ACTIVE EXHIBITIONS LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

ACTIVE EXHIBITIONS LIMITED
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
(1,482 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02670719
Incorporation Date:
12 Dec 1991
Financial Year End:
31 Dec
Capital:
£100.00 on 9 Jan 2015
For period ending:
31 Dec 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2014
Filed on:
9 Jan 2015
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £14,296 £30,311 £23,799
Debtors: £30,367 £86,282 £54,117
Creditors due within one year: £39,980 £109,125 £106,612
Total Assets less Current Liabilities: £13,403 £16,123 -£19,571
Creditors due after one year / Non Current Liabilities: £1,667 £5,000
Total Assets less Liabilities: £45,236 £44,175 £5,916
Shareholders Funds / Net Worth: £45,236 £44,175 £5,916
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

7 Mar 2017

ACTIVE EXHIBITIONS LIMITED (Company Number 02670719) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: Unit B1, Commerce Way, Colchester, C02 8HH Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 13 March 2015. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend of Sea, SS1 2EG on 05 May 2017 at 10.30 a.m. and 10.45 a.m. respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Richard Fincken by e-mail at richard.fincken@begbies- traynor.com or by telephone on 01702 467255. Wayne Macpherson, Joint Liquidator Dated: 28 February 2017

20 Mar 2015

ACTIVE EXHIBITIONS LIMITED (Company Number 02670719) “the Company” Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ Principal trading address: Unit B1, Commerce Way, Colchester, Essex CO2 8HH At a General Meeting of the members of the above named company duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG, on 13 March 2015, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on: 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at christopher.gore@begbies- traynor.com, or by telephone on: 01702 467255. Paul Rickman, Chairman

20 Mar 2015

Name of Company: ACTIVE EXHIBITIONS LIMITED Company Number: 02670719 Previous Name of Company: Tradesecure Limited Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ Principal trading address: Unit B1, Commerce Way, Colchester, Essex CO2 8HH Nature of Business: Manufacture of Exhibition Stands Type of Liquidation: Creditors Wayne Macpherson and Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Numbers: 009445 and 009141. Date of Appointment: 13 March 2015 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by email at Christopher.gore@begbies- traynor.com or by telephone on 01702 467255.

9 Mar 2015

ACTIVE EXHIBITIONS LIMITED (Company Number 02670719) Registered office: Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ Principal trading address: Unit B1, Commerce Way, Colchester, Essex CO2 8HH Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 13 March 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG not later than 12.00 noon on 12 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by email at christopher.gore@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board Paul Rickman, Director 27 February 2015

Recently Filed Documents - 67 available


Directors and Secretaries

Betty Rickman
9 Oct 1995 ⇒ Present ( 22 Years ) Company Secretary
9 Oct 1995 ⇒ Present ( 22 Years ) Director
Paul Rickman
6 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

WHITEHALL INDUSTRIAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Dec 2003
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Jul 1992

Previous Addresses

LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX CM12 0EQ
Changed 10 Jan 2004

AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB
Changed 20 Feb 2002

LANE FARRAND & CO
2 FARRAND HOUSE
STANFORD-LE-HOPE
ESSEX SS17 0LB
Changed 19 Sep 1996

2 BACHES STREET
LONDON
N1 6UB
Changed 16 Jan 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £9,120.50

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 31 Dec 2013 0
31 Dec 2013 4 Apr 2014 4
31 Dec 2012 30 May 2013 5
31 Dec 2011 21 May 2012 5
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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