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ELLIOTT(HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliott(holdings)limited. The company was founded 63 years ago and was given the registration number 00687681. The firm's registered office is in NORTH SHIELDS. You can find them at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLIOTT(HOLDINGS)LIMITED
Company Number:00687681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 1961
End of financial year:29 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 63 Saville Street, North Shields, NE30 1AY

Secretary19 October 1993Active
Gallowfield, Thropton, Morpeth, NE65 7NF

Director06 April 1994Active
Gallowfield, Thropton, Morpeth, NE65 7NF

Secretary-Active
Gallowfield, Thropton, Morpeth, NE65 7NF

Director06 April 1994Active
Gallowfield, Thropton, Morpeth, NE65 7NF

Director-Active
Gallowfield, Thropton, Morpeth, NE65 7NF

Director-Active

People with Significant Control

Ms Caroline Victoria Elliott
Notified on:01 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:The Old Post Office, 63 Saville Street, North Shields, NE30 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Poore
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Old Post Office, 63 Saville Street, North Shields, NE30 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Gazette

Gazette dissolved liquidation.

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2023-08-10Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-11Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-27Address

Change registered office address company with date old address new address.

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2018-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-23Resolution

Resolution.

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2018-10-16Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person secretary company with change date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-03-29Accounts

Change account reference date company previous shortened.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Change person director company with change date.

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2015-07-23Officers

Change person secretary company with change date.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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