ELLIOT GROUP HOLDINGS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Elliot Group Holdings Ltd

ELLIOT GROUP HOLDINGS LIMITED was founded on 2015-05-06 and has its registered office in Castle Donington. The organisation's status is listed as "Liquidation". Elliot Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
ELLIOT GROUP HOLDINGS LIMITED

PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA

Filing Information

Company Number		09576939
Company ID Number		09576939
Date formed		2015-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		06/02/2017
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-08-05 17:41:24
Primary Source:	Companies House

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Companies with same name ELLIOT GROUP HOLDINGS LIMITED

The following companies were found which have the same name as ELLIOT GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLIOT GROUP HOLDINGS LIMITED		Unknown

Company Officers of ELLIOT GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FERNELLY ANDREY BECERRA JORDAN	Director	2016-01-01
PAUL PAPADOPOULOS	Director	2015-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL KENNETH EDMUNDS	Director	2015-05-06	2016-10-12
JAMES ELLIOT HOWSON	Director	2015-05-06	2016-09-12
OAKLEY SECRETARIAL SERVICES LIMITED	Company Secretary	2015-05-06	2015-05-06

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.

Date	Document Type	Document Description
2017-08-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-28	AM22	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007237,00009459
2017-03-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2017
2016-11-02	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EDMUNDS
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HOWSON
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2016 FROM FIRST FLOOR 205 TORRINGTON AVENUE COVENTRY WARWICKSHIRE CV9 9UT ENGLAND
2016-08-19	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 220
2016-05-06	AR01	06/05/16 FULL LIST
2016-03-02	AP01	DIRECTOR APPOINTED FERNELLY ANDREY BECERRA JORDAN
2016-03-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-02	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-06	SH01	30/11/15 STATEMENT OF CAPITAL GBP 220
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095769390001
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2015-07-31	SH01	06/05/15 STATEMENT OF CAPITAL GBP 200
2015-07-31	SH01	06/05/15 STATEMENT OF CAPITAL GBP 200
2015-07-31	SH01	06/05/15 STATEMENT OF CAPITAL GBP 200
2015-07-31	SH01	06/05/15 STATEMENT OF CAPITAL GBP 200
2015-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2015-07-31	AP01	DIRECTOR APPOINTED MR PAUL EDMUNDS
2015-07-31	AP01	DIRECTOR APPOINTED MR PAUL PAPADOPOULOS
2015-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 ELLIOT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-08
Notices to	2017-08-08
Meetings of Creditors	2016-10-11
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-08-26
Appointment of Administrators	2016-08-17

Fines / Sanctions

No fines or sanctions have been issued against ELLIOT GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ELLIOT GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ELLIOT GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIOT GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of ELLIOT GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIOT GROUP HOLDINGS 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 ELLIOT GROUP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLIOT GROUP HOLDINGS 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	Appointment of Liquidators
Defending party	ELLIOT GROUP HOLDINGS LIMITED	Event Date	2017-07-28
Liquidator's name and address: Tyrone Shaun Courtman (IP No. 7237 ) and Lee Brocklehurst (IP No. 9459 ) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA : Ag LF50226

Initiating party		Event Type	Notices to Creditors
Defending party	ELLIOT GROUP HOLDINGS LIMITED	Event Date	2017-07-28
Notice is hereby given that the Company was placed into Creditors' Voluntary Liqudation (insolvent liquidation) and Tyrone Shaun Courtman (IP No. 7237 ) and Lee Brocklehurst (IP No. 9459 ) both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA were appointed Joint Liquidators on 28 July 2017 . Notice is hereby given, that the Joint Liquidators of the Company intend to make a first distribution to creditors. Creditors are required to prove their debts on or before 26 September 2017 by sending full details of their claims to the Joint Liquidators at PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. Creditors must also, if requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a first distribution and may me made without regard to any claims not proved by 26 September 2017. A creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to participate in the intended distribution, which will be made within two months of the last date for proving. In case of queries, please contact Robert Lineham, Email: robertl@pkfcooperparry.com or Tel: 01332 411 163 Ag LF50226

Initiating party		Event Type	Meetings of Creditors
Defending party	ELLIOT GROUP HOLDINGS LIMITED	Event Date	2016-10-06
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8281 An initial meeting of creditors has been convened by the Joint Administrators under paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is for the companys creditors to consider our statement of proposals for achieving the objectives of the administration, to consider establishing a creditors committee and, if no committee is appointed, to fix the Joint Administrators remuneration and certain disbursements. The meeting will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA on 18 October 2016 at 10.30 am. In accordance to Rule 2.22(1) of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12.00 noon on the business day before the meeting, the claim has been duly admitted and there has been lodged with the administrator any proxy which he intends to be used on his behalf. Date of appointment: 10 August 2016. Office holder details: Tyrone Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. E-mail address / telephone number through which the administrator may be contacted and the name of any person other than the office-holder who may be contacted regarding the proceedings: Email: Robertl@pkfcooperparry.com, Tel: 01332 411163.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ELLIOT GROUP HOLDINGS LIMITED	Event Date	2016-08-26
On 10 August 2016 , the above-named company entered administration. I, James Elliot Howson , of 21 Milton Road, Stratford upon Avon, Warwickshire CV37 7LZ , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Elliot Commercial Cleaning Limited.

Initiating party		Event Type	Appointment of Administrators
Defending party	ELLIOT GROUP HOLDINGS LIMITED	Event Date	2016-08-10
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8281 Tyrone Courtman and Lee Brocklehurst (IP Nos 7237 and 9459 ), both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA For further details contact: Robert Lineham, Tel: 01332 411163, Email: robertl@pkfcooperparry.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLIOT GROUP HOLDINGS 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 ELLIOT GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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