ELSOME ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01969805

Incorporation date

09/12/1985

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1986)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Return of final meeting in a creditors' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

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31/10/2011

Liquidators' statement of receipts and payments to 2011-07-21

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01/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (6 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (6 pages)

21/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

01/09/2009

Administrator's progress report to 2009-08-02

View PDF (15 pages)

11/08/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

21/04/2009

Result of meeting of creditors

View PDF (67 pages)

06/04/2009

Statement of administrator's proposal

View PDF (71 pages)

09/02/2009

Appointment Terminated Director philip toczek

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from welby road ashfordby hill melton mowbray leicestershire LE14 3RD

View PDF (1 pages)

09/02/2009

Appointment of an administrator

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11/01/2009

Secretary's Change of Particulars / rebecca corps / 21/12/2007 / Surname was: corps, now: elsome; HouseName/Number was: , now: 25; Street was: 25 wanlip road, now: wanlip road; Region was: , now: leicestershire

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05/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/10/2008

Director appointed philip toczek

View PDF (3 pages)

17/08/2008

Return made up to 03/07/08; full list of members

View PDF (8 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

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24/07/2007

Return made up to 03/07/07; full list of members

View PDF (7 pages)

12/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

29/05/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

17/04/2006

Total exemption small company accounts made up to 2005-12-31

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16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

09/08/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

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08/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Return made up to 03/07/03; full list of members

View PDF (5 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/10/2003

Declaration of assistance for shares acquisition

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27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

01/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

21/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

21/07/2002

Secretary's particulars changed;director's particulars changed

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11/11/2001

Certificate of change of name

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22/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

02/07/2001

Secretary's particulars changed

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04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

24/04/2000

New director appointed

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24/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/07/1999

Return made up to 03/07/99; full list of members

View PDF (5 pages)

29/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

19/09/1996

Director's particulars changed

View PDF (2 pages)

18/08/1996

Return made up to 03/07/96; full list of members

View PDF (5 pages)

18/08/1996

Secretary's particulars changed;director's particulars changed

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09/05/1996

Accounts for a small company made up to 1995-12-31

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20/07/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

20/07/1995

Secretary's particulars changed

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12/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

10/07/1994

Return made up to 03/07/94; no change of members

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10/07/1994

Secretary's particulars changed;director's particulars changed

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25/04/1994

Accounts for a small company made up to 1993-12-31

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11/08/1993

Return made up to 03/07/93; full list of members

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11/08/1993

Location of register of members address changed

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04/08/1993

Accounts for a small company made up to 1992-12-31

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25/11/1992

Director resigned

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07/10/1992

Accounts for a small company made up to 1991-12-31

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16/08/1992

Return made up to 03/07/92; no change of members

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16/08/1992

Secretary's particulars changed

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26/07/1992

Secretary resigned;new secretary appointed

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15/07/1991

Accounts for a small company made up to 1990-12-31

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15/07/1991

Return made up to 03/07/91; no change of members

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05/11/1990

Accounts for a small company made up to 1989-12-31

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25/07/1990

Return made up to 20/07/90; full list of members

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12/11/1989

Accounts for a small company made up to 1988-12-31

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12/11/1989

Return made up to 18/10/89; full list of members

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16/11/1988

Accounts for a small company made up to 1987-12-31

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16/11/1988

Return made up to 21/09/88; no change of members

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14/09/1987

Accounts for a small company made up to 1986-12-31

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02/08/1987

Return made up to 24/06/87; full list of members

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08/01/1986

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toczek, Philip	Director	01/10/2008 - 31/01/2009	6
Wilson, Philip	Director	31/03/2000 - 29/08/2000	-
Elsome, Timothy Gareth	Director	12/09/2000 - Present	-
Boddy, Kevin Stephen	Director	30/06/2003 - Present	-
Elsome, Rebecca Louise	Secretary	01/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ELSOME ENGINEERING LIMITED

ELSOME ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/12/1985 with the registered office located at C/O COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELSOME ENGINEERING LIMITED?

ELSOME ENGINEERING LIMITED is currently Dissolved. It was registered on 09/12/1985 and dissolved on 28/01/2013.

Where is ELSOME ENGINEERING LIMITED located?

ELSOME ENGINEERING LIMITED is registered at C/O COOPER PARRY LLP, 1 Colton Square, Leicester, Leicestershire LE1 1QH.

What does ELSOME ENGINEERING LIMITED do?

ELSOME ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ELSOME ENGINEERING LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.