Liquidation
Company Information for EXHIBITION VENUES LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
EXHIBITION VENUES LIMITED | ||||||
Legal Registered Office | ||||||
55 BAKER STREET LONDON W1U 7EU Other companies in W1K | ||||||
Previous Names | ||||||
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Company Number | 00557278 | |
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Company ID Number | 00557278 | |
Date formed | 1955-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-09 09:46:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LILLIAN DENYER |
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YVONNE LILLIAN DENYER |
||
LLOYD LEE |
||
FRANK CHARLES ROCCOGRANDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL HOWARD NATHAN |
Director | ||
GAVIN STUART CHARLES NEILAN |
Director | ||
JAGDISH JOHAL |
Company Secretary | ||
LEIGH MCCAVENY |
Company Secretary | ||
RUTH ELIZABETH PAVEY |
Company Secretary | ||
IAN DAVID HAWKSWORTH |
Director | ||
SITUL SURYAKANT JOBANPUTRA |
Director | ||
SOUMEN DAS |
Director | ||
WILLIAM REGINALD BLACK |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
DAVID ANDREW FISCHEL |
Director | ||
JONATHAN ROBERT SELLINS |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
ANDREW BERNARD MORRIS |
Director | ||
PETER RICHARD NEAL |
Company Secretary | ||
JACK ANTHONY MORRIS |
Director | ||
TIMOTHY JAMES PILCHER |
Director | ||
TIMOTHY JAMES PILCHER |
Company Secretary | ||
SIMON CHARLES GARRETT |
Director | ||
ROWAN ROBIN HOPE |
Director | ||
ANDREW PAUL HARDY |
Director | ||
ROBERT DEREK BISSETT |
Company Secretary | ||
SUZANNE JANE KING |
Director | ||
HUGH CARRON SCRIMGEOUR |
Director | ||
ALAN DUTT |
Director | ||
DOUGLAS GEORGE LITTLEJOHNS |
Director | ||
JAMES SPARK BLACK |
Director | ||
DAVID KENNETH FASKEN |
Director | ||
JOHN ALAN GLANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2008-02-01 | CURRENT | 1929-04-18 | Active | |
EMPRESS PLACE LIMITED | Director | 2008-01-18 | CURRENT | 2004-11-19 | Dissolved 2014-01-08 | |
OLYMPIA CAR PARK LIMITED | Director | 2008-01-18 | CURRENT | 2004-05-13 | Active | |
OLYMPIA LIMITED | Director | 2008-01-18 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2008-01-18 | CURRENT | 2005-03-11 | Active | |
OLYMPIA GROUP LIMITED | Director | 2007-08-10 | CURRENT | 1999-05-04 | Liquidation | |
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED | Director | 2005-02-01 | CURRENT | 2000-05-08 | Active | |
OLYMPIA CAR PARK LIMITED | Director | 2017-04-07 | CURRENT | 2004-05-13 | Active | |
OLYMPIA EXHIBITIONS GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-26 | Liquidation | |
OLYMPIA GROUP LIMITED | Director | 2017-04-07 | CURRENT | 1999-05-04 | Liquidation | |
OLYMPIA HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2004-03-31 | Liquidation | |
OLYMPIA EXHIBITIONS HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2007-06-11 | Liquidation | |
OLYMPIA MANAGEMENT SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 1929-04-18 | Active | |
OLYMPIA LIMITED | Director | 2017-04-07 | CURRENT | 1960-05-31 | Active | |
OLYMPIA LICENSING LIMITED | Director | 2017-04-07 | CURRENT | 2005-03-11 | Active | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Olympia London Hammersmith Road Kensington London W14 8UX England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-25 GBP 1.00 | |
CAP-SS | Solvency Statement dated 23/09/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NEILAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NEILAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Olympia London Hammersmith Road Kensington London W14 8UX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEW THORPE / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LEE / 30/08/2017 | |
AP03 | Appointment of Ms Yvonne Lillian Denyer as company secretary on 2017-09-11 | |
TM02 | Termination of appointment of Jagdish Johal on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM 4th Floor, 26-28 Mount Row London W1K 3SG United Kingdom | |
AD02 | Register inspection address changed to Olympia London Hammersmith Road Kensington London W14 8UX | |
AD03 | Registers moved to registered inspection location of Olympia London Hammersmith Road Kensington London W14 8UX | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 606000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/17 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005572780008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005572780006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005572780007 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 4TH FLOOR, 24-26 MOUNT ROW LONDON W1K 3SG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE | |
AP01 | DIRECTOR APPOINTED MR LLOYD LEE | |
AP01 | DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
AP03 | SECRETARY APPOINTED MR JAGDISH JOHAL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 15 GROSVENOR STREET LONDON W1K 4QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005572780007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005572780006 | |
AP01 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 606000 | |
AR01 | 18/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS LEIGH MCCAVENY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 10/12/2015 | |
CERTNM | COMPANY NAME CHANGED EARLS COURT LIMITED CERTIFICATE ISSUED ON 10/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 606000 | |
AR01 | 18/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 606000 | |
AR01 | 18/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013 | |
AR01 | 18/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 18/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 | |
AR01 | 18/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY | |
AP01 | DIRECTOR APPOINTED SOUMEN DAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | QUOTING SECTION 175 26/01/2009 | |
288a | DIRECTOR APPOINTED BALBINDER SINGH TATTAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 | |
288a | DIRECTOR APPOINTED WILLIAM REGINALD BLACK | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEBT/FACILITY AGREE 24/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Resolution | 2019-10-08 |
Appointmen | 2019-10-08 |
Notice of | 2019-10-08 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXHIBITION VENUES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CASH DEPOSIT DEED | KRUSH (EARL'S COURT AND OLYMPIA) LIMITED | 2008-01-09 | Outstanding |
CASH DEPOSIT DEED | MOBILE COFFEE CARTS. COM LIMITED | 2009-01-07 | Outstanding |
CASH DEPOSIT DEED | MOBILE COFFEE CARTS. COM LIMITED | 2012-05-04 | Outstanding |
We have found 3 mortgage charges which are owed to EXHIBITION VENUES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EXHIBITION VENUES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EXHIBITION VENUES LIMITED | Event Date | 2019-10-08 |
Initiating party | Event Type | Appointmen | |
Defending party | EXHIBITION VENUES LIMITED | Event Date | 2019-10-08 |
Company Number: 00557278 Name of Company: EXHIBITION VENUES LIMITED Previous Name of Company: Earls Court Limited (8/12/2004-10/12/2015); Earls Court Real Estate Limited (30/11/2004-8/12/2004); Earls… | |||
Initiating party | Event Type | Notice of | |
Defending party | EXHIBITION VENUES LIMITED | Event Date | 2019-10-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |