THE HOUSE OF ELLIOT HOLDINGS LIMITED

Overview

Company Name	THE HOUSE OF ELLIOT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02863053
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1993
Date of Cessation	Aug 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE HOUSE OF ELLIOT HOLDINGS LIMITED?

(5212) /

Where is THE HOUSE OF ELLIOT HOLDINGS LIMITED located?

Registered Office Address	c/o C/O, TENON RECOVERY TENON RECOVERY Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE HOUSE OF ELLIOT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for THE HOUSE OF ELLIOT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

May 12, 2010

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

May 12, 2010

Liquidators' statement of receipts and payments to Apr 08, 2010

5 pages

4.68

Apr 22, 2009

Statement of affairs with form 4.19

8 pages

4.20

Apr 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 09, 2009	LRESEX

Mar 19, 2009

legacy

1 pages

287

Oct 01, 2008

legacy

4 pages

363a

Apr 04, 2008

Total exemption small company accounts made up to May 31, 2007

5 pages

Oct 02, 2007

legacy

7 pages

363s

Oct 02, 2007

legacy

pages

363(287)

Sep 12, 2007

legacy

1 pages

403a

Aug 15, 2007

legacy

1 pages

288b

Aug 15, 2007

legacy

1 pages

288c

Aug 08, 2007

legacy

1 pages

403a

Nov 17, 2006

Total exemption small company accounts made up to May 31, 2006

6 pages

Oct 05, 2006

legacy

7 pages

363s

Oct 05, 2006

legacy

pages

363(288)

May 30, 2006

Total exemption small company accounts made up to May 31, 2005

6 pages

Mar 07, 2006

legacy

1 pages

288a

Sep 23, 2005

legacy

7 pages

363s

Sep 23, 2005

legacy

pages

363(288)

Jun 15, 2005

Total exemption small company accounts made up to May 31, 2004

7 pages

Sep 22, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of THE HOUSE OF ELLIOT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Paul Christopher Clearwaters 4 Catalina Villas PL9 9XQ Plymouth	Nov 02, 1993		Secretary	Clearwaters 4 Catalina Villas PL9 9XQ Plymouth		British		13783180005
CHAPMAN, Paul Christopher Clearwaters 4 Catalina Villas PL9 9XQ Plymouth	Nov 02, 1993		Director	Clearwaters 4 Catalina Villas PL9 9XQ Plymouth	England	British	1951-9	13783180005
MANCEY, Sandra 33 Wolrige Avenue PL7 2RT Plymouth Devon	Apr 01, 1999		Director	33 Wolrige Avenue PL7 2RT Plymouth Devon		British	1947-4	63668550001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 18, 1993	Nov 02, 1993	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
LOUEI, Joseph 12 Elliot Street The Hoe PL Plymouth Devon	Feb 28, 2006	Jul 31, 2007	Director	12 Elliot Street The Hoe PL Plymouth Devon	England	British	1954-8	111232060001
RIVERS, Martin Andrew 17 Winterbourne RH12 5JW Horsham West Sussex	Nov 02, 1993	Mar 31, 1999	Director	17 Winterbourne RH12 5JW Horsham West Sussex	United Kingdom	British	1961-5	42366670001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Oct 18, 1993	Nov 02, 1993	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Does THE HOUSE OF ELLIOT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub mortgage	Created On Sep 18, 1996 Delivered On Sep 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars The property k/a 52 & 54 grand parade west hoe plymouth. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 23, 1996Registration of a charge (395) Sep 12, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 17, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 21, 1995Registration of a charge (395) Aug 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE HOUSE OF ELLIOT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2009	Commencement of winding up
Aug 12, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Apr 09, 2009
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Apr 09, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0