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Company Information for

LLAW YN LLAW LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
06990996
Private Limited Company
Liquidation

Company Overview

About Llaw Yn Llaw Ltd
LLAW YN LLAW LIMITED was founded on 2009-08-14 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Llaw Yn Llaw Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LLAW YN LLAW LIMITED
 
Legal Registered Office
KIRKS
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in LD1
 
Filing Information
Company Number 06990996
Company ID Number 06990996
Date formed 2009-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 20:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLAW YN LLAW LIMITED

Company Officers of LLAW YN LLAW LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID EVANS
Director 2016-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA COLEMAN
Director 2009-08-14 2016-10-13
LYNNE MARGARET JONES
Director 2014-06-01 2016-10-13
EDWARD NEIL HOWARD
Director 2009-08-14 2015-03-31
JANE EDWARDS
Director 2009-08-14 2014-08-13
WILLIAM ANTHONY PHILLIPS
Company Secretary 2009-10-20 2013-03-06
WILLIAM ANTHONY PHILLIPS
Director 2009-08-14 2013-03-06
MARGARET JANE LEWES
Director 2009-10-20 2011-09-30
DAVINA ELIZABETH BOUND
Director 2009-08-14 2010-11-27
THOMAS BUNN
Director 2009-08-14 2009-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-114.20STATEMENT OF AFFAIRS/4.19
2017-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 27 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF
2016-11-28AP01DIRECTOR APPOINTED MR NICHOLAS DAVID EVANS
2016-11-01RP04TM01SECOND FILING OF TM01 FOR LYNNE MARGARET JONES
2016-11-01ANNOTATIONClarification
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA COLEMAN
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE JONES
2016-08-25AA31/03/16 TOTAL EXEMPTION FULL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA COLEMAN / 01/10/2009
2016-02-25ANNOTATIONPart Admin Removed
2016-01-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-05AR0114/08/15 FULL LIST
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOWARD
2015-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18AR0114/08/14 FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MRS LYNNE MARGARET JONES
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE EDWARDS
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-15AR0114/08/13 FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM UNIT 7 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF WALES
2013-01-04AUDAUDITOR'S RESIGNATION
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O 1 PARK CRESCENT 1 PARK CRESCENT LLANDRINDOD WELLS POWYS LD1 6AB UNITED KINGDOM
2012-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-11AR0114/08/12 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LEWES
2011-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-20AR0114/08/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EDWARDS / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA COLEMAN / 20/10/2011
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM WELLFIELD HOUSE TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA BOUND
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20AR0114/08/10 FULL LIST
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BUNN
2009-12-16AP01DIRECTOR APPOINTED MARGARET JANE LEWES
2009-10-27AP03SECRETARY APPOINTED WILLIAM ANTHONY PHILLIPS
2009-10-26AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LLAW YN LLAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-12
Notices to Creditors2017-01-12
Resolutions for Winding-up2017-01-12
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against LLAW YN LLAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-20 Outstanding CYMRYD RHAN
Intangible Assets
Patents
We have not found any records of LLAW YN LLAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLAW YN LLAW LIMITED
Trademarks
We have not found any records of LLAW YN LLAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLAW YN LLAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as LLAW YN LLAW LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where LLAW YN LLAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLLAW YN LLAW LIMITEDEvent Date2016-12-21
Passed - 21 December 2016 At a General Meeting of the Members of the above named Company, duly convened and held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE the following resolutions were duly passed; number 1 as a special resolution and number 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily". 2. "That David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and he is hereby appointed Liquidator for the purposes of the voluntary winding up". At a meeting of creditors held on 21 December 2016 the creditors confirmed the appointment of David Kirk as Liquidator.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLLAW YN LLAW LIMITEDEvent Date2016-12-05
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE on 21 December 2016 at 2.30 pm to: 1. To receive a statement of affairs of the company. 2. To hear a report on the companys position. 3. To nominate an insolvency practitioner as liquidator. 4. If fit, to appoint a liquidation committee; and 5. To pass any other resolution considered necessary. Other resolutions to be considered at this Meeting include those dealing with Liquidators fees and the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE not later than 12.00 noon on the day before the meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Kirks Insolvency, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. David G Kirk , Kirks , Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE : IP No 8830 : Tel: 01432 373692 . Email: mail@kirks.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLLAW YN LLAW LIMITEDEvent Date1970-01-01
Liquidator's name and address: David Gerard Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE :
 
Initiating party Event TypeNotices to Creditors
Defending partyLLAW YN LLAW LIMITEDEvent Date1970-01-01
Liquidator appointed: In accordance with Rule 4.106, I, David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, give notice that on 21 December 2016 I was appointed Liquidator of Llaw Yn Llaw Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 January 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned David Gerard Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, 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. David Gerard Kirk , :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLAW YN LLAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLAW YN LLAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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