EXHIBITION HALL BRIGHTON

Overview

Company Name	EXHIBITION HALL BRIGHTON
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00769811
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1963
Date of Cessation	Jul 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EXHIBITION HALL BRIGHTON?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXHIBITION HALL BRIGHTON located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EXHIBITION HALL BRIGHTON?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for EXHIBITION HALL BRIGHTON?

Annual Return

Last Annual Return	Jun 03, 2014

What are the latest filings for EXHIBITION HALL BRIGHTON?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 17, 2015

Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Jun 17, 2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Jun 17, 2015

2 pages

AD01

Jun 04, 2015

Declaration of solvency

4 pages

4.70

Jun 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 04, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2015	LRESSP

Sep 16, 2014

Appointment of Mr James Owen Percival as a director on Aug 29, 2014

2 pages

AP01

Sep 15, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 15, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 11, 2014

Appointment of Mr. Stuart Beasley as a director

2 pages

AP01

Jun 30, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 2,500	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 10, 2013

Termination of appointment of Stephen Humphreys as a director

1 pages

TM01

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

6 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 02, 2012

Director's details changed for Stephen Humphreys on May 01, 2011

2 pages

CH01

Jun 12, 2012

Annual return made up to Jun 03, 2012 with full list of shareholders

6 pages

AR01

Apr 25, 2012

Termination of appointment of Paul James as a director

1 pages

TM01

Jul 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jun 03, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

7 pages

AR01

Sep 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jun 09, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Director's details changed for Stephen Humphreys on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of EXHIBITION HALL BRIGHTON?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	188237620001
PERCIVAL, James Owen Castle Hill HP4 1HE Berkhamsted 18 England England	Aug 29, 2014		Director	Castle Hill HP4 1HE Berkhamsted 18 England England	United Kingdom	British	1968-12	161274380001
BOOTH, James William 27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		Nov 20, 1996	Secretary	27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British		58028160001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Nov 20, 1996	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		796730001
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BOLLAND, Martin Keith 11 Fairways 1240 Warwick Road Copt Heath B93 9LL Solihull Warwickshire		Nov 20, 1996	Director	11 Fairways 1240 Warwick Road Copt Heath B93 9LL Solihull Warwickshire		British	1956-8	4848800001
BOOTH, James William 27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		Nov 20, 1996	Director	27 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British	1946-10	58028160001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 13, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	111188430001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Nov 20, 1996	Jun 01, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
DUNLOP, Robert Fergus 42 Woodsford Square W14 8DP London		Oct 29, 1993	Director	42 Woodsford Square W14 8DP London		British	1929-6	4848780001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	48791500001
LEE, Jonathan Francis Bucket Lock Cottage Yarningale Lane CV35 8HW Yarningale Common Warwickshire		Nov 20, 1996	Director	Bucket Lock Cottage Yarningale Lane CV35 8HW Yarningale Common Warwickshire	England	British	1943-7	125160200001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 16, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Nov 20, 1996	Jun 01, 1999	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex	Nov 20, 1996	Jun 01, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	4855250001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
ROWLAND, Roland Walter Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		Jun 29, 1995	Director	Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		British	1917-11	34590730001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Oct 29, 1993	Director	22 Ovington Gardens SW3 London		British	1928-2	4848790001
TARSH, Philip Maurice 26 The Ridgeway KT22 9AZ Fetcham Surrey		Jun 04, 1993	Director	26 The Ridgeway KT22 9AZ Fetcham Surrey		British	1931-3	33106400001
THOMSON, Jonathan David 79 Hamlet Gardens Hammersmith W6 0SX London	Sep 29, 2006	Jan 23, 2009	Director	79 Hamlet Gardens Hammersmith W6 0SX London		British	1972-8	117323980001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	191239860001
LADBROKE CORPORATE DIRECTOR LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				62360460001

View Detailed Information on Officers and People with Significant Control

Does EXHIBITION HALL BRIGHTON have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental agreement.	Created On Sep 24, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All moneys due or to become due from A.V.P. industries limited to the chargee under the terms of the principal agreement as amended by the second supplemental agreement.
	Short particulars Allf/h and l/h property buildings & fixtures, goodwill, uncalled capital book debts, all other the undertaking and other property and assets of the company both present and future. For further details see doc 50.
	Persons Entitled Lloyds Bank PLC Bank of Marlveal The First National Bank of Boston
	Transactions Sep 25, 1984Registration of a charge
Suplemental assignment	Created On Aug 07, 1981 Delivered On Aug 11, 1981	Satisfied	Amount secured All monies due or to become due from A.V.p industries limited to the chargee not exceeding £4,000,000 supplemental to the loan agreement dated 15.7.80
	Short particulars Undertaking and all property and assets present and future including bookdebts, stock-in-trade uncalled capital, with all buildings, fixtures fixed plant & machinery.
	Persons Entitled The First National Bank of Boston
	Transactions Aug 11, 1981Registration of a charge
Charge	Created On Jul 15, 1980 Delivered On Jul 22, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a laon agreement dated 15/7/80.
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, stock-in-trade, work-in-progress, prepayments, investments & cash of the company.
	Persons Entitled The First National Bank of Boston
	Transactions Jul 22, 1980Registration of a charge

View Detailed Information on Charges

Does EXHIBITION HALL BRIGHTON have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
May 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 21, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 21, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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