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Company Information for

ELLIOTT RESIDENTIAL LIMITED

133 THE PARADE, HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA,
Company Registration Number
04788657
Private Limited Company
Liquidation

Company Overview

About Elliott Residential Ltd
ELLIOTT RESIDENTIAL LIMITED was founded on 2003-06-05 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Elliott Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLIOTT RESIDENTIAL LIMITED
 
Legal Registered Office
133 THE PARADE
HIGH STREET
WATFORD
UNITED KINGDOM
WD17 1NA
Other companies in WD17
 
Filing Information
Company Number 04788657
Company ID Number 04788657
Date formed 2003-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-05-02
Return next due 2017-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-25 18:24:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT RESIDENTIAL LIMITED

Company Officers of ELLIOTT RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES DAVID ELLIOTT
Director 2003-06-05
TOBY WILLIAM LIMBRICK
Director 2003-06-05
SIMON JOHN MEAGER
Director 2005-01-01
STUART JAMES DAVID ELLIOTT
Company Secretary 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND FRANCIS DAVID ELLIOTT
Director 2003-06-05 2015-01-31
TONY WILLIAM LIMBRICK
Director 2003-06-05 2011-10-31
PATRICIA JOYCE ELLIOTT
Company Secretary 2003-06-05 2003-10-14
QA NOMINEES LIMITED
Nominated Director 2003-06-05 2003-06-05
QA REGISTRARS LIMITED
Nominated Secretary 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES DAVID ELLIOTT WINEROCK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
STUART JAMES DAVID ELLIOTT NETWORK AUCTIONS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
STUART JAMES DAVID ELLIOTT ELLIOTT NETWORK AUCTIONS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
STUART JAMES DAVID ELLIOTT THE ELLIOTT PROPERTY COMPANY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
STUART JAMES DAVID ELLIOTT ELLIOTT LETTINGS LIMITED Director 1994-09-12 CURRENT 1994-07-19 Active
TOBY WILLIAM LIMBRICK WINEROCK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
TOBY WILLIAM LIMBRICK NETWORK AUCTIONS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
TOBY WILLIAM LIMBRICK ELLIOTT NETWORK AUCTIONS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
TOBY WILLIAM LIMBRICK ELLIOTT LETTINGS LIMITED Director 1994-09-12 CURRENT 1994-07-19 Active
STUART JAMES DAVID ELLIOTT NETWORK AUCTIONS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
STUART JAMES DAVID ELLIOTT ELLIOTT NETWORK AUCTIONS LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
STUART JAMES DAVID ELLIOTT ELLIOTT LETTINGS LIMITED Company Secretary 2004-10-07 CURRENT 1994-07-19 Active
STUART JAMES DAVID ELLIOTT THE ELLIOTT PROPERTY COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 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
2017-04-254.20STATEMENT OF AFFAIRS/4.19
2017-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-08AR0102/05/16 FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-15AR0102/05/15 FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 133 THE PARADE, HIGH STREET WATFORD WD17 1NA
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-26AR0102/05/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013
2014-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013
2014-05-20AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0102/05/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-02AR0102/05/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MR TOBY WILLIAM LIMBRICK
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY LIMBRICK
2011-11-30CH01CHANGE PERSON AS DIRECTOR
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0102/05/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0102/05/10 FULL LIST
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIOTT / 30/11/2007
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03353LOCATION OF REGISTER OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-03190LOCATION OF DEBENTURE REGISTER
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-09288aNEW DIRECTOR APPOINTED
2004-11-08ELRESS386 DISP APP AUDS 30/10/04
2004-11-08ELRESS366A DISP HOLDING AGM 30/10/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-09-29363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-09-29RES12VARYING SHARE RIGHTS AND NAMES
2004-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2988(2)RAD 05/06/03--------- £ SI 98@1=98 £ IC 2/100
2004-09-2988(2)RAD 05/06/03--------- £ SI 100@1=100 £ IC 100/200
2003-10-20288bSECRETARY RESIGNED
2003-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 35 BALLARDS LANE LONDON N3 1XW
2003-09-24353LOCATION OF REGISTER OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bSECRETARY RESIGNED
2003-06-14287REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-03-29
Fines / Sanctions
No fines or sanctions have been issued against ELLIOTT RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIOTT RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2014-03-31 £ 47,803
Creditors Due Within One Year 2013-03-31 £ 34,836
Creditors Due Within One Year 2013-03-31 £ 34,836
Creditors Due Within One Year 2012-03-31 £ 36,585

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOTT RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 16,164
Cash Bank In Hand 2013-03-31 £ 21,745
Cash Bank In Hand 2013-03-31 £ 21,745
Cash Bank In Hand 2012-03-31 £ 8,195
Current Assets 2014-03-31 £ 86,250
Current Assets 2013-03-31 £ 69,486
Current Assets 2013-03-31 £ 69,486
Current Assets 2012-03-31 £ 24,989
Debtors 2014-03-31 £ 70,086
Debtors 2013-03-31 £ 47,741
Debtors 2013-03-31 £ 47,741
Debtors 2012-03-31 £ 16,794
Shareholder Funds 2014-03-31 £ 38,680
Shareholder Funds 2013-03-31 £ 34,960
Shareholder Funds 2013-03-31 £ 34,960
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLIOTT RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT RESIDENTIAL LIMITED
Trademarks
We have not found any records of ELLIOTT RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT RESIDENTIAL 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 (68310 - Real estate agencies) as ELLIOTT RESIDENTIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT RESIDENTIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELLIOTT RESIDENTIAL LIMITEDEvent Date2017-04-07
Liquidator's name and address: Kikis Kallis, Liquidator Kallis & Co, Mountview Court 1148 High Road, London N20 0RA Alternative contact: Orkida@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyELLIOTT RESIDENTIAL LIMITEDEvent Date2017-04-07
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 7 April 2017 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Kikis Kallis , Liquidator (IP No 004692 ) of Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Orkida@kallis.co.uk Tel: 020 8446 6699. Stuart James David Elliott, Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyELLIOTT RESIDENTIAL LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 7 day of April 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company's affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOTT RESIDENTIAL 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 ELLIOTT RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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