LLEWELLYN HOMES LIMITED
Vue d'ensemble
| Nom de la société | LLEWELLYN HOMES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00791442 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LLEWELLYN HOMES LIMITED ?
| Adresse du siège social | Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LLEWELLYN HOMES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2009 |
Quels sont les derniers dépôts pour LLEWELLYN HOMES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Cessation de la nomination de Julian Turnbull en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Sandra Al-Kordi en tant que secrétaire | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 1 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Nomination de Mr Julian Patrick Turnbull en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Garvis Snook en tant que directeur | 2 pages | TM01 | ||||||||||
Cessation de la nomination de Julian Turnbull en tant que secrétaire | 2 pages | TM02 | ||||||||||
Nomination de Sandra Joan Al-Kordi en tant que secrétaire | 3 pages | AP03 | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
Comptes établis au 31 déc. 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 22 pages | 395 | ||||||||||
Résolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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legacy | 24 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 1 pages | AA | ||||||||||
Comptes établis au 31 déc. 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2005 | 1 pages | AA | ||||||||||
Qui sont les dirigeants de LLEWELLYN HOMES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secrétaire | Guardian Road Exeter Business Park EX1 3PD Exeter Rok Centre Devon | British | 148758140001 | ||||||
| FOX, Richard John Robert | Secrétaire | 41 Schofield Way BN23 6HQ Eastbourne East Sussex | British | 5073760002 | ||||||
| THEW, Gordon James | Secrétaire | 150 Eldred Avenue BN1 5EJ Brighton East Sussex | British | 4985130001 | ||||||
| TURNBULL, Julian Patrick | Secrétaire | The Knoll Marsh Green EX5 2ES Exeter Devon | English | Chartered Secretary | 11548360002 | |||||
| BAILEY, Michael William John | Administrateur | 1 Biddington Way EX14 2GU Honiton Devon | British | Accountant | 104839850001 | |||||
| BARRATT, Daniel John | Administrateur | Applegate The Street Wilmington BN26 5SQ Polegate East Sussex | British | Company Director | 13603120001 | |||||
| BURKE, Judith Florence | Administrateur | Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex | England | British | Company Director | 4985140002 | ||||
| GEER, Gerald | Administrateur | Pantiles Jordans Lane West Willingdon BN22 0LL Eastbourne East Sussex | British | Company Director | 4985170001 | |||||
| LLEWELLYN, David Walter | Administrateur | Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex | British | Company Director | 6693010001 | |||||
| LLEWELLYN, John Edward Charles | Administrateur | Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex | British | Company Director | 14195440001 | |||||
| LLEWELLYN, Timothy Charles | Administrateur | 28 Hyde Gardens BN21 4PX Eastbourne East Sussex | British | Company Director | 13603130006 | |||||
| SNOOK, Garvis David | Administrateur | Sloane Gardens SW1W 8EB London 13 | England | British | Chief Executive | 70647210004 | ||||
| TURNBULL, Julian Patrick | Administrateur | Rok Centre Guardian Road EX1 3PD Exeter Business Park Exeter Devon | United Kingdom | British | Chartered Secretary | 148730570001 |
LLEWELLYN HOMES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Supplemental deed | Créé le 30 sept. 2009 Livré le 06 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company to the finance parties | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 mars 2009 Livré le 24 mars 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 11 mars 2009 Livré le 16 mars 2009 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Chesney wold bleak hall milton keynes t/no: BM132829. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on west side of courtlands road eastbourne t/no: ESX17976. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 sept. 2002 Livré le 25 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Bayleys lane arlington east sussex t/no: ESX36122. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 déc. 1988 Livré le 04 janv. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land within bleak hall ind: est: milton keynes, buckinghamshire. 3.953 acreas. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 sept. 1988 Livré le 13 sept. 1988 | Totalement satisfaite | Montant garanti £2,000,000 and further advances and all other moneys due from the co. To nationwide anglia building society under the terms of the charge. | |
Brèves mentions F/H property situate at farlaine road eastbourne E. sussex. (Please see form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 28 juil. 1986 Livré le 01 août 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at shenley lodge, milton keynes, bucks known as shenley lodge g and all premises comprised therein and all buildings thereon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 mars 1986 Livré le 04 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on the west side of courtlands road, eastbourne, E. sussex. T/n esx 17976. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 mars 1986 Livré le 04 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Industrial premises at bleak hall industrial estate, bletchley bucks. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 04 mars 1982 Livré le 16 mars 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings, fixturs (including trade fixtures) and fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 juin 1972 Livré le 15 juin 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 21). | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0