DEW EVENTS LIMITED
Overview
| Company Name | DEW EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05516194 |
| 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 DEW EVENTS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is DEW EVENTS LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEW EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEW EXHIBITIONS LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for DEW EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DEW EVENTS LIMITED?
| 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 | 2 pages | DS01 | ||||||||||||||
Statement of capital on Jan 19, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Corinne Crosnier as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael William Kimber as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Norman Mortimore as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||||||
Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Jacqueline Mary Poole as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Nov 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Christopher Rees as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DEW EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| CROSNIER, Corinne Jeanne Claudine | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | French | 279236770001 | |||||||||
| KIMBER, Michael William | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 270687480001 | |||||||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 239849530001 | |||||||||
| VILAIR, Michel | Director | House 28 The Quadrant TW9 1DN Richmond Gateway Surrey | France | French | 185832870001 | |||||||||
| POOLE, Jacqueline Mary | Secretary | 12 Cedar Park Road EN2 0HE Enfield Middlesex | British | 122370760001 | ||||||||||
| WILKINS, David Edward | Secretary | 121 The Chine N21 2EG London | British | 38701320002 | ||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| ALGOUD, Louis | Director | Rue Richard Wagner 78670 Villennes-Sur-Seine FOREIGN France 16 | France | British | 57709570003 | |||||||||
| BOWDEN, Alexander David Stuart | Director | House 28 The Quadrant TW9 1DN Richmond Gateway Surrey | England | British | 183472140002 | |||||||||
| CUNNINGHAM, Corinne Lisa | Director | House 28 The Quadrant TW9 1DN Richmond Gateway Surrey | England | British | 122367230001 | |||||||||
| FORSTER, Peter Nicholas | Director | 58 Elmwood Road Chiswick W4 3DZ London | United Kingdom | British | 14073160001 | |||||||||
| MORTIMORE, Richard John Norman | Director | House 28 The Quadrant TW9 1DN Richmond Gateway Surrey | England | British | 203016530001 | |||||||||
| REES, Robert Christopher | Director | 95 Cole Park Road TW1 1HX Twickenham Middlesex | England | British | 34949800001 | |||||||||
| RUSBRIDGE, Michael John | Director | House 28 The Quadrant TW9 1DN Richmond Gateway Surrey | England | British | 6361530006 | |||||||||
| WILKINS, David Edward | Director | 121 The Chine N21 2EG London | United Kingdom | British | 38701320002 | |||||||||
| WILKINS, Nicola Susan | Director | 121 The Chine N21 2EG London | England | British | 38701310002 |
Who are the persons with significant control of DEW EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Exhibitions Limited | Apr 06, 2016 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DEW EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2005 Delivered On Oct 29, 2005 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 24, 2005 Delivered On Oct 29, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as unit 17/18 martinfield business centre martinfield welwyn garden city t/n HD428755,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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