LLEWELLYN MANAGEMENT SERVICES LIMITED

Overview

Company Name	LLEWELLYN MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01597630
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1981
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 MANAGEMENT SERVICES LIMITED?

(4521) /
(7415) /

Where is LLEWELLYN MANAGEMENT SERVICES LIMITED located?

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

What were the previous names of LLEWELLYN MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NINELEGS LIMITED	Nov 13, 1981	Nov 13, 1981

What are the latest accounts for LLEWELLYN MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LLEWELLYN MANAGEMENT SERVICES 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 223,703	SH01

Mar 31, 2010

Appointment of Mr Julian Patrick Turnbull as a director

2 pages

AP01

Mar 31, 2010

Termination of appointment of Julian Turnbull as a secretary

1 pages

TM02

Mar 31, 2010

Appointment of Mrs Sandra Joan Al-Kordi as a secretary

1 pages

AP03

Mar 31, 2010

Termination of appointment of Ross Christie as a director

1 pages

TM01

Oct 06, 2009

legacy

24 pages

MG01

Jun 05, 2009

Accounts made up to Dec 31, 2008

1 pages

May 12, 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

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

Nov 28, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of LLEWELLYN MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-KORDI, Sandra Joan Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Jan 31, 2010	Nov 22, 2010	Secretary	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon				150190200001
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	Jan 31, 2010	Secretary	The Knoll Marsh Green EX5 2ES Exeter Devon		English		11548360002
BAILEY, Michael William John 1 Biddington Way EX14 2GU Honiton Devon	Sep 18, 2002	Feb 14, 2003	Director	1 Biddington Way EX14 2GU Honiton Devon		British	1953-5	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	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	4985140002
CHRISTIE, Ross Arneil Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	Dec 31, 2007	Jan 31, 2010	Director	Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex	England	British	1967-6	106468680002
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	4985170001
GOLDING, Terence William Upper Standard Cottage Rattle Road Westham BN24 5DS Pevensey East Sussex	May 14, 2004	Feb 10, 2006	Director	Upper Standard Cottage Rattle Road Westham BN24 5DS Pevensey East Sussex		British	1960-7	98222510001
HOGG, John 37 Old Mill Close Patcham BN1 8WE Brighton East Sussex	Feb 10, 2006	Dec 31, 2007	Director	37 Old Mill Close Patcham BN1 8WE Brighton East Sussex		British	1948-6	111529080001
HUNT, Neal Finbar 8 Moat Farm TN2 5XG Tunbridge Wells Kent	Feb 14, 2003	Dec 31, 2004	Director	8 Moat Farm TN2 5XG Tunbridge Wells Kent	England	Irish	1958-3	87131100001
LINFIELD, Martin Kenneth Sunsmiles 26 Middle Mead BN44 3RG Steyning West Sussex	Feb 18, 2005	Dec 31, 2007	Director	Sunsmiles 26 Middle Mead BN44 3RG Steyning West Sussex		British	1963-8	104180500001
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	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	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	13603130006
SNOOK, Garvis David Holly House 23 Ashley Road Uffculme EX15 3AY Cullompton Devon	Sep 18, 2002	Feb 14, 2003	Director	Holly House 23 Ashley Road Uffculme EX15 3AY Cullompton Devon		British	1952-9	70647210001
TURNBULL, Julian Patrick Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	Jan 31, 2010	Jan 07, 2011	Director	Rok Centre Guardian Road Exeter Business Park EX1 3PD Exeter Devon	England	English	1951-1	11548360002
TURNBULL, Julian Patrick The Knoll Marsh Green EX5 2ES Exeter Devon	Sep 27, 2002	May 14, 2004	Director	The Knoll Marsh Green EX5 2ES Exeter Devon	England	English	1951-1	11548360002

View Detailed Information on Officers and People with Significant Control

Does LLEWELLYN MANAGEMENT SERVICES 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 5 warrior square hastings east sussex t/no ESX83091. 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 Old mill lane (pratling street) aylesford kent ME20 7DT t/no K284705. 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) 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 94 ringwood road eastbourne BN22 8TD t/no ESX83090. 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) 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 Dyke house 104-114 south street eastbourne t/no EB12740. 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) 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 6 calverley road eastbourne BN21 4SR t/no EB17985. 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) 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 2A south street eastbourne BN21 4XF t/no EB11254. 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) 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 16-20 & 22 south street eastbourne t/nos EB15952, ESX83092, EB11738, ESX44759 & ESX83093. 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) 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 the west side of courtlands road eastbourne BN22 8TS t/nos EB18179 & EB27179. 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 at waterworks road/moy avenue eastbourne BN22 8LL t/no ESX261622 & EB4212. 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 79-83 coborn road london E3 t/no LN62122 and LN131344. 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 19 north road portslade west sussex BN21 1ED t/no SX151851. 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)
Assignment and charge of sub-leasing agreements	Created On Aug 09, 1999 Delivered On Aug 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All right title and interest in sub leases. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Aug 10, 1999Registration of a charge (395) Sep 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1994 Delivered On Mar 04, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or walter llewellyn & sons limited to the chargee on any account whatsoever
	Short particulars 19 north street, portslade, east sussex t/no: sx 151851.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1994Registration of a charge (395) Sep 26, 2002Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Sep 23, 1985 Delivered On Oct 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment of all monies principal or interest secured by a mortgage dated 31/7/85 on 123,125 & 127 high street sittingbourne kent known as the cedons club. Title no k 592866 see doc M21 for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 1985Registration of a charge Jun 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal sub charge	Created On Jun 15, 1985 Delivered On Jun 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as land on the east side of court lands road eastbourne, title no eb 22775.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1985Registration of a charge
Legal charge	Created On Oct 29, 1982 Delivered On Nov 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on east side of courtlands road, eastbourne, east sussex. Tn: eb 22775.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1982Registration of a charge
Charge	Created On Mar 31, 1974 Delivered On Nov 25, 1983	Satisfied	Amount secured £22,000
	Short particulars Land and buildings on the north west side of moy avenue eastbourne east sussex.
	Persons Entitled D G Bainbridge J E Spriggs J S Bainbridge
	Transactions Nov 25, 1983Registration of a charge Jun 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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