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B. ELLIOTT GROUP LIMITED

Learn more about B. ELLIOTT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

B. ELLIOTT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00174288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.04.19
dissolution date: 2011.07.11
last member list: 2006.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.30
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.10.07
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE AS AMENDED BY THE DEED OF AMENDMENT - Outstanding on 1998.11.13
THE ROYAL BANK OF SCOTLAND PLC
STOCK PLEDGE AGREEMENT - Outstanding on 2005.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.03.04
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.03.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.03.02
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27/02/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.03.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 21/02/07 FROM:, SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX UB6 7JD
Form type: 287
Date: 2007.02.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.15
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20/09/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.11.23
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.13
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 02/04/04
Form type: AA
Date: 2004.07.14
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 2000.04.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
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COMPANY NAME CHANGED, B. ELLIOTT LIMITED, CERTIFICATE ISSUED ON 31/03/99
Form type: CERTNM
Date: 1999.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.08.19

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1992.08.01 - 2011.07.11
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
IAN MCMASTER CLUBB (dissolve)
Director, CHAIRMAN, 1999.11.30 - 2011.07.11
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1992.08.21 - 2011.07.11
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1998.04.09 - 2011.07.11
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
EDWARD NORMAN ADDISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.09.29
LE GAZEL SAINTS ROAD ST MARTINS , GUERNSEY
GY4 6HY, CHANNEL ISLANDS
IAN MCMASTER CLUBB (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1995.04.01 - 1998.04.09
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
JAMES ANTHONY COLEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1992.08.21
PASTURE HOUSE HOVINGHAM , YORK
YO6 4LG
GERALD LAMBERT DENNIS (dissolve)
Director, NON EXEC DIRECTOR, 1995.02.22 - 1996.07.31
1 PRINCE ARTHUR ROAD HAMPSTEAD , LONDON
NW3 6AX
WILLIAM DAVID ECCLES (dissolve)
Director, 1993.01.01 - 1998.04.09
68 HALDON ROAD WANDSWORTH , LONDON
SW18 1QG
FREDERIC SHERARD NEIL FALKNER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.06.05
10 EMMANUEL ROAD , CAMBRIDGE
CB1 1JW, CAMBRIDGESHIRE
MICHAEL JOHN ERNEST FRYE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1999.11.30
71 VICTORIA ROAD , LONDON
W8 5RH
SOMERSET BRYAN GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.03.31
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
JOHN EDWARD HEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.03.31
KEEPERS WAY UPTON GREY , BASINGSTOKE
RG25 2RE, HAMPSHIRE
IRVING ALLAN HULTENGREN (dissolve)
Director, FINANCE DIRECTOR, 1997.03.19 - 1998.04.09
AINSGARTH 12 ALBERT DRIVE PARKGATE , SOUTH WIRRAL
L64 6AH
JAMES STUART WILLIAM MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1992.12.31
THORPE MANOR THORPE AUDLIN , PONTEFRACT
WF8 3HD, WEST YORKSHIRE
TREVOR JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1993.01.08
BOURNE COURT 123 SYCAMORE ROAD , FARNBOROUGH
GU14 6RE, HAMPSHIRE
JOHN TOWERS (dissolve)
Director, NON EXEC DIRECTOR, 1996.09.11 - 1998.04.09
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE
CHRISTOPHER STUART WOOD (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1995.12.31
WOODFORD THATCH CRAFTON , LEIGHTON BUZZARD
LU7 0QL, BEDFORDSHIRE

Companies near to B. ELLIOTT GROUP ltd.

Information about the Private Limited Company B. ELLIOTT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data