Etc Venues (Holdings) Ltd

Company Name	Etc Venues (Holdings) Ltd
Company Status	Dissolved
Company Number	08283609
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Dissolution Date	11 April 2020 (4 years ago)

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	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Alex Carlos Cabanas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2018(5 years, 6 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	Mr Paul Andrew Keen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Secretary Name	Mr Paul Andrew Keen
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Prospero House 241 Borough High Street London SE1 1GA

Director Name	Mr Michael James Blake
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 Borough High Street London SE1 1GA

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	etcvenues.co.uk
Telephone	020 71056030
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

4 at £1	Etc Venues Parent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,697,911
Cash	£2,680,000
Current Liabilities	£12,687,755

Accounts

Latest Accounts	30 June 2017 (6 years, 10 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: 10 December 2012 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. Particulars: By way of legal mortgage all f/h property and the proceeds of sale thereof together with all buildings structures and fixtures and floating charge all undertaking property and assets. 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

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)
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)
25 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-07 (1 page)
31 January 2019	Auditor's resignation (1 page)
10 January 2019	Resolutions RES13 ‐ Bonus issue 21/12/2018 (1 page)
10 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 620,003 (4 pages)
31 December 2018	Satisfaction of charge 082836090004 in full (4 pages)
31 December 2018	Satisfaction of charge 082836090005 in full (4 pages)
21 December 2018	Statement by Directors (1 page)
21 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 1.00 (3 pages)
21 December 2018	Solvency Statement dated 21/12/18 (1 page)
4 December 2018	Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Paul Andrew Keen as a director on 4 December 2018 (1 page)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
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 (24 pages)
18 June 2018	Appointment of Mr Alex Carlos Cabanas as a director on 1 June 2018 (2 pages)
18 June 2018	Termination of appointment of Michael James Blake as a director on 1 June 2018 (1 page)
15 June 2018	Registration of charge 082836090005, created on 1 June 2018 (14 pages)
11 June 2018	Satisfaction of charge 082836090003 in full (1 page)
6 June 2018	Registration of charge 082836090004, created on 1 June 2018 (12 pages)
4 April 2018	Full accounts made up to 30 June 2017 (13 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with updates (3 pages)
21 February 2017	Full accounts made up to 30 June 2016 (12 pages)
21 February 2017	Full accounts made up to 30 June 2016 (12 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 August 2016	Satisfaction of charge 1 in full (9 pages)
26 August 2016	Satisfaction of charge 2 in full (4 pages)
26 August 2016	Satisfaction of charge 2 in full (4 pages)
26 August 2016	Satisfaction of charge 1 in full (9 pages)
13 July 2016	Registration of charge 082836090003, created on 30 June 2016 (56 pages)
13 July 2016	Registration of charge 082836090003, created on 30 June 2016 (56 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2016	Memorandum and Articles of Association (27 pages)
5 July 2016	Memorandum and Articles of Association (27 pages)
3 February 2016	Full accounts made up to 30 June 2015 (11 pages)
3 February 2016	Full accounts made up to 30 June 2015 (11 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4 (6 pages)
17 December 2014	Full accounts made up to 30 June 2014 (12 pages)
17 December 2014	Full accounts made up to 30 June 2014 (12 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (6 pages)
10 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 4 (6 pages)
26 February 2014	Full accounts made up to 30 June 2013 (12 pages)
26 February 2014	Full accounts made up to 30 June 2013 (12 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 4 (6 pages)
14 March 2013	Secretary's details changed for Mr Paul Andrew Keen on 14 March 2013 (1 page)
14 March 2013	Secretary's details changed for Mr Paul Andrew Keen on 14 March 2013 (1 page)
18 December 2012	Appointment of Michael James Blake as a director (3 pages)
18 December 2012	Appointment of Michael James Blake as a director (3 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (30 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 4 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 4 (4 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
10 December 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 November 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
7 November 2012	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
7 November 2012	Termination of appointment of Oval Nominees Limited as a director (1 page)
7 November 2012	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
6 November 2012	Incorporation (37 pages)
6 November 2012	Incorporation (37 pages)

Etc Venues (Holdings) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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