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INDUSTRIAL EXHIBITIONS LIMITED

INDUSTRIAL EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameINDUSTRIAL EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03476847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INDUSTRIAL EXHIBITIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDUSTRIAL EXHIBITIONS LIMITED located?

    Registered Office Address
    Avroe House Avroe Crescent
    Blackpool Business Park
    FY4 2DP Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL EXHIBITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAXENDALE CATERING LIMITEDDec 05, 1997Dec 05, 1997

    What are the latest accounts for INDUSTRIAL EXHIBITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for INDUSTRIAL EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 04, 2022 with updates

    		5 pagesCS01

    Notification of Catherine Ann Baxendale as a person with significant control on May 01, 2022

    		2 pagesPSC01

    Change of details for Mr Peter Baxendale as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP on Jun 16, 2016

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of INDUSTRIAL EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXENDALE, Catherine Ann
    The Coach House
    12b Clifton Drive
    FY8 5RQ Lytham
    Lancashire
    		Secretary
    The Coach House
    12b Clifton Drive
    FY8 5RQ Lytham
    Lancashire
    		British56179610003
    BAXENDALE, Peter
    The Coach House 12b Clifton Drive
    FY8 5RQ Lytham St Annes
    Lancashire
    		Director
    The Coach House 12b Clifton Drive
    FY8 5RQ Lytham St Annes
    Lancashire
    		United KingdomBritish41368180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Ann Baxendale
    12b Clifton Drive
    FY8 5RQ Lytham
    The Coach House
    Lancashire
    England
    		May 01, 2022
    12b Clifton Drive
    FY8 5RQ Lytham
    The Coach House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Baxendale
    12b Clifton Drive
    FY8 5RQ Lytham
    The Coach House
    Lancashire
    England
    		Apr 06, 2016
    12b Clifton Drive
    FY8 5RQ Lytham
    The Coach House
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INDUSTRIAL EXHIBITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 12, 1998
    Delivered On Nov 26, 1998
    		Satisfied
    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
    • Yorkshire Bank PLC
    Transactions
    • Nov 26, 1998Registration of a charge (395)
    • Nov 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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