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Home > England & Wales Companies > ELLIOTT THOMAS GROUP LIMITED
Company Information for

ELLIOTT THOMAS GROUP LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
08457498
Private Limited Company
Liquidation

Company Overview

About Elliott Thomas Group Ltd
ELLIOTT THOMAS GROUP LIMITED was founded on 2013-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Elliott Thomas Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELLIOTT THOMAS GROUP LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in RH8
 
Filing Information
Company Number 08457498
Company ID Number 08457498
Date formed 2013-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts GROUP
Last Datalog update: 2018-09-07 06:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT THOMAS GROUP LIMITED
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Companies with same name ELLIOTT THOMAS GROUP LIMITED
The following companies were found which have the same name as ELLIOTT THOMAS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIOTT THOMAS GROUP LIMITED Unknown

Company Officers of ELLIOTT THOMAS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANN DUNLEAVY
 Company Secretary 2013-06-03
JOHN GARY SELF
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MURRAY JOHNSON
 Director 2013-03-25 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GARY SELF KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
JOHN GARY SELF HOIST ACCESS TOWERS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-03-27
JOHN GARY SELF KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
JOHN GARY SELF RAINSFORD CARPENTRY LIMITED Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2014-12-23
JOHN GARY SELF KNIGHTSBRIDGE CAPITAL LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
JOHN GARY SELF KNIGHTSBRIDGE CAPITAL INVESTMENTS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JOHN GARY SELF PRIME PROPERTY & CONSTRUCTION LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
JOHN GARY SELF SITECAST CONSTRUCTION LIMITED Director 2011-07-13 CURRENT 2010-07-21 Dissolved 2017-05-23
JOHN GARY SELF THL (CONTRACTS) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JOHN GARY SELF WATERMILL INVESTMENTS LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
JOHN GARY SELF RAINSFORD CONTRACTS LIMITED Director 2007-04-18 CURRENT 1997-03-26 Active
JOHN GARY SELF SPECIALIST CONTRACTOR GROUP LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2018-01-24
JOHN GARY SELF ELLIOTT THOMAS LIMITED Director 2002-04-19 CURRENT 2002-04-19 Liquidation

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
2017-09-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-21AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009457,00009342
2017-06-15AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-06AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 66 PRESCOT STREET LONDON E1 8NN
2017-01-042.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM THE WATERMILL SPRING LANE OXTED SURREY RH8 9PB
2016-11-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1600
2016-03-22AR0122/03/16 FULL LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1600
2015-04-14AR0122/03/15 FULL LIST
2015-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANN DUNLEAVY / 01/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY SELF / 01/03/2015
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1600
2014-04-23AR0122/03/14 FULL LIST
2013-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084574980001
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2013-06-06AP01DIRECTOR APPOINTED MR PAUL MURRAY JOHNSON
2013-06-03AP03SECRETARY APPOINTED MS ANN DUNLEAVY
2013-04-29RES01ALTER ARTICLES 01/04/2013
2013-04-23SH0101/04/13 STATEMENT OF CAPITAL GBP 1600
2013-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT THOMAS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-26
Qualifying2017-12-20
Appointmen2017-09-01
Notices to2017-09-01
Meetings of Creditors2016-11-10
Appointment of Administrators2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against ELLIOTT THOMAS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-28 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31

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 THOMAS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOTT THOMAS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT THOMAS GROUP LIMITED
Trademarks
We have not found any records of ELLIOTT THOMAS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT THOMAS 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 (70100 - Activities of head offices) as ELLIOTT THOMAS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT THOMAS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyELLIOTT THOMAS GROUP LIMITEDEvent Date2018-01-26
 
Initiating party Event TypeQualifying
Defending partyELLIOTT THOMAS GROUP LIMITEDEvent Date2017-12-20
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELLIOTT THOMAS GROUP LIMITEDEvent Date2017-08-22
Liquidator's name and address: James Alexander Snowdon (IP No. 009457 ) and John Anthony Dickinson (IP No. 9342 ) both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN : Ag LF51850
 
Initiating party Event TypeNotices to Creditors
Defending partyELLIOTT THOMAS GROUP LIMITEDEvent Date2017-08-22
Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 22 August 2017 , are required on or before 27 October 2017, to send their full names and addresses, together with full particulars of their debts or claims to Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 August 2017 Office Holder Details: James Alexander Snowdon (IP No. 009457 ) and John Anthony Dickinson (IP No. 9342 ) both of CCW Recovery Solutions , 66 Prescot Street, London, E1 8NN For further details contact: Ashley Davis of Carter Backer Winter LLP, on 020 7309 3878 or by email at ashley.davis@cbw.co.uk . Ag LF51850
 
Initiating party Event Type
Defending partyELLIOTT THOMAS GROUP LIMITEDEvent Date2016-10-27
In the High Court of Justice case number 006962 James Alexander Snowdon and John Anthony Dickinson (IP Nos 9457 and 9342 ), both of Carter Backer Winter LLP , 66 Prescot Street, London, E1 8NN The Joint Liquidators can be contacted by Email: info@cbw.co.uk or Tel: 020 7309 3800. Alternative contact: Ashley Davis, Ashley.davis@cbw.co.uk or Tel: 020 7309 3878. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOTT THOMAS 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 ELLIOTT THOMAS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8NN