Elliott Country Clubs (Portugal) Limited

Company Name	Elliott Country Clubs (Portugal) Limited
Company Status	Dissolved
Company Number	02336876
Category	Private Limited Company
Incorporation Date	19 January 1989(35 years, 3 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Name	NHL Twelfth Funding Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robin William Harvey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 4 months (closed 16 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Ian Frederic Hay Davison
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	North Cheriton Manor Templecombe Somerset BA8 0AE

Director Name	Mr Frans William Haak
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	8 Cornwall Mews South Kensington London SW7 4BH

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Field House Farm Rock Kidderminster Worcestershire DY14 9RQ

Director Name	Sir Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	G3 Albany Piccadilly London W1V 9RL

Director Name	Mr Graham David Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 September 2007)
Role	Company Director
Correspondence Address	79 Campden Street London W8 7EN

Director Name	Mrs Vera Maria Williams
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Campden Street London W8 7EN

Secretary Name	Penelope Jane Rosemary Hall
Nationality	British
Status	Resigned
Appointed	16 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	242 Yardley Wood Road Moseley Birmingham West Midlands B13 9JN

Secretary Name	Peter Derek Dyson
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	151 Russell Road Moseley Birmingham West Midlands B13 8RS

Secretary Name	Mrs Vera Maria Williams
Nationality	Dutch
Status	Resigned
Appointed	30 September 1994(5 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Campden Street London W8 7EN

Location

Registered Address	6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London

Shareholders

1 at £1	Elliott Property & Leisure Group LTD 50.00% Ordinary
1 at £1	V.m. Williams 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
16 February 2023	Application to strike the company off the register (3 pages)
25 July 2022	Confirmation statement made on 16 July 2022 with updates (5 pages)
16 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 October 2021	Registered office address changed from 9 Berghem Mews Blythe Road London W14 0HN to 6 Hinchley Drive Hinchley Wood Surrey KT10 0BZ on 13 October 2021 (1 page)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Vera Maria Williams as a director on 20 August 2020 (1 page)
23 March 2021	Termination of appointment of Vera Maria Williams as a secretary on 20 August 2020 (1 page)
16 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Registered office address changed from Lee House 109 Hammersmith Road London W14 0QH to 9 Berghem Mews Blythe Road London W14 0HN on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Lee House 109 Hammersmith Road London W14 0QH to 9 Berghem Mews Blythe Road London W14 0HN on 7 August 2014 (1 page)
7 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Registered office address changed from Lee House 109 Hammersmith Road London W14 0QH to 9 Berghem Mews Blythe Road London W14 0HN on 7 August 2014 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 July 2008	Appointment terminated director graham williams (1 page)
16 July 2008	Appointment terminated director graham williams (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 July 2007	Return made up to 16/07/07; full list of members (3 pages)
16 July 2007	Return made up to 16/07/07; full list of members (3 pages)
17 July 2006	Return made up to 16/07/06; full list of members (3 pages)
17 July 2006	Return made up to 16/07/06; full list of members (3 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 July 2004	Return made up to 16/07/04; full list of members (7 pages)
16 July 2004	Return made up to 16/07/04; full list of members (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: 1 st mary abbots place kensington london W8 6LS (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 1 st mary abbots place kensington london W8 6LS (1 page)
28 July 2003	Return made up to 16/07/03; full list of members (7 pages)
28 July 2003	Return made up to 16/07/03; full list of members (7 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 July 2002	Return made up to 16/07/02; full list of members (7 pages)
25 July 2002	Return made up to 16/07/02; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 July 2001	Return made up to 16/07/01; full list of members (7 pages)
27 July 2001	Return made up to 16/07/01; full list of members (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 July 2000	Return made up to 16/07/00; full list of members (7 pages)
25 July 2000	Return made up to 16/07/00; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 July 1999	Return made up to 16/07/99; no change of members (4 pages)
23 July 1999	Return made up to 16/07/99; no change of members (4 pages)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 July 1997	Return made up to 16/07/97; no change of members (5 pages)
22 July 1997	Return made up to 16/07/97; no change of members (5 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: elliott house kensington cloisters kensington church walk london W8 4NB (1 page)
13 January 1997	Registered office changed on 13/01/97 from: elliott house kensington cloisters kensington church walk london W8 4NB (1 page)
11 July 1996	Return made up to 16/07/96; no change of members (6 pages)
11 July 1996	Return made up to 16/07/96; no change of members (6 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
7 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Return made up to 16/07/95; full list of members (8 pages)
31 July 1995	Return made up to 16/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
8 October 1994	Secretary resigned (2 pages)
8 October 1994	Director resigned (2 pages)
8 October 1994	Director resigned (2 pages)
8 October 1994	Secretary resigned (2 pages)
8 October 1994	Director resigned (2 pages)
8 October 1994	Director resigned (2 pages)
8 October 1994	Director resigned (2 pages)
8 October 1994	Director resigned (2 pages)

Elliott Country Clubs (Portugal) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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