360 CREATIVE EVENT SERVICES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

360 CREATIVE EVENT SERVICES LIMITED
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
(84 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
02614924
Incorporation Date:
28 May 1991
Financial Year End:
30 Jun
Capital:
£100,000.00 on 13 Jul 2012
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 May 2012
Filed on:
13 Jul 2012
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Map


Notices published in the Gazette

18 Aug 2014

360 CREATIVE EVENT SERVICES LIMITED (Company Number 02614924 ) Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Earls Court Exhibition Centre, Warwick Road, London SW5 9TA Creditors are invited to prove their debts on or before 16 September 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Matthew Ingram at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 7 August 2014. Office Holder Details: Matthew Ingram (IP No 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Andrew Stoneman (IP No 8728) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. For further details contact: Matthew Ingram or Andrew Gordon Stoneman, Tel: +44 (0) 121 214 1120. Alternative contact: Andrew Ritchie, E-mail: birmingham@duffandphelps.com. Matthew Ingram and Andrew Stoneman, Joint Liquidators 12 August 2014

18 Aug 2014

Company Number: 02614924 Name of Company: 360 CREATIVE EVENT SERVICES LIMITED Nature of Business: Other service activities not elsewhere classified Type of Liquidation: Creditors Registered office: 35 Newhall Street, Birmingham, B3 3PU Principal trading address: Earls Court Exhibition Centre, Warwick Road, London SW5 9TA Matthew Ingram, of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Andrew Gordon Stoneman, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG . Office Holder Numbers: 10790 and 8728. For further details contact: Matthew Ingram or Andrew Gordon Stoneman, Tel: +44 (0) 121 214 1120. Alternative contact: Andrew Ritchie, E-mail: birmingham@duffandphelps.com. Date of Appointment: 07 August 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

Recently Filed Documents - 127 available


Directors and Secretaries

David Harding
30 Apr 2010 ⇒ Present ( 6 Years ) Director
Justin Phillips
24 Aug 2012 ⇒ Present ( 4 Years ) Director
John Standerline
24 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
David Walley
30 Apr 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

DAVID GUY MORGAN
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Jan 2013
OCTOPUS INVESTMENTS LIMITED
DEED OF ACCESSION - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Jan 2013
DAVID ANDREW WALLEY
COMPOSITE GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Jan 2013
SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 3 Apr 2012
SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE - PART of the property or undertaking has been released from charge on 28 Mar 2012

Previous Company Names

EXPO FLORA LIMITED
Changed 7 May 2010

Previous Addresses

EARLS COURT EXHIBTION CENTRE WARWICK ROAD
LONDON
UNITED KINGDOM
SW5 9TA
Changed 12 Apr 2013

UNIT 20 WELLESBOURNE PARK
WELLESBOURNE
WARWICKSHIRE
CV37 9JY
Changed 4 Sep 2012

THE TREE HOUSE
CHARLECOTE
WARWICK
WARWICKSHIRE
CV35 9GZ
Changed 13 May 2010

THE CHESTNUTS"
29,WARWICK ROAD
WELLESBOURNE
WARKS,CV35 9NA
Changed 22 Mar 2000

UNIT 16,
WINDMILL HILL INDUSTRIAL ESTATE,
ALLESLEY,
COVENTRY,CV1 2ZZ.
Changed 9 Jun 1993

THE CHAMBERS
28 ST EDMUNDS ROAD
NORTHAMPTON
NN1 5ST
Changed 28 Apr 1992

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP
Changed 20 Jun 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.threesixzerocreativeeventservices.co.uk
www.threesixzerocreativeeventservices.com
www.threesixzerocreativeeventservic.es
www.360creativeeventservic.es
www.threesixzerocreativeeventservices.services
www.360creativeeventservices.services
www.threesixzerocreativeeventservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 16 Apr 2010 4
31 Dec 2008 19 Jun 2009 6
31 Dec 2007 25 Jul 2008 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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