Dissolved
Dissolved 2017-11-03
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Company Information for EXHIBEO LIMITED
MANCHESTER, M3,
|
Company Registration Number
 08278467 Private Limited Company
Dissolved 2017-11-03 |
Company Overview
About Exhibeo Ltd
EXHIBEO LIMITED was founded on 2012-11-02 and had its registered office in Manchester. The company was dissolved on the 2017-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXHIBEO LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 08278467 | |
|---|---|---|
| Date formed | 2012-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-11-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 06:31:35 |
| Companies House |
|
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Companies with same name EXHIBEO LIMITED
The following companies were found which have the same name as EXHIBEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXHIBEO GLOBAL AUCTIONEERS (UK) LIMITED | FLAT 10 2 WEST CROMWELL ROAD 2 WEST CROMWELL ROAD LONDON SW5 9QJ | Dissolved | Company formed on the 2015-10-01 | |
 |
EXHIBEO INTERNATIONAL CORPORATION | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Revoked | Company formed on the 2010-09-23 |
|
EXHIBEO LLC | Delaware | Unknown | |
|
EXHIBEO LLC | New Jersey | Unknown | |
|
EXHIBEO LLC | New Jersey | Unknown |
Company Officers of EXHIBEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT BAKER |
||
PAUL MICHAEL SIMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PHILIP ASHBY |
Director | ||
PEDRAM JONATHAN GHAZI |
Director | ||
MARTIN TELLING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOCCESS LIMITED | Director | 2018-05-11 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| THE PERFECT LITTLE COMPANY LIMITED | Director | 2015-11-24 | CURRENT | 2015-04-28 | Active | |
| ABELEA GREEN MANAGEMENT COMPANY (EPSOM) LIMITED | Director | 2017-01-23 | CURRENT | 1996-10-24 | Active | |
| MELOS PUBLISHING SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2016-02-03 | Active | |
| OTAFILMS LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHBY | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 4TH FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER UK M1 6EQ | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRAM GHAZI | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/11/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL SIMS | |
| AP01 | DIRECTOR APPOINTED MR PEDRAM JONATHAN GHAZI | |
| AP01 | DIRECTOR APPOINTED MR MARTIN TELLING | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP ASHBY | |
| RES01 | ALTER ARTICLES 20/12/2013 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 895 | |
| SH01 | 03/11/13 STATEMENT OF CAPITAL GBP 745 | |
| SH01 | 03/11/13 STATEMENT OF CAPITAL GBP 700 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AA01 | PREVSHO FROM 30/11/2013 TO 30/09/2013 | |
| AR01 | 02/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BARKER / 02/11/2012 | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to EXHIBEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-06-13 |
| Resolutions for Winding-up | 2016-06-13 |
| Petitions to Wind Up (Companies) | 2016-06-08 |
| Meetings of Creditors | 2016-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against EXHIBEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXHIBEO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Filed Financial Reports
|
|
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 EXHIBEO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-02 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-11-02 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EXHIBEO 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 (59200 - Sound recording and music publishing activities) as EXHIBEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXHIBEO 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EXHIBEO LIMITED | Event Date | 2016-06-08 |
| Christopher Ratten and Jeremy Woodside , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF . : Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Alternative contact: John Radford. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXHIBEO LIMITED | Event Date | 2016-06-08 |
| Notice is hereby given that the following resolutions were passed on 08 June 2016 at 11.00am, as a Special Resolution and Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Christopher Ratten and Jeremy Woodside , both of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF , (IP Nos: 9515 and 9338) be appointed as Joint Liquidators for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 8 June 2016 at 11.30 am the appointment of Jeremy Woodside and Christopher Ratten as Joint Liqudators was confirmed. Further details contact: The Joint Liquidators, Tel: 0161 830 4000. Alternative contact: John Radford. Andrew Baker , Director : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | EXHIBEO LIMITED | Event Date | 2016-05-05 |
| In the High Court of Justice (Chancery Division) Companies Court case number 002451 CR-2016-002451 A Petition to wind up the above-named Company, Exhibeo Limited (registered no. 08278467)( the Company ) of Sanderson House, Station Road, Horsforth, Leeds LS18 5NT , presented on 5 May 2016 by Performing Right Society Limited of 2 Pancras Square, London N1 4AG ( the Petitioner ), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 20 June 2016 , at 10.30 am (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 17 June 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXHIBEO 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 EXHIBEO 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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