LLEWELLYN HUMPHREYS LIMITED

LLEWELLYN HUMPHREYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLLEWELLYN HUMPHREYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04668565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LLEWELLYN HUMPHREYS LIMITED?

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

    Where is LLEWELLYN HUMPHREYS LIMITED located?

    Registered Office Address
    Bishop Fleming 16 Queen Square
    BS1 4NT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLEWELLYN HUMPHREYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LLEWELLYN HUMPHREYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Registered office address changed from Bishop Fleming 1 Caspian Point Peirhead Street Cardiff Bay Cardiff CF10 4DQ on Aug 02, 2013

    2 pagesAD01

    Registered office address changed from 7a Nevill Street Abergavenny Gwent NP7 5AA on Sep 27, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Feb 17, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2012

    Statement of capital on Mar 08, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2010

    5 pagesAAMD

    Annual return made up to Feb 17, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for James Patrick Griffiths Andrews on Mar 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Registered office address changed from The Old School the Quay Carmarthen Carmarthenshire SA31 3LN on Oct 11, 2010

    1 pagesAD01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Patrick Griffiths Andrews on Feb 17, 2010

    2 pagesCH01

    Director's details changed for Jonathan Michael Griffith Andrews on Feb 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    Who are the officers of LLEWELLYN HUMPHREYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Jonathan Michael Griffith
    Green Meadow
    Taliaris
    SA19 7DN Llandeilo
    Carmarthenshire
    Secretary
    Green Meadow
    Taliaris
    SA19 7DN Llandeilo
    Carmarthenshire
    British87951030001
    ANDREWS, James Patrick Griffiths
    Little Molleston Farm
    Templton
    SA67 8XS Narbeth
    Pembrokeshire
    Director
    Little Molleston Farm
    Templton
    SA67 8XS Narbeth
    Pembrokeshire
    WalesBritish87950980002
    ANDREWS, Jonathan Michael Griffith
    Green Meadow
    Taliaris
    SA19 7DN Llandeilo
    Carmarthenshire
    Director
    Green Meadow
    Taliaris
    SA19 7DN Llandeilo
    Carmarthenshire
    WalesBritish87951030001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does LLEWELLYN HUMPHREYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2014Dissolved on
    Sep 10, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremiah Anthony O'Sullivan
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol
    practitioner
    Bishop Fleming
    16 Queen Square
    BS1 4NT Bristol

    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