Dissolved
Dissolved 2016-08-09
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Company Information for ELECSIS LIMITED
EXETER, EX1,
|
Company Registration Number
 04466734 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Elecsis Ltd
ELECSIS LIMITED was founded on 2002-06-21 and had its registered office in Exeter. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ELECSIS LIMITED | ||
| Legal Registered Office | ||
| EXETER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04466734 | |
|---|---|---|
| Date formed | 2002-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 03:18:02 |
| Companies House |
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Companies with same name ELECSIS LIMITED
The following companies were found which have the same name as ELECSIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELECSIS (INTERNATIONAL) LIMITED | RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH | Dissolved | Company formed on the 2012-07-25 | |
| ELECSIS (UK) LIMITED | RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH | Dissolved | Company formed on the 2007-02-07 | |
| ELECSIS LIMITED | UNITS 6-10 RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH | Active | Company formed on the 2001-10-31 | |
| ELECSIS SWITCHGEAR LIMITED | 5 BARNFIELD CRESCENT EXETER EX1 1QT | Liquidation | Company formed on the 2011-11-10 | |
| ELECSIS, LLC | 2015 OAKADIA DR, REAR HOUSE CLEARWATER FL 33764 | Active | Company formed on the 2017-02-21 |
Company Officers of ELECSIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER DAVID PRATT |
||
PAUL ANTHONY FROST |
||
CHRISTOPHER DAVID PRATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN BRERETON |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECSIS (UK) LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| MEADOW COURT (ASHCOTT) MANAGEMENT LIMITED | Director | 2002-09-01 | CURRENT | 2000-04-19 | Active | |
| ESL BRIDGWATER LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| LADYBIRD ECONOMIC ADVANCEMENT PARTNERSHIP LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| ECOLOGICA RESOURCES LIMITED | Director | 2012-12-06 | CURRENT | 2012-11-28 | Dissolved 2016-05-17 | |
| ELECSIS (INTERNATIONAL) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-08-15 | |
| ELECSIS SWITCHGEAR LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Liquidation | |
| O2N LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
| ELECSIS (UK) LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| ELECSIS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 14/07/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4BH | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM RIVERSIDE MILL BUSINESS PARK WYLDS ROAD BRIDGWATER SOMERSET TA6 4DH | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/07/02--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED M & A CONTROLS LIMITED CERTIFICATE ISSUED ON 26/07/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment Licences & Regulatory approval
We could not find any licences issued to ELECSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-17 |
| Appointment of Liquidators | 2013-01-22 |
| Notice of Intended Dividends | 2013-01-21 |
| Meetings of Creditors | 2012-04-27 |
| Appointment of Administrators | 2012-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against ELECSIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECSIS LIMITED
Income
Government Income
We have not found government income sources for ELECSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as ELECSIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELECSIS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76129090 | Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or... | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ELECSIS LIMITED | Event Date | 2016-02-04 |
| A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 . The meeting of creditors will be held as follows: Date: 6 April 2016 Time: 10.15 am Place: Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT The meeting of members will be held as follows: Date: 6 April 2016 Time: 10.00 am Place: Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. David Kirk , Kirks , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT , (IP No.: 8830 ), Email: daniel@kirks.co.uk , Tel: 01392 474 303 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ELECSIS LIMITED | Event Date | 2012-12-12 |
| Principal Trading Address: Riverside Mill Business Park, Wylds Road, Bridgwater TA6 4BH Notice is hereby given that I, David Kirk of Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon EX1 1QT intend to declare a dividend to unsecured creditors herein within a period of four months from the last date of proving. Last day for receiving proofs - 12 February 2013. Date of Appointment: 10 September 2012. David Kirk , Liquidator (IP No 8830) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ELECSIS LIMITED | Event Date | 2012-09-10 |
| Liquidator's Name and Address: David Gerard Kirk , of Kirk Hills Insolvency Ltd , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT . : Further details contact: David Gerard Kirk, E-mail: mail@kirkhills.co.uk, Tel: 01392 494904. Alternative contact: Daniel Jeeves. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ELECSIS LIMITED | Event Date | 2012-04-23 |
| Notice is hereby given pursurant to Para 51 Schedule B1 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Bristol Golf Club, St Swithins Park, Blackhorse Hill, Almondsbury, Bristol, BS10 7TP on 09 May 2012 at 11.00 am : To consider the administrators proposals; to hear a report on the Companys financial position; to approve, modify or reject the Administrators proposals; to agree how the Administrator will be remunerated and if he may reclaim expenses; If fit, to appoint a creditors committee; and to pass any other resolution considered necessary. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 5 Barnfield Crescent, Exeter, Devon, EX1 1QT not later than 12.00 noon on the day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 5 Barnfield Crescent, Exeter, Devon, EX1 1QT before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Members may write for a copy of the statement of revised proposals to David Gerard Kirk, Kirk Hills Insolvency, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT. Further details contact: David Gerard Kirk, Tel: 01392 494 904. David Gerard Kirk , Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ELECSIS LIMITED | Event Date | 2012-03-01 |
| In the High Court of Justice Bristol District Registry case number 197 David Gerard Kirk (IP No 8830 ), of Kirk Hills Insolvency Ltd , 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Further details contact: David Gerard Kirk, Email: mail@kirkhills.co.uk, Tel: 01392 494904. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECSIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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