Llewelyn Wynne Limited

Company Name	Llewelyn Wynne Limited
Company Status	Dissolved
Company Number	00284095
Category	Private Limited Company
Incorporation Date	26 January 1934(90 years, 3 months ago)
Dissolution Date	28 October 2009 (14 years, 6 months ago)
Previous Name	Wynnster Outdoor Leisure Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Anthony Michael Sutton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 28 October 2009)
Role	Company Director
Correspondence Address	9 Fircroft Epsom Road Leatherhead Surrey KT22 8TA

Director Name	Michael Arthur Ronan White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 28 October 2009)
Role	Managing Director
Correspondence Address	Edolphs Norwood Hill Road Charlwood Reigate Surrey RH6 0EB

Secretary Name	Anthony Michael Sutton
Nationality	British
Status	Closed
Appointed	29 January 1991(57 years after company formation)
Appointment Duration	18 years, 9 months (closed 28 October 2009)
Role	Director And Company Secretary
Correspondence Address	9 Fircroft Epsom Road Leatherhead Surrey KT22 8TA

Director Name	Mr Julian Ashley Winn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1995(61 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 28 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	95 Lower Bristol Road Weston Super Mare North Somerset Avon BS23 2TS

Director Name	Zainel Rasul
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1992)
Role	Company Director
Correspondence Address	765 High Road Leytonstone London E11 3BB

Director Name	Gerald Arthur White
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 January 1997)
Role	Director-Chairman
Correspondence Address	Home Farm Coldharbour Lane Dorking Surrey RH4 3JG

Director Name	Margarita Lucia Desiree Jeanette White
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Stable House Home Farm Coldharbour Lane Dorking Surrey RH4 3JG

Secretary Name	Gerald Arthur White
Nationality	British
Status	Resigned
Appointed	31 December 1990(56 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 January 1991)
Role	Company Director
Correspondence Address	Home Farm Coldharbour Lane Dorking Surrey RH4 3JG

Director Name	Mr Robert Hood Neville
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(60 years after company formation)
Appointment Duration	12 years, 7 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Headley Park Tilley Lane Headley Surrey KT18 6EE

Director Name	Matthew Kemp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(69 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2006)
Role	Product Director
Correspondence Address	6 Langemore Way Billericay Essex CM11 2BT

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£2,010,266
Net Worth	£2,939,965
Cash	£11,388
Current Liabilities	£1,873,170

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

28 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2009	Liquidators statement of receipts and payments to 4 March 2009 (6 pages)
20 May 2008	Insolvency:sec of state's release of liquidator (1 page)
2 May 2008	Court order insolvency:replacement of liquidator (7 pages)
2 May 2008	Appointment of a voluntary liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
17 March 2008	Return made up to 04/12/06; full list of members; amend (7 pages)
17 March 2008	Capitals not rolled up (2 pages)
14 March 2008	Declaration of solvency (3 pages)
14 March 2008	Resolutions LRESSP ‐ Special resolution to wind up (5 pages)
14 March 2008	Appointment of a voluntary liquidator (1 page)
14 March 2008	Registered office changed on 14/03/2008 from business park 8 barnett wood lane leatherhead surrey KT22 7DG (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
4 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
19 February 2007	Return made up to 04/12/06; full list of members (7 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Accounts for a medium company made up to 31 December 2005 (19 pages)
9 February 2007	Director resigned (1 page)
13 October 2006	Company name changed wynnster outdoor leisure LIMITED\certificate issued on 13/10/06 (2 pages)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Director resigned (1 page)
3 February 2006	Return made up to 05/12/05; no change of members (9 pages)
5 August 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
28 July 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 04/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
14 October 2004	Particulars of mortgage/charge (4 pages)
8 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 January 2004	New director appointed (2 pages)
12 January 2004	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
31 December 2002	Return made up to 04/12/02; full list of members (9 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
21 August 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 December 2001	Return made up to 04/12/01; full list of members (8 pages)
26 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
8 January 2001	Return made up to 04/12/00; full list of members (8 pages)
2 August 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
2 August 2000	S-div 25/07/00 (1 page)
2 August 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 July 2000	Company name changed llewelyn wynne LIMITED\certificate issued on 24/07/00 (2 pages)
6 January 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 1999	Ad 22/07/99--------- Â£ si 99349@1=99349 Â£ ic 651/100000 (2 pages)
3 August 1999	Â£ nc 4000/1000000 22/07/99 (1 page)
3 August 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
3 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 1998	Return made up to 04/12/98; no change of members (7 pages)
29 July 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
7 January 1998	Return made up to 04/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1997	Full accounts made up to 31 December 1996 (22 pages)
7 July 1997	Â£ ic 1503/651 04/01/97 Â£ sr 852@1=852 (1 page)
2 June 1997	Director resigned (1 page)
15 December 1996	Return made up to 04/12/96; full list of members (8 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (21 pages)
26 January 1996	Accounts for a medium company made up to 31 March 1995 (23 pages)
15 January 1996	Return made up to 04/12/95; no change of members (7 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)

Llewelyn Wynne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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