EAST POINT DISPLAY LIMITED

EAST POINT DISPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEAST POINT DISPLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAST POINT DISPLAY LIMITED?

    • (7487) /

    Where is EAST POINT DISPLAY LIMITED located?

    Registered Office Address
    Mridian House 62 Station Road
    North Chingford
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST POINT DISPLAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST POINT EXHIBITIONS LIMITEDMay 11, 1998May 11, 1998
    APPLETON LIMITEDApr 08, 1997Apr 08, 1997

    What are the latest accounts for EAST POINT DISPLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for EAST POINT DISPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 31, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 31, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed east point exhibitions LIMITED\certificate issued on 10/10/07
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    6 pagesAA

    legacy

    3 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of EAST POINT DISPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Simon Alastair
    The Old House
    The Street Eyke
    IP12 2QW Woodbridge
    Suffolk
    Secretary
    The Old House
    The Street Eyke
    IP12 2QW Woodbridge
    Suffolk
    BritishCompany Director119436080001
    BENNETT, Jane Ann
    The Old House
    The Street, Eyke
    IP12 2QW Woodbridge
    Suffolk
    Director
    The Old House
    The Street, Eyke
    IP12 2QW Woodbridge
    Suffolk
    BritishDirector52870700005
    BENNETT, Simon Alastair
    The Old House
    The Street Eyke
    IP12 2QW Woodbridge
    Suffolk
    Director
    The Old House
    The Street Eyke
    IP12 2QW Woodbridge
    Suffolk
    United KingdomBritishCompany Director119436080001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HOWARD, John Paul
    Meadowside
    Wickham Market
    IP13 0UD Woodbridge
    18
    Suffolk
    Director
    Meadowside
    Wickham Market
    IP13 0UD Woodbridge
    18
    Suffolk
    United KingdomBritishProduction Manager138986270001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does EAST POINT DISPLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 1999
    Delivered On Apr 15, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 15, 1999Registration of a charge (395)

    Does EAST POINT DISPLAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2012Dissolved on
    Apr 01, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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.
    • license: CC0