Elster Jeavons Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · FULL

Next accounts due

2008-10-31 6438 days overdue

Confirmation statement

next due 2016-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Thomson, David James · Director appointed 2007-09-18
• Dolman, Richard Michael · Secretary appointed 2007-08-31
• Hampel, Peter Helmut · Director appointed 2005-02-02 resigned 2008-11-27
• Dombrowski, Hubert, Dr · Director appointed 1999-07-01 resigned 2008-10-01
• Marshall, Stephen · Secretary appointed 2006-03-13 resigned 2007-09-02
• Williams, Michael · Director appointed 1993-02-09 resigned 2007-05-31
• Read, Jason · Secretary appointed 2005-04-18 resigned 2006-03-12
• Thomas, Paul David · Director appointed 1998-01-01 resigned 2005-02-01
• Head, Michael Richard John · Director appointed 1992-06-03 resigned 1999-06-30
• Brown, James · Director resigned 1993-07-16
• Canning, Ernes John · Director resigned 1992-12-09
• Hatson, Andrew · Director resigned 1992-06-03
• Poole, John Haywood · Director resigned 1992-06-03

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

All charges satisfied.

• Debenture Part-satisfied
  Held by Deutsche Bank Ag London Branch (As Security Agent and Trustee for and on Behalf of the Securedcreditors), Deutsche Bank Ag London Branch (As Security Agent and Trustee for and on Behalf of the Securedcreditors)
  Created 2006-10-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Deutsche Bank Ag London (In Its Capacity as Security Agent)
  Created 2005-09-21 · satisfied 2009-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2014-03-17 Restoration order of court (paper) AC92 Restoration
• 2011-04-20 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2011-01-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-01-20 Liquidation voluntary members return of final meeting (paper) 4.71 Insolvency
• 2010-08-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-02-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2009-03-06 Legacy (paper) 287 Address
• 2009-03-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2009-03-03 Resolution (paper) RESOLUTIONS Resolution
• 2009-03-03 Liquidation voluntary declaration of solvency (paper) 4.70 Insolvency
• 2009-01-26 Legacy (paper) 403a Mortgage
• 2009-01-26 Legacy (paper) 403b Mortgage
• 2009-01-26 Legacy (paper) 403a Mortgage
• 2008-12-03 Legacy (paper) 288b Officers
• 2008-12-03 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.