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Home > England & Wales Companies > AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
Company Information for

AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED

69-79 FULHAM HIGH STREET, LONDON, SW6,
Company Registration Number
03773239
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Amusement Trades Exhibitions International Ltd
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED was founded on 1999-05-19 and had its registered office in 69-79 Fulham High Street. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
 
Legal Registered Office
69-79 FULHAM HIGH STREET
LONDON
 
Previous Names
MAWLAW 439 LIMITED10/08/1999
Filing Information
Company Number 03773239
Date formed 1999-05-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-12-02
Type of accounts DORMANT
Last Datalog update: 2015-05-09 00:57:58
Primary Source:Companies House
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Company Officers of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON REED KIMBLE
 Director 2005-06-22
BRUCE GRANT MURRAY
 Director 2014-01-10
RUSSELL STEPHEN WILCOX
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SICELY
 Company Secretary 2012-09-03 2013-07-10
MICHAEL JOHN SICELY
 Director 2012-09-03 2013-07-10
TIMOTHY JAMES PILCHER
 Company Secretary 2005-06-22 2012-09-02
TIMOTHY JAMES PILCHER
 Director 2005-06-22 2012-09-02
JAMES ALAN EDWARD WIGMORE
 Company Secretary 2002-06-06 2005-06-22
JULIAN GRAVES
 Director 2002-06-28 2005-06-22
PETER GRAHAM RUSBRIDGE
 Director 1999-07-19 2005-06-22
JAMES ALAN EDWARD WIGMORE
 Director 2003-06-12 2005-06-22
JOHN ANTHONY BOLLOM
 Director 2002-05-31 2004-10-11
SONIA IRENE LOTTE MEADEN
 Director 1999-07-19 2004-07-08
JAMES DAVID THOMAS
 Director 2002-05-31 2004-07-08
MARTIN ARNOLD BURLIN
 Director 1999-07-19 2004-03-12
MAURICE CHARLES HENRY
 Director 1999-07-19 2002-06-17
BRIAN DOUGLAS MEADEN
 Director 1999-07-19 2002-06-17
JAMES DAVID THOMAS
 Director 1999-07-19 2002-06-17
ROGER DEAN WITHERS
 Director 1999-07-19 2002-06-17
PETER GRAHAM RUSBRIDGE
 Company Secretary 1999-07-19 2002-06-07
MARTIN JULIAN GOODMAN
 Company Secretary 2000-03-31 2002-05-31
MARTIN JULIAN GOODMAN
 Director 2000-03-31 2002-05-31
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-05-19 1999-07-19
MAWLAW CORPORATE SERVICES LIMITED
 Director 1999-05-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON REED KIMBLE AVREN EVENTS LIMITED Director 2010-11-18 CURRENT 2006-06-05 Active - Proposal to Strike off
SIMON REED KIMBLE AVREN LIMITED Director 2010-11-18 CURRENT 1999-10-29 Active - Proposal to Strike off
SIMON REED KIMBLE PHACILITATE LIMITED Director 2010-06-18 CURRENT 2001-06-18 Active - Proposal to Strike off
SIMON REED KIMBLE CLARION DEFENCE AND SECURITY LIMITED Director 2008-05-19 CURRENT 2008-04-16 Active
SIMON REED KIMBLE THE ENERGY EXCHANGE LIMITED Director 2008-03-28 CURRENT 1997-07-10 Active - Proposal to Strike off
SIMON REED KIMBLE AMUSEMENT TRADES ENTERPRISES LTD Director 2005-06-22 CURRENT 2002-03-26 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES ESTATES LTD Director 2005-06-22 CURRENT 2002-03-26 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES EVENTS LTD Director 2005-06-22 CURRENT 2002-03-22 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES EXPOSITIONS LTD Director 2005-06-22 CURRENT 2002-03-26 Dissolved 2014-12-02
SIMON REED KIMBLE AMUSEMENT TRADES EXHIBITIONS LIMITED Director 2005-06-22 CURRENT 1938-11-28 Active
SIMON REED KIMBLE CLARION EVENTS LIMITED Director 2001-06-04 CURRENT 1948-06-01 Active
BRUCE GRANT MURRAY EURO AMUSEMENT EXHIBITIONS LIMITED Director 2014-01-10 CURRENT 2001-11-07 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES CONFERENCES LTD Director 2014-01-10 CURRENT 2002-05-16 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2014-01-10 CURRENT 1999-05-19 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES ENTERPRISES LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES ESTATES LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EUROPE LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EVENTS LTD Director 2014-01-10 CURRENT 2002-03-22 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES EXPOSITIONS LTD Director 2014-01-10 CURRENT 2002-03-26 Dissolved 2014-12-02
BRUCE GRANT MURRAY AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2014-01-10 CURRENT 2001-02-01 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX COMET MIDCO LIMITED Director 2017-09-29 CURRENT 2017-08-08 Active
RUSSELL STEPHEN WILCOX COMET BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-14 Active
RUSSELL STEPHEN WILCOX PSPA TOPCO LIMITED Director 2015-01-08 CURRENT 2014-12-30 Active
RUSSELL STEPHEN WILCOX EURO AMUSEMENT EXHIBITIONS LIMITED Director 2013-07-10 CURRENT 2001-11-07 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES CONFERENCES LTD Director 2013-07-10 CURRENT 2002-05-16 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES DEVELOPMENTS LIMITED Director 2013-07-10 CURRENT 1999-05-19 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ENTERPRISES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES ESTATES LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EUROPE LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EVENTS LTD Director 2013-07-10 CURRENT 2002-03-22 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES EXPOSITIONS LTD Director 2013-07-10 CURRENT 2002-03-26 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX AMUSEMENT TRADES PUBLICATIONS LIMITED Director 2013-07-10 CURRENT 2001-02-01 Dissolved 2014-12-02
RUSSELL STEPHEN WILCOX EXHIBITION AND EVENT PARTNERS LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-06DS01APPLICATION FOR STRIKING-OFF
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0119/05/14 FULL LIST
2014-06-13AD02SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ
2014-01-22AP01DIRECTOR APPOINTED MR BRUCE GRANT MURRAY
2013-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-30AR0119/05/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 05/06/2013
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW UNITED KINGDOM
2013-07-23AP01DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037732390004
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037732390003
2013-05-15RES13SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITY AGREEMENT/COMPANY BUSINESS 26/04/2013
2013-05-15RES01ALTER ARTICLES 26/04/2013
2013-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-09AD02SAIL ADDRESS CREATED
2012-10-05AP01DIRECTOR APPOINTED MICHAEL SICELY
2012-10-05AP03SECRETARY APPOINTED MICHAEL SICELY
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-20AR0119/05/12 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARL'S COURT, EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-19AR0119/05/11 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-20AR0119/05/10 FULL LIST
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-17363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-10RES13SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007
2008-02-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-29225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-07-19RES13VARIOUS AGREEMENTS 07/07/06
2006-07-18RES13AGREEMENT 07/07/06
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-19190LOCATION OF DEBENTURE REGISTER
2006-05-19353LOCATION OF REGISTER OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: EARL'S COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA
2006-02-24AUDAUDITOR'S RESIGNATION
2006-02-16225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-07-12288bDIRECTOR RESIGNED
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 211 KINGS CROSS ROAD LONDON WC1X 9DN
2005-07-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-12288bDIRECTOR RESIGNED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-30395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ACCESSION 2005-06-22 Satisfied H G INVESTMENT MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE INVESTOR FINANCE PARTIES
SECURITY AGREEMENT 2005-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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