Liquidation
Company Information for ALL ABOUT ME MARQUEES & EVENTS LTD
C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
07950308
Private Limited Company
Liquidation |
Company Name | |
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ALL ABOUT ME MARQUEES & EVENTS LTD | |
Legal Registered Office | |
C/O HARVEYS INSOLVENCY & TURNAROUND LTD 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in CH65 | |
Company Number | 07950308 | |
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Company ID Number | 07950308 | |
Date formed | 2012-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:53:39 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID FLETCHER |
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ANDREW RICHARD KIRK |
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JAMES STUART WARREN MERRICK |
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SAMANTHA MERRICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALL ABOUT ME @ TARVIN SANDS LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Dutton Green Industrial Park Little Stannery Ellesmere Port CH2 4SA England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079503080003 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
27/01/22 STATEMENT OF CAPITAL GBP 12 | ||
Change of details for Mrs Samantha Merrick as a person with significant control on 2022-01-28 | ||
Change of details for Mr James Stuart Warren Merrick as a person with significant control on 2022-01-28 | ||
Change of details for Mr William David Fletcher as a person with significant control on 2022-01-28 | ||
CESSATION OF ANDREW RICHARD KIRK AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANDREW RICHARD KIRK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Samantha Merrick as a person with significant control on 2022-01-28 | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 12 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Samantha Merrick as a person with significant control on 2021-01-18 | |
CH01 | Director's details changed for Mrs Samantha Merrick on 2021-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD KIRK | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr William David Fletcher as a person with significant control on 2018-08-07 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Samantha Fletcher on 2013-09-21 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM 18 Elm Court New Bridge Road Ellesmere Port Cheshire West and Chester Cheshire CH65 4LY | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Andrew Richard Kirk on 2014-11-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079503080001 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM 12 Whitehall Landing Whitby North Yorkshire YO22 4FB | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Rowan House 7 West Bank Scarborough YO12 4DX England | |
AA01 | Previous accounting period shortened from 28/02/13 TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD KIRK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID FLETCHER | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 4 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC2002650 | Active | Licenced property: LITTLE STANNEY DUTTON GREEN ELLESMERE PORT CHESTER GB CH2 4SA. Correspondance address: LITTLE STANNEY DUTTON GREEN CHESTER GB CH2 4SA |
Resolution | 2024-03-05 |
Appointment of Liquidators | 2024-03-05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 40,000 |
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Creditors Due Within One Year | 2013-10-31 | £ 30,782 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL ABOUT ME MARQUEES & EVENTS LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Current Assets | 2013-10-31 | £ 0 |
Current Assets | 2012-10-31 | £ 0 |
Debtors | 2013-10-31 | £ 0 |
Shareholder Funds | 2013-10-31 | £ 6,563 |
Shareholder Funds | 2012-10-31 | £ 0 |
Tangible Fixed Assets | 2013-10-31 | £ 76,900 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALL ABOUT ME MARQUEES & EVENTS LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |