B. ELLIOTT GROUP LIMITED

B. ELLIOTT GROUP LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaB. ELLIOTT GROUP LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 00174288
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaSí
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de B. ELLIOTT GROUP LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    B. ELLIOTT LIMITED27 ago 198227 ago 1982
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY19 abr 192119 abr 1921

    ¿Cuáles son las últimas cuentas de B. ELLIOTT GROUP LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta01 abr 2005

    ¿Cuáles son las últimas presentaciones para B. ELLIOTT GROUP LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Restauración por orden judicial

    3 páginasAC92

    Gaceta final disuelta tras la liquidación

    1 páginasGAZ2

    Devolución de la reunión final en una liquidación voluntaria de miembros

    3 páginas4.71

    Declaración de recibos y pagos del liquidador hasta 30 ene 2011

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 jul 2010

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 ene 2010

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 jul 2009

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 ene 2009

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 jul 2008

    5 páginas4.68

    Declaración de recibos y pagos del liquidador hasta 30 jul 2008

    5 páginas4.68

    Notificación de finalización del acuerdo voluntario

    5 páginas1.4

    Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 27 feb 2007

    5 páginas1.3

    Notificación de finalización del acuerdo voluntario

    5 páginas1.4

    Notificación de finalización del acuerdo voluntario

    6 páginas1.4

    legacy

    1 páginas287

    Resoluciones

    Resolutions
    2 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    liquidation

    Acuerdo especial para la liquidación

    LRESSP

    Nombramiento de un liquidador voluntario

    1 páginas600

    Declaración de solvencia

    3 páginas4.70

    Resumen de ingresos y gastos del supervisor del acuerdo voluntario hasta 20 sept 2006

    5 páginas1.3

    legacy

    3 páginas363a

    Cuentas completas preparadas hasta el 01 abr 2005

    16 páginasAA

    Notificación al Registro Mercantil del acuerdo voluntario de empresas que entra en vigor

    4 páginas1.1

    legacy

    3 páginas363a

    ¿Quiénes son los directivos de B. ELLIOTT GROUP LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    JOHNSON, Robin Simon
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    Secretario
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    British11498320001
    CLUBB, Ian Mcmaster
    Pond House
    EN5 4PS Hadley Green
    Hertfordshire
    Director
    Pond House
    EN5 4PS Hadley Green
    Hertfordshire
    British3485960001
    EVERETT, Martyn John
    Wealden Lodge Oakleigh Road
    HA5 4HB Hatch End
    Middlesex
    Director
    Wealden Lodge Oakleigh Road
    HA5 4HB Hatch End
    Middlesex
    EnglandBritish30098070003
    JOHNSON, Robin Simon
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    Director
    25 Thirlmere Road
    Muswell Hill
    N10 2DL London
    EnglandBritish11498320001
    ADDISON, Edward Norman
    Le Gazel Saints Road
    St Martins
    GY4 6HY Guernsey
    Channel Islands
    Director
    Le Gazel Saints Road
    St Martins
    GY4 6HY Guernsey
    Channel Islands
    British36647340001
    CLUBB, Ian Mcmaster
    Pond House
    EN5 4PS Hadley Green
    Hertfordshire
    Director
    Pond House
    EN5 4PS Hadley Green
    Hertfordshire
    British3485960001
    COLEMAN, James Anthony
    Pasture House
    Hovingham
    YO6 4LG York
    Director
    Pasture House
    Hovingham
    YO6 4LG York
    British78964590002
    DENNIS, Gerald Lambert
    1 Prince Arthur Road
    Hampstead
    NW3 6AX London
    Director
    1 Prince Arthur Road
    Hampstead
    NW3 6AX London
    British27050760001
    ECCLES, William David
    68 Haldon Road
    Wandsworth
    SW18 1QG London
    Director
    68 Haldon Road
    Wandsworth
    SW18 1QG London
    British34692680002
    FALKNER, Frederic Sherard Neil
    10 Emmanuel Road
    CB1 1JW Cambridge
    Cambridgeshire
    Director
    10 Emmanuel Road
    CB1 1JW Cambridge
    Cambridgeshire
    United KingdomBritish10065790001
    FRYE, Michael John Ernest
    71 Victoria Road
    W8 5RH London
    Director
    71 Victoria Road
    W8 5RH London
    United KingdomBritish7915880001
    GIBBS, Somerset Bryan
    Witcham House
    Witcham
    CB6 2LH Ely
    Cambridgeshire
    Director
    Witcham House
    Witcham
    CB6 2LH Ely
    Cambridgeshire
    British15403910001
    HEAD, John Edward
    Keepers Way
    Upton Grey
    RG25 2RE Basingstoke
    Hampshire
    Director
    Keepers Way
    Upton Grey
    RG25 2RE Basingstoke
    Hampshire
    British21434570001
    HULTENGREN, Irving Allan
    Ainsgarth 12 Albert Drive
    Parkgate
    L64 6AH South Wirral
    Director
    Ainsgarth 12 Albert Drive
    Parkgate
    L64 6AH South Wirral
    Danish52092290001
    MARTIN, James Stuart William
    Thorpe Manor
    Thorpe Audlin
    WF8 3HD Pontefract
    West Yorkshire
    Director
    Thorpe Manor
    Thorpe Audlin
    WF8 3HD Pontefract
    West Yorkshire
    British11599780001
    SMITH, Trevor John
    Bourne Court
    123 Sycamore Road
    GU14 6RE Farnborough
    Hampshire
    Director
    Bourne Court
    123 Sycamore Road
    GU14 6RE Farnborough
    Hampshire
    United KingdomBritish120400710001
    TOWERS, John
    Tall Trees
    Bourton On Dunsmore
    CV23 9QZ Rugby
    Warwickshire
    Director
    Tall Trees
    Bourton On Dunsmore
    CV23 9QZ Rugby
    Warwickshire
    EnglandBritish14616070001
    WOOD, Christopher Stuart
    Woodford Thatch
    Crafton
    LU7 0QL Leighton Buzzard
    Bedfordshire
    Director
    Woodford Thatch
    Crafton
    LU7 0QL Leighton Buzzard
    Bedfordshire
    British48361660001

    ¿Tiene B. ELLIOTT GROUP LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 16 jul 2005Registro de un cargo (395)
    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
    • The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries
    Transacciones
    • 13 nov 1998Registro de un cargo (395)
    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
    • The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries("the Security Trustee")
    Transacciones
    • 13 nov 1998Registro de un cargo (395)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 07 oct 1998Registro de un cargo (395)
    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
    • The Royal Bank of Scotland PLC
    Transacciones
    • 30 jul 1998Registro de un cargo (395)
    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
    • National Westminster Bank PLC, as Security Trustee for the Secured Parties (As Defined)
    Transacciones
    • 01 jun 1995Registro de un cargo (395)
    • 24 ago 1998Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Series of debentures
    Creado el 16 oct 1967
    Entregado el 17 oct 1967
    Satisfecho en su totalidad
    Personas con derecho
    • The Prudential Assurance Company LTD
    Transacciones
    • 17 oct 1967Registro de una carga
    • 29 ene 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Series of debentures
    Creado el 26 ago 1965
    Entregado el 01 sept 1965
    Satisfecho en su totalidad
    Personas con derecho
    • The Prudential Assurance Company LTD
    Transacciones
    • 01 sept 1965Registro de una carga
    • 29 ene 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Series of debentures
    Creado el 29 mar 1963
    Entregado el 09 abr 1963
    Satisfecho en su totalidad
    Personas con derecho
    • The Prudential Assurance Company Limited
    Transacciones
    • 09 abr 1963Registro de una carga
    • 29 ene 1997Declaración de satisfacción de una carga en su totalidad o en parte (403a)

    ¿Tiene B. ELLIOTT GROUP LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1
    FechaTipo
    27 feb 2007Fecha de finalización o terminación del CVA
    21 sept 2005Fecha de la reunión para aprobar el CVA
    Acuerdo voluntario de reestructuración empresarial (CVA)
    NombreRolDirecciónNombrado elCesado el
    Neville Barry Kahn
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    London
    Profesional
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    London
    Nicholas Guy Edwards
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Profesional
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    2
    FechaTipo
    31 ene 2007Inicio de la liquidación
    11 jul 2011Fecha de disolución
    Liquidación voluntaria de socios
    NombreRolDirecciónNombrado elCesado el
    Nicholas James Dargan
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London
    Profesional
    Po Box 810
    66 Shoe Lane
    EC4A 3WA London
    Nicholas Guy Edwards
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Profesional
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London

    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