AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED

Overview

Company Name	AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03773239
Jurisdiction	England/Wales
Date of Creation	May 19, 1999
Date of Cessation	Dec 02, 2014

Summary

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

What is the purpose of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED located?

Registered Office Address	Bedford House 69-79 Fulham High Street SW6 3JW London
Undeliverable Registered Office Address	No

What were the previous names of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 439 LIMITED	May 19, 1999	May 19, 1999

What are the latest accounts for AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	May 19, 2014

What are the latest filings for AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2014

Application to strike the company off the register

3 pages

DS01

Jun 13, 2014

Annual return made up to May 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 2	SH01

Jun 13, 2014

Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ

1 pages

AD02

Jan 22, 2014

Appointment of Mr Bruce Grant Murray as a director

2 pages

AP01

Oct 30, 2013

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

4 pages

Jul 30, 2013

Annual return made up to May 19, 2013 with full list of shareholders

5 pages

AR01

Jul 30, 2013

Director's details changed for Mr. Simon Reed Kimble on Jun 05, 2013

2 pages

CH01

Jul 30, 2013

Registered office address changed from * Bedford House Fulham High Street London SW6 3JW United Kingdom* on Jul 30, 2013

1 pages

AD01

Jul 23, 2013

Appointment of Mr Russell Stephen Wilcox as a director

2 pages

AP01

Jul 23, 2013

Termination of appointment of Michael Sicely as a director

1 pages

TM01

Jul 23, 2013

Termination of appointment of Michael Sicely as a secretary

1 pages

TM02

Jun 06, 2013

Registration of charge 037732390004

39 pages

MR01

May 31, 2013

Registration of charge 037732390003

33 pages

MR01

May 15, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Senior facilities agreement/mezzanine facility agreement/company business 26/04/2013	RES13

Apr 09, 2013

Register(s) moved to registered inspection location

2 pages

AD03

Apr 09, 2013

Register inspection address has been changed

2 pages

AD02

Oct 05, 2012

Appointment of Michael Sicely as a secretary

3 pages

AP03

Oct 05, 2012

Appointment of Michael Sicely as a director

3 pages

AP01

Oct 05, 2012

Termination of appointment of Timothy Pilcher as a director

2 pages

TM01

Oct 05, 2012

Termination of appointment of Timothy Pilcher as a secretary

2 pages

TM02

Jul 03, 2012

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

4 pages

Jun 20, 2012

Annual return made up to May 19, 2012 with full list of shareholders

5 pages

AR01

Jan 11, 2012

Registered office address changed from * Earl's Court, Exhibition Centre Warwick Road London SW5 9TA* on Jan 11, 2012

1 pages

AD01

View All Filings

Who are the officers of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIMBLE, Simon Reed, Mr. 69-79 Fulham High Street SW6 3JW London Bedford House England	Jun 22, 2005		Director	69-79 Fulham High Street SW6 3JW London Bedford House England	England	British	1963-6	Director	152375300001
MURRAY, Bruce Grant 69-79 Fulham High Street SW6 3JW London Bedford House England	Jan 10, 2014		Director	69-79 Fulham High Street SW6 3JW London Bedford House England	England	British	1964-4	Chief Financial Officer	184191900001
WILCOX, Russell Stephen 69-79 Fulham High Street SW6 3JW London Bedford House England	Jul 10, 2013		Director	69-79 Fulham High Street SW6 3JW London Bedford House England	United Kingdom	British	1971-2	Director	133995450001
GOODMAN, Martin Julian 32 Blake Hall Crescent E11 3RH London	Mar 31, 2000	May 31, 2002	Secretary	32 Blake Hall Crescent E11 3RH London		British		Businessman	70239930001
PILCHER, Timothy James, Mr. Warwick Road SW5 9TA London Earls Court Exhibition Centre	Jun 22, 2005	Sep 02, 2012	Secretary	Warwick Road SW5 9TA London Earls Court Exhibition Centre		British		Director	132533210001
RUSBRIDGE, Peter Graham The Pheasantry Rectory Lane TN8 7LH Hever Kent	Jul 19, 1999	Jun 07, 2002	Secretary	The Pheasantry Rectory Lane TN8 7LH Hever Kent		British		Chief Executive	114193330001
SICELY, Michael Fulham High Street SW6 3JW London Bedford House England	Sep 03, 2012	Jul 10, 2013	Secretary	Fulham High Street SW6 3JW London Bedford House England		British			172624900001
WIGMORE, James Alan Edward 58 Upper Way GU9 8RF Farnham Surrey	Jun 06, 2002	Jun 22, 2005	Secretary	58 Upper Way GU9 8RF Farnham Surrey		British		Director	50028510001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 19, 1999	Jul 19, 1999	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BOLLOM, John Anthony West Acre 3 Langland Court Road Langland SA3 4TB Swansea	May 31, 2002	Oct 11, 2004	Director	West Acre 3 Langland Court Road Langland SA3 4TB Swansea		British	1953-10	Director	2702410002
BURLIN, Martin Arnold The Whitehouse Chapel Road SK9 7DU Alderley Edge Cheshire	Jul 19, 1999	Mar 12, 2004	Director	The Whitehouse Chapel Road SK9 7DU Alderley Edge Cheshire		British	1948-11	Company Director	13515370002
GOODMAN, Martin Julian 32 Blake Hall Crescent E11 3RH London	Mar 31, 2000	May 31, 2002	Director	32 Blake Hall Crescent E11 3RH London	United Kingdom	British	1953-6	Businessman	70239930001
GRAVES, Julian 49 Waverley Road KT13 8UT Weybridge Surrey	Jun 28, 2002	Jun 22, 2005	Director	49 Waverley Road KT13 8UT Weybridge Surrey		British	1967-8	Director	83135250001
HENRY, Maurice Charles 11 Clonard Way HA5 4BT Hatch End Middlesex	Jul 19, 1999	Jun 17, 2002	Director	11 Clonard Way HA5 4BT Hatch End Middlesex	England	British	1934-9	Company Director	91857380001
MEADEN, Brian Douglas Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	Jul 19, 1999	Jun 17, 2002	Director	Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	England	British	1940-9	Director	44211550002
MEADEN, Sonia Irene Lotte Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	Jul 19, 1999	Jul 08, 2004	Director	Puggiestone Holy Street Chagford TQ13 8HH Newton Abbot Devon	England	British	1936-11	Amusement Caterer	7682560003
PILCHER, Timothy James, Mr. Warwick Road SW5 9TA London Earls Court Exhibition Centre	Jun 22, 2005	Sep 02, 2012	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre	England	British	1969-7	Director	132533210001
RUSBRIDGE, Peter Graham The Pheasantry Rectory Lane TN8 7LH Hever Kent	Jul 19, 1999	Jun 22, 2005	Director	The Pheasantry Rectory Lane TN8 7LH Hever Kent		British	1958-12	Chief Executive	114193330001
SICELY, Michael John Fulham High Street SW6 3JW London Bedford House England	Sep 03, 2012	Jul 10, 2013	Director	Fulham High Street SW6 3JW London Bedford House England	United Kingdom	British	1963-1	Finance Director	172427690001
THOMAS, James David 60 Flood Street Chelsea SW3 5TE London	May 31, 2002	Jul 08, 2004	Director	60 Flood Street Chelsea SW3 5TE London	United Kingdom	British	1934-2	Director	24719510004
THOMAS, James David 17a Market Place LE11 3EA Loughborough Leicestershire	Jul 19, 1999	Jun 17, 2002	Director	17a Market Place LE11 3EA Loughborough Leicestershire		British	1934-2	Company Director	69300620002
WIGMORE, James Alan Edward 58 Upper Way GU9 8RF Farnham Surrey	Jun 12, 2003	Jun 22, 2005	Director	58 Upper Way GU9 8RF Farnham Surrey	England	British	1959-1	Accountant	50028510001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Jul 19, 1999	Jun 17, 2002	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	Company Director	29586130001
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	May 19, 1999	Jul 19, 1999	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Does AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 21, 2013 Delivered On Jun 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 06, 2013Registration of a charge (MR01)
A registered charge	Created On May 21, 2013 Delivered On May 31, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions May 31, 2013Registration of a charge (MR01)
Security agreement	Created On Jun 22, 2005 Delivered On Jul 07, 2005	Satisfied	Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395) Feb 25, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Jun 22, 2005 Delivered On Jun 30, 2005	Satisfied	Amount secured All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all its properties equipment insurance policies debts goodwill and uncalled capital and other rights. See the mortgage charge document for full details.
	Persons Entitled H G Investment Managers Limited as Agent and Trustee for the Investor Finance Parties
	Transactions Jun 30, 2005Registration of a charge (395) Feb 25, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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