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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.
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 Jan31 Dec 2010 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2011
Was due on 30 September 2012 (13 years ago)
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past 15 years
Telephone
01914270777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Finance Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Director • Finance Director • British • Lives in England • Born in Aug 1958
Secretary • British • Born in Jun 1956
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
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 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
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
Repayment History
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