ELSTER JEAVONS LIMITED - General mechanical engineering - A business based in United Kingdom registered with Companies House

Company Overview

About Elster Jeavons Ltd

ELSTER JEAVONS LIMITED was founded on 1989-12-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Elster Jeavons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ELSTER JEAVONS LIMITED

Legal Registered Office

BDO STOY HAYWOOD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
Other companies in B3


Telephone	01215573911

Filing Information

Company Number		02452161
Company ID Number		02452161
Date formed		1989-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		13/12/2007
Return next due		10/01/2009
Type of accounts		FULL

Last Datalog update:	2020-08-12 01:01:11
Primary Source:	Companies House

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Company Officers of ELSTER JEAVONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MICHAEL DOLMAN	Company Secretary	2007-08-31
DAVID JAMES THOMSON	Director	2007-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HELMUT HAMPEL	Director	2005-02-02	2008-11-27
HUBERT DOMBROWSKI	Director	1999-07-01	2008-10-01
STEPHEN MARSHALL	Company Secretary	2006-03-13	2007-09-02
MICHAEL WILLIAMS	Director	1993-02-09	2007-05-31
JASON READ	Company Secretary	2005-04-18	2006-03-12
MICHAEL WILLIAMS	Company Secretary	1991-12-13	2005-04-18
PAUL DAVID THOMAS	Director	1998-01-01	2005-02-01
MICHAEL RICHARD JOHN HEAD	Director	1992-06-03	1999-06-30
JAMES BROWN	Director	1991-12-13	1993-07-16
ERNES JOHN CANNING	Director	1991-12-13	1992-12-09
ANDREW HATSON	Director	1991-12-13	1992-06-03
JOHN HAYWOOD POOLE	Director	1991-12-13	1992-06-03

More director information

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
2014-03-17	AC92	Restoration by order of the court
2011-04-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-01-20	4.68	Liquidators' statement of receipts and payments to 2011-01-12
2011-01-20	4.71	Return of final meeting in a members' voluntary winding up
2010-08-26	4.68	Liquidators' statement of receipts and payments to 2010-08-05
2010-02-18	4.68	Liquidators' statement of receipts and payments to 2010-02-05
2009-03-06	287	Registered office changed on 06/03/2009 from 130 camford way sundon park luton bedfordshire LU3 3AN
2009-03-03	600	Appointment of a voluntary liquidator
2009-03-03	LRESSP	Resolutions passed: Special resolution to wind up
2009-03-03	4.70	Declaration of solvency
2009-01-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-26	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2
2009-01-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR HUBERT DOMBROWSKI
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR PETER HAMPEL
2008-04-04	287	Registered office changed on 04/04/2008 from pondwicks road luton bedfordshire LU1 3LJ
2008-01-08	RES13	Resolutions passed: Purchase agreement 05/12/07
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	363a	Return made up to 13/12/07; full list of members
2008-01-07	288b	SECRETARY RESIGNED
2008-01-07	288b	SECRETARY RESIGNED
2007-12-18	287	Registered office changed on 18/12/07 from: lower church lane tipton west midlands DY4 7PH
2007-12-01	288a	New director appointed
2007-10-29	288a	New secretary appointed
2007-06-12	288b	DIRECTOR RESIGNED
2007-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	288a	NEW SECRETARY APPOINTED
2006-01-03	363(288)	SECRETARY RESIGNED
2006-01-03	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-20	RES13	ACCESSION NOTICE 12/09/05
2005-10-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-03	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-23	RES13	ACCESSION NOTICE 12/09/05
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27	288a	NEW SECRETARY APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288b	DIRECTOR RESIGNED
2004-12-16	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11	AUD	AUDITOR'S RESIGNATION
2003-01-02	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-10	AUD	AUDITOR'S RESIGNATION
2001-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-19	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05	CERTNM	COMPANY NAME CHANGED JEAVONS ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/06/00

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

We could not find any licences issued to ELSTER JEAVONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELSTER JEAVONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-11	Multiple filings of asset release and removal. Please see documents registered	DEUTSCHE BANK AG LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR AND ON BEHALF OF THE SECUREDCREDITORS)
DEBENTURE	2005-09-21	Satisfied	DEUTSCHE BANK AG LONDON (IN ITS CAPACITY AS SECURITY AGENT)

Intangible Assets

Patents

We have not found any records of ELSTER JEAVONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ELSTER JEAVONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELSTER JEAVONS 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 (2852 - General mechanical engineering) as ELSTER JEAVONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELSTER JEAVONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELSTER JEAVONS 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 ELSTER JEAVONS 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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