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Company Information for A. LEVY & SON LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
 00487019 Private Limited Company
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Company Overview
About A. Levy & Son Ltd
A. LEVY & SON LIMITED was founded on 1950-10-05 and has its registered office in London. The organisation's status is listed as "In Administration". A. Levy & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| A. LEVY & SON LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W1G | |
Filing Information
| Company Number | 00487019 | |
|---|---|---|
| Company ID Number | 00487019 | |
| Date formed | 1950-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 31/03/2016 | |
| Latest return | 28/01/2015 | |
| Return next due | 25/02/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-04-04 10:58:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. LEVY & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED PABS CONSULTANCY LTD RLP ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED PABS CONSULTANCY LTD RLP ACCOUNTING LIMITED
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Company Officers of A. LEVY & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN WILLIAM GUY COHEN |
||
STEVEN WILLIAM GUY COHEN |
||
ANNA JOY DANIELI |
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MOHAMMED MIRAJ KHAN |
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YECHEZKEL YECHIEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN COOPER |
Director | ||
ALAN STEVEN JACOBS |
Director | ||
MICHAEL JAMES RAINER |
Director | ||
MICHAEL JOSEPH O'CONNOR |
Director | ||
STUART ROSE |
Director | ||
ROBERT ANDREW LEVY |
Company Secretary | ||
JONATHAN ANTHONY LEVY |
Director | ||
ROBERT ANDREW LEVY |
Director | ||
MILLIE LEVY |
Director | ||
MALCOLM SYLVESTER |
Director | ||
MILLIE LEVY |
Company Secretary | ||
HOWARD TERENCE STANTON |
Director | ||
GEOFFREY LEVY |
Director | ||
BARRIE MICHAEL LEVY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARLOW RETAIL LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2004-12-14 | Dissolved 2016-12-27 | |
| MARLOW RETAIL (1) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-07-05 | |
| MARLOW RETAIL LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-14 | Dissolved 2016-12-27 | |
| MARLOW RETAIL (1) LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-07-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| liquidation-in-administration-extension-of-period | ||
| Administrator's progress report | ||
| liquidation-in-administration-extension-of-period | ||
| AM10 | Administrator's progress report | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| Administrator's progress report | ||
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004870190006 | |
| AM10 | Administrator's progress report | |
| 2.24B | Administrator's progress report to 2016-12-21 | |
| 2.31B | Notice of extension of period of Administration | |
| 2.24B | Administrator's progress report to 2016-07-18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004870190007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM One Great Cumberland Place Marble Arch London W1H 7LW | |
| F2.18 | Notice of deemed approval of proposals | |
| 2.17B | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/16 FROM 64 New Cavendish Street London W1G 8TB | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH01 | Director's details changed for Miss Anna Joy Danieli on 2015-11-18 | |
| CH01 | Director's details changed for Mr Steven William Guy Cohen on 2015-11-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN WILLIAM GUY COHEN on 2015-11-10 | |
| AA01 | Previous accounting period extended from 30/12/14 TO 30/06/15 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
| RES01 | ADOPT ARTICLES 18/08/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004870190007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAINER | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 28/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004870190006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN JACOBS / 05/07/2013 | |
| AR01 | 28/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SIR STUART ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
| AR01 | 28/01/12 FULL LIST | |
| SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 5000000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/01/11 FULL LIST | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 3350000 | |
| AP01 | DIRECTOR APPOINTED MR ALAN STEVEN JACOBS | |
| AR01 | 28/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL RAINER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/01/10 FULL LIST | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 2500000 | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 2150000 | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'CONNOR / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA JOY DANIELI / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COOPER / 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 31/12/07 | |
| RES01 | ADOPT MEM AND ARTS 31/12/2007 | |
| RES04 | GBP NC 10000/5000000 31/12/2007 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: UNIT 13 UPLANDS BUSINESS PARK BLACKHORSE LANE LONDON E17 5QN | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to A. LEVY & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against A. LEVY & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BLUE INC (UK) LIMITED | ||
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | NETWORK PATH LTD | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
| LEGAL MORTGAGE | Satisfied | WALFARE INSURANCE CO. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. LEVY & SON LIMITED
Intangible Assets
Patents
We have not found any records of A. LEVY & SON LIMITED registering or being granted any patents Domain Names
A. LEVY & SON LIMITED owns 2 domain names.
oclubonline.co.uk theofficersclub.co.uk
Trademarks
Trademark applications by A. LEVY & SON LIMITED
A. LEVY & SON LIMITED is the Original registrant for the trademark TWISTED SOUL ™ (85757118) through the USPTO on the 2012-10-18 - Clothing, namely, t-shirts, tops, shirts, jumpers, sweaters, sweatshirts, jackets, coats, fleece pullovers, fleece jackets, blazers, trousers, jeans, pants, shorts, sweat pants, textile belts, socks, underwear, scarves, caps, and hats, shoes
Income
Government Income
Government spend with A. LEVY & SON LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where A. LEVY & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | A. LEVY & SON LIMITED | Event Date | 2016-01-19 |
| In the High Court of Justice, London case number 000079 N A Bennett and A D Cadwallader (IP Nos 9083 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Samantha Todman on email: recovery@leonardcurtis.co.uk or on tel: 020 7535 7000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. LEVY & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A. LEVY & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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