LEVINGTON GROUP LIMITED
Overview
| Company Name | LEVINGTON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906877 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEVINGTON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEVINGTON GROUP LIMITED located?
| Registered Office Address | 8th Floor 20 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEVINGTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPIDBROOK LIMITED | Mar 10, 1994 | Mar 10, 1994 |
What are the latest accounts for LEVINGTON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for LEVINGTON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 23, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of The Scotts Miracle-Gro Company as a person with significant control on Aug 30, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Scotts Holdings Limited as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||||||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 06, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 05, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||||||
Director's details changed for Kelly Berry on Sep 01, 2018 | 2 pages | CH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Kelly Berry as a director on Sep 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Phillip Andrew Jones as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2018
| 3 pages | SH01 | ||||||||||||||
Who are the officers of LEVINGTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BERRY, Kelly | Director | Scottslawn Road 43041 Marysville 14111 Ohio United States | United States | American | 250533550001 | |||||||||
| DELUCA, Aimee | Director | Archipelago Lyon Way GU16 7ER Frimley 1 Surrey United Kingdom | United States | American | 162680580001 | |||||||||
| ELSDON, Peter John | Secretary | Chase Warren Tennysons Lane GU27 3AF Haslemere Surrey | British | 67751830001 | ||||||||||
| REED, Matthew | Secretary | Osbornes Oast House Main Road Kingsley GU35 9LW Bordon Hampshire | British | 56184660001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BREDDY, Martin Nicholas | Director | Weyside Park Cateshall Lane GU7 1XE Godalming Salisbury House Surrey England | England | British | 116208820001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CLAGGETT, Edward | Director | 8026 Balmoral Court Dublin IRISH Ohio 43017 United States | Usa | American | 64997550001 | |||||||||
| ELSDON, Peter John | Director | Chase Warren Tennysons Lane GU27 3AF Haslemere Surrey | United Kingdom | British | 67751830001 | |||||||||
| GIBBS, Norman William | Director | August House Church Road Balton Stowmarket Suffolk | British | 92206020001 | ||||||||||
| GUEST, Walter Henry | Director | Spindleberry Pine Avenue GU15 2LY Camberley Surrey | British | 4200040001 | ||||||||||
| JONES, Phillip Andrew | Director | Scottslawn Road 43041 Marysville 14111 Ohio United States | United States | British | 195352900001 | |||||||||
| KIRKBRIDE, Nicholas George | Director | Kelbrook House 44 Whielden Street HP7 0HU Amersham Buckinghamshire | England | British | 56809820001 | |||||||||
| LARSON, Douglas | Director | 21, Chemin De La Sauvegarde 69130 Ecully The Scotts Company France | France | Canadian And French | 162680620002 | |||||||||
| O'DONNELL, Dale G. | Director | Scottslawn Road 43041 Marysville 14111 Ohio Usa | United States | American | 197602570001 | |||||||||
| PARRY, Philip David | Director | Strawberry Hill Pembroke Road Framlingham IP13 9HA Woodbridge Suffolk | British | 36554340001 | ||||||||||
| REED, Matthew | Director | Osbornes Oast House Main Road Kingsley GU35 9LW Bordon Hampshire | British | 56184660001 | ||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROBERTS, Stephen Arthur | Director | The Clock House Cransford IP17 2EA Saxmundham Suffolk | United Kingdom | British | 32312510002 | |||||||||
| RUST, Neil Kenneth | Director | Lewes Road Blackboys TN22 5LE Uckfield September House East Sussex United Kingdom | England | British | 178537740001 | |||||||||
| SMART, Sandy | Director | Grange House Clock House Lane Bramley GU5 0AP Guildford Surrey | British | 39689830001 | ||||||||||
| STOHLER, Robert | Director | 723 Olde Mill Circle Bloomington In 47401 Indiana Usa | American | 50637990001 | ||||||||||
| VAN WINDEN, Adrianus Petrus | Director | 17 Damson Way AL4 9XU St Albans Hertfordshire | Dutch | 79046290002 | ||||||||||
| WYATT, John Henry Aldworth | Director | Kings Copse House Bradfield RG7 6JR Reading Berkshire | United Kingdom | American | 117393650001 |
Who are the persons with significant control of LEVINGTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scotts Miracle-Gro Company | Aug 30, 2019 | Scottslawn Road 43041 Marysville 14111 Ohio United States | No | ||||||||||
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Natures of Control
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| Scotts Holdings Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does LEVINGTON GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Feb 27, 1995 Delivered On Feb 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined) and to any of the secured parties under or pursuant to any of the finance documents (as defined in a credit agreement dated 5TH july 1994) including the guarantee and debenture dated 5TH july 1994 | |
Short particulars The insurance policies as defined in the schedule to form 395 and all monies thereby assured which may become payable thereunder and the full benefit thereof as a continuing security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An assignment of life policies | Created On Jul 05, 1994 Delivered On Jul 21, 1994 | Satisfied | Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to any of the secured parties (as defined in the assignment) under or pursuant to any of the financing documents (as defined in a credit agreement dated 5 july 1994) | |
Short particulars The policies (as defined) and all monies thereby assured which may become payable thereunder and the full benefit thereof as a continuing security. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Jul 05, 1994 Delivered On Jul 21, 1994 | Satisfied | Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to any of the secured parties (as defined in the debenture) under or pursuant to any of the financing documents (as defined in a credit agreement dated 5 july 1994) | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0