Liquidation
Company Information for ELYSIAN FUELS 1 LLP
30 Finsbury Square, London, EC2P 2YU,
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Company Registration Number
OC351408
Limited Liability Partnership
Liquidation |
Company Name | |
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ELYSIAN FUELS 1 LLP | |
Legal Registered Office | |
30 Finsbury Square London EC2P 2YU Other companies in W1S | |
Company Number | OC351408 | |
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Company ID Number | OC351408 | |
Date formed | 2010-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-04-05 | |
Account next due | 2017-01-05 | |
Latest return | 11/01/2016 | |
Return next due | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-18 11:36:34 |
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Registered address | Last known status | Formation date | ||
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ELYSIAN FUELS 10 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-01-13 | |
ELYSIAN FUELS 11 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-01-13 | |
ELYSIAN FUELS 12 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-03-22 | |
ELYSIAN FUELS 14 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-03-22 | |
ELYSIAN FUELS 15 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-05-16 | |
ELYSIAN FUELS 16 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-06-29 | |
ELYSIAN FUELS 17 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-06-29 | |
ELYSIAN FUELS 18 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-07-30 | |
ELYSIAN FUELS 19 LLP | 30 Finsbury Square London EC2P 2YU | Liquidation | Company formed on the 2012-08-03 |
Officer | Role | Date Appointed |
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FUTURE FUELS (MANAGEMENT SERVICES) LIMITED |
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FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED |
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RAFAEL BENITEZ |
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CARLO CUDICINI |
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ELYSIAN FUELS 2009 NO. 1 LIMITED |
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WILLIAM JOHN HURLEY |
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MITCHEL ANDREW LENSON |
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RUPERT PEREGRINE AUSTIN TYER |
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MARK JONATHAN WARSHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COBALT DATA CENTRE 3 LLP | Limited Liability Partnership (LLP) Member | 2011-04-03 | CURRENT | 2011-03-15 | Active | |
ELYSIAN FUELS 3 LLP | Limited Liability Partnership (LLP) Member | 2011-02-23 | CURRENT | 2010-01-11 | Liquidation | |
ELYSIAN FUELS 2 LLP | Limited Liability Partnership (LLP) Member | 2010-07-23 | CURRENT | 2010-01-11 | Liquidation | |
ELYSIAN FUELS 2 LLP | Limited Liability Partnership (LLP) Member | 2010-07-23 | CURRENT | 2010-01-11 | Liquidation | |
ELYSIAN FUELS 2 LLP | Limited Liability Partnership (LLP) Member | 2010-07-23 | CURRENT | 2010-01-11 | Liquidation | |
ECLIPSE FILM PARTNERS NO.39 LLP | Limited Liability Partnership (LLP) Member | 2007-03-20 | CURRENT | 2006-10-03 | Active | |
ELYSIAN FUELS 2 LLP | Limited Liability Partnership (LLP) Member | 2010-07-23 | CURRENT | 2010-01-11 | Liquidation | |
ECLIPSE FILM PARTNERS NO.38 LLP | Limited Liability Partnership (LLP) Member | 2007-03-20 | CURRENT | 2006-10-03 | Active | |
ECLIPSE FILM PARTNERS NO.36 LLP | Limited Liability Partnership (LLP) Member | 2007-03-20 | CURRENT | 2006-10-03 | Active | |
THE EUROPEAN FILM PARTNERS III LLP | Limited Liability Partnership (LLP) Member | 2004-03-24 | CURRENT | 2001-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidators annual progres report to 14/04/2017 | |
LIQ MISC | Insolvency:liquidators annual progress report to 14/04/2017 | |
LLAD01 | Change of registered office address for limited liability partnership from 10 Old Burlington Street London W1S 3AG to 30 Finsbury Square London EC2P 2YU | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-01-11 | |
LLAR01 | LLP Annual return made up to 2015-01-11 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-01-11 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
LLAR01 | LLP Annual return made up to 2012-01-11 | |
LLCH01 | Change of partner details Carlo Cudicini on 2012-02-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/11 | |
LLCH01 | Change of partner details Mr Rupert Peregrine Austin Tyer on 2011-01-16 | |
LLAR01 | LLP Annual return made up to 2011-01-11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MITCHEL ANDREW LENSON / 11/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK JONATHAN WARSHAW / 31/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RUPERT PEREGRINE AUSTIN TYER / 11/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM JOHN HURLEY / 11/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED / 12/01/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUTURE FUELS (MANAGEMENT SERVICES) LIMITED / 12/01/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CARLO CUDICINI / 11/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RAFAEL BENITEZ / 11/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARK JONATHAN WARSHAW / 31/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
LLAA01 | PREVSHO FROM 31/01/2011 TO 05/04/2010 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ELYSIAN FUELS 2009 NO. 1 LIMITED | |
LLAP01 | LLP MEMBER APPOINTED RUPERT PEREGRINE AUSTIN TYER | |
LLAP01 | LLP MEMBER APPOINTED WILLIAM HURLEY | |
LLAP01 | LLP MEMBER APPOINTED RAFAEL BENITEZ | |
LLAP01 | LLP MEMBER APPOINTED MITCHELL LENSON | |
LLAP01 | LLP MEMBER APPOINTED MARK WARSHAW | |
LLAP01 | LLP MEMBER APPOINTED CARLO CUDICINI | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Appointment of Liquidators | 2016-05-12 |
Winding-Up Orders | 2016-03-17 |
Petitions to Wind Up (Companies) | 2016-02-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | ETHANOL PROJECT SERVICES LIMITED |
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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 ELYSIAN FUELS 1 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ELYSIAN FUELS 1 LLP are:
Initiating party | Event Type | ||
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Defending party | ELYSIAN FUELS 1 LLP | Event Date | 2016-04-15 |
In the High Court Companies Court case number 000275-CR Registered Office: (All of) 10 Old Burlington Street, London, W1S 3AG Principal Trading Address: (All) N/A We, Kevin Hellard and Amanda Wade , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU , were appointed Joint Liquidators of the LLPs on 15 April 2016 , by the Secretary of State. Office Holder details: Kevin Hellard (IP No: 8833) and Amanda Wade (IP No: 9442), both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: The Joint Liquidators, Tel: 020 7865 2362. Alternative contact: Carlos De Vincenzo | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | ELYSIAN FUELS 1 LLP | Event Date | 2016-03-07 |
In the High Court Of Justice case number 00275 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | ELYSIAN FUELS 1 LLP | Event Date | 2016-01-19 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company, Registration Number oc351408, of ,10 Old Burlington Street, London, W1S 3AG, presented on 19 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . | |||
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. |