EVENT SUPPORT SOUTHERN LTD

Liquidation (when checked on 1 Jun 2017)

Address

EVENT SUPPORT SOUTHERN LTD
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
(271 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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Map


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

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

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Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
20 May 2017

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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Official Accounts
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