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LLEWELLYN SMITH LIMITED.

LLEWELLYN SMITH LIMITED.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLLEWELLYN SMITH LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04361151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LLEWELLYN SMITH LIMITED.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LLEWELLYN SMITH LIMITED. located?

    Registered Office Address
    C/O Frp Advisory Llp Derby House
    12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What were the previous names of LLEWELLYN SMITH LIMITED.?

    Previous Company Names
    Company NameFromUntil
    HAWKSTAR CONSULTANTS LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for LLEWELLYN SMITH LIMITED.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for LLEWELLYN SMITH LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 10, 2021

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2020

    		21 pagesLIQ03

    Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Nov 25, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2019

    		LRESEX

    Satisfaction of charge 043611510006 in full

    		1 pagesMR04

    Satisfaction of charge 043611510008 in full

    		1 pagesMR04

    Accounts for a small company made up to Sep 30, 2018

    		10 pagesAA

    Change of details for Llewellyn Smith Holdings Limited as a person with significant control on Mar 14, 2019

    		2 pagesPSC05

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr John Robert Sleep on Dec 20, 2018

    		2 pagesCH01

    Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Satisfaction of charge 043611510007 in full

    		1 pagesMR04

    Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on Sep 25, 2018

    		1 pagesAD01

    Termination of appointment of Claire-Jayne Green as a director on Sep 14, 2018

    		1 pagesTM01

    Termination of appointment of Laura Clare Ryan as a secretary on Sep 14, 2018

    		1 pagesTM02

    Appointment of Mr John Robert Sleep as a director on Sep 14, 2018

    		2 pagesAP01

    Appointment of Mr Ian Andrew Bullock as a director on Sep 14, 2018

    		2 pagesAP01

    Termination of appointment of Phillip Morris as a director on Sep 03, 2018

    		1 pagesTM01

    Termination of appointment of Stéphane Vermersch as a director on Jul 05, 2018

    		1 pagesTM01

    Termination of appointment of Matthieu De Baynast De Septfontaines as a director on Jul 05, 2018

    		1 pagesTM01

    Termination of appointment of Franck Aimé as a director on Jul 05, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LLEWELLYN SMITH LIMITED.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Ian Andrew
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		Director
    Derby House
    12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    		United KingdomBritishCompany Director131482580001
    SLEEP, John Robert
    Head Dyke Lane
    Pilling
    PR3 6SJ Preston
    Summerdale
    Lancashire
    England
    		Director
    Head Dyke Lane
    Pilling
    PR3 6SJ Preston
    Summerdale
    Lancashire
    England
    		EnglandSouth AfricanCompany Director250753950001
    DICKSON, Daniel Grant
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Secretary
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		200245570001
    RYAN, Laura Clare
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    		Secretary
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    		247088820001
    SMITH, Paul Nicholas
    Woodridge House Earlsbrook
    Bacton
    IP14 4UA Stowmarket
    Suffolk
    		Secretary
    Woodridge House Earlsbrook
    Bacton
    IP14 4UA Stowmarket
    Suffolk
    		BritishBuilding Surveyor30161970003
    SMITH, Paul Nicholas
    11 Station Gate
    CB5 0BZ Burwell
    Cambridgeshire
    		Secretary
    11 Station Gate
    CB5 0BZ Burwell
    Cambridgeshire
    		BritishChartered Surveyor30161970001
    DCS CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		38502940045
    SOLE BAY MANAGEMENT LTD
    Ask House
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Suffolk
    		Secretary
    Ask House
    Northgate Avenue
    IP32 6BB Bury St Edmunds
    Suffolk
    		93432350002
    AIMÉ, Franck
    Quai Jules Guesde
    94400, Vitry Sur Seine
    111 - 113
    France
    		Director
    Quai Jules Guesde
    94400, Vitry Sur Seine
    111 - 113
    France
    		FranceFrenchChief Human Rescources Officer246161130001
    DE BAYNAST DE SEPTFONTAINES, Matthieu
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		Director
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		FranceFrenchCeo245124870001
    GREEN, Claire-Jayne
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Director
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		United KingdomBritishUk Ceo185836190002
    LEGGE, Robert Andrew
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Director
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		EnglandBritishCompany Director199891530001
    LLEWELLYN, David Guy
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Director
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		EnglandEnglishConstruction Professional118324350006
    LLEWELLYN, Erica
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    England
    		Director
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St Edmunds
    Saxon House
    Suffolk
    England
    		EnglandBritishNone181699890001
    MORRIS, Phillip James
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Director
    Heath Farm Business Centre
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		EnglandBritishCompany Director154417440001
    PYKE, Susan Ellen
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St. Edmunds
    Saxon House
    Suffolk
    		Director
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St. Edmunds
    Saxon House
    Suffolk
    		United KingdomBritishOperations Director160511330001
    SMITH, Paul Nicholas
    Woodridge House Earlsbrook
    Bacton
    IP14 4UA Stowmarket
    Suffolk
    		Director
    Woodridge House Earlsbrook
    Bacton
    IP14 4UA Stowmarket
    Suffolk
    		EnglandBritishBuilding Surveyor30161970003
    VERMERSCH, Stéphane
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		Director
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		FranceFrenchGroup General Secretary246339950001
    WHITEFIELD, John Andrew Roger
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St. Edmunds
    Saxon House
    Suffolk
    		Director
    Moseleys Farm Business Centre
    Fornham All Saints
    IP28 6JY Bury St. Edmunds
    Saxon House
    Suffolk
    		EnglandBritishProduct Development Director83246410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLEWELLYN SMITH LIMITED.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Llewellyn Smith Holdings Limited
    Head Dyke Lane
    Pilling
    PR3 6SJ Preston
    Summerdale
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Head Dyke Lane
    Pilling
    PR3 6SJ Preston
    Summerdale
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7688080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LLEWELLYN SMITH LIMITED. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 15, 2018
    Delivered On May 23, 2018
    		Satisfied
    Brief description
    Fixed charge over all land and intellectual property owned by the company at any time.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 23, 2018Registration of a charge (MR01)
    • Sep 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2017
    Delivered On May 19, 2017
    		Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all of its rights, title and interest in its intellectual property, which includes the domain " llewellynsmith.co.UK" listed in part 5 of schedule 4. please refer to the instrument for further details.. Pursuant to the charge the company charged by way of first legal mortgage all freehold and leasehold property, including the leasehold with the address "1ST floor unit 3, the anderson centre, olding road, bury st edmunds, IP33 3TA" listed in schedule 2. please refer to the instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • May 19, 2017Registration of a charge (MR01)
    • Dec 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On May 10, 2017
    Delivered On May 15, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 15, 2017Registration of a charge (MR01)
    • Sep 02, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 22, 2016
    Delivered On Feb 22, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 22, 2016Registration of a charge (MR01)
    • May 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 18, 2016
    Delivered On Jan 19, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 19, 2016Registration of a charge (MR01)
    • May 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 11, 2015
    Delivered On Sep 22, 2015
    		Satisfied
    Brief description
    L/H over the first floor of frances house located on old road bury st edmunds suffolk.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Sep 22, 2015Registration of a charge (MR01)
    • May 11, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 31, 2011
    Delivered On Nov 09, 2011
    		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, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • David Guy Llewellyn
    Transactions
    • Nov 09, 2011Registration of a charge (MG01)
    • Jun 19, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 31, 2007
    Delivered On Jan 08, 2008
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 08, 2008Registration of a charge (395)
    • Jun 19, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does LLEWELLYN SMITH LIMITED. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2022Due to be dissolved on
    Nov 11, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Robert Howard
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    		practitioner
    Anglia House 6 Central Avenue St Andrews Business Park
    Thorpe St Andrew
    NR7 0HR Norwich
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    		practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    View Detailed Information on Insolvency Cases

    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