Liquidation
Company Information for ELSY & GIBBONS,LIMITED
BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ELSY & GIBBONS,LIMITED | |
Legal Registered Office | |
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL Other companies in CV34 | |
Company Number | 00153336 | |
---|---|---|
Company ID Number | 00153336 | |
Date formed | 1919-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 14/01/2012 | |
Return next due | 11/02/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 16:36:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN DAWN ROBERTS |
||
PAUL THOMAS MOSS |
||
JAN-FEIE ZWIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN EGERTON DARLING |
Director | ||
JOHN MCFAULL |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
SARAH CAROLINE BOND |
Company Secretary | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
ROBERT LESLIE NASH |
Director | ||
MICHAEL WILLIAM PERKINS |
Director | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
CHRISTOPHER JOHN CHAPMAN |
Company Secretary | ||
MICHAEL THOMAS DAVIES |
Director | ||
MARK JOHN EDWARDS |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
WESTMINSTER SECURITIES LIMITED |
Director | ||
WILLIAMS MANAGEMENT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAXI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
BAXI UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
RSA SANTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
NEWMOND (NUMBER 7) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2015-11-18 | |
NEWMOND (NUMBER 6) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
NEWMOND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1972-03-24 | Active - Proposal to Strike off | |
HEATING FINANCE OVERSEAS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-10-11 | Converted / Closed | |
FIRES NUMBER 1 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-08-12 | Active | |
FIRES NUMBER 2 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-01-31 | Liquidation | |
BAXI FINANCE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-06-08 | Liquidation | |
BAXIANI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
BAXI HEATING (NUMBER 1) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Active | |
NEWMOND EMPLOYEES TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Liquidation | |
BAXI GLOBAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
BAXI POTTERTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
RSA WATERHEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1935-07-04 | Active | |
NEWMOND ADMINISTRATION LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
MEGAFLO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-12-22 | Active | |
HEATRAE SADIA HEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1936-04-29 | Active | |
BAXI SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
INSPIRING HEALTHY LIFESTYLES | Director | 2016-03-18 | CURRENT | 2002-12-23 | Active | |
DREH LIMITED | Director | 2012-03-26 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
BAXI LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-03-26 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-03-26 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-03-26 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
BAXI UK LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
RSA SANTON LIMITED | Director | 2012-03-26 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
DREH LIMITED | Director | 2012-05-31 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
BAXI LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
POTTERTON BOILERS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-01-21 | |
BAXI TECHNOLOGIES LIMITED | Director | 2012-05-31 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
DACHS UK LIMITED | Director | 2012-05-31 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
BAXI UK LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
RSA SANTON LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
ALFER LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
FIRES NUMBER 1 LIMITED | Director | 2012-05-31 | CURRENT | 1965-08-12 | Active | |
BAXI OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Active | |
BAXI FINANCE LIMITED | Director | 2012-05-31 | CURRENT | 2000-06-08 | Liquidation | |
BAXI GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2000-08-30 | Active | |
NEWMOND EMPLOYEES TRUSTEES LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Liquidation | |
BAXI GLOBAL LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
BAXI POTTERTON LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
GHP MIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2003-10-06 | Liquidation | |
RSA WATERHEATING LIMITED | Director | 2012-05-31 | CURRENT | 1935-07-04 | Active | |
MEGAFLO LIMITED | Director | 2012-05-31 | CURRENT | 1965-12-22 | Active | |
HEATRAE SADIA HEATING LIMITED | Director | 2012-05-31 | CURRENT | 1936-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-26 | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING | |
AP01 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS | |
LATEST SOC | 21/02/12 STATEMENT OF CAPITAL;GBP 72290 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ROBERTS on 2010-09-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/10 FROM 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Mcfaull on 2010-01-13 | |
CH01 | Director's details changed for Mr Adrian Egerton Darling on 2010-01-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN ROBERTS on 2010-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | |
288a | SECRETARY APPOINTED KAREN ROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
363a | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRADE MARKS AND PATENTS CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
TRADE MARKS AND PATENTS CHARGE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ACCESSION AGREEMENT RELATING TO A DEBENTURE DATED 4/12/96 | Satisfied | MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS |
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as ELSY & GIBBONS,LIMITED are:
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. |