ELEVATION EVENTS GROUP PLC

ELEVATION EVENTS GROUP PLC

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

    Company NameELEVATION EVENTS GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05118013
    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 ELEVATION EVENTS GROUP PLC?

    • (7415) /

    Where is ELEVATION EVENTS GROUP PLC located?

    Registered Office Address
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVATION EVENTS GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    MONKLEIGH PLCMay 04, 2004May 04, 2004

    What are the latest accounts for ELEVATION EVENTS GROUP PLC?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for ELEVATION EVENTS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 20, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 19, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2008

    5 pages4.68

    Miscellaneous

    C/O;-removal of administrator
    3 pagesMISC

    Miscellaneous

    2.38B administrator res.31/7/07
    1 pagesMISC

    Notice of move from Administration case to Creditors Voluntary Liquidation

    14 pages2.34B

    Administrator's progress report

    11 pages2.24B

    Statement of administrator's proposal

    32 pages2.17B

    Statement of affairs

    10 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    14 pages363s

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    3 pages88(2)R

    Memorandum and Articles of Association

    5 pagesMA

    legacy

    2 pages88(2)O

    legacy

    2 pages88(3)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of ELEVATION EVENTS GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    Secretary
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    British38563740001
    HILL, Julian Peter Dunlop
    Dawslea Barn
    Hollist Lane
    GU29 9AD Midhurst
    West Sussex
    Director
    Dawslea Barn
    Hollist Lane
    GU29 9AD Midhurst
    West Sussex
    United KingdomBritishDirector892150002
    YERBURY, John William Richard
    Monkley House
    Monkley Lane Rode
    BA11 6QQ Bath
    Director
    Monkley House
    Monkley Lane Rode
    BA11 6QQ Bath
    BritishCompany Director50339880003
    YERBURY, John William Richard
    Monkley House
    Monkley Lane Rode
    BA11 6QQ Bath
    Secretary
    Monkley House
    Monkley Lane Rode
    BA11 6QQ Bath
    BritishCompany Director50339880003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PIERCE, Raymond Francis
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    Director
    St Wilfreds 42 Ferndale Road
    RH15 0HG Burgess Hill
    West Sussex
    EnglandBritishCompany Director3231870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Does ELEVATION EVENTS GROUP PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture containing fixed and floating charges
    Created On May 13, 2005
    Delivered On May 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 26, 2005Registration of a charge (395)

    Does ELEVATION EVENTS GROUP PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2007Administration ended
    Jul 28, 2006Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew John Pepper
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Kroll Limited
    10 Fleet Place
    EC4M 7RB London
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    Peter Mark Saville
    10 Fleet Place
    London
    EC4M 7RH
    practitioner
    10 Fleet Place
    London
    EC4M 7RH
    2
    DateType
    Oct 13, 2010Dissolved on
    Jul 20, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Mark Saville
    10 Fleet Place
    London
    EC4M 7RH
    practitioner
    10 Fleet Place
    London
    EC4M 7RH
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London

    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