J LAYZELL & SONS LIMITED

Company 06856805 • Liquidation • Private limited company

Company age

17 years

Company overview

Incorporation date: 24 March 2009
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

Industry classification (SIC codes)

41202

Officers & directors (8)

LAYZELL, Julie Ann

Secretary

Appointed: 1 August 2024

Active

LAYZELL, Edward Jon

Director

Appointed: 24 March 2009

Active

LAYZELL, Julie Ann

Director

Appointed: 21 August 2023

Active

LAYZELL, Ann Elizabeth

Secretary

Appointed: 24 March 2009 • Resigned: 31 December 2018

LAYZELL, Edward Jon

Secretary

Appointed: 1 January 2019 • Resigned: 30 June 2023

LAYZELL, Ann Elizabeth

Director

Appointed: 24 March 2009 • Resigned: 31 December 2018

LAYZELL, Harvey Justin

Director

Appointed: 24 March 2009 • Resigned: 13 April 2022

LAYZELL, Jeremiah Peter

Director

Appointed: 24 March 2009 • Resigned: 22 September 2011

Recent filing history (69)

27 August 2026

Liquidators' statement of receipts and payments to 11 August 2026

Insolvency • Form LIQ03

15 August 2025

Registered office address changed from The Yard Pound Road Horton Ilminster Somerset TA19 9QU England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 August 2025

Address • Form AD01

15 August 2025

Statement of affairs

Insolvency • Form LIQ02

15 August 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

15 August 2025

Resolutions

Resolution • Form RESOLUTIONS

14 August 2024

Appointment of Mrs Julie Ann Layzell as a secretary on 1 August 2024

Officers • Form AP03

14 August 2024

Confirmation statement made on 1 August 2024 with no updates

Confirmation statement • Form CS01

1 May 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

22 April 2024

Registration of charge 068568050003, created on 19 April 2024

Mortgage • Form MR01

22 April 2024

Registration of charge 068568050002, created on 19 April 2024

Mortgage • Form MR01

21 August 2023

Appointment of Mrs Julie Ann Layzell as a director on 21 August 2023

Officers • Form AP01

1 August 2023

Confirmation statement made on 1 August 2023 with no updates

Confirmation statement • Form CS01

4 July 2023

Confirmation statement made on 4 July 2023 with updates

Confirmation statement • Form CS01

4 July 2023

Termination of appointment of Edward Jon Layzell as a secretary on 30 June 2023

Officers • Form TM02

8 June 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (3)

Miss Amelia Catherine Rose Layzell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 14 April 2022

Mr Harvey Justin Layzell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Edward Jon Layzell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Spring Finance Limited

Created: 19 April 2024 • Delivered: 22 April 2024

Outstanding

A registered charge

Spring Finance Limited

Created: 19 April 2024 • Delivered: 22 April 2024

Outstanding

A registered charge

Mt Finance Limited

Created: 19 January 2023 • Delivered: 24 January 2023

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 August 2025

Practitioners:

Mark Elijah Thomas Bowen - 11 Roman Way Business Centre

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 15 August 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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