Elsy & Gibbons,Limited

Liquidation
Incorporated on 22 Feb 1919

Reg Address: Brooks House, Coventry Road, Warwick CV34 4LL

Company Number 00153336
Company Status Liquidation
Incorporation Date 22 Feb 1919
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2010
Accounts Type Dormant
Accounts Next Due 30 Sep 2012
Ruturns Last Made 14 Jan 2012
Ruturns Next Due 11 Feb 2013
Confirmation Statement Last Made -
Confirmation Statement Next Due 28 Jan 2017
Average Number of Employees -

Summary The company with name "Elsy & Gibbons,Limited" is a private limited company and located in Brooks House, Coventry Road, Warwick CV34 4LL. Elsy & Gibbons,Limited is currently in liquidation status and it was incorporated on 22 Feb 1919 (105 years 7 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2012, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Elsy & Gibbons,Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jan-Feie Zwiers	Director	31 May 2012	Dutch	Active
2	Elizabeth Sandra Lakin	Director	26 Mar 2012	British	Active
3	Karen Dawn Roberts	Secretary	30 Apr 2008	-	Active
4	Malcolm Stratton	Secretary	2 Nov 2007	-	Resigned 30 Apr 2008
5	Adrian Egerton Darling	Director	13 Feb 2004	British	Resigned 31 May 2012
6	John Mcfaull	Director	13 Feb 2004	British	Resigned 26 Mar 2012
7	Sarah Caroline Bond	Secretary	27 May 2003	-	Resigned 2 Nov 2007
8	Tracey Lowe	Secretary	31 Dec 2002	-	Resigned 27 May 2003
9	NEWMOND ADMINISTRATION LIMITED	Director	2 Feb 2001	-	Resigned 13 Feb 2004
10	NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	2 Feb 2001	-	Resigned 13 Feb 2004
11	Robert Leslie Nash	Director	17 Nov 2000	-	Resigned 2 Feb 2001
12	Michael William Perkins	Director	17 Nov 2000	British	Resigned 2 Feb 2001
13	Michael William Perkins	Secretary	10 Apr 2000	British	Resigned 31 Dec 2002
14	NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	18 May 1998	-	Resigned 17 Nov 2000
15	NEWMOND ADMINISTRATION LIMITED	Director	18 May 1998	-	Resigned 17 Nov 2000
16	Mark John Edwards	Director	16 Dec 1996	British	Resigned 18 May 1998
17	Michael Thomas Davies	Director	16 Dec 1996	British	Resigned 18 May 1998
18	Christopher John Chapman	Secretary	16 Dec 1996	-	Resigned 10 Apr 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Elsy & Gibbons,Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Restoration - Order Of Court	2 Dec 2015	Download PDF 4 Pages
2	Gazette - Dissolved Liquidation	13 Mar 2014	Download PDF 1 Pages
3	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	13 Dec 2013	Download PDF 5 Pages
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	2 Dec 2013	Download PDF 6 Pages
5	Insolvency - Liquidation Voluntary Appointment Of Liquidator	10 Oct 2012	Download PDF 2 Pages
6	Insolvency - Liquidation Voluntary Declaration Of Solvency	10 Oct 2012	Download PDF 3 Pages
7	Resolution	9 Oct 2012	Download PDF 1 Pages
8	Officers - Termination Director Company With Name	6 Jun 2012	Download PDF 1 Pages
9	Officers - Termination Director Company With Name	1 Jun 2012	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name	1 Jun 2012	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name	28 Mar 2012	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2012	Download PDF 4 Pages
13	Accounts - Dormant	27 May 2011	Download PDF 1 Pages
14	Mortgage - Legacy	14 Feb 2011	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 5 Pages
16	Accounts - Dormant	27 Oct 2010	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	29 Sep 2010	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	29 Sep 2010	Download PDF 2 Pages
19	Officers - Change Person Secretary Company With Change Date	28 Sep 2010	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old	27 Sep 2010	Download PDF 1 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 5 Pages
22	Officers - Change Person Director Company With Change Date	14 Jan 2010	Download PDF 2 Pages
23	Officers - Change Person Secretary Company With Change Date	13 Jan 2010	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	13 Jan 2010	Download PDF 2 Pages
25	Accounts - Dormant	7 Oct 2009	Download PDF 1 Pages
26	Annual Return - Legacy	19 Jan 2009	Download PDF 3 Pages
27	Accounts - Dormant	15 Jul 2008	Download PDF 1 Pages
28	Officers - Legacy	3 Jun 2008	Download PDF 1 Pages
29	Officers - Legacy	3 Jun 2008	Download PDF 1 Pages
30	Address - Legacy	25 Apr 2008	Download PDF 1 Pages
31	Annual Return - Legacy	16 Jan 2008	Download PDF 2 Pages
32	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
33	Officers - Legacy	6 Nov 2007	Download PDF 1 Pages
34	Accounts - Dormant	18 Jun 2007	Download PDF 1 Pages
35	Annual Return - Legacy	25 Jan 2007	Download PDF 2 Pages
36	Resolution	23 Jan 2007	Download PDF 1 Pages
37	Address - Legacy	12 Jan 2007	Download PDF 1 Pages
38	Accounts - Dormant	4 Aug 2006	Download PDF 1 Pages
39	Annual Return - Legacy	3 Feb 2006	Download PDF 3 Pages
40	Officers - Legacy	27 Jan 2006	Download PDF 1 Pages
41	Officers - Legacy	29 Nov 2005	Download PDF 1 Pages
42	Officers - Legacy	12 Oct 2005	Download PDF 1 Pages
43	Accounts - Dormant	11 Oct 2005	Download PDF 1 Pages
44	Resolution	12 Sep 2005	Download PDF 35 Pages
45	Annual Return - Legacy	9 Feb 2005	Download PDF 4 Pages
46	Accounts - Dormant	12 Oct 2004	Download PDF 8 Pages
47	Officers - Legacy	27 Jul 2004	Download PDF 1 Pages
48	Mortgage - Legacy	8 Apr 2004	Download PDF 10 Pages
49	Mortgage - Legacy	25 Mar 2004	Download PDF 3 Pages
50	Mortgage - Legacy	25 Mar 2004	Download PDF 3 Pages
51	Capital - Legacy	24 Mar 2004	Download PDF 6 Pages
52	Officers - Legacy	16 Mar 2004	Download PDF 1 Pages
53	Officers - Legacy	25 Feb 2004	Download PDF 1 Pages
54	Officers - Legacy	25 Feb 2004	Download PDF 1 Pages
55	Officers - Legacy	25 Feb 2004	Download PDF 1 Pages
56	Officers - Legacy	25 Feb 2004	Download PDF 1 Pages
57	Annual Return - Legacy	26 Jan 2004	Download PDF 4 Pages
58	Accounts - Full	13 Oct 2003	Download PDF 10 Pages
59	Officers - Legacy	9 Jun 2003	Download PDF 1 Pages
60	Officers - Legacy	9 Jun 2003	Download PDF 1 Pages
61	Auditors - Resignation Company	7 Mar 2003	Download PDF 2 Pages
62	Annual Return - Legacy	25 Jan 2003	Download PDF 5 Pages
63	Officers - Legacy	10 Jan 2003	Download PDF 1 Pages
64	Officers - Legacy	10 Jan 2003	Download PDF 1 Pages
65	Accounts - Full	8 Oct 2002	Download PDF 10 Pages
66	Annual Return - Legacy	17 Jan 2002	Download PDF 4 Pages
67	Officers - Legacy	17 Jan 2002	Download PDF 1 Pages
68	Officers - Legacy	17 Jan 2002	Download PDF 1 Pages
69	Accounts - Full	18 Oct 2001	Download PDF 10 Pages
70	Address - Legacy	22 Jun 2001	Download PDF 1 Pages
71	Annual Return - Legacy	14 Apr 2001	Download PDF 6 Pages
72	Officers - Legacy	19 Feb 2001	Download PDF 1 Pages
73	Officers - Legacy	19 Feb 2001	Download PDF 2 Pages
74	Officers - Legacy	19 Feb 2001	Download PDF 1 Pages
75	Officers - Legacy	19 Feb 2001	Download PDF 2 Pages
76	Address - Legacy	22 Dec 2000	Download PDF 1 Pages
77	Mortgage - Legacy	12 Dec 2000	Download PDF 13 Pages
78	Mortgage - Legacy	12 Dec 2000	Download PDF 12 Pages
79	Capital - Legacy	7 Dec 2000	Download PDF 8 Pages
80	Resolution	7 Dec 2000	Download PDF 1 Pages
81	Capital - Legacy	7 Dec 2000	Download PDF 7 Pages
82	Mortgage - Legacy	6 Dec 2000	Download PDF 1 Pages
83	Officers - Legacy	23 Nov 2000	Download PDF 3 Pages
84	Officers - Legacy	23 Nov 2000	Download PDF 3 Pages
85	Officers - Legacy	23 Nov 2000	Download PDF 1 Pages
86	Officers - Legacy	23 Nov 2000	Download PDF 1 Pages
87	Accounts - Full	2 Oct 2000	Download PDF 10 Pages
88	Officers - Legacy	10 Aug 2000	Download PDF 1 Pages
89	Officers - Legacy	10 Aug 2000	Download PDF 1 Pages
90	Address - Legacy	28 Jul 2000	Download PDF 1 Pages
91	Officers - Legacy	18 Apr 2000	Download PDF 2 Pages
92	Officers - Legacy	18 Apr 2000	Download PDF 1 Pages
93	Annual Return - Legacy	25 Jan 2000	Download PDF 7 Pages
94	Accounts - Full	18 Oct 1999	Download PDF 10 Pages
95	Annual Return - Legacy	27 Jan 1999	Download PDF 7 Pages
96	Accounts - Full	23 Oct 1998	Download PDF 9 Pages
97	Auditors - Resignation Company	11 Aug 1998	Download PDF 1 Pages
98	Officers - Legacy	27 May 1998	Download PDF 1 Pages
99	Officers - Legacy	27 May 1998	Download PDF 1 Pages
100	Officers - Legacy	27 May 1998	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Baxi Group And Newmond Pension Trustees Limited Mutual People: Karen Dawn Roberts	Active
2	Page & Moy Pension Scheme Trustee Company Limited Mutual People: Karen Dawn Roberts	dissolved
3	Megaflo Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
4	Newmond Employees Trustees Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Liquidation
5	Baxi Finance Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Liquidation
6	Baxi Global Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Liquidation
7	Baxi Potterton Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Liquidation
8	Baxi Group Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
9	Fires Number 1 Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
10	Ghp Midco Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Liquidation
11	Heatrae Sadia Heating Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
12	Baxi Overseas Holdings Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
13	Rsa Waterheating Limited Mutual People: Jan-Feie Zwiers , Elizabeth Sandra Lakin	Active
14	Baxi Heating Uk Limited Mutual People: Elizabeth Sandra Lakin	Active
15	Baxi Holdings Limited Mutual People: Elizabeth Sandra Lakin	Active
16	Broag Limited Mutual People: Elizabeth Sandra Lakin	Active
17	Heating Finance Limited Mutual People: Elizabeth Sandra Lakin	Liquidation
18	Williams Trade Supplies Holdings Limited Mutual People: Elizabeth Sandra Lakin	Active
19	Williams Trade Supplies Limited Mutual People: Elizabeth Sandra Lakin	Active
20	Key Unlocking Futures Limited Mutual People: Elizabeth Sandra Lakin	Active
21	Inspiring Healthy Lifestyles Mutual People: Elizabeth Sandra Lakin	Active
22	Mutual People: Elizabeth Sandra Lakin