SPECIAL EVENTS (WORLDWIDE) LTD
Overview
| Company Name | SPECIAL EVENTS (WORLDWIDE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04159764 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIAL EVENTS (WORLDWIDE) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPECIAL EVENTS (WORLDWIDE) LTD located?
| Registered Office Address | 9-13 High Street High Street BA5 2AA Wells Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIAL EVENTS (WORLDWIDE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for SPECIAL EVENTS (WORLDWIDE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 | 5 pages | AR01 | ||||||||||
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Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA to 9-13 High Street High Street Wells Somerset BA5 2AA on Nov 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2012
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SPECIAL EVENTS (WORLDWIDE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTOCK, Diane Amelia | Secretary | Pen Bryn Frome Road Radstock BA3 3LS Bath Somerset | British | 110680690001 | ||||||
| WHITTOCK, David George | Director | Pen Bryn Frome Road BA3 3LS Radstock Avon | England | British | 75099690001 | |||||
| WHITTOCK, Diane Amelia | Director | Pen Bryn Frome Road Radstock BA3 3LS Bath Somerset | England | British | 110680690001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of SPECIAL EVENTS (WORLDWIDE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Whittock | Apr 06, 2016 | Midsomer Enterprise Park BA3 2BB Radstock Wansdyke Business Services Centre Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Diane Amelia Whittock | Apr 06, 2016 | Midsomer Enterprise Park BA3 2BB Radstock Wansdyke Business Services Centre Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECIAL EVENTS (WORLDWIDE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2001 Delivered On Apr 24, 2001 | 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
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Transactions
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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