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Home > England & Wales Companies > ELLIOTT TRAVEL LTD.
Company Information for

ELLIOTT TRAVEL LTD.

9 BERGHEM MEWS, BERGHEM MEWS BLYTHE ROAD, LONDON, W14 0HN,
Company Registration Number
02560435
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elliott Travel Ltd.
ELLIOTT TRAVEL LTD. was founded on 1990-11-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elliott Travel Ltd. 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 TRAVEL LTD.
 
Legal Registered Office
9 BERGHEM MEWS
BERGHEM MEWS BLYTHE ROAD
LONDON
W14 0HN
Other companies in W14
 
Filing Information
Company Number 02560435
Company ID Number 02560435
Date formed 1990-11-20
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 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-05 22:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT TRAVEL LTD.
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Companies with same name ELLIOTT TRAVEL LTD.
The following companies were found which have the same name as ELLIOTT TRAVEL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIOTT TRAVEL LIMITED EDWARD ST BALTINGLASS, WICKLOW Active Company formed on the 1996-11-25
ELLIOTT TRAVEL AGENCY, INC. 4660 BUDD ROAD Niagara LOCKPORT NY 14094 Active Company formed on the 1973-08-07
Elliott Travel Adventures, LLC 120 Sentinel Ridge Lane Stafford VA 22554 Active Company formed on the 2015-02-25
ELLIOTT TRAVEL AGENCY, INC. Q 6830 ALLEGRE COURT-B BOCA RATON FL 33433 Inactive Company formed on the 1981-12-18
ELLIOTT TRAVEL & TOURS, LLC 1512 RUFFIAN RD DESOTO TX 75115 Dissolved Company formed on the 2017-08-09
ELLIOTT TRAVEL SERVICE INCORPORATED Michigan UNKNOWN
ELLIOTT TRAVEL INCORPORATED Michigan UNKNOWN
ELLIOTT TRAVEL LLC California Unknown
ELLIOTT TRAVEL INC. 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2019-07-31
ELLIOTT TRAVEL AND TOURS, LLC 1512 RUFFIAN RD DESOTO TX 75115 Active Company formed on the 2023-10-13

Company Officers of ELLIOTT TRAVEL LTD.

Current Directors
Officer Role Date Appointed
ROBIN WILLIAM HARVEY
 Company Secretary 2008-01-01
ROBIN WILLIAM HARVEY
 Director 2000-01-01
VERA MARIA WILLIAMS
 Director 1995-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WILLIAMS
 Company Secretary 1992-11-20 2008-01-01
GRAHAM DAVID WILLIAMS
 Director 1992-11-20 2008-01-01
PETER DEREK DYSON
 Company Secretary 1992-11-20 1995-02-06
SIMON CHARLES KINGDON
 Director 1992-11-20 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 LEISURE LIMITED Director 2000-01-01 CURRENT 1965-10-25 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 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 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 LEISURE LIMITED Director 1991-12-31 CURRENT 1965-10-25 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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 9 BERGHEM MEWS BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM LEE HOUSE 109 HAMMERSMITH ROAD LONDON W14 0QH
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0120/11/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARIA WILLIAMS / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM HARVEY / 23/11/2009
2009-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24363aReturn made up to 20/11/08; full list of members
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WILLIAMS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WILLIAMS
2008-11-24288aSECRETARY APPOINTED MR ROBIN HARVEY
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 20/11/03; 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
2002-12-02363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-26225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-11-26363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-13363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: UNIT 4 KENSINGTON CLOISTERS KENSINGTON CHURCH WALK LONDON W8 4NB
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-12-08363bRETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-11-22288NEW DIRECTOR APPOINTED
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: NORWICH HOUSE 45 POPLAR ROAD SOLIHULL B91 3AW
1995-03-03288DIRECTOR RESIGNED
1995-03-03288SECRETARY RESIGNED
1995-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-12-14363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/94
1994-01-04363sRETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS
1994-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-07CERTNMCOMPANY NAME CHANGED ELLIOTT LEISURE OPTIONS LIMITED CERTIFICATE ISSUED ON 08/09/93
1993-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-12-18363aRETURN MADE UP TO 20/11/92; NO CHANGE 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 TRAVEL LTD. 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 TRAVEL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIOTT TRAVEL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
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

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 TRAVEL LTD.

Intangible Assets
Patents
We have not found any records of ELLIOTT TRAVEL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT TRAVEL LTD.
Trademarks
We have not found any records of ELLIOTT TRAVEL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT TRAVEL LTD.. 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 TRAVEL LTD. 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 TRAVEL LTD. 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 TRAVEL LTD. 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 TRAVEL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0HN