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Company Information for

B. ELLIOTT GROUP LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00174288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B. Elliott Group Ltd
B. ELLIOTT GROUP LIMITED was founded on 1921-04-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B. Elliott Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
B. ELLIOTT GROUP LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
 
Filing Information
Company Number 00174288
Company ID Number 00174288
Date formed 1921-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/04/2005
Account next due 31/01/2007
Latest return 01/08/2006
Return next due 29/08/2007
Type of accounts FULL
Last Datalog update: 2019-05-06 14:39:02
Primary Source:Companies House
Companies with same name B. ELLIOTT GROUP LIMITED
The following companies were found which have the same name as B. ELLIOTT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B. ELLIOTT GROUP LLC 6083 WHALTON STREET WEST PALM BEACH FL 33411 Inactive Company formed on the 2017-09-12

Company Officers of B. ELLIOTT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBIN SIMON JOHNSON
Company Secretary 1992-08-01
IAN MCMASTER CLUBB
Director 1999-11-30
MARTYN JOHN EVERETT
Director 1992-08-21
ROBIN SIMON JOHNSON
Director 1998-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ERNEST FRYE
Director 1992-08-01 1999-11-30
IAN MCMASTER CLUBB
Director 1995-04-01 1998-04-09
WILLIAM DAVID ECCLES
Director 1993-01-01 1998-04-09
IRVING ALLAN HULTENGREN
Director 1997-03-19 1998-04-09
JOHN TOWERS
Director 1996-09-11 1998-04-09
GERALD LAMBERT DENNIS
Director 1995-02-22 1996-07-31
FREDERIC SHERARD NEIL FALKNER
Director 1993-01-01 1996-06-05
CHRISTOPHER STUART WOOD
Director 1993-01-01 1995-12-31
SOMERSET BRYAN GIBBS
Director 1992-08-01 1995-03-31
JOHN EDWARD HEAD
Director 1992-08-01 1995-03-31
TREVOR JOHN SMITH
Director 1992-08-01 1993-01-08
JAMES STUART WILLIAM MARTIN
Director 1992-08-01 1992-12-31
EDWARD NORMAN ADDISON
Director 1992-08-01 1992-09-29
JAMES ANTHONY COLEMAN
Director 1992-08-01 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SIMON JOHNSON ENTENTE CONSULTING LIMITED Company Secretary 2008-02-29 CURRENT 2003-05-07 Dissolved 2014-06-10
ROBIN SIMON JOHNSON ERINACEOUS GROUP PLC Company Secretary 2007-11-21 CURRENT 1999-03-15 Dissolved 2017-05-20
ROBIN SIMON JOHNSON TOREX RETAIL PLC Company Secretary 2007-04-11 CURRENT 2004-02-04 Dissolved 2014-08-06
ROBIN SIMON JOHNSON AMERIAL LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Company Secretary 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Company Secretary 1993-01-12 CURRENT 1931-03-28 Active
IAN MCMASTER CLUBB PLATINUM INVESTMENT TRUST PLC Director 2002-02-21 CURRENT 1898-02-18 Dissolved 2018-06-09
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Active
MARTYN JOHN EVERETT MAR CITY PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Active
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 In Administration
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT SILVER LINING PRODUCTIONS LIMITED Director 2011-09-30 CURRENT 1996-10-18 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT PLANET ACQUISITIONS HOLDINGS LIMITED Director 2011-09-15 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT CHORION LIMITED Director 2011-09-15 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
MARTYN JOHN EVERETT S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active
ROBIN SIMON JOHNSON WELCOME FINANCE GROUP LIMITED Director 2012-04-30 CURRENT 2007-07-27 Active
ROBIN SIMON JOHNSON WELCOME FINANCIAL SERVICES LIMITED Director 2012-03-15 CURRENT 1914-01-23 Active
ROBIN SIMON JOHNSON CATTLES LIMITED Director 2012-03-15 CURRENT 1955-01-21 Liquidation
ROBIN SIMON JOHNSON TWINSECTRA LIMITED Director 2011-04-27 CURRENT 1975-09-16 Active
ROBIN SIMON JOHNSON HAYSPORT PROPERTIES LIMITED Director 2011-04-27 CURRENT 1978-03-31 Active
ROBIN SIMON JOHNSON CSP LEEDS LIMITED Director 2010-06-16 CURRENT 2010-04-13 Liquidation
ROBIN SIMON JOHNSON DUNLOP HAYWARDS (DHL) LIMITED Director 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
ROBIN SIMON JOHNSON AMERIAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-07AC92Restoration by order of the court
2011-07-11GAZ2Final Gazette dissolved via compulsory strike-off
2011-04-114.71Return of final meeting in a members' voluntary winding up
2011-02-254.68 Liquidators' statement of receipts and payments to 2011-01-30
2010-08-194.68 Liquidators' statement of receipts and payments to 2010-07-30
2010-03-024.68 Liquidators' statement of receipts and payments to 2010-01-30
2009-08-264.68 Liquidators' statement of receipts and payments to 2009-07-30
2009-03-044.68 Liquidators' statement of receipts and payments to 2009-01-30
2008-08-184.68 Liquidators' statement of receipts and payments to 2008-07-30
2008-03-044.68 Liquidators' statement of receipts and payments to 2008-07-30
2007-03-081.4Notice of completion of liquidation voluntary arrangement
2007-03-021.4Notice of completion of liquidation voluntary arrangement
2007-03-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-27
2007-03-011.4Notice of completion of liquidation voluntary arrangement
2007-02-21287Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD
2007-02-15LRESSPResolutions passed:
  • Special resolution to wind up
2007-02-154.70Declaration of solvency
2007-02-15600Appointment of a voluntary liquidator
2006-11-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2006-09-20
2006-08-09363aReturn made up to 01/08/06; full list of members
2006-01-13AAFULL ACCOUNTS MADE UP TO 01/04/05
2005-10-141.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2005-08-04363aReturn made up to 01/08/05; full list of members
2005-07-16395Particulars of mortgage/charge
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY
2004-08-31363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 02/04/04
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY
2003-09-02363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-19AAFULL ACCOUNTS MADE UP TO 30/03/03
2003-06-02AUDAUDITOR'S RESIGNATION
2002-08-22363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-24353LOCATION OF REGISTER OF MEMBERS
2001-08-24363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24244DELIVERY EXT'D 3 MTH 31/03/00
2000-08-16363aRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 02/04/99
2000-02-01244DELIVERY EXT'D 3 MTH 31/03/99
2000-01-13288aNEW DIRECTOR APPOINTED
1999-12-24288bDIRECTOR RESIGNED
1999-08-20363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-03-31CERTNMCOMPANY NAME CHANGED B. ELLIOTT LIMITED CERTIFICATE ISSUED ON 31/03/99
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03AAFULL GROUP ACCOUNTS MADE UP TO 03/04/98
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-21363aRETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to B. ELLIOTT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B. ELLIOTT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of B. ELLIOTT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of B. ELLIOTT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. ELLIOTT GROUP LIMITED
Trademarks
We have not found any records of B. ELLIOTT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. ELLIOTT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as B. ELLIOTT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B. ELLIOTT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. ELLIOTT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B. ELLIOTT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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