LLEWELLYN HOMES LIMITED

Overview

Company Name	LLEWELLYN HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00791442
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1964
Date of Cessation	Dec 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LLEWELLYN HOMES LIMITED?

(4521) /
(7499) /

Where is LLEWELLYN HOMES LIMITED located?

Registered Office Address	Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for LLEWELLYN HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LLEWELLYN HOMES LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 12, 2011

Termination of appointment of Julian Turnbull as a director

1 pages

TM01

Nov 23, 2010

Termination of appointment of Sandra Al-Kordi as a secretary

1 pages

TM02

Aug 31, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 12, 2010

Annual return made up to May 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2010	Statement of capital on May 12, 2010 Capital: GBP 150,000	SH01

Feb 11, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Feb 06, 2010

Termination of appointment of Garvis Snook as a director

2 pages

TM01

Feb 06, 2010

Termination of appointment of Julian Turnbull as a secretary

2 pages

TM02

Feb 06, 2010

Appointment of Sandra Joan Al-Kordi as a secretary

3 pages

AP03

Oct 06, 2009

legacy

24 pages

MG01

Jun 05, 2009

Accounts made up to Dec 31, 2008

1 pages

May 14, 2009

legacy

3 pages

363a

Mar 24, 2009

legacy

22 pages

395

Mar 19, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 16, 2009

legacy

24 pages

395

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Jul 08, 2008

legacy

1 pages

288c

May 13, 2008

legacy

3 pages

363a

Mar 13, 2008

Accounts made up to Dec 31, 2007

1 pages

Sep 04, 2007

Accounts made up to Dec 31, 2006

1 pages

May 09, 2007

legacy

2 pages

363a

Nov 04, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of LLEWELLYN HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AL-KORDI, Sandra Joan Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon	Dec 31, 2009	Nov 22, 2010	Secretary	Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon		British			148758140001
FOX, Richard John Robert 41 Schofield Way BN23 6HQ Eastbourne East Sussex	Jan 07, 1993	Sep 18, 2002	Secretary	41 Schofield Way BN23 6HQ Eastbourne East Sussex		British			5073760002
THEW, Gordon James 150 Eldred Avenue BN1 5EJ Brighton East Sussex		Jan 07, 1993	Secretary	150 Eldred Avenue BN1 5EJ Brighton East Sussex		British			4985130001
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 18, 2002	Dec 31, 2009	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		Chartered Secretary	11548360002
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Sep 18, 2002	Aug 12, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	Accountant	104839850001
BARRATT, Daniel John Applegate The Street Wilmington BN26 5SQ Polegate East Sussex		Sep 18, 2002	Director	Applegate The Street Wilmington BN26 5SQ Polegate East Sussex		British	1928-8	Company Director	13603120001
BURKE, Judith Florence Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex		Sep 18, 2002	Director	Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	England	British	1961-12	Company Director	4985140002
GEER, Gerald Pantiles Jordans Lane West Willingdon BN22 0LL Eastbourne East Sussex		Sep 18, 2002	Director	Pantiles Jordans Lane West Willingdon BN22 0LL Eastbourne East Sussex		British	1947-4	Company Director	4985170001
LLEWELLYN, David Walter Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex		Sep 18, 2002	Director	Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex		British	1930-1	Company Director	6693010001
LLEWELLYN, John Edward Charles Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex		Sep 18, 2002	Director	Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex		British	1932-12	Company Director	14195440001
LLEWELLYN, Timothy Charles 28 Hyde Gardens BN21 4PX Eastbourne East Sussex		Sep 18, 2002	Director	28 Hyde Gardens BN21 4PX Eastbourne East Sussex		British	1959-4	Company Director	13603130006
SNOOK, Garvis David Sloane Gardens SW1W 8EB London 13	Sep 18, 2002	Dec 31, 2009	Director	Sloane Gardens SW1W 8EB London 13	England	British	1952-9	Chief Executive	70647210004
TURNBULL, Julian Patrick Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon	Dec 31, 2009	Jan 07, 2011	Director	Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon	United Kingdom	British	1951-1	Chartered Secretary	148730570001

View Detailed Information on Officers and People with Significant Control

Does LLEWELLYN HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Sep 30, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from any company to any pension scheme or to any pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St james retail and business park knaresborough harrowgate t/no NYK352109 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Temple Trustees Limited (The “Security Agent”) as Agent and Trustee for the Pension Trustees
	Transactions Mar 24, 2009Registration of a charge (395)
Guarantee & debenture	Created On Mar 11, 2009 Delivered On Mar 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2009Registration of a charge (395) Mar 20, 2009
Legal charge	Created On Sep 19, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chesney wold bleak hall milton keynes t/no: BM132829. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395) Aug 16, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on west side of courtlands road eastbourne t/no: ESX17976. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395) Aug 16, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 2002 Delivered On Sep 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bayleys lane arlington east sussex t/no: ESX36122. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2002Registration of a charge (395) Aug 16, 2003Statement that part or whole of property from a floating charge has been released (403b) Nov 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1988 Delivered On Jan 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land within bleak hall ind: est: milton keynes, buckinghamshire. 3.953 acreas.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 04, 1989Registration of a charge Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 08, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured £2,000,000 and further advances and all other moneys due from the co. To nationwide anglia building society under the terms of the charge.
	Short particulars F/H property situate at farlaine road eastbourne E. sussex. (Please see form 395 for full details).
	Persons Entitled Nationwide Anglia Building Society
	Transactions Sep 13, 1988Registration of a charge May 14, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 28, 1986 Delivered On Aug 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shenley lodge, milton keynes, bucks known as shenley lodge g and all premises comprised therein and all buildings thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1986Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the west side of courtlands road, eastbourne, E. sussex. T/n esx 17976.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1986Registration of a charge Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Industrial premises at bleak hall industrial estate, bletchley bucks.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 1986Registration of a charge Sep 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 1982 Delivered On Mar 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings, fixturs (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 1982Registration of a charge
Debenture	Created On Jun 09, 1972 Delivered On Jun 15, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 21).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1972Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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