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Company Information for

ELYSAN LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
04937692
Private Limited Company
Liquidation

Company Overview

About Elysan Ltd
ELYSAN LIMITED was founded on 2003-10-20 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Elysan Limited is a Private Limited Company registered in 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
ELYSAN LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BA1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSAN LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Companies with same name ELYSAN LIMITED
The following companies were found which have the same name as ELYSAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELYSANDER PTY LTD Active Company formed on the 2015-05-13

Company Officers of ELYSAN LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANNE CHAPMAN
Company Secretary 2003-10-20
REBECCA ANNE CHAPMAN
Director 2003-10-20
RICHARD TIMOTHY CHAPMAN
Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-20 2003-10-20
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-20 2003-10-20

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
2020-12-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Midland Bridge House Midland Bridge Road Bath BA2 3FP
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-21
2019-01-16LIQ01Voluntary liquidation declaration of solvency
2018-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-11-02PSC02Notification of Withy King Trustees Limited as a person with significant control on 2018-10-19
2018-11-02PSC07CESSATION OF RICHARD TIMOTHY CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049376920016
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-08-14AP01DIRECTOR APPOINTED MRS DONNA-MARIE O'SHAUGHNESSY
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 5-6 Northumberland Buildings Queen Square Bath B&Nes BA1 2JE
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-08CH01Director's details changed for Richard Timothy Chapman on 2016-11-03
2016-02-01CH01Director's details changed for Richard Timothy Chapman on 2015-04-14
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-17AR0120/10/14 FULL LIST
2014-03-18ANNOTATIONClarification
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049376920015
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049376920014
2014-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049376920016
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-01AR0120/10/13 FULL LIST
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13AR0120/10/12 FULL LIST
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-08AR0120/10/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0120/10/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 01/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY CHAPMAN / 01/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 01/11/2010
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-17AR0120/10/09 FULL LIST
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY CHAPMAN / 10/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE CHAPMAN / 10/12/2009
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-16363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-16190LOCATION OF DEBENTURE REGISTER
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: OVERDENE HOUSE 49 CHURCH STREET, THEALE READING BERKSHIRE RG7 5BX
2007-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-11-22363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-12363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ELYSAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-01-02
Notices to2019-01-02
Appointmen2019-01-02
Fines / Sanctions
No fines or sanctions have been issued against ELYSAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding ULTIMATE CAPITAL LTD
2014-03-17 Outstanding ULTIMATE CAPITAL LTD
2014-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED (CORPORATE) 2013-03-09 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-11-02 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) 2012-11-02 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE) 2012-11-02 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2012-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-08-25 Outstanding ROY CLARKE
LEGAL CHARGE 2008-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 452,939
Creditors Due Within One Year 2012-04-01 £ 4,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
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

Intangible Assets
Patents
We have not found any records of ELYSAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSAN LIMITED
Trademarks
We have not found any records of ELYSAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSAN 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 (68100 - Buying and selling of own real estate) as ELYSAN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ELYSAN 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 TypeResolution
Defending partyELYSAN LIMITEDEvent Date2019-01-02
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 TypeNotices to
Defending partyELYSAN LIMITEDEvent Date2019-01-02
 
Initiating party Event TypeAppointmen
Defending partyELYSAN LIMITEDEvent Date2019-01-02
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSAN 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 ELYSAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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