B. Elliott Group Limited

Company Name	B. Elliott Group Limited
Company Status	Dissolved
Company Number	00174288
Category	Private Limited Company
Incorporation Date	19 April 1921(102 years ago)
Dissolution Date	25 June 2019 (3 years, 9 months ago)
Previous Names	B Elliott & Company Public Limited Company and B. Elliott Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	26 years, 11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(71 years, 4 months after company formation)
Appointment Duration	26 years, 10 months (closed 25 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1998(77 years after company formation)
Appointment Duration	21 years, 2 months (closed 25 June 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1999(78 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 25 June 2019)
Role	Chairman
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Edward Norman Addison
Date of Birth	May 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 September 1992)
Role	Company Director
Correspondence Address	Le Gazel Saints Road St Martins Guernsey Channel Islands GY4 6HY

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 August 1992)
Role	Chartered Accountant
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Michael John Ernest Frye
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Mr John Edward Head
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Keepers Way Upton Grey Basingstoke Hampshire RG25 2RE

Director Name	Mr James Stuart William Martin
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Thorpe Manor Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	Mr Trevor John Smith
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(71 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Court 123 Sycamore Road Farnborough Hampshire GU14 6RE

Director Name	William David Eccles
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(71 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	68 Haldon Road Wandsworth London SW18 1QG

Director Name	Frederic Sherard Neil Falkner
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(71 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Emmanuel Road Cambridge Cambridgeshire CB1 1JW

Director Name	Christopher Stuart Wood
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(71 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodford Thatch Crafton Leighton Buzzard Bedfordshire LU7 0QL

Director Name	Gerald Lambert Dennis
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(73 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1996)
Role	Non Exec Director
Correspondence Address	1 Prince Arthur Road Hampstead London NW3 6AX

Director Name	Ian McMaster Clubb
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(74 years after company formation)
Appointment Duration	3 years (resigned 09 April 1998)
Role	Non-Executive Director
Correspondence Address	Pond House Hadley Green Hertfordshire EN5 4PS

Director Name	Mr John Towers
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(75 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1998)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ

Director Name	Irving Allan Hultengren
Date of Birth	April 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 1997(75 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 April 1998)
Role	Finance Director
Correspondence Address	Ainsgarth 12 Albert Drive Parkgate South Wirral L64 6AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,488,000
Cash	£49,000
Current Liabilities	£5,792,000

Accounts

Latest Accounts	1 April 2005 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

13 July 2005	Delivered on: 16 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever. Particulars: Pledgor assigns,transfers,pledges and delivers to pledgee stock certificates,duly endorsed in blank or accompanied by blank stock powers,representing number of shares of the capital stock. See the mortgage charge document for full details. Outstanding
26 October 1998	Delivered on: 13 November 1998 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Security Beneficiaries Classification: Composite guarantee and debenture as amended by the deed of amendment Secured details: All indebtedness,liabilities and payment obligations which are as at 25TH september 1998 or may at any time thereafter be due,owing or incurred in any manner whatsoever to the security beneficiaries (as defined) by any group company (as defined) whether actually or contingently,whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person,whether as principal or surety and whether or not the security beneficiaries (as defined) shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments whatsoever and including interest,discount,commission and other lawful charges or reasonable expenses which the security beneficiaries may in the course of their business charge in respect of any facilities or accommodations or service provided by the security beneficiaries for keeping any group company's account ("the secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 October 1998	Delivered on: 13 November 1998 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Security Beneficiaries("the Security Trustee") Classification: Composite guarantee and debenture as amended by the deed of amendment Secured details: All indebtedness,liabilities and payment obligations which are as at 23RD july 1998 or may at any time thereafter be due,owing or incurred to the security beneficiaries (as defined) by any group company (as defined)(with the exception of capitalmarket) under the standby facility and the revolving general facility (both as defined) whether actually or contingently,whether pursuant to the guarantee or otherwise,whether solely or jointly with any other person,whether as principal or surety and whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the secured beneficiaries at the request of any group company (with the exception of capitalmarket) in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees,bonds,indemnities,documentary or other credits or any instruments whatsoever and including interest,discount,commission and other lawful charges or reasonable expenses which the security beneficiaries may in the course of their business charge in respect of any facilities or accommodation or service provided by the security beneficiaries for keeping any group company's account (with the exception of capitalmarket)("the secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 September 1998	Delivered on: 7 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All indebtedness,liabilities and payment obligations which are as at 25TH september 1998 or may at any time thereafter be due ,owing or incurred in any manner whatsoever to the royal bank of scotland PLC (as security trustee for the security beneficiaries) and the security beneficiaries by any group company whether pursuant to the guarantee or otherwise whether or not the security beneficiaries shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company in connection with foreign exchange transactions,acceptances,discounting or otherwise or under guarantees bonds indemnities or any instrument whatsoever. Particulars: The f/h property k/a land and buildings on the south east side of repton street leicester t/n LT220237,f/h property k/a 90 bonchurch street leicester t/n LT27014 and other properties see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 July 1998	Delivered on: 30 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and payment obligations which are as at 23RD july 1998 or may at any time thereafter be due, owing or incurred to the chargee (as security trustee for the security beneficiaries) by any group company (with the exception of capitalmarket PLC) under the standby facility and the revolving general facility whether actually or contingently, whether pursuant to the guarantee or otherwise, including all liabilities from time to time assumed or incurred by the security beneficiaries at the request of any group company (with the exception of capitalmarket PLC) in connection with foreign exchange transactions, acceptances, discounting or otherwise or under guarantees, bonds, indemnities, documentary or other credits or any instruments whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 1995	Delivered on: 1 June 1995 Satisfied on: 24 August 1998 Persons entitled: National Westminster Bank PLC, as Security Trustee for the Secured Parties (As Defined) Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee and the secured parties (as defined) under or pursuant to the charge. Particulars: See charge particulars form for details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 October 1967	Delivered on: 17 October 1967 Satisfied on: 29 January 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
26 August 1965	Delivered on: 1 September 1965 Satisfied on: 29 January 1997 Persons entitled: The Prudential Assurance Company LTD Classification: Series of debentures Fully Satisfied
29 March 1963	Delivered on: 9 April 1963 Satisfied on: 29 January 1997 Persons entitled: The Prudential Assurance Company Limited Classification: Series of debentures Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Restoration by order of the court (3 pages)
7 January 2017	Restoration by order of the court (3 pages)
11 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2011	Final Gazette dissolved following liquidation (1 page)
11 July 2011	Final Gazette dissolved following liquidation (1 page)
11 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 February 2011	Liquidators statement of receipts and payments to 30 January 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 30 January 2011 (5 pages)
19 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
2 March 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
4 March 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
4 March 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
4 March 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
18 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
18 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
18 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
4 March 2008	Liquidators statement of receipts and payments to 30 July 2008 (5 pages)
4 March 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
4 March 2008	Liquidators' statement of receipts and payments to 30 July 2008 (5 pages)
8 March 2007	Notice of completion of voluntary arrangement (5 pages)
8 March 2007	Notice of completion of voluntary arrangement (5 pages)
2 March 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2007 (5 pages)
2 March 2007	Notice of completion of voluntary arrangement (5 pages)
2 March 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2007 (5 pages)
2 March 2007	Notice of completion of voluntary arrangement (5 pages)
1 March 2007	Notice of completion of voluntary arrangement (6 pages)
1 March 2007	Notice of completion of voluntary arrangement (6 pages)
21 February 2007	Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD (1 page)
21 February 2007	Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD (1 page)
15 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 February 2007	Declaration of solvency (3 pages)
15 February 2007	Appointment of a voluntary liquidator (1 page)
15 February 2007	Appointment of a voluntary liquidator (1 page)
15 February 2007	Declaration of solvency (3 pages)
15 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2006 (5 pages)
23 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2006 (5 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
9 August 2006	Return made up to 01/08/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 1 April 2005 (16 pages)
13 January 2006	Full accounts made up to 1 April 2005 (16 pages)
13 January 2006	Full accounts made up to 1 April 2005 (16 pages)
14 October 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
14 October 2005	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
16 July 2005	Particulars of mortgage/charge (5 pages)
16 July 2005	Particulars of mortgage/charge (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
31 August 2004	Return made up to 01/08/04; full list of members (7 pages)
31 August 2004	Return made up to 01/08/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 2 April 2004 (16 pages)
14 July 2004	Full accounts made up to 2 April 2004 (16 pages)
14 July 2004	Full accounts made up to 2 April 2004 (16 pages)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
2 September 2003	Return made up to 01/08/03; full list of members (7 pages)
2 September 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Full accounts made up to 30 March 2003 (16 pages)
19 August 2003	Full accounts made up to 30 March 2003 (16 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
22 August 2002	Return made up to 01/08/02; full list of members (7 pages)
22 August 2002	Return made up to 01/08/02; full list of members (7 pages)
15 July 2002	Full accounts made up to 31 March 2002 (13 pages)
15 July 2002	Full accounts made up to 31 March 2002 (13 pages)
24 August 2001	Return made up to 01/08/01; full list of members (7 pages)
24 August 2001	Location of register of members (1 page)
24 August 2001	Return made up to 01/08/01; full list of members (7 pages)
24 August 2001	Location of register of members (1 page)
6 August 2001	Full accounts made up to 31 March 2001 (12 pages)
6 August 2001	Full accounts made up to 31 March 2001 (12 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
3 May 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
16 August 2000	Return made up to 01/08/00; full list of members (7 pages)
16 August 2000	Return made up to 01/08/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 2 April 1999 (15 pages)
28 April 2000	Full accounts made up to 2 April 1999 (15 pages)
28 April 2000	Full accounts made up to 2 April 1999 (15 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
20 August 1999	Return made up to 01/08/99; full list of members (7 pages)
20 August 1999	Return made up to 01/08/99; full list of members (7 pages)
31 March 1999	Company name changed B. elliott LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed B. elliott LIMITED\certificate issued on 31/03/99 (2 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
13 November 1998	Particulars of mortgage/charge (19 pages)
3 November 1998	Full group accounts made up to 3 April 1998 (27 pages)
3 November 1998	Full group accounts made up to 3 April 1998 (27 pages)
3 November 1998	Full group accounts made up to 3 April 1998 (27 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
7 October 1998	Particulars of mortgage/charge (19 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Return made up to 01/08/98; bulk list available separately (8 pages)
21 August 1998	Return made up to 01/08/98; bulk list available separately (8 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (10 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Declaration of assistance for shares acquisition (9 pages)
19 August 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1998	Re-registration of Memorandum and Articles (60 pages)
4 August 1998	Application for reregistration from PLC to private (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1998	Re-registration of Memorandum and Articles (60 pages)
4 August 1998	Application for reregistration from PLC to private (1 page)
4 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1998	Particulars of mortgage/charge (15 pages)
30 July 1998	Particulars of mortgage/charge (15 pages)
4 June 1998	Ad 14/05/98--------- £ si [email protected]=1200 £ ic 10589213/10590413 (3 pages)
4 June 1998	Ad 14/05/98--------- £ si [email protected]=1200 £ ic 10589213/10590413 (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
16 January 1998	Ad 31/12/97--------- £ si [email protected]=4922 £ ic 10506447/10511369 (5 pages)
16 January 1998	Ad 31/12/97--------- £ si [email protected]=4922 £ ic 10506447/10511369 (5 pages)
9 September 1997	Ad 27/08/97--------- £ si [email protected]=3569 £ ic 10502878/10506447 (4 pages)
9 September 1997	Ad 27/08/97--------- £ si [email protected]=3569 £ ic 10502878/10506447 (4 pages)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 August 1997	Full group accounts made up to 31 March 1997 (40 pages)
26 August 1997	Return made up to 01/08/97; bulk list available separately (17 pages)
26 August 1997	Full group accounts made up to 31 March 1997 (40 pages)
26 August 1997	Return made up to 01/08/97; bulk list available separately (17 pages)
27 March 1997	New director appointed (1 page)
27 March 1997	New director appointed (1 page)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1997	Ad 02/01/97--------- £ si [email protected]=88 £ ic 10898415/10898503 (4 pages)
7 January 1997	Ad 02/01/97--------- £ si [email protected]=88 £ ic 10898415/10898503 (4 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 01/08/96; bulk list available separately (13 pages)
17 September 1996	Return made up to 01/08/96; bulk list available separately (13 pages)
21 August 1996	Ad 08/08/96--------- £ si [email protected]=126750 £ ic 11908182/12034932 (4 pages)
21 August 1996	Ad 08/08/96--------- £ si [email protected]=126750 £ ic 11908182/12034932 (4 pages)
13 August 1996	Ad 24/07/96--------- £ si [email protected]=11783 £ ic 11896399/11908182 (5 pages)
13 August 1996	Ad 24/07/96--------- £ si [email protected]=11783 £ ic 11896399/11908182 (5 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 August 1996	Full group accounts made up to 31 March 1996 (40 pages)
1 August 1996	Full group accounts made up to 31 March 1996 (40 pages)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
15 January 1996	Ad 08/01/96--------- £ si [email protected]=40056 £ ic 11856343/11896399 (7 pages)
15 January 1996	Ad 08/01/96--------- £ si [email protected]=40056 £ ic 11856343/11896399 (7 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
28 November 1995	Return made up to 01/08/95; bulk list available separately (32 pages)
28 November 1995	Return made up to 01/08/95; bulk list available separately (32 pages)
4 August 1995	Ad 17/07/95--------- £ si [email protected]=25723 £ ic 11830620/11856343 (4 pages)
4 August 1995	Ad 17/07/95--------- £ si [email protected]=25723 £ ic 11830620/11856343 (4 pages)
1 August 1995	New director appointed (6 pages)
1 August 1995	New director appointed (6 pages)
17 July 1995	Full group accounts made up to 31 March 1995 (40 pages)
17 July 1995	Full group accounts made up to 31 March 1995 (40 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
1 June 1995	Particulars of mortgage/charge (8 pages)
1 June 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Ad 20/04/95--------- £ si [email protected]=176780 £ ic 11653840/11830620 (8 pages)
5 May 1995	Ad 20/04/95--------- £ si [email protected]=176780 £ ic 11653840/11830620 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (48 pages)
16 November 1993	Listing of particulars (25 pages)
16 November 1993	Listing of particulars (25 pages)
12 December 1988	Wd 01/12/88 ad 23/09/88--------- premium £ si [email protected]=2984973 £ ic 7347198/10332171 (2 pages)
12 December 1988	Wd 01/12/88 ad 23/09/88--------- premium £ si 1193[email protected]=2984973 £ ic 7347198/10332171 (2 pages)
14 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 September 1988	Return made up to 28/07/88; full list of members (11 pages)
28 September 1988	Return made up to 28/07/88; full list of members (11 pages)
20 September 1988	Listing of particulars (14 pages)
20 September 1988	Listing of particulars (14 pages)
12 September 1988	Wd 31/08/88 ad 15/08/88--------- premium £ si [email protected]=2567 £ ic 7344631/7347198 (2 pages)
12 September 1988	Wd 31/08/88 ad 15/08/88--------- premium £ si [email protected]=2567 £ ic 7344631/7347198 (2 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1988	Wd 20/05/88 ad 18/05/88--------- premium £ si [email protected]=6418 £ ic 7338213/7344631 (2 pages)
29 June 1988	Wd 20/05/88 ad 18/05/88--------- premium £ si [email protected]=6418 £ ic 7338213/7344631 (2 pages)
16 June 1988	Wd 10/05/88 ad 22/04/88--------- premium £ si [email protected]=2567 £ ic 7326593/7329160 (4 pages)
16 June 1988	Wd 10/05/88 ad 22/04/88-04/05/88 premium £ si [email protected]=9053 £ ic 7329160/7338213 (4 pages)
16 June 1988	Wd 10/05/88 ad 22/04/88-04/05/88 premium £ si [email protected]=9053 £ ic 7329160/7338213 (4 pages)
16 June 1988	Wd 10/05/88 ad 22/04/88--------- premium £ si [email protected]=2567 £ ic 7326593/7329160 (4 pages)
25 September 1987	Return made up to 13/08/87; bulk list available separately (10 pages)
25 September 1987	Return made up to 13/08/87; bulk list available separately (10 pages)
26 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 June 1987	Alter mem and arts (3 pages)
27 June 1987	Alter mem and arts (3 pages)
19 April 1921	Incorporation (18 pages)
19 April 1921	Incorporation (18 pages)

B. Elliott Group Limited

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