LUTHER LEWIS (DREFACH) LIMITED

Liquidation (when checked on 1 Jan 2018)

Address

LUTHER LEWIS (DREFACH) LIMITED
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EZ
(125 companies also use this postcode)

Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Accounts Overdue (checked on 1 Jan 2018)
Company Registration No.:
01412947
Incorporation Date:
5 Feb 1979
Financial Year End:
31 Mar
Capital:
£46,000.00 on 5 Feb 2013
For period ending:
31 Mar 2012
Filed on:
3 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2012
Filed on:
5 Feb 2013
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Map


Notices published in the Gazette

23 Jun 2016

LUTHER LEWIS (DREFACH) LIMITED (Company Number 01412947) Previous Name of Company: Superhove Ltd Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Maesygwern, Heol Caegwyn, Drefach, Llanelli, Carmarthenshire, SA14 7BA Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a meeting of creditors of the above-named Company will be held at the offices of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ on 15 July 2016 at 10.30 am for the purpose of fixing the basis of the joint liquidators’ remuneration, receiving an estimate thereof and the approval of payment of estimated disbursements to be incurred in administering the liquidation. Resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Office Holder details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. W Vaughan Jones, Joint Liquidator 17 June 2016

23 Jun 2016

Company Number: 01412947 Name of Company: LUTHER LEWIS (DREFACH) LIMITED Previous Name of Company: Superhove Ltd Nature of Business: Retail in non-specialised stores with food, beverages or tobacco predominating Type of Liquidation: Creditors Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: Maesygwern, Heol Caegwyn, Drefach, Llanelli, Carmarthenshire, SA14 7BA W Vaughan Jones and Susan Clay, both of Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Office Holder Numbers: 6769 and 9191. For further details contact: The Joint Liquidators, Tel: 029 2035 1490. Date of Appointment: 11 June 2016 By whom Appointed: Members and Creditors

23 Jun 2014

LUTHER LEWIS (DREFACH) LIMITED (Company Number 01412947 ) Registered office: PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Principal trading address: Maesygwern, Heol Caegwyn, Drefach, Llanelli, SA14 7BA Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 21 August 2014 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 20 August 2014. Date of Appointment: 30 January 2014. Office Holder details: Wilfred Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB For further details contact: Tel: 029 2034 6530. W Vaughan Jones, Joint Liquidator 17 June 2014

Recently Filed Documents - 94 available


Directors and Secretaries

Simon Lewis
1 Apr 2006 ⇒ Present ( 12 Years ) Director
Ann Lewis
before 14 Dec 1991 ⇒ Present ( 26 Years ) Director
before 14 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary

Charges / mortgages against this Company

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CHARGE - OUTSTANDING on 19 Jan 1983
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LEGAL CHARGE - OUTSTANDING on 28 Jun 1982
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CHARGE - OUTSTANDING on 26 Nov 1979
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MORTGAGE - OUTSTANDING on 26 Nov 1979

Previous Addresses

11 COOPERS YARD CURRAN ROAD
CARDIFF
CF10 5NB
Changed 6 Jul 2016

MAESYGWERN, HEOL CAEGWYN
DREFACH
LLANELLI
CARMARTHENSHIRE
SA14 7BA
Changed 12 Feb 2014

COACH HOUSE
NEVERN
NEWPORT
PEMBROKESHIRE SA42 0NB
Changed 31 May 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2012 3 Jan 2013 10
31 Mar 2011 2 Feb 2012 11
31 Mar 2010 10 Sep 2010 6
31 Mar 2009 8 Jan 2010 10
31 Mar 2008 25 Nov 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 12

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