OPEX EXHIBITION SERVICES LIMITED

Overview

Company Name	OPEX EXHIBITION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03973072
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2000
Date of Cessation	Dec 01, 2017

Summary

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

What is the purpose of OPEX EXHIBITION SERVICES LIMITED?

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

Where is OPEX EXHIBITION SERVICES LIMITED located?

Registered Office Address	35 Newhall Street B3 3PU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of OPEX EXHIBITION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JOUSTBEAM LIMITED	Apr 14, 2000	Apr 14, 2000

What are the latest accounts for OPEX EXHIBITION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for OPEX EXHIBITION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 01, 2017	Return of final meeting in a creditors' voluntary winding up	26 pages	LIQ14

Feb 13, 2017	Liquidators' statement of receipts and payments to Jun 20, 2016	24 pages	4.68

Jul 15, 2016	Appointment of a voluntary liquidator	1 pages	600

Jul 15, 2016	Insolvency court order Court order insolvency:court order - replacement/removal of liquidator	6 pages	LIQ MISC OC

Jul 15, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 07, 2016	Secretary's details changed	1 pages	CH04

Feb 11, 2016	Satisfaction of charge 12 in full	1 pages	MR04

Oct 14, 2015	Liquidators' statement of receipts and payments to Aug 05, 2015	21 pages	4.68

Aug 19, 2014	Appointment of a voluntary liquidator	1 pages	600

Aug 18, 2014	Administrator's progress report to Aug 06, 2014	32 pages	2.24B

Aug 06, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 19, 2014	Administrator's progress report to Feb 13, 2014	35 pages	2.24B

Mar 19, 2014	Notice of extension of period of Administration	36 pages	2.31B

Jan 07, 2014	Statement of affairs with form 2.14B/2.15B	8 pages	2.16B

Oct 24, 2013	Administrator's progress report to Sep 27, 2013	31 pages	2.24B

Jul 01, 2013	Part of the property or undertaking has been released and no longer forms part of charge 10	5 pages	MR05

Jul 01, 2013	Part of the property or undertaking has been released and no longer forms part of charge 13	5 pages	MR05

Jul 01, 2013	Part of the property or undertaking has been released and no longer forms part of charge 11	5 pages	MR05

Jul 01, 2013	Part of the property or undertaking has been released and no longer forms part of charge 12	5 pages	MR05

Jul 01, 2013	Part of the property or undertaking has been released and no longer forms part of charge 9	5 pages	MR05

May 28, 2013	Notice of deemed approval of proposals	2 pages	F2.18

May 14, 2013	Statement of administrator's proposal	70 pages	2.17B

Apr 17, 2013	Registered office address changed from * Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom* on Apr 17, 2013	2 pages	AD01

Apr 12, 2013	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of OPEX EXHIBITION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDERLINE, John Anthony 13 Tregarn Close Langstone NP18 2JL Newport Gwent	Jul 26, 2007		Secretary	13 Tregarn Close Langstone NP18 2JL Newport Gwent		British		Company Secretary	124079330001
MORGAN, David Guy Crest House East Road KT13 0LF Weybridge Surrey	May 03, 2000		Director	Crest House East Road KT13 0LF Weybridge Surrey	England	British	1962-12	Company Director	70225230004
PHILLIPS, Justin Myles Jonathan 21 Highfield Road Sandridge AL4 9BU St. Albans	Jul 25, 2002		Director	21 Highfield Road Sandridge AL4 9BU St. Albans	England	British	1968-7	Group Finance Director	86378550001
PARSONS, Justine Victoria 25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent	Apr 14, 2000	May 03, 2000	Secretary	25 Blythe Hill St Pauls Cray BR5 2RP Orpington Kent		British			60785320001
DLC COMPANY SERVICES LIMITED 30 Old Burlington Street W1S 3NL London	May 03, 2000	Jul 26, 2007	Secretary	30 Old Burlington Street W1S 3NL London					10023840003
DALVAREZ, Graham Roy 3 The Squirrels Brackendene, Bricket Wood AL2 3SD St. Albans Hertfordshire	May 03, 2000	Jun 30, 2003	Director	3 The Squirrels Brackendene, Bricket Wood AL2 3SD St. Albans Hertfordshire	United Kingdom	British	1957-2	Company Director	159040160001
GIBB, Andrew Lithgow King Charles House Friday Street, Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire	Jun 24, 2003	Feb 19, 2010	Director	King Charles House Friday Street, Lower Quinton CV37 8SG Stratford Upon Avon Warwickshire	United Kingdom	British	1963-10	Group Managing Director	91438730002
GREETHAM, Keith Paul The Flower Knott Cutthroat Crossroads B94 6BL Earlswood Warwickshire	Jan 01, 2002	Aug 31, 2004	Director	The Flower Knott Cutthroat Crossroads B94 6BL Earlswood Warwickshire		British	1949-11	Director	15303600001
JACKSON, Neil Beaulah 4 Carpenter Close Langstone NP18 2LF Newport Gwent	May 23, 2007	Sep 01, 2011	Director	4 Carpenter Close Langstone NP18 2LF Newport Gwent	England	British	1952-1	Group Deputy Chairman	59827090002
JENKINS, Kathleen Siobhan Kershanard Headley Heath Approach Boxhill KT20 7LJ Tadworth Surrey	Mar 19, 2003	Mar 31, 2004	Director	Kershanard Headley Heath Approach Boxhill KT20 7LJ Tadworth Surrey	United Kingdom	British	1970-1	Operaitons Director	89034060001
LATHAM, James Thomas Hammer Hill Farmhouse Stanbrook Road Thaxted CM6 2NH Dunmow Essex	Jul 31, 2002	Jan 31, 2005	Director	Hammer Hill Farmhouse Stanbrook Road Thaxted CM6 2NH Dunmow Essex		British	1964-2	Company Director	76856250002
MITCHELL, Fergus Giles Anthony Bradshaws Kelmscot GL7 3HD Lechdale Glos	Jul 31, 2002	Oct 11, 2005	Director	Bradshaws Kelmscot GL7 3HD Lechdale Glos	United Kingdom	British	1964-11	Company Director	112833250001
O'CONNOR, David Joseph 28 Mistys Field KT12 2BG Walton On Thames Surrey	May 03, 2000	Jun 30, 2003	Director	28 Mistys Field KT12 2BG Walton On Thames Surrey		Dutch	1966-8	Company Director	70225170004
SAUNDERS, Ian William 85 Estcourt Road Woodside SE25 4SA London	Apr 14, 2000	May 03, 2000	Director	85 Estcourt Road Woodside SE25 4SA London	England	British	1965-3	Chartered Secretary	46826430002
SLANEY, Paul 4 Bishop Close Caerwent NP26 4QS Newport Gwent	May 23, 2007	Sep 04, 2012	Director	4 Bishop Close Caerwent NP26 4QS Newport Gwent	England	British	1964-1	Group Operations Director	122142990001
TURNBULL, Jonathan Richard 3 Woodside Road HA6 3QE Northwood Middlesex	May 03, 2000	Jul 12, 2002	Director	3 Woodside Road HA6 3QE Northwood Middlesex		British	1962-11	Chartered Accountant	61177650001
TYTHCOTT, Laura Jane 41 Winders Road SW11 3HE London	May 22, 2003	Nov 30, 2004	Director	41 Winders Road SW11 3HE London	United Kingdom	British	1968-10	Sales Director	109796820001

View Detailed Information on Officers and People with Significant Control

Does OPEX EXHIBITION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 04, 2013 Delivered On Jan 10, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee limited to £250,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Andrew Walley
	Transactions Jan 10, 2013Registration of a charge (MG01) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Composite guarantee and debenture	Created On Jan 04, 2013 Delivered On Jan 10, 2013	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other monies due or to become due from the company to the chargee limited to £750,000 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Guy Morgan
	Transactions Jan 10, 2013Registration of a charge (MG01) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 11, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 03, 2012 Delivered On Aug 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
	Transactions Aug 08, 2012Registration of a charge (MG01) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Assignment of life policy	Created On Oct 29, 2010 Delivered On Oct 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policy being the life insurance policies of each of david guy morgan justin phillips paul slaney and david cunningham and all its right title and interest in and to the policy see image for full details.
	Persons Entitled Octopus Investments Limited
	Transactions Oct 30, 2010Registration of a charge (MG01) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Composite guarantee and debenture	Created On Jun 08, 2010 Delivered On Jun 11, 2010	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Octopus Investments Limited
	Transactions Jun 11, 2010Registration of a charge (MG01) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Chattel mortgage	Created On Dec 17, 2008 Delivered On Dec 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various modular components see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Dec 19, 2008Registration of a charge (395) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 09, 2008 Delivered On Dec 16, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2008Registration of a charge (395) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment of share sale & purchase agreement	Created On May 23, 2007 Delivered On Jun 07, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all the assignors rights title and interest arising out of in to and under the contract including the right to demand and receive all monies all the assignors rights and powers under the contract the right to agree to any waiver. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2007Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 03, 2007 Delivered On Jan 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The tenants interest in the interest earning deposit account initially with the sum of £21,737.50. see the mortgage charge document for full details.
	Persons Entitled Civica Financial Systems Limited
	Transactions Jan 24, 2007Registration of a charge (395) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Aug 20, 2004 Delivered On Sep 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Sep 10, 2004Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jun 17, 2003 Delivered On Jun 23, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jun 23, 2003Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Dec 31, 2000 Delivered On Jan 18, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly k/a joustbeam limited) 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. See the mortgage charge document for full details.
	Persons Entitled Lombard Natwest Discounting Limited
	Transactions Jan 18, 2001Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 2000 Delivered On Jul 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 2000Registration of a charge (395) Jan 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPEX EXHIBITION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Administration started
Aug 06, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Aug 06, 2014
Andrew Gordon Stoneman 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Aug 06, 2014

Date	Type
Aug 06, 2014	Commencement of winding up
Dec 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Ingram 35 Newhall Street B3 3PU Birmingham	proposed liquidator	35 Newhall Street B3 3PU Birmingham	Aug 06, 2014	Jun 20, 2016
Andrew Gordon Stoneman The Shard 32 London Bridge Street SE1 9SG London	proposed liquidator	The Shard 32 London Bridge Street SE1 9SG London	Aug 06, 2014
Paul David Williams 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham	Jun 20, 2016

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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