ELLIOTT THOMAS LIMITED

ELLIOTT THOMAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameELLIOTT THOMAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04420717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELLIOTT THOMAS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is ELLIOTT THOMAS LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT THOMAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for ELLIOTT THOMAS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ELLIOTT THOMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    29 pagesLIQ14

    Death of a liquidator

    3 pagesLIQ09

    Liquidators' statement of receipts and payments to Aug 22, 2024

    26 pagesLIQ03

    Registered office address changed from 66 Prescot Street London E1 8NN to 10 Lower Thames Street London EC3R 6AF on Jan 03, 2024

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 22, 2023

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2022

    26 pagesLIQ03

    Satisfaction of charge 5 in full

    7 pagesMR04

    Liquidators' statement of receipts and payments to Aug 22, 2021

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2020

    21 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    11 pagesLIQ10

    Liquidators' statement of receipts and payments to Aug 22, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 22, 2018

    22 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Administrator's progress report

    41 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    38 pagesAM22

    Administrator's progress report

    49 pagesAM10

    Registered office address changed from The Watermill Spring Lane Oxted Surrey RH8 9PB to 66 Prescot Street London E1 8NN on Dec 20, 2016

    2 pagesAD01

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Result of meeting of creditors

    3 pages2.23B

    Statement of affairs with form 2.14B

    14 pages2.16B

    Statement of administrator's proposal

    62 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ELLIOTT THOMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNLEAVY, Ann
    Lower Thames Street
    EC3R 6AF London
    10
    Secretary
    Lower Thames Street
    EC3R 6AF London
    10
    158256290001
    SELF, John Gary
    Lower Thames Street
    EC3R 6AF London
    10
    Director
    Lower Thames Street
    EC3R 6AF London
    10
    United KingdomBritish79493030002
    CANTILLON, Maureen Theresa
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    Secretary
    4 Salmon Street
    Kingsbury
    NW9 8PN London
    British19124120001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CANTILLON, Michael William
    Salmon Street
    NW9 8PN London
    4
    Director
    Salmon Street
    NW9 8PN London
    4
    United KingdomBritish21009890002
    JOHNSON, Paul Murray
    The Watermill
    Spring Lane
    RH8 9PB Oxted
    Surrey
    Director
    The Watermill
    Spring Lane
    RH8 9PB Oxted
    Surrey
    EnglandBritish115607320001
    WHITE, Robert Fredrick
    Spring Lane
    RH8 9PB Oxted
    The Watermill
    Surrey
    United Kingdom
    Director
    Spring Lane
    RH8 9PB Oxted
    The Watermill
    Surrey
    United Kingdom
    United KingdomBritish158660110001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does ELLIOTT THOMAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2016Administration started
    Aug 23, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    66 Prescott Street
    E1 8NN London
    practitioner
    66 Prescott Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    2
    DateType
    Aug 23, 2017Commencement of winding up
    May 21, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Snowdon
    66 Prescott Street
    E1 8NN London
    practitioner
    66 Prescott Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    John Anthony Dickinson
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    practitioner
    Carter Backer Winter Llp 66 Prescott Street
    E1 8NN London
    Joseph Walter Colley
    66 Prescot Street
    E1 8NN London
    practitioner
    66 Prescot Street
    E1 8NN London

    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