GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02397549
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1989
Date of Cessation	Oct 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

(3330) /

Where is GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	Hall Road Maldon CM9 4LA Essex
Undeliverable Registered Office Address	No

What were the previous names of GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
CONEHOLD LIMITED	Jun 22, 1989	Jun 22, 1989

What are the latest accounts for GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2011

Termination of appointment of Francis Conway as a secretary

2 pages

TM02

Aug 17, 2011

Termination of appointment of Brian Watson as a director

2 pages

TM01

Jul 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 01, 2011

Application to strike the company off the register

3 pages

DS01

Feb 07, 2011

Auditor's resignation

1 pages

AUD

Dec 15, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2010	Statement of capital on Dec 15, 2010 Capital: GBP 2	SH01

Jul 07, 2010

Termination of appointment of Antony Parsell as a director

2 pages

TM01

May 24, 2010

Full accounts made up to Sep 30, 2009

15 pages

Jan 09, 2010

Appointment of Brian Andrew Watson as a director

3 pages

AP01

Dec 23, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Dec 23, 2009

Director's details changed for Antony Clive Parsell on Oct 02, 2009

2 pages

CH01

Dec 21, 2009

Termination of appointment of Frederic Hendrickx as a director

2 pages

TM01

Nov 11, 2009

Termination of appointment of Claudia Griffin as a director

2 pages

TM01

May 08, 2009

legacy

1 pages

288b

Mar 25, 2009

Full accounts made up to Sep 30, 2008

15 pages

Dec 16, 2008

legacy

4 pages

363a

Aug 12, 2008

Auditor's resignation

2 pages

AUD

Jul 31, 2008

Auditor's resignation

4 pages

AUD

Jul 03, 2008

legacy

1 pages

288c

Feb 14, 2008

Full accounts made up to Sep 30, 2007

15 pages

Jan 11, 2008

legacy

2 pages

403a

Jan 11, 2008

legacy

2 pages

403a

Dec 19, 2007

legacy

3 pages

363a

Oct 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire	Aug 09, 1994	Aug 10, 2011	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British			137700320001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Oct 02, 1996	Secretary	4 Parkway Gidea Park RM2 5NT Romford Essex		British			1782460002
CHAPMAN, Robert John 17 Sheerwater Close CM0 8EN Burnham On Crouch Essex	Feb 04, 1997	Feb 17, 1999	Director	17 Sheerwater Close CM0 8EN Burnham On Crouch Essex		British	1959-3	Company Director	66967980001
COOPER, Glenn Charles Old House Farm Littlemaplestead Road, Gestingthorpe CO9 3AR Halstead Essex		Jun 26, 2001	Director	Old House Farm Littlemaplestead Road, Gestingthorpe CO9 3AR Halstead Essex		British	1957-8	Managing Director	78846260001
DODDS, Brian Alfred 4 Parkway Gidea Park RM2 5NT Romford Essex		Aug 09, 1994	Director	4 Parkway Gidea Park RM2 5NT Romford Essex		British	1936-10	Chartered Accountant	1782460002
FRANCIS, Colin James Jarol House Mill Lane Felbridge RH19 2PE East Grinstead West Sussex		Nov 02, 1992	Director	Jarol House Mill Lane Felbridge RH19 2PE East Grinstead West Sussex		British	1943-5	Engineer	31643010001
GRIFFIN, Claudia Maria Rue De La Concorde 7 1050 Brussels Belgium	Sep 27, 2007	Oct 13, 2009	Director	Rue De La Concorde 7 1050 Brussels Belgium		German	1967-5	Finance Director	125074000002
HALL, Peter John, Doctor Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		Dec 09, 1997	Director	Clavering Hall Stortford Road Clavering CB11 4PG Saffron Walden Essex		British	1939-3	Electrical Engineer	112317390001
HENDRICKX, Frederic Jean Hubert Cecile Korenveldlaan, 56 Wemmel 1780 Belgium	Sep 27, 2007	Dec 03, 2009	Director	Korenveldlaan, 56 Wemmel 1780 Belgium	Belgium	Belgian	1969-1	Emea General Counsel	126703710001
HOMEWOOD, Kenneth Arthur 25 Parkside Place East Horsley KT24 5BZ Leatherhead Surrey		Feb 04, 1997	Director	25 Parkside Place East Horsley KT24 5BZ Leatherhead Surrey		British	1938-10	Electronics Engineer	2023190001
LEESER, Andrew John 17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex		May 29, 1997	Director	17 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1958-4	Management Accountant	92752280001
LEWENDON, Alan Charles 116 Waddington Way SE19 3UA Upper Norwood London		Dec 20, 1992	Director	116 Waddington Way SE19 3UA Upper Norwood London		British	1939-4	Sales	79461040001
LINDSAY, David 92 Sandringham Road WD24 7BE Watford Hertfordshire	Aug 12, 1997	Jun 01, 2001	Director	92 Sandringham Road WD24 7BE Watford Hertfordshire		British	1956-5	Chartered Accountant	78093740001
MOTTERSHEAD, Peter David Leigh Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	Jun 01, 2001	Sep 27, 2007	Director	Red Barn House Red Barn Drive Leavenheath CO6 4UW Colchester Essex	England	British	1964-3	Engineer	102140470001
PALMER, Denis George 27 Station Road Tiptree CO5 0BB Colchester Essex		Dec 31, 1992	Director	27 Station Road Tiptree CO5 0BB Colchester Essex		British	1936-5	Electrical Engineer	32075450001
PARSELL, Antony Clive 20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	Jun 01, 2001	Jun 30, 2010	Director	20 Blacksmith Close CM23 4GB Bishops Stortford Hertfordshire	England	English	1963-7	Accountant	76298010001
RIMMER, David Norman Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	Aug 16, 2000	Oct 01, 2003	Director	Ridgefield 23 Newport Road ST21 6BE Eccleshall Staffordshire	United Kingdom	British	1947-1	Director	71617270002
SLATTER, Randle James 16 Colneys Close CO10 5LH Sudbury Suffolk	Feb 04, 1997	Feb 17, 1999	Director	16 Colneys Close CO10 5LH Sudbury Suffolk		British	1956-3	Financial Director	65583130002
SNOW, Martin Neil 1 Lawrence Close Raunds NN9 6RF Wellingborough Northamptonshire	Mar 16, 2000	Apr 30, 2009	Director	1 Lawrence Close Raunds NN9 6RF Wellingborough Northamptonshire	Uk	British	1962-12	Sales	69219900001
SUTTLE, Alan Kenneth 35 Heath Drive CM2 9HB Chelmsford Essex	Jun 01, 2001	Sep 27, 2007	Director	35 Heath Drive CM2 9HB Chelmsford Essex	United Kingdom	British	1948-5	Electrical Engineer	32136660001
TARALA, Alexander Mark Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester	Oct 01, 2003	Sep 27, 2007	Director	Heath Lodge Colchester Main Road Alresford CO7 8DB Colchester	England	British	1952-5	Business Consultant	43163230001
WATSON, Brian Andrew Hall Road CM9 4LA Maldon Ics House Essex	Dec 10, 2009	Aug 10, 2011	Director	Hall Road CM9 4LA Maldon Ics House Essex	United Kingdom	British	1953-6	Accountant	147524500001
WHEATLEY, Clement Trevor Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Dec 15, 1997	Aug 17, 2000	Director	Plas-Y-Bryn Llanfair Road SY16 3JY Newtown Powys	Wales	British	1943-3	Chairman	10994430002
WITHRINGTON, Geoffrey Alan Martins Thakeham RH20 3EP Pulborough West Sussex	Dec 15, 1997	Aug 17, 2000	Director	Martins Thakeham RH20 3EP Pulborough West Sussex		British	1943-3	Chief Executive	56500950001

View Detailed Information on Officers and People with Significant Control

Does GP-ELLIOTT ELECTRONIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 15, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The premises as defined in the mortgage debenture namely all and singular the undertaking and assets whatsoever and wheresoever both present and future.
	Persons Entitled Bond Support Limited ("the Trustee")
	Transactions Jan 24, 2001Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 19, 1998 Delivered On Jul 06, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the mortgage debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bond Support Limited(As Trustee for Gan Insurance Company Limited)
	Transactions Jul 06, 1998Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 04, 1997 Delivered On Jul 16, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the mortgage debenture
	Short particulars Title no. Ex 511 366 : car parking land, the saltings, maldon, essex CM9 4LA owned by bcmb private clients limited. All other freehold and leasehold property of the companies; unpaid issued shares in the capital of the companies; all goodwill, engines, plant, machinery, fixtures, fittings, furniture and equipment, hire purchase agreements and books of account of the companies; all securities and documents evidencing any estate, right, title or interest of the companies in any property deposited with the trustee; all book debts and receivables of the companies; and all other fixed assets.
	Persons Entitled Bond Support Limited as Trustee("the Trustee") for Fai General Insurance Company Limited as Underwriter ("the Underwriter")
	Transactions Jul 16, 1997Registration of a charge (395) Aug 31, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Jun 18, 1997 Delivered On Jun 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a principal debenture dated 24TH august 1990
	Short particulars All patents patent applications trade marks trade mark applications designs design rights and all other intellectual property rights inclusive of all licences under the charge. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1997Registration of a charge (395) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Oct 12, 1990 Delivered On Oct 22, 1990	Satisfied	Amount secured All monies due or to become due from industrial control services PLC to the chargee on any account whatsoever.
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Oct 22, 1990Registration of a charge Sep 29, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 10, 1990 Delivered On Sep 18, 1990	Satisfied	Amount secured All monies due or to become due from the company or any of the associated companies (as therein defined) to the chargee as trustee or any of the principal creditors (as therein defined) on any account whatsoever.
	Short particulars Undertaking and assets present & future.
	Persons Entitled Bond Support Advisers Limited.
	Transactions Sep 18, 1990Registration of a charge May 09, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 24, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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