About

Registered Number: 00219317
Date of Incorporation: 31/01/1927 (97 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL

 

Founded in 1927, Walter Llewellyn & Sons Ltd has its registered office in Bristol, it's status is listed as "Liquidation". We don't know the number of employees at this business. Walter Llewellyn & Sons Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Julian Patrick 31 December 2009 - 1
BARRATT, Daniel John N/A 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
AL-KORDI, Sandra Joan 31 December 2009 22 November 2010 1
HARVEY, Andrew David 02 April 2002 12 April 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2019
AC92 - N/A 05 August 2014
GAZ2 - Second notification of strike-off action in London Gazette 24 March 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 24 December 2013
4.68 - Liquidator's statement of receipts and payments 08 August 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
F10.2 - N/A 08 March 2013
4.68 - Liquidator's statement of receipts and payments 02 August 2012
4.68 - Liquidator's statement of receipts and payments 29 June 2011
TM02 - Termination of appointment of secretary 23 November 2010
RESOLUTIONS - N/A 25 June 2010
4.20 - N/A 25 June 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 25 June 2010
AD01 - Change of registered office address 09 June 2010
AR01 - Annual Return 12 May 2010
AP01 - Appointment of director 11 February 2010
TM02 - Termination of appointment of secretary 08 February 2010
TM01 - Termination of appointment of director 06 February 2010
AP03 - Appointment of secretary 06 February 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 09 April 2008
AAMD - Amended Accounts 15 November 2007
AA - Annual Accounts 04 November 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 03 November 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 August 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 16 August 2003
288c - Notice of change of directors or secretaries or in their particulars 07 July 2003
363s - Annual Return 10 June 2003
RESOLUTIONS - N/A 02 March 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
225 - Change of Accounting Reference Date 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
395 - Particulars of a mortgage or charge 25 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2002
AA - Annual Accounts 26 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2002
363s - Annual Return 27 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 24 April 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
395 - Particulars of a mortgage or charge 08 January 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 31 May 2000
395 - Particulars of a mortgage or charge 11 November 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 07 May 1999
AA - Annual Accounts 13 May 1998
363s - Annual Return 12 May 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 16 May 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 13 June 1995
288 - N/A 01 December 1994
363s - Annual Return 23 June 1994
288 - N/A 07 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 1994
AA - Annual Accounts 11 May 1994
288 - N/A 01 November 1993
288 - N/A 31 October 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 29 June 1993
288 - N/A 22 January 1993
288 - N/A 15 January 1993
395 - Particulars of a mortgage or charge 19 August 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 04 June 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
395 - Particulars of a mortgage or charge 20 March 1992
395 - Particulars of a mortgage or charge 11 December 1991
395 - Particulars of a mortgage or charge 05 December 1991
395 - Particulars of a mortgage or charge 30 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1991
363b - Annual Return 29 July 1991
AA - Annual Accounts 11 July 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
RESOLUTIONS - N/A 25 June 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 27 July 1990
288 - N/A 27 November 1989
288 - N/A 19 October 1989
AA - Annual Accounts 01 August 1989
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
395 - Particulars of a mortgage or charge 17 May 1989
288 - N/A 17 April 1989
288 - N/A 17 April 1989
288 - N/A 04 February 1989
395 - Particulars of a mortgage or charge 02 November 1988
363 - Annual Return 08 August 1988
288 - N/A 13 July 1988
395 - Particulars of a mortgage or charge 14 December 1987
395 - Particulars of a mortgage or charge 08 October 1987
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
288 - N/A 08 April 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
AA - Annual Accounts 10 August 1978
AA - Annual Accounts 23 September 1977
AA - Annual Accounts 20 September 1977
MISC - Miscellaneous document 02 November 1937
NEWINC - New incorporation documents 31 January 1927

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 2002 Outstanding

N/A

Legal charge 19 September 2002 Outstanding

N/A

Legal charge 19 September 2002 Outstanding

N/A

Legal charge 19 September 2002 Outstanding

N/A

Legal charge 02 January 2002 Fully Satisfied

N/A

Legal charge 05 November 1999 Fully Satisfied

N/A

Legal charge 12 August 1992 Fully Satisfied

N/A

Legal charge 03 March 1992 Fully Satisfied

N/A

Sub mortgage 27 November 1991 Fully Satisfied

N/A

Legal charge 27 November 1991 Fully Satisfied

N/A

Legal charge 27 November 1991 Fully Satisfied

N/A

Legal charge 08 May 1989 Fully Satisfied

N/A

Legal charge 26 October 1988 Fully Satisfied

N/A

Mortgage 04 December 1987 Fully Satisfied

N/A

Sub-mortgage 02 October 1987 Fully Satisfied

N/A

Legal charge 24 March 1986 Fully Satisfied

N/A

Legal charge 04 September 1981 Fully Satisfied

N/A

Legal charge 04 September 1981 Fully Satisfied

N/A

Legal charge 04 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.