A. Levy & Son Limited

Company Name	A. Levy & Son Limited
Company Status	In Administration
Company Number	00487019
Category	Private Limited Company
Incorporation Date	5 October 1950(73 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Miss Anna Joy Danieli
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bloc B, Apt 1 Le Schuylkill 19 Boulevard De Suisse 98000 Monaco

Director Name	Mohammed Miraj Khan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 110 Westfield 15 Kidderpore Avenue London NW3 7SJ

Director Name	Yechezkel Yechiel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Clothes Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Addison Crescent London W14 8JY

Secretary Name	Mr Steven William Guy Cohen
Nationality	British
Status	Current
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Malcolm Sylvester
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Merchandising Director
Correspondence Address	Scotts Pine 24 Woburn Close Bushey Herts WD2 3XA

Director Name	Barrie Michael Levy
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	53 Hainault Road Chigwell Essex IG7 5DH

Director Name	Mr Geoffrey Levy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Kingsley Lodge 51 Kingsley Way London N2 0EJ

Director Name	Millie Levy
Date of Birth	April 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2001)
Role	Company Director
Correspondence Address	16 Osprey Court 256 Finchley Road London NW3 6LU

Secretary Name	Millie Levy
Nationality	British
Status	Resigned
Appointed	31 December 1990(40 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 1998)
Role	Company Director
Correspondence Address	16 Osprey Court 256 Finchley Road London NW3 6LU

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(46 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Jonathan Anthony Levy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(46 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Manor Road Chigwell Essex IG7 5PG

Director Name	Robert Andrew Levy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(46 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Oakgates Bury Road London E4 7QL

Secretary Name	Robert Andrew Levy
Nationality	British
Status	Resigned
Appointed	11 February 1998(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	Oakgates Bury Road London E4 7QL

Director Name	Michael Joseph O'Connor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(48 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windemere Tye Green Village Harlow Essex CM18 6QY

Director Name	Mr Simon John Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(55 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 December 2015)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels De Beauvoir Chase Downham Billericay Essex CM11 1PR

Director Name	Michael James Rainer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(60 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Alan Steven Jacobs
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(60 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Sir Stuart Rose
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(61 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Contact

Website	blueinc.co.uk
Telephone	07 142857143
Telephone region	Mobile

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5m at £1	Marlow Retail LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£98,685,000
Gross Profit	£60,220,000
Net Worth	£1,730,000
Cash	£747,000
Current Liabilities	£40,716,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	11 February 2017 (overdue)

Charges

23 July 2015	Delivered on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 November 2014	Delivered on: 4 November 2014 Persons entitled: Blue Inc (UK) Limited Classification: A registered charge Particulars: 3.1 legal mortgage. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property. 3.2 fixed charges. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender by way of first fixed charge:. 3.2.1 all properties acquired by the borrower in the future;. 3.2.2 all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property;. 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property;. 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them;. 3.2.5 all its present and future goodwill;. 3.2.6 all its uncalled capital;. 3.2.7 all the equipment;. 3.2.8 all the intellectual property;. 3.2.9 all the book debts;. 3.2.10 all the investments;. 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account) together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); and. 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3. Outstanding
12 June 2006	Delivered on: 1 July 2006 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2004	Delivered on: 26 August 2004 Satisfied on: 5 January 2006 Persons entitled: Network Path LTD 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 1973	Delivered on: 10 July 1973 Satisfied on: 18 August 2000 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 363/7 lea bridge road, leyton, london E10. Fully Satisfied
3 November 1972	Delivered on: 6 November 1972 Satisfied on: 23 August 2000 Persons entitled: Walfare Insurance Co. Classification: Legal mortgage Secured details: For bearing Â£50,000. Particulars: 363/373 odd nos. Lea bridge rd leyton E10. Fully Satisfied
12 December 1962	Delivered on: 18 December 1962 Satisfied on: 26 November 2005 Persons entitled: Barclays Bank Classification: Legal charge Secured details: All monies due etc. Particulars: 14 & 18 angel lane stratford, essex. Fully Satisfied

Filing History

30 August 2017	Satisfaction of charge 004870190006 in full (1 page)
26 July 2017	Administrator's progress report (28 pages)
18 January 2017	Administrator's progress report to 21 December 2016 (15 pages)
18 January 2017	Notice of extension of period of Administration (1 page)
19 August 2016	Administrator's progress report to 18 July 2016 (15 pages)
11 May 2016	Satisfaction of charge 004870190007 in full (4 pages)
11 May 2016	Satisfaction of charge 5 in full (4 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
8 March 2016	Notice of deemed approval of proposals (2 pages)
18 February 2016	Statement of administrator's proposal (54 pages)
13 February 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to One Great Cumberland Place Marble Arch London W1H 7LW on 13 February 2016 (2 pages)
1 February 2016	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 1 February 2016 (2 pages)
29 January 2016	Termination of appointment of Simon John Cooper as a director on 23 December 2015 (2 pages)
29 January 2016	Termination of appointment of Alan Steven Jacobs as a director on 23 December 2015 (2 pages)
26 January 2016	Appointment of an administrator (1 page)
30 November 2015	Director's details changed for Miss Anna Joy Danieli on 18 November 2015 (3 pages)
10 November 2015	Director's details changed for Mr Steven William Guy Cohen on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Mr Steven William Guy Cohen on 10 November 2015 (1 page)
30 September 2015	Previous accounting period extended from 30 December 2014 to 30 June 2015 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 August 2015	Registration of charge 004870190007, created on 23 July 2015 (29 pages)
12 March 2015	Termination of appointment of Michael James Rainer as a director on 12 March 2015 (1 page)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000,000 (10 pages)
4 November 2014	Registration of charge 004870190006, created on 4 November 2014 (38 pages)
4 November 2014	Registration of charge 004870190006, created on 4 November 2014 (38 pages)
21 October 2014	Termination of appointment of Michael Joseph O'connor as a director on 15 August 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (43 pages)
30 April 2014	Termination of appointment of Stuart Rose as a director (1 page)
11 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,000,000 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (27 pages)
5 July 2013	Director's details changed for Mr Alan Steven Jacobs on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Alan Steven Jacobs on 5 July 2013 (2 pages)
12 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
30 August 2012	Appointment of Sir Stuart Rose as a director (3 pages)
6 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 August 2012 (1 page)
22 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
22 March 2012	Statement of capital following an allotment of shares on 23 December 2011 GBP 5,000,000 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
29 September 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 3,350,000 (3 pages)
10 May 2011	Appointment of Mr Alan Steven Jacobs as a director (3 pages)
17 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
17 November 2010	Appointment of Michael Rainer as a director (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Annual return made up to 29 January 2010 with a full list of shareholders (9 pages)
30 September 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,500,000 (3 pages)
19 March 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,150,000 (4 pages)
11 March 2010	Director's details changed for Miss Anna Joy Danieli on 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Simon John Cooper on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Michael Joseph O'connor on 31 December 2009 (2 pages)
15 October 2009	Full accounts made up to 31 December 2008 (27 pages)
27 February 2009	Capitals not rolled up (2 pages)
27 February 2009	Return made up to 28/01/09; full list of members (5 pages)
6 November 2008	Return made up to 28/01/08; full list of members; amend (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
28 October 2008	Nc inc already adjusted 31/12/07 (1 page)
28 October 2008	Capitals not rolled up (2 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (18 pages)
5 February 2008	Return made up to 28/01/08; full list of members (3 pages)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
19 September 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (20 pages)
26 February 2007	Return made up to 28/01/07; full list of members (9 pages)
1 July 2006	Particulars of mortgage/charge (9 pages)
6 March 2006	Return made up to 28/01/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (1 page)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	New secretary appointed;new director appointed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: unit 13 uplands business park blackhorse lane london E17 5QN (1 page)
23 January 2006	Director resigned (1 page)
5 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Full accounts made up to 30 April 2005 (15 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005	Group of companies' accounts made up to 30 April 2004 (17 pages)
16 February 2005	Return made up to 28/01/05; full list of members (8 pages)
26 August 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Return made up to 28/01/04; full list of members (9 pages)
7 January 2004	Auditor's resignation (1 page)
16 December 2003	Group of companies' accounts made up to 30 April 2003 (17 pages)
26 February 2003	Group of companies' accounts made up to 30 April 2002 (17 pages)
20 February 2003	Return made up to 28/01/03; full list of members (9 pages)
19 June 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
19 June 2002	Director resigned (1 page)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (17 pages)
2 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2001	Full group accounts made up to 30 April 2000 (15 pages)
23 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Full group accounts made up to 30 April 1999 (17 pages)
3 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 1999	Return made up to 28/01/99; full list of members (5 pages)
28 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
30 December 1998	Full group accounts made up to 30 April 1998 (17 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
3 March 1998	Return made up to 28/01/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 (5 pages)
2 March 1998	Full group accounts made up to 30 April 1997 (17 pages)
8 September 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 September 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (23 pages)
5 September 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
14 August 1997	Â£ ic 10000/5000 10/07/97 Â£ sr 5000@1=5000 (1 page)
24 July 1997	New director appointed (4 pages)
18 April 1997	Full group accounts made up to 30 April 1996 (17 pages)
24 February 1997	Return made up to 28/01/97; full list of members (5 pages)
20 February 1996	Return made up to 28/01/96; full list of members (5 pages)
20 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
28 June 1976	Memorandum and Articles of Association (10 pages)
5 October 1950	Incorporation (16 pages)
5 October 1950	Certificate of incorporation (1 page)

A. Levy & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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