Liquidation
Company Information for ELLIOTT PROPERTY & LEISURE GROUP LIMITED
9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ELLIOTT PROPERTY & LEISURE GROUP LIMITED | |
Legal Registered Office | |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in W14 | |
Company Number | 00878542 | |
---|---|---|
Company ID Number | 00878542 | |
Date formed | 1966-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:42:04 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
VERA MARIA WILLIAMS |
||
ROBIN WILLIAM HARVEY |
||
VERA MARIA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM DAVID WILLIAMS |
Director | ||
FRANS WILLIAM HAAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-04-03 | Dissolved 2015-05-19 | |
ELLIOTT TIME-SHARE LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1968-11-08 | Active - Proposal to Strike off | |
RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
CONTINENTAL TIME-SHARE LIMITED | Company Secretary | 2007-09-22 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
TAYMOUTH CASTLE GARDEN LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Company Secretary | 1994-09-30 | CURRENT | 1989-01-19 | Active | |
ELLIOTT LIFESTYLE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
ELLIOTT LEISURE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED | Director | 2000-01-01 | CURRENT | 1980-04-03 | Dissolved 2015-05-19 | |
ELLIOTT LIFESTYLE LIMITED | Director | 2000-01-01 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
ELLIOTT LEISURE LIMITED | Director | 2000-01-01 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
ELLIOTT TIME-SHARE LIMITED | Director | 2000-01-01 | CURRENT | 1968-11-08 | Active - Proposal to Strike off | |
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Director | 2000-01-01 | CURRENT | 1989-01-19 | Active | |
ELLIOTT TRAVEL LTD. | Director | 2000-01-01 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
TAYMOUTH CASTLE GARDEN LIMITED | Director | 2000-01-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Director | 2000-01-01 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
CONTINENTAL TIME-SHARE LIMITED | Director | 2000-01-01 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
ELLIOTT TRAVEL LTD. | Director | 1995-02-06 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
TAYMOUTH CASTLE GARDEN LIMITED | Director | 1994-10-01 | CURRENT | 1969-09-12 | Active - Proposal to Strike off | |
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED | Director | 1992-07-16 | CURRENT | 1989-01-19 | Active | |
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-03 | Dissolved 2015-05-19 | |
ELLIOTT LIFESTYLE LIMITED | Director | 1991-12-31 | CURRENT | 1960-05-26 | Active - Proposal to Strike off | |
ELLIOTT LEISURE LIMITED | Director | 1991-12-31 | CURRENT | 1965-10-25 | Active - Proposal to Strike off | |
RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
CONTINENTAL TIME-SHARE LIMITED | Director | 1991-12-31 | CURRENT | 1980-08-06 | Active - Proposal to Strike off | |
ELLIOTT TIME-SHARE LIMITED | Director | 1990-12-31 | CURRENT | 1968-11-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANS HAAK | |
PSC07 | CESSATION OF VERA MARIA WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robin William Harvey on 2021-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM 9 Berghem Mews Berghem Mews Blythe Road London W14 0HN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
TM02 | Termination of appointment of Vera Maria Williams on 2020-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA MARIA WILLIAMS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 33000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 33000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 33000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM Lee House 109 Hammersmith Road London W14 0QH | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/12/08; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 15 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Director resigned | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE KENSINGTON CLOISTERS KENSINGTON CHURCH WALK LONDON W8 4NB | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 31 ST GEORGE STREET LONDON W1R 9FA |
Appointmen | 2023-06-13 |
Notices to | 2023-06-13 |
Resolution | 2023-06-13 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ZURICH ASSURANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
A RENT DEPOSIT DEED | Outstanding | SAMALCO LIMITED | |
RENT DEPOSIT DEED | Outstanding | SAMALCO LIMITED | |
COLLATUAL CHARGE | Outstanding | HENRY ANSBACHER & CO. LTD. |
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 PROPERTY & LEISURE GROUP LIMITED
ELLIOTT PROPERTY & LEISURE GROUP LIMITED owns 1 domain names.
elliottgroup.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELLIOTT PROPERTY & LEISURE GROUP LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Event Date | 2023-06-13 |
Name of Company: ELLIOTT PROPERTY & LEISURE GROUP LIMITED Company Number: 00878542 Nature of Business: Buying and selling of own real estate Registered office: 9 Ensign House, Admirals Way, Marsh Wall… | |||
Initiating party | Event Type | Notices to | |
Defending party | ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Event Date | 2023-06-13 |
Initiating party | Event Type | Resolution | |
Defending party | ELLIOTT PROPERTY & LEISURE GROUP LIMITED | Event Date | 2023-06-13 |
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. |