B. ELLIOTT GROUP LIMITED
Visión general
| Nombre de la empresa | B. ELLIOTT GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00174288 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de B. ELLIOTT GROUP LIMITED?
- (7415) /
¿Dónde se encuentra B. ELLIOTT GROUP LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de B. ELLIOTT GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| B. ELLIOTT LIMITED | 27 ago 1982 | 27 ago 1982 |
| B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY | 19 abr 1921 | 19 abr 1921 |
¿Cuáles son las últimas cuentas de B. ELLIOTT GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 01 abr 2005 |
¿Cuáles son las últimas presentaciones para B. ELLIOTT GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Restauración por orden judicial | 3 páginas | AC92 | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 ene 2011 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 jul 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 ene 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 jul 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 ene 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 jul 2008 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 30 jul 2008 | 5 páginas | 4.68 | ||||||||||
Notificación de finalización del acuerdo voluntario | 5 páginas | 1.4 | ||||||||||
Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 27 feb 2007 | 5 páginas | 1.3 | ||||||||||
Notificación de finalización del acuerdo voluntario | 5 páginas | 1.4 | ||||||||||
Notificación de finalización del acuerdo voluntario | 6 páginas | 1.4 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 20 sept 2006 | 5 páginas | 1.3 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 01 abr 2005 | 16 páginas | AA | ||||||||||
Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor | 4 páginas | 1.1 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
¿Quiénes son los directivos de B. ELLIOTT GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Robin Simon | Secretario | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| EVERETT, Martyn John | Director | Wealden Lodge Oakleigh Road HA5 4HB Hatch End Middlesex | England | British | 30098070003 | |||||
| JOHNSON, Robin Simon | Director | 25 Thirlmere Road Muswell Hill N10 2DL London | England | British | 11498320001 | |||||
| ADDISON, Edward Norman | Director | Le Gazel Saints Road St Martins GY4 6HY Guernsey Channel Islands | British | 36647340001 | ||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| COLEMAN, James Anthony | Director | Pasture House Hovingham YO6 4LG York | British | 78964590002 | ||||||
| DENNIS, Gerald Lambert | Director | 1 Prince Arthur Road Hampstead NW3 6AX London | British | 27050760001 | ||||||
| ECCLES, William David | Director | 68 Haldon Road Wandsworth SW18 1QG London | British | 34692680002 | ||||||
| FALKNER, Frederic Sherard Neil | Director | 10 Emmanuel Road CB1 1JW Cambridge Cambridgeshire | United Kingdom | British | 10065790001 | |||||
| FRYE, Michael John Ernest | Director | 71 Victoria Road W8 5RH London | United Kingdom | British | 7915880001 | |||||
| GIBBS, Somerset Bryan | Director | Witcham House Witcham CB6 2LH Ely Cambridgeshire | British | 15403910001 | ||||||
| HEAD, John Edward | Director | Keepers Way Upton Grey RG25 2RE Basingstoke Hampshire | British | 21434570001 | ||||||
| HULTENGREN, Irving Allan | Director | Ainsgarth 12 Albert Drive Parkgate L64 6AH South Wirral | Danish | 52092290001 | ||||||
| MARTIN, James Stuart William | Director | Thorpe Manor Thorpe Audlin WF8 3HD Pontefract West Yorkshire | British | 11599780001 | ||||||
| SMITH, Trevor John | Director | Bourne Court 123 Sycamore Road GU14 6RE Farnborough Hampshire | United Kingdom | British | 120400710001 | |||||
| TOWERS, John | Director | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | 14616070001 | |||||
| WOOD, Christopher Stuart | Director | Woodford Thatch Crafton LU7 0QL Leighton Buzzard Bedfordshire | British | 48361660001 |
¿Tiene B. ELLIOTT GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Stock pledge agreement | Creado el 13 jul 2005 Entregado el 16 jul 2005 | Pendiente | Cantidad garantizada All monies due or to become due from any group company to the chargee on any account whatsoever | |
Breve descripción Pledgor assigns,transfers,pledges and delivers to pledgee stock certificates,duly endorsed in blank or accompanied by blank stock powers,representing number of shares of the capital stock. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture as amended by the deed of amendment | Creado el 26 oct 1998 Entregado el 13 nov 1998 | Pendiente | Cantidad garantizada All indebtedness,liabilities and payment obligations which are as at 25TH september 1998 or may at any time thereafter be due,owing or incurred in any manner whatsoever to the security beneficiaries (as defined) by any group company (as defined) whether actually or contingently,whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person,whether as principal or surety and whether or not the security beneficiaries (as defined) shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments whatsoever and including interest,discount,commission and other lawful charges or reasonable expenses which the security beneficiaries may in the course of their business charge in respect of any facilities or accommodations or service provided by the security beneficiaries for keeping any group company's account ("the secured obligations"). | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture as amended by the deed of amendment | Creado el 26 oct 1998 Entregado el 13 nov 1998 | Pendiente | Cantidad garantizada All indebtedness,liabilities and payment obligations which are as at 23RD july 1998 or may at any time thereafter be due,owing or incurred to the security beneficiaries (as defined) by any group company (as defined)(with the exception of capitalmarket) under the standby facility and the revolving general facility (both as defined) whether actually or contingently,whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person,whether as principal or surety and whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the secured beneficiaries at the request of any group company (with the exception of capitalmarket) in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments whatsoever and including interest,discount,commission and other lawful charges or reasonable expenses which the security beneficiaries may in the course of their business charge in respect of any facilities or accommodation or service provided by the security beneficiaries for keeping any group company's account (with the exception of capitalmarket)("the secured obligations"). | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 25 sept 1998 Entregado el 07 oct 1998 | Pendiente | Cantidad garantizada All indebtedness,liabilities and payment obligations which are as at 25TH september 1998 or may at any time thereafter be due ,owing or incurred in any manner whatsoever to the royal bank of scotland PLC (as security trustee for the security beneficiaries) and the security beneficiaries by any group company whether pursuant to the guarantee or otherwise whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees bonds indemnities or any instrument whatsoever | |
Breve descripción The f/h property k/a land and buildings on the south east side of repton street leicester t/n LT220237,f/h property k/a 90 bonchurch street leicester t/n LT27014 and other properties see form 395 for full details. 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 23 jul 1998 Entregado el 30 jul 1998 | Pendiente | Cantidad garantizada All indebtedness, liabilities and payment obligations which are as at 23RD july 1998 or may at any time thereafter be due, owing or incurred to the chargee (as security trustee for the security beneficiaries) by any group company (with the exception of capitalmarket PLC) under the standby facility and the revolving general facility whether actually or contingently, whether pursuant to the guarantee or otherwise, including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company (with the exception of capitalmarket PLC) in connection with foreign exchange transactions, acceptances, discounting or otherwise or under guarantees, bonds, indemnities, documentary or other credits or any instruments whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and mortgage debenture | Creado el 24 may 1995 Entregado el 01 jun 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee and the secured parties (as defined) under or pursuant to the charge | |
Breve descripción See charge particulars form for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Series of debentures | Creado el 16 oct 1967 Entregado el 17 oct 1967 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Series of debentures | Creado el 26 ago 1965 Entregado el 01 sept 1965 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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| Series of debentures | Creado el 29 mar 1963 Entregado el 09 abr 1963 | Satisfecho en su totalidad | ||
Personas con derecho
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Transacciones
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¿Tiene B. ELLIOTT GROUP LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Acuerdo voluntario de reestructuración empresarial (CVA) |
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| 2 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0