Dissolved
Dissolved 2018-06-08
Free data on 57M+ companies
Home > England & Wales Companies > CHARLES ELLIOTT LIMITED
Company Information for CHARLES ELLIOTT LIMITED
LONDON, EC1Y,
|
Company Registration Number
 08759584 Private Limited Company
Dissolved 2018-06-08 |
Company Overview
About Charles Elliott Ltd
CHARLES ELLIOTT LIMITED was founded on 2013-11-04 and had its registered office in London. The company was dissolved on the 2018-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLES ELLIOTT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08759584 | |
|---|---|---|
| Date formed | 2013-11-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2018-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB421164536 |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name CHARLES ELLIOTT LIMITED
The following companies were found which have the same name as CHARLES ELLIOTT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARLES ELLIOTT PROPERTIES LIMITED | STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS | Active | Company formed on the 2002-01-09 | |
 |
CHARLES ELLIOTT (MEDICAL) PTY. LTD. | QLD 4013 | Active | Company formed on the 1986-08-07 |
| CHARLES ELLIOTT LIMITED | 9 TILBURY CLOSE ORPINGTON BR5 2JR | Active - Proposal to Strike off | Company formed on the 2018-11-06 | |
 |
CHARLES ELLIOTT INCORPORATED | California | Unknown | |
|
Charles Elliott LLC | Indiana | Unknown | |
|
Charles Elliott Analytics LLC | Indiana | Unknown | |
|
CHARLES ELLIOTT GROUP LLC | 2818 CATHERINE ST DALLAS TX 75211 | Active | Company formed on the 2020-07-01 |
| CHARLES ELLIOTT ASSETS LIMITED | 1 & 2 STUDLEY COURT MEWS STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU24 8EB | Active | Company formed on the 2021-01-15 | |
| CHARLES ELLIOTT DEVELOPMENTS LIMITED | 1 & 2 STUDLEY COURT MEWS STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU24 8EB | Active | Company formed on the 2021-01-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/11/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYNSWORTH / 14/11/2016 | |
| AP01 | DIRECTOR APPOINTED MRS WENDY JEAN AYNSWORTH | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRESTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRESTON | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to CHARLES ELLIOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-11-23 |
| Appointment of Liquidators | 2016-11-23 |
| Meetings of Creditors | 2016-11-10 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLES ELLIOTT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLES ELLIOTT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
|
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 CHARLES ELLIOTT LIMITED
Intangible Assets
Patents
We have not found any records of CHARLES ELLIOTT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES ELLIOTT LIMITED
Income
Government Income
We have not found government income sources for CHARLES ELLIOTT 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 (47990 - Other retail sale not in stores, stalls or markets) as CHARLES ELLIOTT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES ELLIOTT 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CHARLES ELLIOTT LIMITED | Event Date | 2016-11-18 |
| Passed At a GENERAL MEETING of the above-named company, duly convened and held at the offices of S G Banister & Co., 4 & 5 Baltic Street East, London EC1Y 0UJ on 18 November 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz: RESOLUTION That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that D M Patel of D M Patel & Co. , 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator for the purpose of the winding up. David Charles Aynsworth , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CHARLES ELLIOTT LIMITED | Event Date | 2016-11-18 |
| Devdutt Patel , D M Patel & Co , 4 & 5 Baltic Street East, London EC1Y 0UJ . Telephone Number: 020 7430 9697 . Email: dev@devpatel.demon.co.uk : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHARLES ELLIOTT LIMITED | Event Date | 2016-11-02 |
| 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 the offices of S G Banister & Co., Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ on 18 November 2016 at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Devdutt Patel (IP No: 8668 ) of D M Patel & Co. , Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ (Telephone number: 020 7430 9697 ) is a person qualified to act as an Insolvency Practitioner in relation to the company, who will during the period before the day of the Meeting, furnish the Creditors free of charge with such information as they may reasonably require. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before the voting commences, creditors intending to vote at the meeting are requested to send them with their proxies to D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ no later than 12.00 noon on the business day preceding the date of the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ between 1000 hours and 1600 hours on two business days preceding the date of the Meeting. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES ELLIOTT 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 CHARLES ELLIOTT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.