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ELLIOTTS AGENCY LIMITED

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

This company is commonly known as Elliotts Agency Limited. The company was founded 23 years ago and was given the registration number 04218865. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLIOTTS AGENCY LIMITED
Company Number:04218865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 2001
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Cottage, 28 Spring Lane, Great Horwood, MK17 0QW

Secretary17 May 2001Active
28 Spring Lane, Great Horwood, Milton Keynes, MK17 0QW

Director17 May 2001Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director20 December 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2001Active

People with Significant Control

Miss Ann Elliott
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-05Insolvency

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

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2020-10-29Insolvency

Liquidation disclaimer notice.

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2020-09-17Insolvency

Liquidation voluntary statement of affairs.

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2020-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-14Resolution

Resolution.

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2020-08-12Address

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

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-02Address

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

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Address

Change registered office address company with date old address.

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