LLEWELLYN SMITH HOLDINGS LIMITED

Overview

Company Name	LLEWELLYN SMITH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07688080
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2011
Date of Cessation	Jul 26, 2022

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 SMITH HOLDINGS LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is LLEWELLYN SMITH HOLDINGS LIMITED located?

Registered Office Address	Summerdale Head Dyke Lane Pilling PR3 6SJ Preston Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LLEWELLYN SMITH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GAG340 LIMITED	Jun 30, 2011	Jun 30, 2011

What are the latest accounts for LLEWELLYN SMITH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for LLEWELLYN SMITH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Apr 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2021	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 02, 2019	Satisfaction of charge 076880800005 in full	1 pages	MR04

Sep 02, 2019	Satisfaction of charge 076880800006 in full	1 pages	MR04

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with updates	5 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

May 14, 2019	Registered office address changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on May 14, 2019	1 pages	AD01

Jan 02, 2019	Notification of Bs Holdings (Suffolk) Limited as a person with significant control on Sep 14, 2018	2 pages	PSC02

Jan 02, 2019	Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018	1 pages	AA01

Dec 20, 2018	Satisfaction of charge 076880800004 in full	1 pages	MR04

Oct 02, 2018	Cessation of Servest Group Limited as a person with significant control on Sep 14, 2018	3 pages	PSC07

Oct 01, 2018	Appointment of Mr John Robert Sleep as a director on Sep 14, 2018	2 pages	AP01

Sep 25, 2018	Registered office address changed from Servest House Heath Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ on Sep 25, 2018	1 pages	AD01

Sep 25, 2018	Termination of appointment of Claire-Jayne Green as a director on Sep 14, 2018	1 pages	TM01

Sep 25, 2018	Termination of appointment of Laura Clare Ryan as a secretary on Sep 14, 2018	1 pages	TM02

Sep 25, 2018	Appointment of Mr Ian Andrew Bullock as a director on Sep 14, 2018	2 pages	AP01

Sep 04, 2018	Termination of appointment of Phillip Morris as a director on Sep 03, 2018	1 pages	TM01

Aug 13, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on Jul 05, 2018	1 pages	TM01

Jul 06, 2018	Termination of appointment of Stéphane Vermersch as a director on Jul 05, 2018	1 pages	TM01

View All Filings

Who are the officers of LLEWELLYN SMITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLOCK, Ian Andrew Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom	Sep 14, 2018		Director	Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom	United Kingdom	British	1960-4	Company Director	131482580001
SLEEP, John Robert Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom	Sep 14, 2018		Director	Head Dyke Lane Pilling PR3 6SJ Preston Summerdale Lancashire United Kingdom	England	South African	1961-9	Company Director	250753950001
DICKSON, Daniel Grant Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Jul 30, 2015	May 14, 2018	Secretary	Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England					200245630001
RYAN, Laura Clare Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	May 14, 2018	Sep 14, 2018	Secretary	Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England					247088510001
AIMÉ, Franck Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France	May 09, 2018	Jul 05, 2018	Director	Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France	France	French	1963-6	Chief Human Resources Officer	246161130001
BENTLEY, Terrance Stephen Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	Jan 29, 2014	Jul 30, 2015	Director	Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	United Kingdom	British	1963-1	Consultant	190268080001
DE BAYNAST DE SEPTFONTAINES, Matthieu 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	France	French	1975-6	Ceo	245124870001
GREEN, Claire-Jayne Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servst House Suffolk England	May 09, 2018	Sep 14, 2018	Director	Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servst House Suffolk England	United Kingdom	British	1978-12	Uk Ceo	185836190002
LEGGE, Robert Andrew Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Jul 30, 2015	May 09, 2018	Director	Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	England	British	1968-7	Company Director	199891530001
LLEWELLYN, David Guy Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk England	Oct 03, 2011	May 31, 2016	Director	Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds Saxon House Suffolk England	England	British	1964-10	Director	118324350007
LLEWELLYN, Erica Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	Sep 01, 2013	Jul 30, 2015	Director	Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	England	British	1971-3	None	181699890001
MORRIS, Phillip James Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	Jul 30, 2015	Sep 03, 2018	Director	Heath Farm Business Centre Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England	England	British	1978-10	Company Director	154417440001
RATCLIFFE, Simon Timothy James Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Jun 30, 2011	Oct 03, 2011	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	England	British	1972-12	Solicitor	113748450001
VERMERSCH, Stéphane 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	May 09, 2018	Jul 05, 2018	Director	110, Rue De L'Ourcq 75019, Paris La Financière Atalian France	France	French	1966-3	French	246339950001
WALMSLEY, Neil Roderick Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	Jun 30, 2011	Oct 03, 2011	Director	Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk England	England	British	1966-12	Solicitor	68761840004
WHITEFIELD, John Andrew Roger Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	Jan 29, 2014	Jul 30, 2015	Director	Moseleys Farm Business Centre Fornham All Saints IP28 6JY Bury St Edmunds Saxon House Suffolk England	England	British	1964-12	Product Development Director	83246410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bs Holdings (Suffolk) Limited

Sep 14, 2018

Head Dyke Lane

Pilling

PR3 6SJ Preston

Summerdale

Lancashire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07856942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Servest Group Limited

Apr 06, 2016

Tut Hill

Fornham All Saints

IP28 6LG Bury St. Edmunds

Servest House

Suffolk

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06355228

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 HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 15, 2018 Delivered On May 24, 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 24, 2018Registration of a charge (MR01) Sep 02, 2019Satisfaction 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 May 10, 2017 Delivered On May 12, 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. For further detail, see clause 3.1(b)(ii) of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (properties) of the charge). For further detail, see clause 3.1(a) of the charge. 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 12, 2017Registration of a charge (MR01) Dec 20, 2018Satisfaction 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 17, 2015	Satisfied
	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 17, 2015Registration of a charge (MR01) May 11, 2017Satisfaction of a charge (MR04)

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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