Liquidation
Company Information for ELYSAN LIMITED
14 QUEEN SQUARE, BATH, BA1 2HN,
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Company Registration Number
04937692
Private Limited Company
Liquidation |
Company Name | |
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ELYSAN LIMITED | |
Legal Registered Office | |
14 QUEEN SQUARE BATH BA1 2HN Other companies in BA1 | |
Company Number | 04937692 | |
---|---|---|
Company ID Number | 04937692 | |
Date formed | 2003-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-27 16:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELYSANDER PTY LTD | Active | Company formed on the 2015-05-13 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNE CHAPMAN |
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REBECCA ANNE CHAPMAN |
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RICHARD TIMOTHY CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Midland Bridge House Midland Bridge Road Bath BA2 3FP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
PSC02 | Notification of Withy King Trustees Limited as a person with significant control on 2018-10-19 | |
PSC07 | CESSATION OF RICHARD TIMOTHY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049376920016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIE O'SHAUGHNESSY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 5-6 Northumberland Buildings Queen Square Bath B&Nes BA1 2JE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
CH01 | Director's details changed for Richard Timothy Chapman on 2016-11-03 | |
CH01 | Director's details changed for Richard Timothy Chapman on 2015-04-14 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/10/14 FULL LIST | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376920015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376920014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376920016 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 20/10/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY CHAPMAN / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 01/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 20/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY CHAPMAN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 10/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: OVERDENE HOUSE 49 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BX | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolution | 2019-01-02 |
Notices to | 2019-01-02 |
Appointmen | 2019-01-02 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULTIMATE CAPITAL LTD | ||
Outstanding | ULTIMATE CAPITAL LTD | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
MORTGAGE DEED (CORPORATE) | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED (CORPORATE) | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED (CORPORATE) | Outstanding | ALDERMORE BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | ROY CLARKE | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 452,939 |
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Creditors Due Within One Year | 2012-04-01 | £ 4,805 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYSAN LIMITED
Called Up Share Capital | 2012-04-01 | £ 300 |
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Cash Bank In Hand | 2012-04-01 | £ 104,267 |
Current Assets | 2012-04-01 | £ 667,573 |
Debtors | 2012-04-01 | £ 3,441 |
Fixed Assets | 2012-04-01 | £ 386 |
Secured Debts | 2012-04-01 | £ 452,939 |
Shareholder Funds | 2012-04-01 | £ 210,215 |
Stocks Inventory | 2012-04-01 | £ 559,865 |
Tangible Fixed Assets | 2012-04-01 | £ 386 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELYSAN LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | ELYSAN LIMITED | Event Date | 2019-01-02 |
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986 ELYSAN LIMITED (Company Number 04937692 )… | |||
Initiating party | Event Type | Notices to | |
Defending party | ELYSAN LIMITED | Event Date | 2019-01-02 |
Initiating party | Event Type | Appointmen | |
Defending party | ELYSAN LIMITED | Event Date | 2019-01-02 |
Name of Company: ELYSAN LIMITED Company Number: 04937692 Nature of Business: Business Services - Property Services Type of Liquidation: Members Registered office: Midland Bridge House, Midland Bridge… | |||
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. |