B. ELLIOTT GROUP LIMITED
Vue d'ensemble
| Nom de la société | B. ELLIOTT GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00174288 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe B. ELLIOTT GROUP LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de B. ELLIOTT GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 01 avr. 2005 |
Quels sont les derniers dépôts pour B. ELLIOTT GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2011 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 janv. 2009 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2008 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 30 juil. 2008 | 5 pages | 4.68 | ||||||||||
Avis d'achèvement de l'accord volontaire | 5 pages | 1.4 | ||||||||||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 27 févr. 2007 | 5 pages | 1.3 | ||||||||||
Avis d'achèvement de l'accord volontaire | 5 pages | 1.4 | ||||||||||
Avis d'achèvement de l'accord volontaire | 6 pages | 1.4 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Résumé des recettes et paiements du superviseur de l'accord volontaire jusqu'au 20 sept. 2006 | 5 pages | 1.3 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 01 avr. 2005 | 16 pages | AA | ||||||||||
Avis au registre des sociétés de l'accord volontaire prenant effet | 4 pages | 1.1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Qui sont les dirigeants de B. ELLIOTT GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Robin Simon | Secrétaire | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| CLUBB, Ian Mcmaster | Administrateur | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| EVERETT, Martyn John | Administrateur | Wealden Lodge Oakleigh Road HA5 4HB Hatch End Middlesex | England | British | 30098070003 | |||||
| JOHNSON, Robin Simon | Administrateur | 25 Thirlmere Road Muswell Hill N10 2DL London | England | British | 11498320001 | |||||
| ADDISON, Edward Norman | Administrateur | Le Gazel Saints Road St Martins GY4 6HY Guernsey Channel Islands | British | 36647340001 | ||||||
| CLUBB, Ian Mcmaster | Administrateur | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||
| COLEMAN, James Anthony | Administrateur | Pasture House Hovingham YO6 4LG York | British | 78964590002 | ||||||
| DENNIS, Gerald Lambert | Administrateur | 1 Prince Arthur Road Hampstead NW3 6AX London | British | 27050760001 | ||||||
| ECCLES, William David | Administrateur | 68 Haldon Road Wandsworth SW18 1QG London | British | 34692680002 | ||||||
| FALKNER, Frederic Sherard Neil | Administrateur | 10 Emmanuel Road CB1 1JW Cambridge Cambridgeshire | United Kingdom | British | 10065790001 | |||||
| FRYE, Michael John Ernest | Administrateur | 71 Victoria Road W8 5RH London | United Kingdom | British | 7915880001 | |||||
| GIBBS, Somerset Bryan | Administrateur | Witcham House Witcham CB6 2LH Ely Cambridgeshire | British | 15403910001 | ||||||
| HEAD, John Edward | Administrateur | Keepers Way Upton Grey RG25 2RE Basingstoke Hampshire | British | 21434570001 | ||||||
| HULTENGREN, Irving Allan | Administrateur | Ainsgarth 12 Albert Drive Parkgate L64 6AH South Wirral | Danish | 52092290001 | ||||||
| MARTIN, James Stuart William | Administrateur | Thorpe Manor Thorpe Audlin WF8 3HD Pontefract West Yorkshire | British | 11599780001 | ||||||
| SMITH, Trevor John | Administrateur | Bourne Court 123 Sycamore Road GU14 6RE Farnborough Hampshire | United Kingdom | British | 120400710001 | |||||
| TOWERS, John | Administrateur | Tall Trees Bourton On Dunsmore CV23 9QZ Rugby Warwickshire | England | British | 14616070001 | |||||
| WOOD, Christopher Stuart | Administrateur | Woodford Thatch Crafton LU7 0QL Leighton Buzzard Bedfordshire | British | 48361660001 |
B. ELLIOTT GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Stock pledge agreement | Créé le 13 juil. 2005 Livré le 16 juil. 2005 | En cours | Montant garanti All monies due or to become due from any group company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture as amended by the deed of amendment | Créé le 26 oct. 1998 Livré le 13 nov. 1998 | En cours | Montant garanti 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"). | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture as amended by the deed of amendment | Créé le 26 oct. 1998 Livré le 13 nov. 1998 | En cours | Montant garanti 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"). | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 25 sept. 1998 Livré le 07 oct. 1998 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 23 juil. 1998 Livré le 30 juil. 1998 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and mortgage debenture | Créé le 24 mai 1995 Livré le 01 juin 1995 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 16 oct. 1967 Livré le 17 oct. 1967 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 26 août 1965 Livré le 01 sept. 1965 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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| Series of debentures | Créé le 29 mars 1963 Livré le 09 avr. 1963 | Totalement satisfaite | ||
Personnes ayant droit
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Transactions
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B. ELLIOTT GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0