Liquidation
Company Information for ELYSIAN FUELS 25 LLP
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
OC381439
Limited Liability Partnership
Liquidation |
Company Name | |
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ELYSIAN FUELS 25 LLP | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in W1S | |
Company Number | OC381439 | |
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Company ID Number | OC381439 | |
Date formed | 2013-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2015 | |
Account next due | 05/01/2017 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:16:06 |
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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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GRAHAM RUSSELL CURRAN |
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MARK DUNN |
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ELYSIAN FUELS 2013 NO 25 LIMITED |
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PEARSE JOHN FLYNN |
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SUSAN FRANCES FRASER |
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NEIL STUART GULLAN |
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GRAHAM ALEXANDER HILL |
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ALAN LOWRIE KELLY |
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WENDY GRACE KIRK |
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MARK HARFORD KITSON |
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MARK JOHN HARFORD KITSON |
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MANDIE MCCUTCHEON |
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JENNIFER MARGARET MUNRO |
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JOHN JOSEPH O'NEILL |
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IAIN MCLEOD RITCHIE |
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STEWART ROXBURGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELYSIAN FUELS 19 LLP | Limited Liability Partnership (LLP) Member | 2012-11-05 | CURRENT | 2012-08-03 | Liquidation | |
ELYSIAN FUELS 34 LLP | Limited Liability Partnership (LLP) Member | 2014-03-27 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELYSIAN FUELS 11 LLP | Limited Liability Partnership (LLP) Member | 2012-05-01 | CURRENT | 2012-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
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 | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 13/04/2017 | |
LIQ MISC | Insolvency:liquidators annual progress report to 13/04/2017 | |
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 2016-01-08 | |
LLAR01 | LLP Annual return made up to 2015-01-08 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-01-08 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-01-31 to 2013-04-05 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
LLAP01 | LLP MEMBER APPOINTED MR PEARSE JOHN FLYNN | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN JOSEPH O'NEILL | |
LLAP01 | LLP MEMBER APPOINTED MISS JENNIFER MARGARET MUNRO | |
LLAP01 | LLP MEMBER APPOINTED WENDY GRACE KIRK | |
LLAP01 | LLP MEMBER APPOINTED GRAHAM RUSSELL CURRAN | |
LLAP01 | LLP MEMBER APPOINTED MANDIE MCCUTCHEON | |
LLAP01 | LLP MEMBER APPOINTED STEWART ROXBURGH | |
LLAP01 | LLP MEMBER APPOINTED MR GRAHAM ALEXANDER HILL | |
LLAP01 | LLP MEMBER APPOINTED ALAN KELLY | |
LLAP01 | LLP MEMBER APPOINTED MARK DUNN | |
LLAP01 | LLP MEMBER APPOINTED IAIN MCLEOD RITCHIE | |
LLAP01 | LLP MEMBER APPOINTED NEIL GULLAN | |
LLAP01 | LLP MEMBER APPOINTED SUSIE FRASER | |
LLAP01 | LLP MEMBER APPOINTED MARK JOHN HARFORD KITSON | |
LLAP01 | LLP MEMBER APPOINTED MR MARK HARFORD KITSON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ELYSIAN FUELS 2013 NO 25 LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Winding-Up Orders | 2016-03-17 |
Petitions to Wind Up (Companies) | 2016-02-24 |
Total # Mortgages/Charges | 1 |
---|---|
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 | FUTURE CAPITAL PROJECT FINANCE 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 25 LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ELYSIAN FUELS 25 LLP are:
Initiating party | Event Type | ||
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Defending party | ELYSIAN FUELS 25 LLP | Event Date | 2016-04-15 |
In the High Court Companies Court case number 000295-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 above named 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 25 LLP | Event Date | 2016-03-07 |
In the High Court Of Justice case number 00298 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 25 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 OC381439, 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. |