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Home > England & Wales Companies > ELLIOTT LEISURE LIMITED
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
Company Name
ELLIOTT LEISURE LIMITED
 
Legal Registered Office
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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25CH01Director's details changed for Mrs Vera Maria Williams on 2018-09-25
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 30000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Lee House 109 Hammersmith Road London W14 0QH
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-27363aReturn made up to 31/12/08; full list of members
2008-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11288bDirector resigned
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE, KENSINGTON CLOISTERS, KENSINGTON CHURCH WALK, LONDON. W8 4NB
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-12WRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/96
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-23363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-18287REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 31 ST GEORGE STREET LONDON W1R 9FA
1992-04-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-20363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-02AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-04-23363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-04-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-16363RETURN 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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    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.
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    Other companies at postcode W14 0HN