LUMEN EXHIBITIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Lumen Exhibitions Ltd

LUMEN EXHIBITIONS LIMITED was founded on 2011-07-26 and had its registered office in Two Dales. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LUMEN EXHIBITIONS LIMITED

TWO DALES MATLOCK DE4 2FN Other companies in DE4

Filing Information

Company Number		07718763
Date formed		2011-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-05-10
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-01-25 06:07:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMEN EXHIBITIONS LIMITED

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Company Officers of LUMEN EXHIBITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA LOUISE WATSON	Company Secretary	2012-02-20
KEITH BIRD	Director	2011-07-26
JUSTIN HARKNESS	Director	2011-07-26
NICOLA YOUNG	Director	2011-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN PROCTOR	Company Secretary	2011-07-26	2011-08-20
SUSAN PROCTOR	Director	2011-07-26	2011-08-20

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.

Date	Document Type	Document Description
2017-05-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2016
2015-05-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2014-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNIT 1A - 1B CARLTON ROAD CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NF UNITED KINGDOM
2013-04-18	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-03-07	4.20	STATEMENT OF AFFAIRS/4.19
2013-03-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-12-05	RES01	ADOPT ARTICLES 23/11/2012
2012-09-12	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-08-15	LATEST SOC	15/08/12 STATEMENT OF CAPITAL;GBP 1000
2012-08-15	AR01	26/07/12 FULL LIST
2012-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2012 FROM UNIT 3/3A CARLTON ROAD CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NF ENGLAND
2012-02-20	AP03	SECRETARY APPOINTED MISS FIONA LOUISE WATSON
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O NICKY YOUNG UNIT 3/3A CARLTON ROAD CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NF ENGLAND
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 3 VILLA PLACE THIRSK NORTH YORKSHIRE YO7 1LT ENGLAND
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PROCTOR
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN PROCTOR
2011-07-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1105669	Expired			Licenced property: UNIT 3/3A CARLTON MINIOTT BUSINESS PARK CARLTON ROAD THIRSK YO7 4NF;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1105669	Expired			Licenced property: UNIT 3/3A CARLTON MINIOTT BUSINESS PARK CARLTON ROAD THIRSK YO7 4NF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-11-01
Notice of Intended Dividends	2015-03-30
Resolutions for Winding-up	2013-03-12
Appointment of Liquidators	2013-03-12
Notices to Creditors	2013-03-12

Fines / Sanctions

No fines or sanctions have been issued against LUMEN EXHIBITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUMEN EXHIBITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Intangible Assets

Patents

We have not found any records of LUMEN EXHIBITIONS LIMITED registering or being granted any patents

Domain Names

LUMEN EXHIBITIONS LIMITED owns 1 domain names.

exhibitioncontractor.co.uk

Trademarks

We have not found any records of LUMEN EXHIBITIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LUMEN EXHIBITIONS LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2012-07-23	GBP £8,460
Derbyshire County Council	2012-06-27	GBP £4,978
Derbyshire County Council	2012-05-14	GBP £4,978

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LUMEN 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	Resolutions for Winding-up
Defending party	LUMEN EXHIBITIONS LIMITED	Event Date	2013-03-01
Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 1 March 2013 . Special Resolution 1. It has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up; and that the Company be wound up voluntarily. Ordinary Resolution 2. That Keith Robin Cottam and Gareth Graham Self be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 1 March 2013 the appointment of Keith Robin Cottam and Gareth Graham Self be appointed as joint liquidators for the purposes of such winding up. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 1 March 2013 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Unit 1 Carlton Road, Carlton Miniott, Thirsk YO7 4NF . Keith Bird Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LUMEN EXHIBITIONS LIMITED	Event Date	2013-03-01
Keith Robin Cottam and Gareth Graham Self , both of Probitas Limited , PO Box 3146, Sheffield S1 1WY :

Initiating party		Event Type	Notices to Creditors
Defending party	LUMEN EXHIBITIONS LIMITED	Event Date	2013-03-01
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at Probitas Limited, PO Box 3146, Sheffield S1 1WY by 1 April 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 1 March 2013 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was Unit 1 Carlton Road, Carlton Miniott, Thirsk YO7 4NF .

Initiating party		Event Type	Notice of Intended Dividends
Defending party	LUMEN EXHIBITIONS LIMITED	Event Date	2013-03-01
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a Preferential Dividend to the preferential creditors of the company within a period of two months from the last date for proving being 20 April 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN by 20 April 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Gareth Graham Self and Keith Robin Cottam (IP numbers 9706 and 9046 ) of Restart BTi Limited , The Orchard, Sydnope Hill, Two Dales, Matlock, Derbyshire DE4 2FN were appointed Joint Liquidators of the Company on 1 March 2013 . Further information about this case is available from Yasmin Khanum at the offices of Restart BTi on 01629 690084 . Gareth Graham Self and Keith Robin Cottam , Joint Liquidators :

Initiating party		Event Type	Final Meetings
Defending party	LUMEN EXHIBITIONS LIMITED	Event Date	2013-03-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG on 6 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG, no later than 12 noon on the business day before the meeting. Office Holder Details: Keith Robin Cottam and Gareth Graham Self (IP numbers 9046 and 9706 ) of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG . Date of Appointment: 1 March 2013 . Further information about this case is available from Yasmin Khanum at the offices of Restart BTi on 03333 444395. Keith Robin Cottam and Gareth Graham Self , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUMEN 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 LUMEN 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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