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Company Information for

ELYSIAN FUELS 19 LLP

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

OC377399

Limited Liability Partnership

Liquidation

Company Overview

About Elysian Fuels 19 Llp

ELYSIAN FUELS 19 LLP was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Elysian Fuels 19 Llp is a Limited Liability Partnership 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

Legal Registered Office
Company Name
ELYSIAN FUELS 19 LLP

30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1S

Filing Information

Company Number		OC377399
Company ID Number		OC377399
Date formed		2012-08-03
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		05/04/2015
Account next due		05/01/2017
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:16:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN FUELS 19 LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of ELYSIAN FUELS 19 LLP

Current Directors

Officer	Role	Date Appointed
FUTURE FUELS (MANAGEMENT SERVICES) LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-08-03
FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-08-03
COLIN ROBERT ABERCROMBIE	Limited Liability Partnership (LLP) Member	2012-11-05
STEPHANE BERNARD MARCEL BILLET	Limited Liability Partnership (LLP) Member	2012-11-05
TOM CROMAR	Limited Liability Partnership (LLP) Member	2012-11-05
NEIL GILLIES CUNNINGHAM	Limited Liability Partnership (LLP) Member	2012-11-05
DAVID GORDON DOOL	Limited Liability Partnership (LLP) Member	2012-11-05
DAVID DUNSMUIR	Limited Liability Partnership (LLP) Member	2012-11-05
ELYSIAN FUELS 2012 NO.19 LIMITED	Limited Liability Partnership (LLP) Member	2012-11-05
LINDA SLORA KIDD FERRIS	Limited Liability Partnership (LLP) Member	2012-11-05
PEARSE JOHN FLYNN	Limited Liability Partnership (LLP) Member	2012-11-05
GARY GILMOUR	Limited Liability Partnership (LLP) Member	2012-11-05
DANNY GRAHAM	Limited Liability Partnership (LLP) Member	2012-11-05
ROBERT HOWDEN MCARTHUR	Limited Liability Partnership (LLP) Member	2012-11-05
ALAN MCCABE	Limited Liability Partnership (LLP) Member	2012-11-05
MARK MCCABE	Limited Liability Partnership (LLP) Member	2012-11-05
WILLIAM MCLEARIE	Limited Liability Partnership (LLP) Member	2012-11-05
IAN MITCHELL MUIR	Limited Liability Partnership (LLP) Member	2012-11-05
NEIL DUNCAN GRANT RITCHIE	Limited Liability Partnership (LLP) Member	2012-11-05
NEIL ANDREW ROWNEY	Limited Liability Partnership (LLP) Member	2012-11-05
GARY ROBERT JAMES ROY	Limited Liability Partnership (LLP) Member	2012-11-05
DEREK JOHN SMITH	Limited Liability Partnership (LLP) Member	2012-11-05
ALAN WATSON STARK	Limited Liability Partnership (LLP) Member	2012-11-05
ANDREW HARVIE STARK	Limited Liability Partnership (LLP) Member	2012-11-05
SCOTT PAUL STEVENSON	Limited Liability Partnership (LLP) Member	2012-11-05
JULIA HELENE DOROTHEA STRYJ	Limited Liability Partnership (LLP) Member	2012-11-05
COLIN JOHN TAINSH	Limited Liability Partnership (LLP) Member	2012-11-05
JOSEPH GERARD WORKMAN	Limited Liability Partnership (LLP) Member	2012-11-05
IAN WILLIAM WRIGHT	Limited Liability Partnership (LLP) Member	2012-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN ROBERT ABERCROMBIE	ELYSIAN FUELS 11 LLP	Limited Liability Partnership (LLP) Member	2012-05-01	CURRENT	2012-01-13	Liquidation
PEARSE JOHN FLYNN	ELYSIAN FUELS 25 LLP	Limited Liability Partnership (LLP) Member	2013-03-08	CURRENT	2013-01-08	Liquidation
GARY GILMOUR	ELYSIAN FUELS 11 LLP	Limited Liability Partnership (LLP) Member	2012-05-01	CURRENT	2012-01-13	Liquidation
DANNY GRAHAM	ELYSIAN FUELS 11 LLP	Limited Liability Partnership (LLP) Member	2012-05-01	CURRENT	2012-01-13	Liquidation
IAN WILLIAM WRIGHT	ELYSIAN FUELS 11 LLP	Limited Liability Partnership (LLP) Member	2012-05-01	CURRENT	2012-01-13	Liquidation

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.

Date	Document Type	Document Description
2023-06-16		Compulsory liquidation winding up progress report
2022-06-07	WU07	Compulsory liquidation winding up progress report
2021-06-18	WU07	Compulsory liquidation winding up progress report
2020-06-17	WU07	Compulsory liquidation winding up progress report
2019-07-24	WU07	Compulsory liquidation winding up progress report
2018-07-16	WU07	Compulsory liquidation winding up progress report
2017-07-07	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2017
2017-06-27	LIQ MISC	Insolvency:liquidators annual progress report to 13/04/2017
2016-10-07	4.31	Compulsory liquidaton liquidator appointment
2016-08-15	LLCH01	Change of partner details Neil Andrew Rowney on 2016-08-12
2016-06-27	LLAD01	Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 30 Finsbury Square London EC2P 2YU
2016-05-31	COCOMP	Compulsory winding up order
2016-01-22	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-15	LLAR01	LLP Annual return made up to 2015-08-03
2015-02-26	LLCH01	Change of partner details Neil Andrew Rowney on 2015-02-11
2014-12-28	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22	LLAR01	LLP Annual return made up to 2014-08-03
2013-12-23	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	LLAR01	LLP Annual return made up to 2013-08-03
2013-02-07	LLAA01
2012-11-15	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2012-11-13	LLAP02	Limited liability partnership appointment of corporate member Elysian Fuels 2012 No.19 Limited
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR PEARSE JOHN FLYNN
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR SCOTT PAUL STEVENSON
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR ROBERT HOWDEN MCARTHUR
2012-11-13	LLAP01	LLP MEMBER APPOINTED DAVID DUNSMUIR
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR ALAN MCCABE
2012-11-13	LLAP01	LLP MEMBER APPOINTED MARK MCCABE
2012-11-13	LLAP01	LLP MEMBER APPOINTED JOSEPH GERARD WORKMAN
2012-11-13	LLAP01	LLP MEMBER APPOINTED STEPHANE BERNARD MARCEL BILLET
2012-11-13	LLAP01	LLP MEMBER APPOINTED JULIA HELENE DOROTHEA STRYJ
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR COLIN JOHN TAINSH
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR WILLIAM MCLEARIE
2012-11-13	LLAP01	LLP MEMBER APPOINTED COLIN ROBERT ABERCROMBIE
2012-11-13	LLAP01	LLP MEMBER APPOINTED GARY GILMOUR
2012-11-13	LLAP01	LLP MEMBER APPOINTED GARY ROBERT JAMES ROY
2012-11-13	LLAP01	LLP MEMBER APPOINTED LINDA SLORA KIDD FERRIS
2012-11-13	LLAP01	LLP MEMBER APPOINTED ALAN WATSON STARK
2012-11-13	LLAP01	LLP MEMBER APPOINTED DAVID GORDON DOOL
2012-11-13	LLAP01	LLP MEMBER APPOINTED TOM CROMAR
2012-11-13	LLAP01	LLP MEMBER APPOINTED NEIL ANDREW ROWNEY
2012-11-13	LLAP01	LLP MEMBER APPOINTED DEREK JOHN SMITH
2012-11-13	LLAP01	LLP MEMBER APPOINTED ANDREW HARVIE STARK
2012-11-13	LLAP01	LLP MEMBER APPOINTED DANIEL GRAHAM
2012-11-13	LLAP01	LLP MEMBER APPOINTED IAN MITCHELL MUIR
2012-11-13	LLAP01	LLP MEMBER APPOINTED NEIL DUNCAN GRANT RITCHIE
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR IAN WILLIAM WRIGHT
2012-11-13	LLAP01	LLP MEMBER APPOINTED MR NEIL GILLIES CUNNINGHAM
2012-08-03	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ELYSIAN FUELS 19 LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-03-17
Petitions to Wind Up (Companies)	2016-02-24

Fines / Sanctions

No fines or sanctions have been issued against ELYSIAN FUELS 19 LLP

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
GUARANTEE & DEBENTURE	2012-11-15	Outstanding	FUTURE CAPITAL PROJECT FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

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 ELYSIAN FUELS 19 LLP

Intangible Assets

Patents

We have not found any records of ELYSIAN FUELS 19 LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ELYSIAN FUELS 19 LLP

Trademarks

We have not found any records of ELYSIAN FUELS 19 LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELYSIAN FUELS 19 LLP. 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 (None Supplied) as ELYSIAN FUELS 19 LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ELYSIAN FUELS 19 LLP 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 Type
Defending party	ELYSIAN FUELS 19 LLP	Event Date	2016-04-15
In the High Court Companies Court case number 000285-CR Registered Office: (All of) 10 Old Burlington Street, London, W1S 3AG Principal Trading Address: (All) N/A We, Kevin Hellard and Amanda Wade , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed Joint Liquidators of the above named LLPs on 15 April 2016 , by the Secretary of State. Office Holder details: Kevin Hellard (IP No: 8833) and Amanda Wade (IP No: 9442), both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: The Joint Liquidators, Tel: 020 7865 2362. Alternative contact: Carlos De Vincenzo.

Initiating party		Event Type	Winding-Up Orders
Defending party	ELYSIAN FUELS 19 LLP	Event Date	2016-03-07
In the High Court Of Justice case number 00290 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ELYSIAN FUELS 19 LLP	Event Date	2016-01-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number OC377399, of ,10 Old Burlington Street, London, W1S 3AG, presented on 19 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 .

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MILNE CONSULTING SERVICES LTD	Event Date	2008-10-20
In the Royal Court of Justice case number 9239 A Petition to wind up the above-named Company of Milne Consulting Services Ltd, 17 Hereford Road, Bayswater, London W2 4AB , presented on 20 October 2008 by HAYES SPECIALIST RECRUITMENT LTD , Hays House, 4 St Georges Square, High Street, New Malden, Surrey KT3 4JQ , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 December 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 9 December 2008. The Petitioners Solicitor is Shoosmiths , Apex Plaza, Forbury Road, Reading, Berkshire RG1 1SH , telephone 08700 868964.(Ref 2360/MYC/174974.000001.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELYSIAN FUELS 19 LLP 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 ELYSIAN FUELS 19 LLP any grants or awards.

Ownership

We could not find any group structure information

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