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Elsy & Gibbons,Limited
Elsy & Gibbons,Limited is a liquidation company incorporated on 22 February 1919 with the registered office located in Warwick, Warwickshire. Elsy & Gibbons,Limited was registered 106 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
00153336
Private limited company
Age
106 years
Incorporated
22 February 1919
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3209 days
Awaiting first confirmation statement
Dated
14 January 2017
Was due on
28 January 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4790 days
For period
1 Jan
⟶
31 Dec 2010
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2011
Was due on
30 September 2012
(13 years ago)
Learn more about Elsy & Gibbons,Limited
Contact
Update Details
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past
15 years
Companies in CV34 4LL
Telephone
01914270777
Email
Available in Endole App
Website
Elsonhotwater.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Jan-Feie Zwiers
Director • Group Finance Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Paul Thomas Moss
Director • Finance Director • British • Lives in England • Born in Aug 1958
Karen Dawn Roberts
Secretary • British • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Trade Supplies Limited
Paul Thomas Moss is a mutual person.
Active
Williams Trade Supplies Holdings Limited
Paul Thomas Moss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 2 Dec 2015
Dissolved After Liquidation
11 Years Ago on 13 Mar 2014
Declaration of Solvency
13 Years Ago on 10 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 10 Oct 2012
Adrian Darling Resigned
13 Years Ago on 6 Jun 2012
John Mcfaull Resigned
13 Years Ago on 1 Jun 2012
Mr Jan-Feie Zwiers Appointed
13 Years Ago on 1 Jun 2012
Mr Paul Thomas Moss Appointed
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 21 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 27 May 2011
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Documents
Restoration by order of the court
Submitted on 2 Dec 2015
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2013
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 2 Dec 2013
Appointment of a voluntary liquidator
Submitted on 10 Oct 2012
Declaration of solvency
Submitted on 10 Oct 2012
Resolutions
Submitted on 9 Oct 2012
Termination of appointment of Adrian Darling as a director
Submitted on 6 Jun 2012
Appointment of Mr Jan-Feie Zwiers as a director
Submitted on 1 Jun 2012
Termination of appointment of John Mcfaull as a director
Submitted on 1 Jun 2012
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Repayment History
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