SO EVENTS GROUP LIMITED

Overview

Company Name	SO EVENTS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07112628
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2009
Date of Cessation	Aug 28, 2014

Summary

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

What is the purpose of SO EVENTS GROUP LIMITED?

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

Where is SO EVENTS GROUP LIMITED located?

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

What were the previous names of SO EVENTS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LEASEDEAL LIMITED	Dec 24, 2009	Dec 24, 2009

What are the latest accounts for SO EVENTS GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2012
Next Accounts Due On	Mar 31, 2013
Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest confirmation statement for SO EVENTS GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 24, 2016
Next Confirmation Statement Due	Jan 07, 2017
Overdue	Yes

What is the status of the latest annual return for SO EVENTS GROUP LIMITED?

Annual Return

Last Annual Return	Dec 24, 2012
Overdue	Yes

What are the latest filings for SO EVENTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2022

Termination of appointment of Justin Myles Jonathan Phillips as a director on Aug 01, 2021

1 pages

TM01

Nov 28, 2014

Restoration by order of the court

3 pages

AC92

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2014

Administrator's progress report to May 19, 2014

22 pages

2.24B

May 23, 2014

Notice of move from Administration to Dissolution

23 pages

2.35B

Apr 24, 2014

Statement of affairs with form 2.14B

5 pages

2.16B

Mar 20, 2014

Administrator's progress report to Feb 13, 2014

35 pages

2.24B

Mar 20, 2014

Notice of extension of period of Administration

36 pages

2.31B

Oct 25, 2013

Administrator's progress report to Sep 27, 2013

20 pages

2.24B

Aug 07, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jul 10, 2013

Statement of administrator's proposal

36 pages

2.17B

Jul 01, 2013

Part of the property or undertaking has been released and no longer forms part of charge 4

5 pages

MR05

Jul 01, 2013

Part of the property or undertaking has been released and no longer forms part of charge 3

5 pages

MR05

Jul 01, 2013

Part of the property or undertaking has been released and no longer forms part of charge 5

5 pages

MR05

Jul 01, 2013

Part of the property or undertaking has been released and no longer forms part of charge 1

5 pages

MR05

Apr 12, 2013

Appointment of an administrator

1 pages

2.12B

Apr 12, 2013

Registered office address changed from * Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom* on Apr 12, 2013

2 pages

AD01

Jan 18, 2013

Annual return made up to Dec 24, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2013	Statement of capital on Jan 18, 2013 Capital: GBP 15,827.71	SH01

Jan 18, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Jan 18, 2013

Termination of appointment of Nicholas Caplan as a director

1 pages

TM01

Jan 10, 2013

legacy

12 pages

MG01

Jan 10, 2013

legacy

12 pages

MG01

Nov 28, 2012

Appointment of Mr Sebastien Canderle as a director

2 pages

AP01

Nov 27, 2012

Termination of appointment of Damien Lane as a director

1 pages

TM01

Nov 13, 2012

Termination of appointment of Paul Slaney as a director

1 pages

TM01

View All Filings

Who are the officers of SO EVENTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STANDERLINE, John Anthony Newhall Street B3 3PU Birmingham 35	Feb 10, 2010		Secretary	Newhall Street B3 3PU Birmingham 35		British			149467520001
CANDERLE, Sebastien Newhall Street B3 3PU Birmingham 35	Nov 09, 2012		Director	Newhall Street B3 3PU Birmingham 35	England	French	1969-10	Fund Manager	124282690001
MORGAN, David Guy Newhall Street B3 3PU Birmingham 35	Feb 10, 2010		Director	Newhall Street B3 3PU Birmingham 35	England	British	1962-12	Director	70225230004
BREW, Alistair Jeremy Angel Court EC2R 7HP London 8	Jun 08, 2010	Feb 07, 2011	Director	Angel Court EC2R 7HP London 8	United Kingdom	British	1973-7	Venture Capitalist	90710450001
CAPLAN, Nicholas Michael Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	Feb 07, 2011	Jan 14, 2013	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	United Kingdom	British	1959-6	Director	137999720001
CUNNINGHAM, David Edward Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	Feb 10, 2010	Apr 01, 2012	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	England	British	1962-6	Director	136318280001
JACKSON, Neil Beaulah Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	Feb 10, 2010	Sep 01, 2011	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	England	British	1952-1	Director	59827090002
LANE, Damien John Patrick Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	Feb 07, 2011	Nov 09, 2012	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	England	English	1968-7	Fund Manager	158036110001
PHILLIPS, Justin Myles Jonathan Newhall Street B3 3PU Birmingham 35	Feb 10, 2010	Aug 01, 2021	Director	Newhall Street B3 3PU Birmingham 35	England	British	1968-7	Director	86378550001
SLANEY, Paul Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	Feb 10, 2010	Sep 04, 2012	Director	Warwick Road SW5 9TA London Earls Court Exhibition Centre United Kingdom	England	British	1964-1	Director	122142990001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 Wales	Dec 24, 2009	Dec 24, 2009	Director	Churchill Way CF10 2DX Cardiff 16 Wales	Wales	British	1950-1	Director	100220980001

View Detailed Information on Officers and People with Significant Control

Does SO EVENTS GROUP 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	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 £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)
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)
Debenture	Created On Jun 08, 2010 Delivered On Jun 15, 2010	Satisfied	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 15, 2010Registration of a charge (MG01) Aug 09, 2012Statement of satisfaction of a charge in full or part (MG02)
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) Aug 18, 2012Statement that part or the whole of the property charged has been released (MG04) Jul 01, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does SO EVENTS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Administration started
May 19, 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
Andrew Gordon Stoneman 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham

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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