ELSBY & COMPANY LIMITED

ELSBY & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameELSBY & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03487461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELSBY & COMPANY LIMITED?

    • (7499) /

    Where is ELSBY & COMPANY LIMITED located?

    Registered Office Address
    Thistle Down Barn, Holcot Lane
    Sywell
    NN6 0BG Northampton
    Northants
    Undeliverable Registered Office AddressNo

    What were the previous names of ELSBY & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELSBY & CO ACCOUNTANTS LIMITEDOct 22, 2007Oct 22, 2007
    ELSBY AND COMPANY LIMITEDDec 30, 1997Dec 30, 1997

    What are the latest accounts for ELSBY & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ELSBY & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed elsby & co accountants LIMITED\certificate issued on 25/10/07
    2 pagesCERTNM

    Certificate of change of name

    Company name changed elsby and company LIMITED\certificate issued on 22/10/07
    2 pagesCERTNM

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    16 pages363a

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    legacy

    9 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    Who are the officers of ELSBY & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSBY, Clare Lissanne
    1 The Dell
    High Street
    NN6 0JQ Earls Barton
    Northamptonshire
    Secretary
    1 The Dell
    High Street
    NN6 0JQ Earls Barton
    Northamptonshire
    British92263080001
    ELSBY, Carl Anthony
    1 The Dell
    NN6 0JQ Earls Barton
    Northamptonshire
    Director
    1 The Dell
    NN6 0JQ Earls Barton
    Northamptonshire
    United KingdomBritish56171840002
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    HOLLYMAN, Mark Selwyn
    18 Medway Drive
    NN8 5XT Wellingborough
    Northamptonshire
    Director
    18 Medway Drive
    NN8 5XT Wellingborough
    Northamptonshire
    British63136450001

    Does ELSBY & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Aug 14, 2002
    Delivered On Aug 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 20, 2002Registration of a charge (395)

    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.
    • license: CC0