ELLIOTT GROUP HOLDINGS LIMITED

Overview

Company Name	ELLIOTT GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05433158
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2005
Date of Cessation	Nov 21, 2015

Summary

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

What is the purpose of ELLIOTT GROUP HOLDINGS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is ELLIOTT GROUP HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ELLIOTT GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLOCKBRIGHT LIMITED	Apr 22, 2005	Apr 22, 2005

What are the latest accounts for ELLIOTT GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Feb 22, 2014

What are the latest filings for ELLIOTT GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 07, 2014

Termination of appointment of James Paul Lang as a director on Jul 14, 2014

1 pages

TM01

Jul 25, 2014

Amended full accounts made up to Dec 31, 2013

17 pages

AAMD

Jul 01, 2014

Register inspection address has been changed

2 pages

AD02

Jul 01, 2014

Registered office address changed from * Manor Drive Peterborugh PE4 7AP* on Jul 01, 2014

2 pages

AD01

Jun 27, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 27, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 27, 2014

Declaration of solvency

3 pages

4.70

Jun 05, 2014

Satisfaction of charge 054331580006 in full

1 pages

MR04

Jun 05, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jun 05, 2014

Satisfaction of charge 054331580007 in full

1 pages

MR04

Jun 05, 2014

Satisfaction of charge 5 in full

1 pages

MR04

May 27, 2014

Full accounts made up to Dec 31, 2013

16 pages

Mar 17, 2014

Annual return made up to Feb 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 100,000	SH01

Aug 06, 2013

Full accounts made up to Dec 31, 2012

17 pages

May 17, 2013

Registration of charge 054331580006

16 pages

MR01

May 16, 2013

Registration of charge 054331580007

20 pages

MR01

Mar 19, 2013

Annual return made up to Feb 22, 2013 with full list of shareholders

4 pages

AR01

Jan 03, 2013

Appointment of Mr Bertrand Marcel Bernard Quenot as a director

2 pages

AP01

Oct 30, 2012

Full accounts made up to Dec 31, 2011

17 pages

Oct 29, 2012

legacy

5 pages

MG01

Oct 29, 2012

legacy

76 pages

MG01

Oct 24, 2012

legacy

9 pages

MG02

Oct 24, 2012

Termination of appointment of Mark Eburne as a director

2 pages

TM01

View All Filings

Who are the officers of ELLIOTT GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE EPALZA, Joana Madingley Road CB3 0EL Cambridge 41 Cambridgeshire England	May 11, 2012		Director	Madingley Road CB3 0EL Cambridge 41 Cambridgeshire England	United Kingdom	French	1973-4	171133460001
QUENOT, Bertrand Marcel Bernard More London Place SE1 2AF London 1	Jan 01, 2013		Director	More London Place SE1 2AF London 1	France	French	1958-9	174703250001
ANDERSON, Thomas 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire	Jun 17, 2005	Dec 23, 2009	Secretary	37 Vermont Grove PE3 6BN Peterborough Cambridgeshire		British		1333060001
ROBERTSON, Stephen James Clarendon House 2 Clarendon Close W2 2NS London	May 17, 2005	Jun 17, 2005	Secretary	Clarendon House 2 Clarendon Close W2 2NS London		British		78505200003
THOMPSON, Ian Patrick Russell Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England	Dec 23, 2009	Mar 16, 2012	Secretary	Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England		British		148043400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 22, 2005	May 17, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Thomas 37 Vermont Grove PE3 6BN Peterborough Cambridgeshire	Jun 27, 2008	Dec 23, 2009	Director	37 Vermont Grove PE3 6BN Peterborough Cambridgeshire	England	British	1950-6	1333060001
DALE, Manjit 84 Highgate West Hill N6 6LU London	May 17, 2005	Nov 24, 2008	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
EBURNE, Mark Andrew Manor Drive Peterborugh PE4 7AP	Jan 19, 2010	Oct 16, 2012	Director	Manor Drive Peterborugh PE4 7AP	England	British	1962-4	134516800001
LANG, James Paul More London Place SE1 2AF London 1	May 11, 2012	Jul 14, 2014	Director	More London Place SE1 2AF London 1	England	British	1967-7	138282970001
O'KELLY, Paul Brian Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire	Jun 27, 2008	Jan 19, 2010	Director	Lincombe Lane Boars Hill OX1 5DX Oxford The Croft Oxfordshire	United Kingdom	British	1957-12	184075280001
ROBERTSON, Stephen James Clarendon House 2 Clarendon Close W2 2NS London	May 17, 2005	Nov 24, 2008	Director	Clarendon House 2 Clarendon Close W2 2NS London	United Kingdom	British	1960-3	78505200003
THOMPSON, Ian Patrick Russell Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England	Dec 23, 2009	Mar 16, 2012	Director	Manor Drive PE4 7AP Peterborough Elliott Group Ltd Cambridgeshire England	England	British	1965-8	148039890001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 22, 2005	May 17, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ELLIOTT GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 30, 2013 Delivered On May 16, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A. (Acting Through Its London Branch)
	Transactions May 16, 2013Registration of a charge (MR01) Jun 05, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2013 Delivered On May 17, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, National Association (The Notes Collateral Agent)
	Transactions May 17, 2013Registration of a charge (MR01) Jun 05, 2014Satisfaction of a charge (MR04)
Charge over shares deed	Created On Oct 11, 2012 Delivered On Oct 29, 2012	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged portfolio meaning the shares and the related assets see image for full details.
	Persons Entitled Bank of America N.a (Acting Through Its London Branch)
	Transactions Oct 29, 2012Registration of a charge (MG01) Jun 05, 2014Satisfaction of a charge (MR04)
Charge over shares deed	Created On Oct 11, 2012 Delivered On Oct 29, 2012	Satisfied	Amount secured All monies due or to become due from the issuer under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged portfolio meaning the shares and the related assets see image for full details.
	Persons Entitled Wells Fargo Bank, National Association
	Transactions Oct 29, 2012Registration of a charge (MG01) Jun 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 31, 2007 Delivered On Nov 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch
	Transactions Nov 06, 2007Registration of a charge (395) Oct 18, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 21, 2006 Delivered On Mar 13, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC Paris Branch (Security Agent)
	Transactions Mar 13, 2006Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2005 Delivered On Jun 01, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2005Registration of a charge (395) Sep 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELLIOTT GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2015	Dissolved on
Jun 13, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Eldridge 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 13, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 13, 2014

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.
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