Active - Proposal to Strike off
Company Information for THE ELLIOT GROUP INTERNATIONAL LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
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Company Registration Number
08740228
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||||
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THE ELLIOT GROUP INTERNATIONAL LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW Other companies in L23 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 08740228 | |
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Company ID Number | 08740228 | |
Date formed | 2013-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2019 | |
Account next due | 29/03/2022 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB173825294 |
Last Datalog update: | 2024-03-05 21:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
ELLIOT PHILIP LAWLESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE MCLAUGHLIN |
Director | ||
STEPHEN GAVIN MULCAHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOT LIVERPOOL TOWERS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
PERCY PLACE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
THE ADDRESS LIVERPOOL LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
EPL CAPITAL LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
INFINITY DEVELOPMENTS LIVERPOOL LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | In Administration/Administrative Receiver | |
1DOM LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
NORFOLK STREET HOTEL & RESIDENCE LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Liquidation | |
ARTESIAN CAR PARKS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
HDCO EPL2 LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
THE RESIDENCE MANCHESTER LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
FALKNER STREET LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
HDCO EPL1 LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
PARLIMENT PLACE LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
WOLSTENHOLME SQUARE DEVELOPMENTS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
QUEENSLAND PLACE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
BALTIC PROPERTY MANAGEMENT LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
LAWLESS PROPERTIES LIVERPOOL LIMITED | Director | 2014-01-21 | CURRENT | 2012-06-28 | Active | |
SDN AT 1 LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
UPS MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
SANDSTONE CARE LIVERPOOL LIMITED | Director | 2013-07-10 | CURRENT | 2013-05-23 | Active | |
EMR (HOLDINGS) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2013-09-03 | |
CABLEFORD MANAGEMENT LIMITED | Director | 2012-06-26 | CURRENT | 2004-05-27 | Active | |
ELLIOT PROPERTIES (UK) LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
EMR PARK LANE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
FIRST CHOICE ACCIDENT MANAGEMENT SERVICES LTD | Director | 2010-03-15 | CURRENT | 2010-03-11 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 087402280005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087402280005 | |
Current accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Current accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087402280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087402280002 | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
CERTNM | COMPANY NAME CHANGED THE ELLIOT GROUP LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
RES15 | CHANGE OF COMPANY NAME 09/04/18 | |
CERTNM | COMPANY NAME CHANGED ELLIOT GROUP LIMITED CERTIFICATE ISSUED ON 09/04/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT LAWLESS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT LAWLESS | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 201 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 202 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 202 | |
RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
CERTNM | COMPANY NAME CHANGED ELLIOT PROPERTY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/11/17 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
PSC07 | CESSATION OF JOYCE MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MCLAUGHLIN | |
RES15 | CHANGE OF COMPANY NAME 19/01/17 | |
CERTNM | COMPANY NAME CHANGED 1DOM LIMITED CERTIFICATE ISSUED ON 19/01/17 | |
RES15 | CHANGE OF COMPANY NAME 09/01/17 | |
CERTNM | COMPANY NAME CHANGED ELLIOT PROPERTY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/01/17 | |
RES15 | CHANGE OF COMPANY NAME 07/11/16 | |
CERTNM | COMPANY NAME CHANGED ELLIOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/11/16 | |
RES15 | CHANGE OF COMPANY NAME 28/10/16 | |
CERTNM | COMPANY NAME CHANGED OLDAN SERVICES LIMITED CERTIFICATE ISSUED ON 28/10/16 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT PHILIP LAWLESS | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAVIN MULCAHY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 16 COLLEGE ROAD CROSBY LIVERPOOL MERSEYSIDE L23 0RW | |
AP01 | DIRECTOR APPOINTED MISS JOYCE MCLAUGHLIN | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 THE ELLIOT GROUP INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as THE ELLIOT GROUP INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |