Active - Proposal to Strike off
Company Information for B. ELLIOTT GROUP LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
00174288
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
B. ELLIOTT GROUP LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
Company Number | 00174288 | |
---|---|---|
Company ID Number | 00174288 | |
Date formed | 1921-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/04/2005 | |
Account next due | 31/01/2007 | |
Latest return | 01/08/2006 | |
Return next due | 29/08/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-04 02:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B. ELLIOTT GROUP LLC | 6083 WHALTON STREET WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2017-09-12 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN SIMON JOHNSON |
||
IAN MCMASTER CLUBB |
||
MARTYN JOHN EVERETT |
||
ROBIN SIMON JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN ERNEST FRYE |
Director | ||
IAN MCMASTER CLUBB |
Director | ||
WILLIAM DAVID ECCLES |
Director | ||
IRVING ALLAN HULTENGREN |
Director | ||
JOHN TOWERS |
Director | ||
GERALD LAMBERT DENNIS |
Director | ||
FREDERIC SHERARD NEIL FALKNER |
Director | ||
CHRISTOPHER STUART WOOD |
Director | ||
SOMERSET BRYAN GIBBS |
Director | ||
JOHN EDWARD HEAD |
Director | ||
TREVOR JOHN SMITH |
Director | ||
JAMES STUART WILLIAM MARTIN |
Director | ||
EDWARD NORMAN ADDISON |
Director | ||
JAMES ANTHONY COLEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTENTE CONSULTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-05-07 | Dissolved 2014-06-10 | |
ERINACEOUS GROUP PLC | Company Secretary | 2007-11-21 | CURRENT | 1999-03-15 | Dissolved 2017-05-20 | |
TOREX RETAIL PLC | Company Secretary | 2007-04-11 | CURRENT | 2004-02-04 | Dissolved 2014-08-06 | |
AMERIAL LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Company Secretary | 1993-01-12 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1931-03-28 | Active - Proposal to Strike off | |
PLATINUM INVESTMENT TRUST PLC | Director | 2002-02-21 | CURRENT | 1898-02-18 | Dissolved 2018-06-09 | |
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
B.I.C.F. LIMITED | Director | 2015-10-09 | CURRENT | 1997-10-24 | Active | |
ASTON STUDENT VILLAGE | Director | 2015-07-31 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
AURORA LIVING LTD | Director | 2015-06-25 | CURRENT | 2010-11-18 | Liquidation | |
05181121 PLC | Director | 2015-06-25 | CURRENT | 2004-07-15 | Active | |
MAR CITY LAND LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-06 | Liquidation | |
REDHALL GROUP PLC | Director | 2014-09-24 | CURRENT | 1932-03-31 | In Administration/Administrative Receiver | |
SNAP EQUITY LIMITED | Director | 2012-02-29 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-02-29 | CURRENT | 1973-02-20 | Liquidation | |
CHORION RIGHTS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-31 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | Liquidation | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | Liquidation | |
CHORION LIMITED | Director | 2011-09-15 | CURRENT | 2002-02-27 | Liquidation | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Director | 1995-01-01 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active - Proposal to Strike off | |
WELCOME FINANCE GROUP LIMITED | Director | 2012-04-30 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
WELCOME FINANCIAL SERVICES LIMITED | Director | 2012-03-15 | CURRENT | 1914-01-23 | Liquidation | |
CATTLES LIMITED | Director | 2012-03-15 | CURRENT | 1955-01-21 | Liquidation | |
TWINSECTRA LIMITED | Director | 2011-04-27 | CURRENT | 1975-09-16 | Active | |
HAYSPORT PROPERTIES LIMITED | Director | 2011-04-27 | CURRENT | 1978-03-31 | Active | |
CSP LEEDS LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-13 | Liquidation | |
DUNLOP HAYWARDS (DHL) LIMITED | Director | 2008-01-31 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
AMERIAL LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | Director | 1993-01-12 | CURRENT | 1937-01-18 | Dissolved 2015-06-16 | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-30 | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-30 | |
4.68 | Liquidators' statement of receipts and payments to 2009-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2009-01-30 | |
4.68 | Liquidators' statement of receipts and payments to 2008-07-30 | |
4.68 | Liquidators' statement of receipts and payments to 2008-07-30 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-27 | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
287 | Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-20 | |
363a | Return made up to 01/08/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 01/04/05 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
363a | Return made up to 01/08/05; full list of members | |
395 | Particulars of mortgage/charge | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363a | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B. ELLIOTT LIMITED CERTIFICATE ISSUED ON 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 03/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as B. ELLIOTT GROUP LIMITED are:
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. |