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Company Information for

SO EVENTS GROUP LIMITED

35 NEWHALL STREET, BIRMINGHAM, B3 3PU,
Company Registration Number
07112628
Private Limited Company
Active

Company Overview

About So Events Group Ltd
SO EVENTS GROUP LIMITED was founded on 2009-12-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". So Events Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SO EVENTS GROUP LIMITED
 
Legal Registered Office
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
Other companies in B3
 
Previous Names
LEASEDEAL LIMITED12/05/2011
Filing Information
Company Number 07112628
Company ID Number 07112628
Date formed 2009-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 24/12/2012
Return next due 21/01/2014
Type of accounts GROUP
Last Datalog update: 2017-04-05 08:27:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SO EVENTS GROUP LIMITED

Company Officers of SO EVENTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN CANDERLE
Director 2012-11-09
DAVID GUY MORGAN
Director 2010-02-10
JUSTIN MYLES JONATHAN PHILLIPS
Director 2010-02-10
JOHN ANTHONY STANDERLINE
Company Secretary 2010-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL CAPLAN
Director 2011-02-07 2013-01-14
DAMIEN JOHN PATRICK LANE
Director 2011-02-07 2012-11-09
PAUL SLANEY
Director 2010-02-10 2012-09-04
DAVID EDWARD CUNNINGHAM
Director 2010-02-10 2012-04-01
NEIL BEAULAH JACKSON
Director 2010-02-10 2011-09-01
ALISTAIR JEREMY BREW
Director 2010-06-08 2011-02-07
GRAHAM ROBERTSON STEPHENS
Director 2009-12-24 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY MORGAN EVENT STORAGE LTD Director 2015-08-17 CURRENT 2015-08-17 Active
DAVID GUY MORGAN EVENT MOVES LTD Director 2015-07-30 CURRENT 2015-07-30 Active
DAVID GUY MORGAN COUNTESS GODA ESTATES LIMITED Director 2014-06-10 CURRENT 2014-04-28 Active
DAVID GUY MORGAN FOXDALE DESIGNS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID GUY MORGAN SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
DAVID GUY MORGAN EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
DAVID GUY MORGAN SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
DAVID GUY MORGAN SO VENUE LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-05-20
DAVID GUY MORGAN OPEX EXHIBITION SERVICES LIMITED Director 2000-05-03 CURRENT 2000-04-14 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 Active
JUSTIN MYLES JONATHAN PHILLIPS EXPERIEX LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JUSTIN MYLES JONATHAN PHILLIPS ARB EVENT HIRE LIMITED Director 2012-08-24 CURRENT 2009-10-09 Dissolved 2014-01-28
JUSTIN MYLES JONATHAN PHILLIPS EXPO PRESTIGE LIMITED Director 2012-08-24 CURRENT 2001-01-19 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE GROUP HOLDINGS LIMITED Director 2012-08-24 CURRENT 2009-10-12 Dissolved 2014-06-03
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE EVENT SERVICES LIMITED Director 2012-08-24 CURRENT 1991-05-28 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
JUSTIN MYLES JONATHAN PHILLIPS SHERRARDSWOOD SCHOOL Director 2010-06-29 CURRENT 1941-11-01 Active
JUSTIN MYLES JONATHAN PHILLIPS SO VENUE LIMITED Director 2008-04-03 CURRENT 2005-01-18 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS JUST LISA LTD Director 2002-12-19 CURRENT 2002-12-19 Active
JUSTIN MYLES JONATHAN PHILLIPS OPEX EXHIBITION SERVICES LIMITED Director 2002-07-25 CURRENT 2000-04-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-11-28AC92ORDER OF COURT - RESTORATION
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2014
2014-05-232.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-04-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014
2014-03-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-10-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013
2013-08-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-07-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
2013-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2013-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
2013-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2013-04-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM
2013-01-18LATEST SOC18/01/13 STATEMENT OF CAPITAL;GBP 15827.71
2013-01-18AR0124/12/12 FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-28AP01DIRECTOR APPOINTED MR SEBASTIEN CANDERLE
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SLANEY
2012-11-13AD02SAIL ADDRESS CREATED
2012-08-28MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01MEM/ARTSARTICLES OF ASSOCIATION
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-19AR0124/12/11 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED LEASEDEAL LIMITED CERTIFICATE ISSUED ON 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-14SH0110/02/11 STATEMENT OF CAPITAL GBP 15828.01
2011-02-24AP01DIRECTOR APPOINTED MR DAMIEN LANE
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW
2011-02-17AP01DIRECTOR APPOINTED MR NICHOLAS CAPLAN
2011-01-18AR0124/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CUNNINGHAM / 10/02/2010
2011-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN STANDERLINE / 10/02/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLANEY / 10/02/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MYLES JONATHAN PHILLIPS / 10/02/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MORGAN / 10/02/2010
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEAULAH JACKSON / 10/02/2010
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AP01DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW
2010-06-22SH02SUB-DIVISION 08/06/02
2010-06-22SH0108/06/10 STATEMENT OF CAPITAL GBP 15000.00
2010-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-22RES01ADOPT ARTICLES 08/06/2010
2010-06-22SH0108/06/10 STATEMENT OF CAPITAL GBP 12000
2010-06-22RES01ALTER ARTICLES 08/06/2010
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-17AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2010-03-04AP01DIRECTOR APPOINTED DAVID GUY MORGAN

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to SO EVENTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-04-08
Fines / Sanctions
No fines or sanctions have been issued against SO EVENTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2013-01-10 PART of the property or undertaking has been released and no longer forms part of the charge DAVID GUY MORGAN
COMPOSITE GUARANTEE AND DEBENTURE 2013-01-10 PART of the property or undertaking has been released and no longer forms part of the charge DAVID ANDREW WALLEY
DEBENTURE 2012-08-08 PART of the property or undertaking has been released and no longer forms part of the charge SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
COMPOSITE GUARANTEE AND DEBENTURE 2010-06-11 Multiple filings of asset release and removal. Please see documents registered OCTOPUS INVESTMENTS LIMITED
DEBENTURE 2010-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SO EVENTS GROUP LIMITED registering or being granted any patents
Domain Names

SO EVENTS GROUP LIMITED owns 2 domain names.

thesogroup.co.uk   exhibitionarchitect.co.uk  

Trademarks
We have not found any records of SO EVENTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO EVENTS GROUP 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 (82301 - Activities of exhibition and fair organisers) as SO EVENTS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SO EVENTS GROUP 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 TypeAppointment of Administrators
Defending partySO EVENTS GROUP LIMITEDEvent Date2013-03-28
In the High Court of Justice, Chancery Division Companies Court case number 2368 Matthew Ingram and Andrew Gordon Stoneman (IP Nos 10790 and 8728 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU The Joint Administrators can be contacted on Tel: 0121 214 1120. Alternative contactfor enquiries on proceedings: Georgina Wendon-Smith, Email: Georgina.Wendon-Smith@duffandphelps.com Tel: 0121 214 1127 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO EVENTS GROUP 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 SO EVENTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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