Etc Venues Group Limited

Company Name	Etc Venues Group Limited
Company Status	Dissolved
Company Number	05757544
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years ago)
Dissolution Date	11 April 2020 (4 years ago)
Previous Name	Dmwsl 515 Limited

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres

Directors

Director Name	Mr Alastair John Ivan Souther Stewart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	13 years, 9 months (closed 11 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Alex Carlos Cabanas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1785 Hughes Landing Blvd Suite 400 The Woodlands 77380

Director Name	Claire Anna Marie Adams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Eccleston Square London SW1V 1NP

Director Name	Mr Shaun Norman Skene Middleton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 Queens Crescent Edinburgh EH9 2BB Scotland

Secretary Name	Mr Graham Alexander Laylee
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorchester Drive London SE24 0DQ

Director Name	Vivian De Mesquita
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Paseo Maritimo 15-17, Escalera 4 Atico Sitges 08870 Spain

Director Name	Mr Paul Andrew Keen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Secretary Name	Mr Paul Andrew Keen
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Graham Alexander Laylee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorchester Drive London SE24 0DQ

Director Name	Mr Nicol Roderick Peter Fraser
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 Murrayfield Road Edinburgh Midlothian EH12 6EJ Scotland

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	etcvenues.co.uk
Telephone	020 75188600
Telephone region	London

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900k at £0.01	Etc Venues (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,934,178
Current Liabilities	£7,382,056

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2018	Delivered on: 15 June 2018 Persons entitled: Growth Capital Partners Nominees Limited Classification: A registered charge Particulars: None. Outstanding
1 June 2018	Delivered on: 6 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 June 2016	Delivered on: 13 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders Classification: Debenture Secured details: All monies due or to become due from the obligors to the noteholders or the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 November 2011	Delivered on: 16 December 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its undertaking, property and assets, whatever and wherever, both present and future. Outstanding
4 September 2009	Delivered on: 10 September 2009 Satisfied on: 5 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 51/53 hatton gardens london and described in a lease dated 5TH june 2009 see image for full details. Fully Satisfied
30 June 2006	Delivered on: 11 July 2006 Satisfied on: 4 December 2012 Persons entitled: Dunedin Capital Partners Limited as Agent and Security Trustee for Each of the Secured Parties Classification: Mortgage debenture Secured details: All monies due or to become due from the company formerly k/a dmwsl 515 limited to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 8 July 2006 Satisfied on: 5 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2020	Final Gazette dissolved following liquidation (1 page)
11 January 2020	Return of final meeting in a members' voluntary winding up (13 pages)
11 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07 (1 page)
26 March 2019	Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA to 25 Farringdon Street London EC4A 4AB on 26 March 2019 (2 pages)
25 March 2019	Declaration of solvency (5 pages)
25 March 2019	Appointment of a voluntary liquidator (3 pages)
31 January 2019	Auditor's resignation (1 page)
10 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,623,125.50 (4 pages)
10 January 2019	Resolutions RES13 ‐ Bonus issue 21/12/2018 (1 page)
31 December 2018	Satisfaction of charge 057575440007 in full (4 pages)
31 December 2018	Satisfaction of charge 057575440008 in full (4 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 0.01 (3 pages)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Solvency Statement dated 21/12/18 (1 page)
4 December 2018	Termination of appointment of Paul Andrew Keen as a director on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018 (1 page)
28 June 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 June 2018	Appointment of Mr Alex Carlos Cabanas as a director on 1 June 2018 (2 pages)
15 June 2018	Registration of charge 057575440008, created on 1 June 2018 (14 pages)
11 June 2018	Satisfaction of charge 057575440006 in full (1 page)
6 June 2018	Registration of charge 057575440007, created on 1 June 2018 (12 pages)
4 April 2018	Full accounts made up to 30 June 2017 (13 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 30 June 2016 (13 pages)
21 February 2017	Full accounts made up to 30 June 2016 (13 pages)
26 August 2016	Satisfaction of charge 4 in full (4 pages)
26 August 2016	Satisfaction of charge 5 in full (9 pages)
26 August 2016	Satisfaction of charge 5 in full (9 pages)
26 August 2016	Satisfaction of charge 4 in full (4 pages)
13 July 2016	Registration of charge 057575440006, created on 30 June 2016 (56 pages)
13 July 2016	Registration of charge 057575440006, created on 30 June 2016 (56 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Memorandum and Articles of Association (29 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Memorandum and Articles of Association (29 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9,000 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 9,000 (4 pages)
3 February 2016	Full accounts made up to 30 June 2015 (13 pages)
3 February 2016	Full accounts made up to 30 June 2015 (13 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9,000 (4 pages)
17 December 2014	Full accounts made up to 30 June 2014 (13 pages)
17 December 2014	Full accounts made up to 30 June 2014 (13 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,000 (4 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 9,000 (4 pages)
26 February 2014	Full accounts made up to 30 June 2013 (13 pages)
26 February 2014	Full accounts made up to 30 June 2013 (13 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Director's details changed for Mr Paul Andrew Keen on 12 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Paul Andrew Keen on 12 March 2013 (1 page)
12 March 2013	Director's details changed for Mr Paul Andrew Keen on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Alastair John Ivan Souther Stewart on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Alastair John Ivan Souther Stewart on 12 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Paul Andrew Keen on 12 March 2013 (1 page)
2 January 2013	Termination of appointment of Simon Miller as a director (1 page)
2 January 2013	Termination of appointment of Simon Miller as a director (1 page)
2 January 2013	Termination of appointment of Graham Laylee as a director (1 page)
2 January 2013	Termination of appointment of Nicol Fraser as a director (1 page)
2 January 2013	Termination of appointment of Graham Laylee as a director (1 page)
2 January 2013	Termination of appointment of Nicol Fraser as a director (1 page)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 9,000.00 (7 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 9,000.00 (7 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
17 December 2012	Resolutions RES14 ‐ Payment of dividend as sert out in schedule 29/11/2012 (5 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
17 December 2012	Resolutions RES14 ‐ Payment of dividend as sert out in schedule 29/11/2012 (5 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 September 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
27 September 2012	Group of companies' accounts made up to 30 June 2012 (22 pages)
8 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
8 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (9 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
5 October 2011	Group of companies' accounts made up to 30 June 2011 (22 pages)
6 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
6 June 2011	Annual return made up to 27 March 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
5 October 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
5 October 2010	Group of companies' accounts made up to 30 June 2010 (23 pages)
29 June 2010	Appointment of Mr Simon Edward Callum Miller as a director (2 pages)
29 June 2010	Appointment of Mr Simon Edward Callum Miller as a director (2 pages)
13 May 2010	Director's details changed for Mr Graham Alexander Laylee on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Graham Alexander Laylee on 27 March 2010 (2 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Alastair John Ivan Souther Steward on 27 March 2010 (2 pages)
13 May 2010	Director's details changed for Alastair John Ivan Souther Steward on 27 March 2010 (2 pages)
13 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
11 January 2010	Termination of appointment of Vivian De Mesquita as a director (1 page)
11 January 2010	Termination of appointment of Vivian De Mesquita as a director (1 page)
29 September 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
29 September 2009	Group of companies' accounts made up to 30 June 2009 (22 pages)
22 September 2009	Director appointed mr graham laylee (1 page)
22 September 2009	Director appointed mr graham laylee (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2009	Return made up to 27/03/09; full list of members (7 pages)
2 April 2009	Return made up to 27/03/09; full list of members (7 pages)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (21 pages)
3 April 2008	Return made up to 27/03/08; full list of members (7 pages)
3 April 2008	Return made up to 27/03/08; full list of members (7 pages)
28 January 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
28 January 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 36 park street london W1K 2JE (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	New secretary appointed (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 36 park street london W1K 2JE (1 page)
29 March 2007	Return made up to 27/03/07; full list of members (5 pages)
29 March 2007	Return made up to 27/03/07; full list of members (5 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
25 August 2006	Ad 30/06/06--------- £ si [email protected]=6839 £ ic 1/6840 (2 pages)
25 August 2006	Nc inc already adjusted 30/06/06 (2 pages)
25 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
25 August 2006	Nc inc already adjusted 30/06/06 (2 pages)
25 August 2006	Ad 30/06/06--------- £ si [email protected]=1665 £ ic 6840/8505 (2 pages)
25 August 2006	Ad 30/06/06--------- Â£ si [email protected]=1665 Â£ ic 6840/8505 (2 pages)
25 August 2006	Ad 30/06/06--------- Â£ si [email protected]=6839 Â£ ic 1/6840 (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	S-div 30/06/06 (1 page)
27 July 2006	S-div 30/06/06 (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
27 July 2006	New director appointed (3 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
27 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
27 July 2006	Registered office changed on 27/07/06 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
14 July 2006	Memorandum and Articles of Association (39 pages)
14 July 2006	Memorandum and Articles of Association (39 pages)
11 July 2006	Company name changed dmwsl 515 LIMITED\certificate issued on 11/07/06 (3 pages)
11 July 2006	Particulars of mortgage/charge (8 pages)
11 July 2006	Company name changed dmwsl 515 LIMITED\certificate issued on 11/07/06 (3 pages)
11 July 2006	Particulars of mortgage/charge (8 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
27 March 2006	Incorporation (31 pages)
27 March 2006	Incorporation (31 pages)

Etc Venues Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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