EVENT SUPPORT SOUTHERN LTD

Liquidation (when checked on 1 May 2018)

Address

EVENT SUPPORT SOUTHERN LTD
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
(300 companies also use this postcode)

Classification:

Public order and safety activities

Legal Information

Company Registration No.:
08201378
Incorporation Date:
4 Sep 2012
Financial Year End:
30 Sep
Capital:
£10,000.00 on 11 Sep 2015
For period ending:
30 Sep 2015
Filed on:
20 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Sep 2015
Filed on:
11 Sep 2015
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Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £44,297 £11,398 £57,859
Debtors: £180,559 £261,963 £257,215
Creditors due within one year: £294,653 £461,709 £377,212
Total Assets less Current Liabilities: -£58,407 -£67,748 -£62,138
Creditors due after one year / Non Current Liabilities: £152,332 £108,599 £123,939
Total Assets less Liabilities: £37,877 £34,864 £22,724
Shareholders Funds / Net Worth: £37,877 £34,864 £22,724
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 Mar 2018

In the High Court of Justice (Chancery Division), Leeds District Registry IN THE MATTER OF CASTLETECH CONTRUCTION LTD (IN ADMINISTRATION) AND IN THE MATTER OF 354 LIMITED (TRADING AS TOP WOK) (IN CREDITORS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF 11A BUSINESS SOLUTIONS LTD (IN MEMBERS’ VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF SOUTH COAST FULFILMENT LTD (IN CREDITORS’ VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF CL@CAMEIRA LEGAL LTD (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 21 February 2018 the following changes in Office Holder were made. Joint appointments transferred from David Smithson to Richard Brewer Name Type Court Company Number Castletech Construction Limited ADM High Court of Justice 5164 of 2015 Jetmaster Fires Limited ADM High Court of Justice 6800 of 2016 Kensington Care Limited ADM High Court of Justice 6277 of 2016 Linsar UK Limited ADM High Court of Justice 3646 of 2016 No 17 Marketing Limited ADM High Court of Justice 8145 of 2017 Southern Wood Energy Limited ADM High Court of Justice 909 of 2017 354 Limited trading as Top Wok CVL N/A 08174776 AC (Verwood) Services Ltd CVL N/A 07127631 AMC Weymouth Ltd CVL N/A 09739499 Anglia Heating Limited CVL N/A 03287556 Apex Building Ltd CVL N/A 08810794 B.P. 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Kingcott Limited WUC High Court of Justice 3411 of 2017 SBR Contracts Limited WUC Leeds District Registry 542 of 2017 Singlegold Limited WUC High Court of Justice 3108 of 2017 Soho Laser Clinic Limited WUC High Court of Justice 2250 of 2016 UK Mobility Direct Ltd WUC Leeds District Registry 3 of 2017 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 020 3201 8189 or at beth.redfern@rsmuk.com. The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 6 March 2018 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 THE 140 PENSION SCHEME Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that the Trustees of The 140 Pension Scheme (the “Scheme”) is finalising its winding-up and wishes to trace any persons who were or are a member of the Scheme or who believe that they may have any right to benefits from the Scheme. If you were a member of the Scheme or a participating employer (for example, Stamford Investment Trust Ltd or Charlton Farms) and consider that you may have been entitled to benefits from the Scheme and have not already been contacted, please write to The Trustees, The 140 Pension Scheme, 17 Grosvenor Gardens, London SW1W 0BD, with full details of your claim and any benefits that you think you are entitled to, including your full name, address, NI Number, dates of employment and copies of any relevant papers, within 2 months of the date of publication of this advertisement. This may include a spouse or dependant of a deceased Scheme member. After the 2 month period, the Trustees will proceed with the winding up of The 140 Pension Scheme and may have regard only to those claims and entitlements of which they had prior written notice and will not be liable to or in respect of any person whose claim or entitlement has not been so notified to them within the said 2 month period. If you are a past member of the Scheme and have had your benefits transferred to a new pension provider you do not need to contact the trustees. Issued on behalf of The Trustees of The 140 Pension Scheme. Corporate insolvency NOTICES OF DIVIDENDS

10 May 2017

EVENT SUPPORT SOUTHERN LIMITED (Company Number 08201378) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Principal trading address: Unit 4 Farringdon Business Park, Lower Farringdon, Alton, GU34 3DZ Nature of company’s business: Traffic management Any other name with which the company has been registered in previous 12 months: None Name of Joint Liquidators: Alexander Kinninmonth and David Smithson Address: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Date of appointment: 26 August 2016 Correspondence address & contact details of case manager Marcus Tout 02380 646 464 Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Administrative Receivers Primary Office Holder Alexander Kinninmonth Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 02380 646 464 IP Number: 9019 Joint Office Holder: David Smithson Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 02380 646 464 IP Number: 9317 NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above- named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Dated: 04 May 2017

7 Sep 2016

EVENT SUPPORT SOUTHERN LIMITED (Company Number 08201378) In Liquidation Trading Name: APG Traffic Registered office: 4 High Street, Alton, GU34 1BU Principal trading address: Unit 4 Farringdon Business Park, Lower Farringdon, Alton GU34 3DZ Previous registered name(s) in the last 12 months: None Nature of business: Traffic management NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 26 August 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case manager Kirren Keegan 02380 646 438 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 02380 646 464 IP Number: 9019 Joint Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY 02380 646 464 IP Number: 9317

7 Sep 2016

Name of Company: EVENT SUPPORT SOUTHERN LIMITED Company Number: 08201378 Trading Name: APG Traffic Registered office: 4 High Street, Alton, GU34 1BU Principal trading address: Unit 4 Farringdon Business Park, Lower Farringdon, Alton, GU34 3DZ Nature of Business: Traffic Management Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Alexander Kinninmonth and David Smithson , both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Office Holder Numbers: 9019 and 9317. Date of Appointment: 26 August 2016 By whom Appointed: Members and Creditors Correspondence address & contact details of case administrator: Kirren Keegan, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 438 Name, address & contact details of Joint Liquidators: Primary Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 438 IP Number: 9019 Joint Office Holder: David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY, 02380 646 438, IP Number: 9317

19 Aug 2016

EVENT SUPPORT SOUTHERN LIMITED (Company Number 08201378) Registered office: 4 High Street, Alton GU34 1BU Principal trading address: Unit 3 & 4, Farringdon Business Park, Lower Farringdon, Alton GU34 3DZ Other trading names or styles: APG Traffic NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 26 August 2016 at 3:45 pm for the purposes of dealing with Section 99 to 101 of the INSOLVENCY ACT 1986 (as amended). A shareholders’ meeting has been convened for 26 August 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 25 August 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Marcus Tout, telephone number 023 8064 6436. Geoff Maxted Director 2 August 2016

Recently Filed Documents - 15 available


Directors and Secretaries

Geoff Maxted
31 May 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
30 Jun 2017 (this information was checked on 1 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 20 Jun 2016 9
30 Sep 2014 22 Apr 2015 7
30 Sep 2013 11 Mar 2014 6

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