Eventco Limited

Company Name	Eventco Limited
Company Status	Dissolved
Company Number	03432133
Category	Private Limited Company
Incorporation Date	10 September 1997(26 years, 7 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Elson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 12 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Secretary Name	Christine Bernadette Keld
Nationality	British
Status	Resigned
Appointed	26 September 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	28 Kingfisher Drive Pickering North Yorkshire YO18 8TA

Director Name	Mr John Richard Heaton Greenwood
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Marine Drive Rhos On Sea Colwyn Bay Clwyd LL28 4LA Wales

Secretary Name	Mr John Richard Heaton Greenwood
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Marine Drive Rhos On Sea Colwyn Bay Clwyd LL28 4LA Wales

Director Name	James Welsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland

Director Name	Mr James Bruce Darroch
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hereford Drive Kings Park Village Braintree Essex CM7 9FX

Director Name	Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	2 Glamis Way Northolt Middlesex UB5 4SU

Secretary Name	Mr David William Elson
Nationality	British
Status	Resigned
Appointed	19 November 2008(11 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	30 Freemans Way Harrogate North Yorkshire HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Shareholders

100 at 1	Sports Hospitality Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,761,260
Gross Profit	£381,391
Net Worth	-£62,296
Cash	£21,095
Current Liabilities	£4,822,385

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	Completion of winding up (1 page)
3 October 2012	Receiver's abstract of receipts and payments to 23 March 2012 (2 pages)
3 October 2012	Receiver's abstract of receipts and payments to 26 September 2012 (2 pages)
3 October 2012	Notice of ceasing to act as receiver or manager (1 page)
3 October 2012	Receiver's abstract of receipts and payments to 23 March 2012 (2 pages)
3 October 2012	Receiver's abstract of receipts and payments to 23 September 2011 (2 pages)
3 October 2012	Receiver's abstract of receipts and payments to 23 September 2011 (2 pages)
3 October 2012	Receiver's abstract of receipts and payments to 26 September 2012 (2 pages)
3 October 2012	Notice of ceasing to act as receiver or manager (1 page)
12 October 2010	Notice of appointment of receiver or manager (2 pages)
12 October 2010	Order of court to wind up (2 pages)
12 October 2010	Notice of appointment of receiver or manager (2 pages)
2 July 2010	Order of court to wind up (2 pages)
1 July 2010	Order of court to wind up (1 page)
4 March 2010	Compulsory strike-off action has been suspended (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Termination of appointment of David Elson as a director (1 page)
14 October 2009	Termination of appointment of David Elson as a secretary (1 page)
4 March 2009	Full accounts made up to 31 December 2007 (14 pages)
25 November 2008	Appointment terminated director jason woolaston (1 page)
25 November 2008	Secretary appointed david william elson (2 pages)
12 September 2008	Return made up to 10/09/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 31 December 2006 (12 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
13 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Return made up to 10/09/07; full list of members (7 pages)
20 August 2007	New director appointed (2 pages)
19 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
16 December 2006	Particulars of mortgage/charge (4 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
28 September 2006	Return made up to 10/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 October 2005	Director resigned (1 page)
29 September 2005	Return made up to 10/09/05; full list of members (7 pages)
18 May 2005	Auditors resignation (1 page)
27 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
4 March 2005	Full accounts made up to 31 December 2003 (15 pages)
20 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 10/09/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Return made up to 10/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Return made up to 10/09/01; full list of members (7 pages)
2 April 2001	New director appointed (2 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Return made up to 10/09/00; full list of members (6 pages)
14 September 2000	Registered office changed on 14/09/00 from: east wing stockeld park, sicklinghall wetherby west yorkshire LS22 4AW (1 page)
5 September 2000	Full accounts made up to 30 September 1999 (13 pages)
30 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Full accounts made up to 30 September 1998 (11 pages)
3 December 1999	Registered office changed on 03/12/99 from: 162 regent street london W1R 5TB (1 page)
14 September 1999	Return made up to 10/09/99; no change of members (4 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
18 September 1998	Return made up to 10/09/98; full list of members (6 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 12 york place leeds LS1 2DS (1 page)
10 September 1997	Incorporation (15 pages)

Eventco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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