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Elysan Limited
Elysan Limited is a dissolved company incorporated on 20 October 2003 with the registered office located in Bath, Somerset. Elysan Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04937692
Private limited company
Age
22 years
Incorporated
20 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Elysan Limited
Contact
Update Details
Address
14 Queen Square
Bath
BA1 2HN
Same address for the past
6 years
Companies in BA1 2HN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mrs Rebecca Anne Chapman
Director • Secretary • PSC • PR Consultant • British • Lives in England • Born in Sep 1967
Mrs Donna-Marie O'Shaughnessy
Director • Retail Worker • British • Lives in England • Born in Apr 1967
Mr Richard Timothy Chapman
Director • Property Consultant • British • Lives in England • Born in Mar 1961
Withy King Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£10.55K
Increased by £10.53K (+70207%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.2K
Decreased by £31.59K (-7%)
Total Liabilities
-£54.65K
Decreased by £30.57K (-36%)
Net Assets
£336.55K
Decreased by £1.02K (-0%)
Debt Ratio (%)
14%
Decreased by 6.19% (-31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Mar 2021
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 16 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Charge Satisfied
6 Years Ago on 3 Dec 2018
Charge Satisfied
6 Years Ago on 3 Dec 2018
Charge Satisfied
6 Years Ago on 3 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Nov 2018
Richard Timothy Chapman (PSC) Resigned
7 Years Ago on 19 Oct 2018
Withy King Trustees Limited (PSC) Appointed
7 Years Ago on 19 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2020
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 26 Feb 2020
Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP to 14 Queen Square Bath BA1 2HN on 25 January 2019
Submitted on 25 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Declaration of solvency
Submitted on 16 Jan 2019
Satisfaction of charge 049376920014 in full
Submitted on 3 Dec 2018
Satisfaction of charge 13 in full
Submitted on 3 Dec 2018
Satisfaction of charge 049376920015 in full
Submitted on 3 Dec 2018
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Repayment History
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