Company Information for HUDDLESTONE EVENTS LTD
7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
06764392
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HUDDLESTONE EVENTS LTD | ||
Legal Registered Office | ||
7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in DE4 | ||
Previous Names | ||
|
Company Number | 06764392 | |
---|---|---|
Company ID Number | 06764392 | |
Date formed | 2008-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-12-03 | |
Return next due | 2017-12-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-02-17 05:26:25 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE TSANGARI |
||
DAMION BARNABY ANGUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RONALD ANGUS |
Director | ||
GEORGE MARCO TSANGARI |
Director | ||
JOHN ROBERT SMITH-BODDEN |
Company Secretary | ||
ANGELA MARY MCGOWAN |
Director | ||
JOHN ROBERT SMITH-BODDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT EVENTS LTD | Director | 2018-01-26 | CURRENT | 2011-10-13 | Active | |
EXHIBITION CONSULTANTS LIMITED | Director | 2017-02-23 | CURRENT | 1956-09-13 | Active | |
INDEPENDENT HOTEL SHOW LIMITED | Director | 2016-10-20 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
MONTGOMERY INTERNATIONAL LTD | Director | 2016-10-20 | CURRENT | 1982-04-30 | Active | |
MONTGOMERY INDIA LIMITED | Director | 2016-10-20 | CURRENT | 2007-05-10 | Liquidation | |
SCOTTISH INDUSTRIAL & TRADE EXHIBITIONS LIMITED | Director | 2016-10-20 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
THE MONTGOMERY GROUP LIMITED | Director | 2016-10-20 | CURRENT | 1970-08-20 | Active - Proposal to Strike off | |
MONTGOMERY EXHIBITIONS LIMITED | Director | 2016-10-20 | CURRENT | 1976-01-30 | Active | |
ANGUS MONTGOMERY ARTS LTD. | Director | 2016-10-20 | CURRENT | 2013-02-05 | Active | |
EVENTS INDUSTRY ALLIANCE LTD | Director | 2016-09-07 | CURRENT | 2005-12-06 | Active | |
MONTGOMERY SPECIALISED EXHIBITIONS LIMITED | Director | 2015-12-03 | CURRENT | 1970-08-24 | Active | |
MONTGOMERY LIBYA LIMITED | Director | 2015-12-03 | CURRENT | 1979-06-26 | Active - Proposal to Strike off | |
OTSA LIMITED | Director | 2014-03-31 | CURRENT | 1973-01-09 | Active | |
BOSPHORUS ART FAIRS LTD. | Director | 2013-09-24 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
EXHIBITION AND EVENT PARTNERS LTD. | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-11-24 | |
MONTGOMERY EVENTS LIMITED | Director | 2011-07-01 | CURRENT | 1999-07-06 | Active | |
MONTGOMERY GROUP LIMITED | Director | 2011-03-24 | CURRENT | 1954-02-18 | Active | |
WORLD PHOTOGRAPHY ORGANISATION LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
ANGUS MONTGOMERY LIMITED | Director | 2009-03-26 | CURRENT | 1957-01-01 | Active | |
CREO ARTS GROUP LTD | Director | 2007-09-13 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 9 Manchester Square London W1U 3PL | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD ANGUS | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARCO TSANGARI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of John Robert Smith-Bodden on 2014-11-26 | |
AP01 | DIRECTOR APPOINTED MR DAMION BARNABY ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCGOWAN | |
AP03 | Appointment of Mr George Tsangari as company secretary on 2014-11-26 | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-BODDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM Cliff Farm Plaistow Green Crich Matlock Derbyshire DE4 5GX | |
AP01 | DIRECTOR APPOINTED MR GEORGE MARCOU TSANGARI | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SMITH-BODDEN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY MCGOWAN / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT SMITH-BODDEN / 03/12/2009 | |
CERTNM | COMPANY NAME CHANGED W10 LIMITED CERTIFICATE ISSUED ON 28/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-31 |
Appointment of Liquidators | 2017-03-31 |
Resolutions for Winding-up | 2017-03-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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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 HUDDLESTONE EVENTS LTD
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as HUDDLESTONE EVENTS LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HUDDLESTONE EVENTS LTD | Event Date | 2017-03-29 |
In accordance with Rule 4.106A, I, Vincent A Simmons (IP No. 8898) of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 29 March 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 10 May 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal. All creditors have been or will be paid in full. For further details contact: Vincent A Simmons, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Ag GF123530 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUDDLESTONE EVENTS LTD | Event Date | 2017-03-29 |
Vincent A Simmons , (IP No. 8898) of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Ag GF123530 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HUDDLESTONE EVENTS LTD | Event Date | 2017-03-29 |
At a General Meeting of the members of the above named company, duly convened and held at 9 Manchester Square, London, W1U 3PL, on 29 March 2017 , the following special resolutions were duly passed: That the company be wound up voluntarily, and that Vincent A Simmons , (IP No. 8898) of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and is hereby appointed Liquidator for the purposes of such winding up and that the Liquidator be hereby sanctioned to distribute any property of the company to the shareholders in specie (if required). For further details contact: Vincent A Simmons, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper, Email: j.cooper@bvllp.com, Tel: 0161 476 9000. Ag GF123530 | |||
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. |