D.G.Lewis Estates Limited

Company Name	D.G.Lewis Estates Limited
Company Status	Liquidation
Company Number	00559121
Category	Private Limited Company
Incorporation Date	23 December 1955(67 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Jennifer Ann Bragg
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Louis Alain Ernest Frederic Franck-Steier
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Miss Mary Patricia Lewis
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mr Louis Alain Ernest Frederic Franck-Steier
Nationality	British
Status	Current
Appointed	18 October 1991(35 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mrs Rosemary Jean Franck-Steier
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mrs Susan Jane Jones
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(53 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr David Gilbert Lewis
Date of Birth	May 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(35 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stowe House High St Knowle Solihull West Midlands B93 0LY

Contact

Website	miracle-jewellery.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

145.1k at £1	D G Lewis Estates Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,107,226
Cash	£4,870,513
Current Liabilities	£519,222

Accounts

Latest Accounts	30 June 2018 (4 years, 11 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	18 October 2019 (3 years, 7 months ago)
Next Return Due	29 November 2020 (overdue)

Filing History

21 May 2021	Liquidators' statement of receipts and payments to 22 March 2021 (20 pages)
29 April 2020	Registered office address changed from Stowe House High St Knowle Solihull West Midlands B93 0LY to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 April 2020 (2 pages)
22 April 2020	Declaration of solvency (6 pages)
22 April 2020	Appointment of a voluntary liquidator (4 pages)
22 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-23 (1 page)
4 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
26 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
20 June 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 145,075 (7 pages)
5 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 145,075 (7 pages)
16 October 2015	Resolutions RES13 ‐ Purchasr agreements 29/09/2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 December 2014	Cancellation of shares. Statement of capital on 17 November 2014 GBP 145,075 (4 pages)
16 December 2014	Purchase of own shares. (3 pages)
16 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 December 2014	Cancellation of shares. Statement of capital on 17 November 2014 GBP 145,075 (4 pages)
16 December 2014	Purchase of own shares. (3 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (20 pages)
15 December 2014	Second filing of AR01 previously delivered to Companies House made up to 18 October 2014 (20 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 147,075 Statement of capital on 2014-12-15 GBP 147,075 (7 pages)
22 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 147,075 Statement of capital on 2014-12-15 GBP 147,075 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 147,075 (6 pages)
31 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 147,075 (6 pages)
19 September 2013	Memorandum and Articles of Association (18 pages)
19 September 2013	Memorandum and Articles of Association (18 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 May 2011	Termination of appointment of David Lewis as a director (1 page)
10 May 2011	Termination of appointment of David Lewis as a director (1 page)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 March 2010	Appointment of Mrs Susan Jane Jones as a director (2 pages)
15 March 2010	Appointment of Mrs Susan Jane Jones as a director (2 pages)
12 March 2010	Appointment of Mrs Rosemary Jean Franck-Steier as a director (2 pages)
12 March 2010	Appointment of Mrs Rosemary Jean Franck-Steier as a director (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Mrs Jennifer Ann Bragg on 19 October 2009 (2 pages)
4 November 2009	Director's details changed for David Gilbert Lewis on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Miss Mary Patricia Lewis on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Jennifer Ann Bragg on 19 October 2009 (2 pages)
4 November 2009	Director's details changed for David Gilbert Lewis on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Miss Mary Patricia Lewis on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Louis Alain Ernest Frederic Franck-Steier on 26 October 2009 (2 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 October 2008	Return made up to 18/10/08; full list of members (10 pages)
28 October 2008	Return made up to 18/10/08; full list of members (10 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 January 2008	Memorandum and Articles of Association (16 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 January 2008	Memorandum and Articles of Association (16 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 November 2007	Return made up to 18/10/07; full list of members (12 pages)
12 November 2007	Return made up to 18/10/07; full list of members (12 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 November 2006	Return made up to 18/10/06; no change of members (8 pages)
9 November 2006	Return made up to 18/10/06; no change of members (8 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 November 2005	Return made up to 18/10/05; no change of members 363(287) ‐ Registered office changed on 10/11/05 (8 pages)
10 November 2005	Return made up to 18/10/05; no change of members 363(287) ‐ Registered office changed on 10/11/05 (8 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 November 2004	Return made up to 18/10/04; full list of members (8 pages)
11 November 2004	Return made up to 18/10/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
12 November 2003	Return made up to 18/10/03; full list of members (12 pages)
12 November 2003	Return made up to 18/10/03; full list of members (12 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 November 2002	Return made up to 18/10/02; full list of members (13 pages)
12 November 2002	Return made up to 18/10/02; full list of members (13 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 18/10/01; full list of members (12 pages)
14 November 2001	Return made up to 18/10/01; full list of members (12 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
10 November 2000	Return made up to 18/10/00; full list of members (12 pages)
10 November 2000	Return made up to 18/10/00; full list of members (12 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
10 November 1999	Return made up to 18/10/99; full list of members (11 pages)
10 November 1999	Return made up to 18/10/99; full list of members (11 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1998	Return made up to 18/10/98; no change of members (4 pages)
27 October 1998	Return made up to 18/10/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1997	Return made up to 18/10/97; change of members (6 pages)
4 November 1997	Return made up to 18/10/97; change of members (6 pages)
31 October 1996	Return made up to 18/10/96; full list of members (6 pages)
31 October 1996	Return made up to 18/10/96; full list of members (6 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
3 November 1995	Return made up to 18/10/95; no change of members (4 pages)
3 November 1995	Return made up to 18/10/95; no change of members (4 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 August 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 January 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
2 January 1987	Return made up to 25/11/86; full list of members (4 pages)
2 January 1987	Accounts for a small company made up to 31 December 1985 (5 pages)
2 January 1987	Return made up to 25/11/86; full list of members (4 pages)
25 September 1981	Annual return made up to 17/09/81 (4 pages)
25 September 1981	Annual return made up to 17/09/81 (4 pages)
21 February 1967	Increase in nominal capital (2 pages)
21 February 1967	Increase in nominal capital (2 pages)
23 December 1955	Incorporation (17 pages)
23 December 1955	Incorporation (17 pages)

D.G.Lewis Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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