Incorporation (15 pages)

N.W.Levers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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