ELSOME GROUP LIMITED
Overview
| Company Name | ELSOME GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04145802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELSOME GROUP LIMITED?
- (7487) /
Where is ELSOME GROUP LIMITED located?
| Registered Office Address | c/o COOPER PARRY LLP 1 Colton Square LE1 1QH Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELSOME GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAY ELSOME & COMPANY LIMITED | Nov 12, 2001 | Nov 12, 2001 |
| ELSOME ENGINEERING LTD | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for ELSOME GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ELSOME GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 4 pages | 4.43 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Registered office address changed from Welby Road Asfordby Hill Melton Mowbray Leicestershire LE14 3rd on May 25, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed ray elsome & company LIMITED\certificate issued on 10/05/06 | 3 pages | CERTNM | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ELSOME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSOME, Rebecca Louise | Secretary | Wanlip Road Syston LE7 1PA Leicester 25 Leicestershire | British | 97069040002 | ||||||
| ELSOME, Timothy Gareth | Director | 25 Wanlip Road LE7 1PA Syston Leicestershire | British | 72019680002 | ||||||
| ELSOME, Timothy Gareth | Secretary | 25 Wanlip Road LE7 1PA Syston Leicestershire | British | 72019680002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELSOME, Walter Raymond | Director | 4 Wrights Lane Wymondham LE14 2BA Melton Mowbray Leicester | British | 90332640001 | ||||||
| TOCZEK, Philip | Director | 163 High Street Hanging Heaton, Batley WF17 6DP Wakefield Valley View, West Yorkshire England | England | British | 138476850003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ELSOME GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2008 Delivered On Dec 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ELSOME GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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