Dissolved
Dissolved 2017-06-03
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Home > England & Wales Companies > VERTEX EXHIBITIONS LIMITED
Company Information for VERTEX EXHIBITIONS LIMITED
SALFORD, MANCHESTER, M3,
|
Company Registration Number
 04963531 Private Limited Company
Dissolved 2017-06-03 |
Company Overview
About Vertex Exhibitions Ltd
VERTEX EXHIBITIONS LIMITED was founded on 2003-11-13 and had its registered office in Salford. The company was dissolved on the 2017-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VERTEX EXHIBITIONS LIMITED | |
| Legal Registered Office | |
| SALFORD MANCHESTER | |
Filing Information
| Company Number | 04963531 | |
|---|---|---|
| Date formed | 2003-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2017-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 15:19:15 |
| Companies House |
|
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Company Officers of VERTEX EXHIBITIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ANDREW SAVAGE |
||
ANDREW RAY JENKINSON |
||
STEPHEN ANDREW SAVAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL DENISE KEEFE |
Company Secretary | ||
CAROL DENISE KEEFE |
Director | ||
KENNETH KEEFE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012:AMENDING FORM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM HIGHCROFT HOUSE 81-85 NEW ROAD, RUBERY BIRMINGHAM WEST MIDLANDS B45 9JR | |
| LATEST SOC | 02/12/10 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 30/11/08 GBP SI 38@1=38 GBP IC 42/80 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 169 | £ IC 102/42 25/05/06 £ SR 60@1=60 | |
| 169 | £ IC 103/102 25/05/06 £ SR 1@1=1 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 19/08/04--------- £ SI 3@1=3 £ IC 100/103 | |
| 88(2)R | AD 19/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to VERTEX EXHIBITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-05 |
| Notice of Intended Dividends | 2015-08-13 |
Fines / Sanctions
No fines or sanctions have been issued against VERTEX EXHIBITIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BURFORD DELTA LIMITED |
Intangible Assets
Patents
We have not found any records of VERTEX EXHIBITIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VERTEX EXHIBITIONS LIMITED
Income
Government Income
We have not found government income sources for VERTEX EXHIBITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as VERTEX EXHIBITIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERTEX EXHIBITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VERTEX EXHIBITIONS LIMITED | Event Date | 2016-12-19 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above named Company will be held at: Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB, on 21 February 2017 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meetings must be lodged with the Liquidator(s) at Crawfords Accountants LLP, Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB, not later than 12 noon on the business day before the Meetings. Insolvency Practitioner calling the meetings: David N Kaye, IP Number: 2194, Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB. Contact Name: David N Kaye. Email Address: david.kaye@crawfordsinsolvency.co.uk. Telephone Number: +44 (0)161 828 1000. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | VERTEX EXHIBITIONS LIMITED | Event Date | 2015-08-07 |
| The Insolvency Act 1986 I, David Norman Kaye of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, give notice that I was appointed Liquidator of the above named company on 17 June 2011. Notice is hereby given that the creditors of the above named company which is in liquidation, are required, on or before 31 August 2015 to prove their debts by sending to the undersigned, David Norman Kaye of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within two months of the last date for proving. David N Kaye , IP Number: 2194 , Liquidator , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact Name: Tony Chan, Email Address: tony.chan@crawfordsinsolvency.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTEX EXHIBITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERTEX EXHIBITIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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