Elsy & Gibbons,Limited

00153336

liquidation

Private Limited Company

england wales

Companies House

Has been liquidated

0 outstanding charges

Insolvency history

Health Score

N/A

Details

BROOKS HOUSE, WARWICK, CV34 4LL

Incorporated 22/02/1919

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 28/01/2017

Overdue

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Karen Dawn Roberts

secretary · Since 30/04/2008

BRITISH · Age 70

Also on 34 other boards

Mr Paul Thomas Moss

director · Since 26/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Jan-Feie Zwiers

director · Since 31/05/2012

GROUP FINANCE CONTROLLER

DUTCH · NETHERLANDS · Age 54

Also on 9 other boards

Charges0 outstanding

Accession agreement relating to a debenture dated 4/12/96

fully satisfied

Morgan Grenfell & Co. Limited,as Agent for the Chargors

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents (as defined)

Created 31/12/1996Registered 09/01/1997Satisfied 06/12/2000

Insolvency History1 case

members voluntary liquidation27/09/2012

Timothy Gerard Walsh (practitioner) · Peter James Greaves (practitioner)