ELIBOM LIMITED
NEWCASTLE UPON TYNE MEWES & DAVIS ARCHITECTS LIMITED

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Company number 01390508
Status Liquidation
Incorporation Date 22 September 1978
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL)LLP, 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to C/O Begbies Traynor (Central)Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 22 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of ELIBOM LIMITED are www.elibom.co.uk, and www.elibom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Elibom Limited is a Private Limited Company. The company registration number is 01390508. Elibom Limited has been working since 22 September 1978. The present status of the company is Liquidation. The registered address of Elibom Limited is Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne and Wear Ne1 1pg. . MCLEOD, Linda Margaret Mary is a Secretary of the company. COWLING, Peter John is a Director of the company. Secretary HICKS, Michael Joseph has been resigned. Secretary MCLEOD, Linda Margaret Mary has been resigned. Secretary PEDDAR, Michael Anthony has been resigned. Secretary PEDDAR, Michael Anthony has been resigned. Director COOK, David Macdonald has been resigned. Director HICKS, Michael Joseph has been resigned. Director PEDDAR, Michael Anthony has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCLEOD, Linda Margaret Mary
Appointed Date: 27 February 2002
Director
COWLING, Peter John
Appointed Date: 17 January 1994
79 years old

Resigned Directors

Secretary
HICKS, Michael Joseph
Resigned: 27 February 2002
Appointed Date: 09 January 2001
Secretary
MCLEOD, Linda Margaret Mary
Resigned: 17 January 1994
Appointed Date: 31 July 1993
Secretary
PEDDAR, Michael Anthony
Resigned: 09 January 2001
Appointed Date: 17 January 1994
Secretary
PEDDAR, Michael Anthony
Resigned: 31 July 1993
Director
COOK, David Macdonald
Resigned: 31 July 1993
77 years old
Director
HICKS, Michael Joseph
Resigned: 27 February 2002
Appointed Date: 09 January 2001
89 years old
Director
PEDDAR, Michael Anthony
Resigned: 09 January 2001
81 years old

ELIBOM LIMITED Events

01 Jul 2016
Statement of affairs with form 4.19
22 Jun 2016
Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to C/O Begbies Traynor (Central)Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 22 June 2016
20 Jun 2016
Appointment of a voluntary liquidator
20 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-06
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 87 more events
23 May 1988
Return made up to 31/12/87; full list of members
28 Jul 1987
Director resigned;new director appointed
17 Apr 1987
Full accounts made up to 30 April 1986
17 Apr 1987
Return made up to 31/12/86; full list of members
22 Sep 1978
Incorporation

ELIBOM LIMITED Charges

6 September 1996
Debenture
Delivered: 19 September 1996
Status: Satisfied on 17 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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