Dissolved
Dissolved 2014-06-03
Company Information for 360 CREATIVE GROUP HOLDINGS LIMITED
LONDON, UNITED KINGDOM, SW5 9TA,
|
Company Registration Number
07038440
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | ||
---|---|---|
360 CREATIVE GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM SW5 9TA Other companies in SW5 | ||
Previous Names | ||
|
Company Number | 07038440 | |
---|---|---|
Date formed | 2009-10-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-02-11 13:58:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY STANDERLINE |
||
DAVID WILLIAM HARDING |
||
JUSTIN MYLES JONATHAN PHILLIPS |
||
DAVID ANDREW WALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MICHAEL CAPLAN |
Director | ||
DAVID ANDREW TUCKER |
Director | ||
CHARLES EDWIN COX |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEME3 LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
ARB EVENT HIRE LIMITED | Director | 2009-12-09 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
PUB IN THE PARK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2016-10-06 | CURRENT | 2013-10-22 | In Administration | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2016-09-07 | CURRENT | 1982-06-28 | Active | |
EXPERIEX LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ARB EVENT HIRE LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
EXPO PRESTIGE LIMITED | Director | 2012-08-24 | CURRENT | 2001-01-19 | Dissolved 2014-05-20 | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2012-08-24 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
SO CREATE LIMITED | Director | 2011-02-10 | CURRENT | 1999-03-22 | Liquidation | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO VENUE LIMITED | Director | 2008-04-03 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
JUST LISA LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
ARB EVENT HIRE LIMITED | Director | 2009-12-09 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 500002 | |
AR01 | 12/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JOHN ANTHONY STANDERLINE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM UNIT 20 WELLESBOURNE PARK WELLESBOURNE WARWICKSHIRE CV37 9JY | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MYLES JONATHAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 500002 | |
AR01 | 12/10/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 100001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWIN COX | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 102 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3190 LIMITED CERTIFICATE ISSUED ON 15/04/10 | |
RES15 | CHANGE OF NAME 19/03/2010 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW TUCKER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 101 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 09/12/2009 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID HARDING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-02-18 |
Winding-Up Orders | 2013-08-28 |
Petitions to Wind Up (Companies) | 2013-08-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DAVID GUY MORGAN | |
DEED OF ACCESSION | Outstanding | OCTOPUS INVESTMENTS LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DAVID ANDREW WALLEY | |
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER | |
DEED OF RENTAL DEPOSIT | Outstanding | MAUNEY FINANCE S.A.R.L. |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as 360 CREATIVE GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 360 CREATIVE GROUP HOLDINGS LIMITED | Event Date | 2014-02-18 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | 360 CREATIVE GROUP HOLDINGS LIMITED | Event Date | 2013-08-19 |
In the High Court Of Justice case number 004758 Liquidator appointed: J Taylor 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | CHARLES EDWIN COX | Event Type | Petitions to Wind Up (Companies) |
Defending party | 360 CREATIVE GROUP HOLDINGS LIMITED | Event Date | 2013-07-08 |
Solicitor | Wright Hassall LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4758 A Petition to wind up the above-named Company of Earls Court Exhibition Centre, Warwick Road, London SW5 9TA , registered Number 07038440, presented on 8 July 2013 by CHARLES EDWIN COX , Middle Hill Cottage, New House Farm, Sutton Lane, Brailes, Banbury OX15 5BD , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 19 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 . | |||
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. |