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Company Information for

ELLIOTT LEISURE LIMITED

9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN,

Company Registration Number

00862366

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elliott Leisure Ltd

ELLIOTT LEISURE LIMITED was founded on 1965-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elliott Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ELLIOTT LEISURE LIMITED

9 BERGHEM MEWS BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN Other companies in W14

Filing Information

Company Number		00862366
Company ID Number		00862366
Date formed		1965-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-05 22:27:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT LEISURE LIMITED

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Companies with same name ELLIOTT LEISURE LIMITED

The following companies were found which have the same name as ELLIOTT LEISURE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED	CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN	Active	Company formed on the 1978-04-25

Company Officers of ELLIOTT LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
VERA MARIA WILLIAMS	Company Secretary	1991-12-31
ROBIN WILLIAM HARVEY	Director	2000-01-01
VERA MARIA WILLIAMS	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM DAVID WILLIAMS	Director	1991-12-31	2007-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERA MARIA WILLIAMS	RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED	Company Secretary	2007-09-22	CURRENT	1980-04-03	Dissolved 2015-05-19
VERA MARIA WILLIAMS	ELLIOTT TIME-SHARE LIMITED	Company Secretary	2007-09-22	CURRENT	1968-11-08	Active - Proposal to Strike off
VERA MARIA WILLIAMS	RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED	Company Secretary	2007-09-22	CURRENT	1980-04-03	Active - Proposal to Strike off
VERA MARIA WILLIAMS	CONTINENTAL TIME-SHARE LIMITED	Company Secretary	2007-09-22	CURRENT	1980-08-06	Active - Proposal to Strike off
VERA MARIA WILLIAMS	TAYMOUTH CASTLE GARDEN LIMITED	Company Secretary	1994-10-01	CURRENT	1969-09-12	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED	Company Secretary	1994-09-30	CURRENT	1989-01-19	Active
VERA MARIA WILLIAMS	ELLIOTT LIFESTYLE LIMITED	Company Secretary	1991-12-31	CURRENT	1960-05-26	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT PROPERTY & LEISURE GROUP LIMITED	Company Secretary	1991-12-31	CURRENT	1966-05-04	Liquidation
ROBIN WILLIAM HARVEY	RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED	Director	2000-01-01	CURRENT	1980-04-03	Dissolved 2015-05-19
ROBIN WILLIAM HARVEY	ELLIOTT LIFESTYLE LIMITED	Director	2000-01-01	CURRENT	1960-05-26	Active - Proposal to Strike off
ROBIN WILLIAM HARVEY	ELLIOTT PROPERTY & LEISURE GROUP LIMITED	Director	2000-01-01	CURRENT	1966-05-04	Liquidation
ROBIN WILLIAM HARVEY	ELLIOTT TIME-SHARE LIMITED	Director	2000-01-01	CURRENT	1968-11-08	Active - Proposal to Strike off
ROBIN WILLIAM HARVEY	ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED	Director	2000-01-01	CURRENT	1989-01-19	Active
ROBIN WILLIAM HARVEY	ELLIOTT TRAVEL LTD.	Director	2000-01-01	CURRENT	1990-11-20	Active - Proposal to Strike off
ROBIN WILLIAM HARVEY	TAYMOUTH CASTLE GARDEN LIMITED	Director	2000-01-01	CURRENT	1969-09-12	Active - Proposal to Strike off
ROBIN WILLIAM HARVEY	RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED	Director	2000-01-01	CURRENT	1980-04-03	Active - Proposal to Strike off
ROBIN WILLIAM HARVEY	CONTINENTAL TIME-SHARE LIMITED	Director	2000-01-01	CURRENT	1980-08-06	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT TRAVEL LTD.	Director	1995-02-06	CURRENT	1990-11-20	Active - Proposal to Strike off
VERA MARIA WILLIAMS	TAYMOUTH CASTLE GARDEN LIMITED	Director	1994-10-01	CURRENT	1969-09-12	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED	Director	1992-07-16	CURRENT	1989-01-19	Active
VERA MARIA WILLIAMS	RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED	Director	1991-12-31	CURRENT	1980-04-03	Dissolved 2015-05-19
VERA MARIA WILLIAMS	ELLIOTT LIFESTYLE LIMITED	Director	1991-12-31	CURRENT	1960-05-26	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT PROPERTY & LEISURE GROUP LIMITED	Director	1991-12-31	CURRENT	1966-05-04	Liquidation
VERA MARIA WILLIAMS	RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED	Director	1991-12-31	CURRENT	1980-04-03	Active - Proposal to Strike off
VERA MARIA WILLIAMS	CONTINENTAL TIME-SHARE LIMITED	Director	1991-12-31	CURRENT	1980-08-06	Active - Proposal to Strike off
VERA MARIA WILLIAMS	ELLIOTT TIME-SHARE LIMITED	Director	1990-12-31	CURRENT	1968-11-08	Active - Proposal to Strike off

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
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-18	DS01	Application to strike the company off the register
2019-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25	CH01	Director's details changed for Mrs Vera Maria Williams on 2018-09-25
2018-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 30000
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/13 FROM Lee House 109 Hammersmith Road London W14 0QH
2013-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05	AR01	31/12/09 ANNUAL RETURN FULL LIST
2009-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27	363a	Return made up to 31/12/08; full list of members
2008-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11	288b	Director resigned
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08	288b	DIRECTOR RESIGNED
2007-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS
2003-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-21	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-23	288a	NEW DIRECTOR APPOINTED
2000-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-21	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-27	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE, KENSINGTON CLOISTERS, KENSINGTON CHURCH WALK, LONDON. W8 4NB
1997-01-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-12	WRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/96
1996-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-23	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 31 ST GEORGE STREET LONDON W1R 9FA
1992-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-04-23	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-09	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-16	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELLIOTT LEISURE 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 ELLIOTT LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1976-11-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1976-11-26	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1976-11-03	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1976-06-17	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1974-05-24	Outstanding	OLD BROAD STREET SECURITIES LTD
DEED OF VARIATION	1972-03-15	Outstanding	OLD BROAD STREET SECURITIES LTD
DEED OF VARIATION	1969-11-03	Outstanding	OLD BROAD STREET SECURITIES LTD
MORTGAGE	1969-05-30	Outstanding	OLD BROAD STREET SECURITIES LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2003-12-31

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 ELLIOTT LEISURE LIMITED

Intangible Assets

Patents

We have not found any records of ELLIOTT LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIOTT LEISURE LIMITED

Trademarks

We have not found any records of ELLIOTT LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIOTT LEISURE 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 (99999 - Dormant Company) as ELLIOTT LEISURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELLIOTT LEISURE 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 ELLIOTT LEISURE 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 ELLIOTT LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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