Elliott Group Holdings Limited

Company Name	Elliott Group Holdings Limited
Company Status	Dissolved
Company Number	05433158
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	21 November 2015 (8 years, 5 months ago)
Previous Name	Clockbright Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ms Joana De Epalza
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	11 May 2012(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Madingley Road Cambridge Cambridgeshire CB3 0EL

Director Name	Mr Bertrand Marcel Bernard Quenot
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 November 2015)
Role	Managing Director
Country of Residence	France
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Manjit Dale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Highgate West Hill London N6 6LU

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Mr Stephen James Robertson
Nationality	British
Status	Resigned
Appointed	17 May 2005(3 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 17 June 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 2 Clarendon Close London W2 2NS

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Resigned
Appointed	17 June 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Thomas Anderson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Vermont Grove Peterborough Cambridgeshire PE3 6BN

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DX

Director Name	Ian Patrick Russell Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Secretary Name	Ian Patrick Russell Thompson
Nationality	British
Status	Resigned
Appointed	23 December 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2012)
Role	Company Director
Correspondence Address	Elliott Group Ltd Manor Drive Peterborough Cambridgeshire PE4 7AP

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Drive Peterborugh PE4 7AP

Director Name	Mr James Paul Lang
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100k at £1	Elliott Group Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,138,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Return of final meeting in a members' voluntary winding up (7 pages)
21 August 2015	Return of final meeting in a members' voluntary winding up (7 pages)
7 August 2014	Termination of appointment of James Paul Lang as a director on 14 July 2014 (1 page)
7 August 2014	Termination of appointment of James Paul Lang as a director on 14 July 2014 (1 page)
25 July 2014	Amended full accounts made up to 31 December 2013 (17 pages)
25 July 2014	Amended full accounts made up to 31 December 2013 (17 pages)
1 July 2014	Register inspection address has been changed (2 pages)
1 July 2014	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014 (2 pages)
1 July 2014	Register inspection address has been changed (2 pages)
1 July 2014	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014 (2 pages)
1 July 2014	Registered office address changed from Manor Drive Peterborugh PE4 7AP on 1 July 2014 (2 pages)
27 June 2014	Appointment of a voluntary liquidator (1 page)
27 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2014	Appointment of a voluntary liquidator (1 page)
27 June 2014	Declaration of solvency (3 pages)
27 June 2014	Declaration of solvency (3 pages)
5 June 2014	Satisfaction of charge 054331580007 in full (1 page)
5 June 2014	Satisfaction of charge 5 in full (1 page)
5 June 2014	Satisfaction of charge 054331580007 in full (1 page)
5 June 2014	Satisfaction of charge 5 in full (1 page)
5 June 2014	Satisfaction of charge 054331580006 in full (1 page)
5 June 2014	Satisfaction of charge 054331580006 in full (1 page)
5 June 2014	Satisfaction of charge 4 in full (1 page)
5 June 2014	Satisfaction of charge 4 in full (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
27 May 2014	Full accounts made up to 31 December 2013 (16 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (4 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Registration of charge 054331580006 (16 pages)
17 May 2013	Registration of charge 054331580006 (16 pages)
16 May 2013	Registration of charge 054331580007 (20 pages)
16 May 2013	Registration of charge 054331580007 (20 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Appointment of Mr Bertrand Marcel Bernard Quenot as a director (2 pages)
3 January 2013	Appointment of Mr Bertrand Marcel Bernard Quenot as a director (2 pages)
30 October 2012	Full accounts made up to 31 December 2011 (17 pages)
30 October 2012	Full accounts made up to 31 December 2011 (17 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 5 (76 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 5 (76 pages)
29 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
24 October 2012	Termination of appointment of Mark Eburne as a director (2 pages)
24 October 2012	Termination of appointment of Mark Eburne as a director (2 pages)
21 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second filing of the AP01 registered on 11/05/2012 for Joana De Epalza (5 pages)
21 September 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second filing of the AP01 registered on 11/05/2012 for Joana De Epalza (5 pages)
6 August 2012	Termination of appointment of Ian Thompson as a director (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
6 August 2012	Termination of appointment of Ian Thompson as a director (1 page)
11 May 2012	Appointment of Mr James Paul Lang as a director (2 pages)
11 May 2012	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012 (3 pages)
11 May 2012	Appointment of Mrs Joana De Epalza as a director ANNOTATION A Second Filed AP01 was registered on 21/09/2012 (3 pages)
11 May 2012	Appointment of Mr James Paul Lang as a director (2 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
7 November 2011	Full accounts made up to 31 December 2010 (18 pages)
7 November 2011	Full accounts made up to 31 December 2010 (18 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
13 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 June 2010	Statement by directors (1 page)
28 June 2010	Resolutions RES13 ‐ Reduce share prem a/c to £170564323 10/06/2010 (1 page)
28 June 2010	Statement by directors (1 page)
28 June 2010	Solvency statement dated 10/06/10 (1 page)
28 June 2010	Statement of capital on 28 June 2010 GBP 100,000 (4 pages)
28 June 2010	Solvency statement dated 10/06/10 (1 page)
28 June 2010	Resolutions RES13 ‐ Reduce share prem a/c to Â£170564323 10/06/2010 (1 page)
28 June 2010	Statement of capital on 28 June 2010 GBP 100,000 (4 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Capitals not rolled up (2 pages)
16 March 2010	Capitals not rolled up (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
17 February 2010	Appointment of Mr Mark Andrew Eburne as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
2 February 2010	Termination of appointment of Paul O'kelly as a director (2 pages)
30 January 2010	Full accounts made up to 31 December 2008 (16 pages)
30 January 2010	Full accounts made up to 31 December 2008 (16 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a secretary (3 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a secretary (2 pages)
8 January 2010	Appointment of Ian Patrick Russell Thompson as a director (3 pages)
8 January 2010	Termination of appointment of Thomas Anderson as a director (2 pages)
12 May 2009	Amending 88(2) (2 pages)
12 May 2009	Amending 88(2) (2 pages)
10 March 2009	Return made up to 22/02/09; full list of members (3 pages)
10 March 2009	Return made up to 22/02/09; full list of members (3 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
28 December 2008	Ad 16/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
28 December 2008	Ad 16/12/08\gbp si 99000@1=99000\gbp ic 1000/100000\ (2 pages)
24 December 2008	Nc inc already adjusted 16/12/08 (2 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2008	Nc inc already adjusted 16/12/08 (2 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2008	Statement by directors (1 page)
22 December 2008	Solvency statement dated 16/12/08 (1 page)
22 December 2008	Resolutions RES13 ‐ Reduction of share premium account 16/12/2008 (1 page)
22 December 2008	Min detail amend capital eff 22/12/08 (1 page)
22 December 2008	Min detail amend capital eff 22/12/08 (1 page)
22 December 2008	Solvency statement dated 16/12/08 (1 page)
22 December 2008	Resolutions RES13 ‐ Reduction of share premium account 16/12/2008 (1 page)
22 December 2008	Statement by directors (1 page)
11 December 2008	Full accounts made up to 31 December 2007 (14 pages)
11 December 2008	Full accounts made up to 31 December 2007 (14 pages)
10 December 2008	Appointment terminated director stephen robertson (1 page)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Appointment terminated director manjit dale (1 page)
10 December 2008	Director's change of particulars / paul o'kelly / 21/07/2008 (1 page)
10 December 2008	Appointment terminated director manjit dale (1 page)
10 December 2008	Appointment terminated director stephen robertson (1 page)
24 July 2008	Director appointed thomas anderson (2 pages)
24 July 2008	Director appointed paul brian o'kelly (2 pages)
24 July 2008	Director appointed paul brian o'kelly (2 pages)
24 July 2008	Director appointed thomas anderson (2 pages)
2 July 2008	Full accounts made up to 30 September 2007 (16 pages)
2 July 2008	Full accounts made up to 30 September 2007 (16 pages)
1 April 2008	Return made up to 22/02/08; no change of members (7 pages)
1 April 2008	Return made up to 22/02/08; no change of members (7 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
10 December 2007	Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
6 November 2007	Particulars of mortgage/charge (11 pages)
6 November 2007	Particulars of mortgage/charge (11 pages)
20 March 2007	Full accounts made up to 30 September 2006 (13 pages)
20 March 2007	Return made up to 22/02/07; full list of members (7 pages)
20 March 2007	Full accounts made up to 30 September 2006 (13 pages)
20 March 2007	Return made up to 22/02/07; full list of members (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: glebe court gleberoad peterborough PE2 8EE (1 page)
18 October 2006	Registered office changed on 18/10/06 from: glebe court gleberoad peterborough PE2 8EE (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Full accounts made up to 30 September 2005 (12 pages)
13 June 2006	Full accounts made up to 30 September 2005 (12 pages)
18 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
13 March 2006	Particulars of mortgage/charge (11 pages)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 6 chesterfield gardens london W1J 5BQ (1 page)
28 June 2005	Secretary resigned (1 page)
9 June 2005	Ad 25/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
9 June 2005	Ad 25/05/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Company name changed clockbright LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2005	Company name changed clockbright LIMITED\certificate issued on 08/06/05 (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2005	New secretary appointed;new director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
1 June 2005	Particulars of mortgage/charge (15 pages)
1 June 2005	Particulars of mortgage/charge (15 pages)
1 June 2005	Registered office changed on 01/06/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 June 2005	New secretary appointed;new director appointed (3 pages)
1 June 2005	New director appointed (3 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
22 April 2005	Incorporation (17 pages)
22 April 2005	Incorporation (17 pages)

Elliott Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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