ELYSSIAN FIELDS LTD
Overview
| Company Name | ELYSSIAN FIELDS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04158148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELYSSIAN FIELDS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ELYSSIAN FIELDS LTD located?
| Registered Office Address | Xl Business Solutions Limited Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELYSSIAN FIELDS LTD?
| Company Name | From | Until |
|---|---|---|
| BOSTOCKS BOYCE WELCH LIMITED | Feb 02, 2011 | Feb 02, 2011 |
| BOSTOCKS BOYCE WELCH | Feb 12, 2001 | Feb 12, 2001 |
What are the latest accounts for ELYSSIAN FIELDS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ELYSSIAN FIELDS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2025 |
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | Yes |
What are the latest filings for ELYSSIAN FIELDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 22, 2026 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2025 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Counting House Tower Building Wade House Road Shelf Bradford West Yorkshire HX3 7PB to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on Aug 06, 2024 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Alan Keith Biggin as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Angela Susan Crompton as a person with significant control on Apr 08, 2024 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alan Keith Biggin as a person with significant control on Dec 17, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Ms Angela Susan Crompton as a secretary on Dec 17, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Ms Angela Susan Crompton as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Keith Biggin as a secretary on Dec 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Keith Biggin as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2019 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELYSSIAN FIELDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMPTON, Angela Susan | Secretary | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited West Yorkshire | 277734640001 | |||||||
| CROMPTON, Angela Susan | Director | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited West Yorkshire | United Kingdom | British | 74310240001 | |||||
| BIGGIN, Alan Keith | Secretary | The Counting House Tower Building Wade House Road HX3 7PB Shelf Bradford West Yorkshire | 169692910001 | |||||||
| BIGGIN, Alan Keith | Secretary | 138 Highgate Road Queensbury BD13 1EL Bradford West Yorkshire | British | 58738730001 | ||||||
| TEMPEST, David Barry | Secretary | Sunny Bank Green Lane Shelf HX3 7TR Halifax West Yorkshire | British | 25097370001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BIGGIN, Alan Keith | Director | 138 Highgate Road Queensbury BD13 1EL Bradford West Yorkshire | United Kingdom | British | 58738730001 |
Who are the persons with significant control of ELYSSIAN FIELDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Angela Susan Crompton | Apr 08, 2024 | Premier House Bradford Road BD19 3TT Cleckheaton Xl Business Solutions Limited West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Keith Biggin | Feb 12, 2017 | The Counting House Tower Building Wade House Road HX3 7PB Shelf Bradford West Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ELYSSIAN FIELDS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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