High & Mighty Limited

Company Name	High & Mighty Limited
Company Status	Dissolved
Company Number	00639447
Category	Private Limited Company
Incorporation Date	13 October 1959(64 years, 7 months ago)
Dissolution Date	2 August 2013 (10 years, 8 months ago)
Previous Name	Outsize Manshops Limited

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 Bernard Maurice Levy
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Foliejon Letcombe Regis Wantage Oxon OX12 9LD

Director Name	Mrs Doreen Levy
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Foliejon Letcombe Regis Wantage Oxon OX12 9LD

Director Name	Judith Ann Levy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 02 August 2013)
Role	Executive Chairman
Correspondence Address	42 Merrivale Square Oxford Oxfordshire OX2 6QX

Director Name	Mr John Michael Sanders
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	22 years, 5 months (closed 02 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Badgers Croft Hive Road Bushey Bushey Heath WD23 1JG

Director Name	Ms Ruth Levy-So
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1999(39 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 02 August 2013)
Role	Company Director
Correspondence Address	The Hayloft Hayford Hall Buckfastleigh Devon TQ11 0JQ

Secretary Name	Ruth Levy So
Nationality	British
Status	Closed
Appointed	26 October 2004(45 years after company formation)
Appointment Duration	8 years, 9 months (closed 02 August 2013)
Role	Company Director
Correspondence Address	Hayloft Hayford Hall Buckfastleigh Devon TQ11 0JQ

Director Name	Mr Ivor David Dugdale
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1997)
Role	Company Director (Chief Executive)
Correspondence Address	South Riding Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Mr Neville Levy
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Woodleigh Swanland Garth Swanland Hill North Ferriby N Humberside HU14 3LY

Secretary Name	Mr Ivor David Dugdale
Nationality	British
Status	Resigned
Appointed	07 March 1991(31 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1997)
Role	Company Director
Correspondence Address	C/O The Old School House High Street Hungerford Berks RG17 0NF

Secretary Name	Mr Bernard Maurice Levy
Nationality	British
Status	Resigned
Appointed	01 May 1997(37 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Foliejon Letcombe Regis Wantage Oxon OX12 9LD

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at 1	Graham Levy 9.26% Ordinary
50k at 1	Michael Levy 9.26% Ordinary
26.7k at 1	Lloyd A Levy 4.94% Ordinary
26.7k at 1	Ms Angela Fishman 4.94% Ordinary
165.3k at 1	Bdgl Limited 30.62% Ordinary
110.7k at 1	Ms Judith A Levy 20.49% Ordinary
110.7k at 1	Ms Ruth Levy-so 20.49% Ordinary

Financials

Year	2014
Turnover	£13,023,878
Gross Profit	£7,570,679
Net Worth	£2,020,927
Cash	£44,980
Current Liabilities	£2,142,410

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

2 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 August 2013	Final Gazette dissolved following liquidation (1 page)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 May 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 December 2012	Liquidators' statement of receipts and payments to 30 August 2012 (7 pages)
3 December 2012	Liquidators statement of receipts and payments to 30 August 2012 (7 pages)
3 December 2012	Liquidators' statement of receipts and payments to 30 August 2012 (7 pages)
3 October 2012	Liquidators' statement of receipts and payments to 30 August 2012 (9 pages)
3 October 2012	Liquidators' statement of receipts and payments to 30 August 2012 (9 pages)
3 October 2012	Liquidators statement of receipts and payments to 30 August 2012 (9 pages)
28 March 2012	Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
28 March 2012	Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
2 November 2011	Liquidators' statement of receipts and payments to 30 August 2011 (9 pages)
2 November 2011	Liquidators' statement of receipts and payments to 30 August 2011 (9 pages)
2 November 2011	Liquidators statement of receipts and payments to 30 August 2011 (9 pages)
5 October 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011	Liquidators statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011	Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
26 May 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 26 May 2011 (2 pages)
26 May 2011	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 26 May 2011 (2 pages)
20 April 2011	Registered office address changed from Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 20 April 2011 (2 pages)
20 April 2011	Registered office address changed from Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT on 20 April 2011 (2 pages)
5 October 2010	Appointment of a voluntary liquidator (1 page)
5 October 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
31 August 2010	Administrator's progress report to 16 August 2010 (14 pages)
31 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
31 August 2010	Administrator's progress report to 16 August 2010 (14 pages)
12 August 2010	(1 page)
12 August 2010	Notice of vacation of office by administrator (11 pages)
12 August 2010	Notice of appointment of replacement/additional administrator (1 page)
12 August 2010	Notice of appointment of replacement/additional administrator (1 page)
12 August 2010	Notice of vacation of office by administrator (11 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (14 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (14 pages)
15 April 2010	Administrator's progress report to 9 March 2010 (14 pages)
10 December 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
10 December 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
2 December 2009	Result of meeting of creditors (38 pages)
2 December 2009	Result of meeting of creditors (38 pages)
10 November 2009	Statement of administrator's proposal (37 pages)
10 November 2009	Statement of administrator's proposal (37 pages)
25 September 2009	Registered office changed on 25/09/2009 from 11 bone lane industrial estate newbury berkshire RG14 5SH (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 11 bone lane industrial estate newbury berkshire RG14 5SH (1 page)
24 September 2009	Appointment of an administrator (1 page)
24 September 2009	Appointment of an administrator (1 page)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
30 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (2 pages)
26 March 2009	Director's change of particulars / judith levy / 26/03/2009 (1 page)
26 March 2009	Director's Change of Particulars / judith levy / 26/03/2009 / HouseName/Number was: 35, now: 42; Street was: hamilton road, now: merrivale square; Post Code was: OX2 7PY, now: OX2 6QX (1 page)
2 March 2009	Director's change of particulars / doreen levy / 02/03/2009 (1 page)
2 March 2009	Director's Change of Particulars / doreen levy / 02/03/2009 / HouseName/Number was: , now: .; Occupation was: director - chairman, now: director (1 page)
2 March 2009	Return made up to 07/02/09; full list of members (6 pages)
2 March 2009	Return made up to 07/02/09; full list of members (6 pages)
2 March 2009	Director's change of particulars / judith levy / 02/03/2009 (1 page)
2 March 2009	Director's Change of Particulars / judith levy / 02/03/2009 / HouseName/Number was: , now: 35; Street was: 35 hamilton road, now: hamilton road; Area was: , now: .; Occupation was: chief executive officer, now: executive chairman (1 page)
5 November 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
5 November 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
5 November 2008	Group of companies' accounts made up to 2 February 2008 (30 pages)
29 February 2008	Return made up to 07/02/08; full list of members (6 pages)
29 February 2008	Return made up to 07/02/08; full list of members (6 pages)
26 November 2007	Group of companies' accounts made up to 3 February 2007 (31 pages)
26 November 2007	Group of companies' accounts made up to 3 February 2007 (31 pages)
26 November 2007	Group of companies' accounts made up to 3 February 2007 (31 pages)
11 March 2007	Return made up to 07/02/07; full list of members (10 pages)
11 March 2007	Return made up to 07/02/07; full list of members (10 pages)
12 October 2006	Registered office changed on 12/10/06 from: 3 riverside house mill lane newbury berkshire RG14 5QS (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 3 riverside house mill lane newbury berkshire RG14 5QS (1 page)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Group of companies' accounts made up to 28 January 2006 (30 pages)
9 June 2006	Group of companies' accounts made up to 28 January 2006 (30 pages)
9 March 2006	Return made up to 07/02/06; full list of members (10 pages)
9 March 2006	Return made up to 07/02/06; full list of members (10 pages)
22 November 2005	Â£ ic 720000/540000 19/10/05 Â£ sr 180000@1=180000 (1 page)
22 November 2005	Â£ ic 720000/540000 19/10/05 Â£ sr 180000@1=180000 (1 page)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 June 2005	Group of companies' accounts made up to 29 January 2005 (30 pages)
27 June 2005	Group of companies' accounts made up to 29 January 2005 (30 pages)
17 February 2005	Return made up to 07/02/05; full list of members (10 pages)
17 February 2005	Return made up to 07/02/05; full list of members (10 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (30 pages)
29 November 2004	Group of companies' accounts made up to 31 January 2004 (30 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (1 page)
4 November 2004	New secretary appointed (1 page)
24 February 2004	Return made up to 07/02/04; full list of members (10 pages)
24 February 2004	Return made up to 07/02/04; full list of members (10 pages)
27 January 2004	Particulars of mortgage/charge (9 pages)
27 January 2004	Particulars of mortgage/charge (9 pages)
18 December 2003	Registered office changed on 18/12/03 from: the old school house high street hungerford berkshire RG17 0NF (1 page)
18 December 2003	Registered office changed on 18/12/03 from: the old school house high street hungerford berkshire RG17 0NF (1 page)
20 October 2003	Group of companies' accounts made up to 1 February 2003 (30 pages)
20 October 2003	Group of companies' accounts made up to 1 February 2003 (30 pages)
20 October 2003	Group of companies' accounts made up to 1 February 2003 (30 pages)
2 March 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 March 2003	Return made up to 07/02/03; full list of members (10 pages)
7 October 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
7 October 2002	Group of companies' accounts made up to 31 January 2002 (27 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
7 March 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2002	Return made up to 07/02/02; full list of members (10 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
26 November 2001	Group of companies' accounts made up to 31 January 2001 (25 pages)
5 March 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2001	Full group accounts made up to 31 January 2000 (25 pages)
5 March 2001	Full group accounts made up to 31 January 2000 (25 pages)
5 March 2001	Return made up to 07/02/01; full list of members (10 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
7 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
15 February 2000	Full group accounts made up to 31 January 1999 (25 pages)
15 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2000	Full group accounts made up to 31 January 1999 (25 pages)
15 February 2000	Return made up to 07/02/00; full list of members (10 pages)
9 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
9 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
12 March 1999	Return made up to 07/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1999	Return made up to 07/02/99; no change of members (4 pages)
2 March 1999	Full group accounts made up to 31 January 1998 (24 pages)
2 March 1999	Full group accounts made up to 31 January 1998 (24 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
13 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
13 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
23 February 1998	Return made up to 07/02/98; full list of members (5 pages)
23 February 1998	Return made up to 07/02/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
20 August 1997	Full group accounts made up to 31 January 1997 (25 pages)
20 August 1997	Full group accounts made up to 31 January 1997 (25 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Return made up to 07/02/97; full list of members (7 pages)
4 March 1997	Return made up to 07/02/97; full list of members (7 pages)
3 March 1997	Full group accounts made up to 31 January 1996 (29 pages)
3 March 1997	Full group accounts made up to 31 January 1996 (29 pages)
26 September 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
26 September 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
27 February 1996	Return made up to 07/02/96; full list of members (7 pages)
27 February 1996	Return made up to 07/02/96; full list of members (7 pages)
26 January 1996	Full group accounts made up to 31 January 1995 (26 pages)
26 January 1996	Full group accounts made up to 31 January 1995 (26 pages)
10 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
10 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
24 August 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
24 August 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 July 1987	Company name changed outsize manshops LIMITED\certificate issued on 09/07/87 (6 pages)
8 July 1987	Company name changed outsize manshops LIMITED\certificate issued on 09/07/87 (6 pages)
17 February 1987	New director appointed (2 pages)
17 February 1987	New director appointed (2 pages)
21 November 1986	Secretary resigned;new secretary appointed (2 pages)
21 November 1986	Secretary resigned;new secretary appointed (2 pages)
17 September 1979	Memorandum and Articles of Association (22 pages)
17 September 1979	Memorandum and Articles of Association (22 pages)
13 November 1959	Allotment of shares (1 page)
13 November 1959	Allotment of shares (3 pages)
13 November 1959	Allotment of shares (1 page)
13 November 1959	Allotment of shares (3 pages)
13 October 1959	Certificate of incorporation (1 page)
13 October 1959	Certificate of incorporation (1 page)

High & Mighty Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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