Liquidation
Company Information for WALTER LLEWELLYN & SONS LIMITED
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
00219317
Private Limited Company
Liquidation |
Company Name | |
---|---|
WALTER LLEWELLYN & SONS LIMITED | |
Legal Registered Office | |
C/O MILSTED LANGDON LLP FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in BS1 | |
Company Number | 00219317 | |
---|---|---|
Company ID Number | 00219317 | |
Date formed | 1927-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 05/05/2010 | |
Return next due | 02/06/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2019-07-04 05:45:38 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN PATRICK TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA JOAN AL-KORDI |
Company Secretary | ||
JULIAN PATRICK TURNBULL |
Company Secretary | ||
GARVIS DAVID SNOOK |
Director | ||
NEAL FINBAR HUNT |
Director | ||
MICHAEL WILLIAM JOHN BAILEY |
Director | ||
RICHARD JOHN ROBERT FOX |
Company Secretary | ||
DANIEL JOHN BARRATT |
Director | ||
JUDITH FLORENCE BURKE |
Director | ||
GERALD GEER |
Director | ||
DAVID WALTER LLEWELLYN |
Director | ||
JOHN EDWARD CHARLES LLEWELLYN |
Director | ||
TIMOTHY CHARLES LLEWELLYN |
Director | ||
ANDREW DAVID HARVEY |
Company Secretary | ||
GORDON JAMES THEW |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-06-16 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | Liquidators' statement of receipts and payments to 2012-06-16 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-16 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA AL-KORDI | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/10 FROM Rok Centre Guardian Road Exeter Business Park Exeter Devon EX1 3PD | |
LATEST SOC | 12/05/10 STATEMENT OF CAPITAL;GBP 439224 | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARVIS SNOOK | |
AP03 | SECRETARY APPOINTED SANDRA JOAN AL-KORDI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARVIS SNOOK / 01/07/2008 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 16, 18, 20 SOUTH ST, EASTBOURNE, SUSSEX BN21 4XE | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED |
Appointmen | 2019-05-22 |
Final Meetings | 2013-10-24 |
Notices to Creditors | 2010-06-24 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | J SAINSBURY PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SUB MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY. | |
SUB-MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as WALTER LLEWELLYN & SONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WALTER LLEWELLYN & SONS LIMITED | Event Date | 2019-05-22 |
Company Number: 00219317 Name of Company: WALTER LLEWELLYN & SONS LIMITED Nature of Business: Building & Civil Engineering Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered… | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WALTER LLEWELLYN & SONS LIMITED | Event Date | 2013-10-21 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the above named Company will be held at One Redcliff Street, Bristol, BS1 6NP on 19 December 2013 at 10.00am precisely. A meeting of Creditors will follow 15 minutes later, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at One Redcliff Street, Bristol, BS1 6NP no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 17 June 2010. Office Holder details: Simon Ashley Rowe, (IP No. 9577) of Milsted Langdon LLP, One Redcliff Street, Bristol BS1 6NP For further details contact: Jenny Young, Email: jyoung@milsted-langdon.co.uk, Tel: 0117 945 2500. Ref: WALVPOST Simon Ashley Rowe , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WALTER LLEWELLYN & SONS LIMITED | Event Date | 2010-06-18 |
Princicpal Trading Address: South Street, Eastbourne, East Sussex Notice is hereby given that the Creditors of the above named company, are required, on or before 17 September 2010 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Simon Ashley Rowe, the liquidator of the said company, at Milsted Langdon, One Redcliff Street, Bristol, BS1 6NP, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details: Jenny Gwynne, jgwynne@milsted-langdon.co.uk, Tel: 0117 945 2500, WALV Simon Ashley Rowe , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |