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Home > England & Wales Companies > DIRECT EXHIBITIONS LTD
Company Information for

DIRECT EXHIBITIONS LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
05031763
Private Limited Company
Liquidation

Company Overview

About Direct Exhibitions Ltd
DIRECT EXHIBITIONS LTD was founded on 2004-02-02 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Direct Exhibitions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIRECT EXHIBITIONS LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in B76
 
Previous Names
CONNECT EXHIBITIONS & FLOORING LTD18/06/2014
THE WORKS EXHIBITIONS LIMITED26/03/2014
Filing Information
Company Number 05031763
Company ID Number 05031763
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 02/02/2015
Return next due 01/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT EXHIBITIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of DIRECT EXHIBITIONS LTD

Current Directors
Officer Role Date Appointed
MARIA LUIGIA CATERINA GREEN
 Company Secretary 2004-02-02
CHRISTOPHER JOHN JOSEPH GREEN
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2004-02-02 2004-02-02
MC FORMATIONS LIMITED
 Nominated Director 2004-02-02 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN JOSEPH GREEN THE WORKS EXHIBITIONS LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off

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
2021-07-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-11
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-11
2018-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-11
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-11
2016-07-154.68 Liquidators' statement of receipts and payments to 2016-05-11
2015-05-27F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 7 Watermill Crescent Sutton Coldfield West Midlands B76 2QN
2015-05-224.20Volunatary liquidation statement of affairs with form 4.19
2015-05-22600Appointment of a voluntary liquidator
2015-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-12
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 150003
2015-02-06AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18RES15CHANGE OF NAME 18/06/2014
2014-06-18CERTNMCompany name changed connect exhibitions & flooring LTD\certificate issued on 18/06/14
2014-03-26RES15CHANGE OF NAME 01/03/2014
2014-03-26CERTNMCompany name changed the works exhibitions LIMITED\certificate issued on 26/03/14
2014-03-10RES15CHANGE OF COMPANY NAME 10/09/21
2014-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 150003
2014-02-26AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12CC04Statement of company's objects
2013-11-12RES01ADOPT ARTICLES 25/10/2013
2013-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2013-11-12SH08Change of share class name or designation
2013-11-12SH0125/10/13 STATEMENT OF CAPITAL GBP 150003
2013-11-07SH0101/11/13 STATEMENT OF CAPITAL GBP 5
2013-02-18AR0102/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-09SH0101/08/11 STATEMENT OF CAPITAL GBP 3
2011-03-18AR0102/02/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0102/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JOSEPH GREEN / 02/02/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-03-27363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-09-11363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-04363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-31363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIRECT EXHIBITIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Meetings of Creditors2015-05-05
Fines / Sanctions
No fines or sanctions have been issued against DIRECT EXHIBITIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT EXHIBITIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 189,224
Creditors Due Within One Year 2012-02-29 £ 163,333
Provisions For Liabilities Charges 2013-02-28 £ 5,894
Provisions For Liabilities Charges 2012-02-29 £ 6,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 DIRECT EXHIBITIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 8,115
Current Assets 2013-02-28 £ 85,237
Current Assets 2012-02-29 £ 76,248
Debtors 2013-02-28 £ 85,075
Debtors 2012-02-29 £ 68,133
Tangible Fixed Assets 2013-02-28 £ 32,215
Tangible Fixed Assets 2012-02-29 £ 38,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT EXHIBITIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT EXHIBITIONS LTD
Trademarks
We have not found any records of DIRECT EXHIBITIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT EXHIBITIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as DIRECT EXHIBITIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT EXHIBITIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDIRECT EXHIBITIONS LIMITEDEvent Date2015-05-12
Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Tel No. 0121 321 1700 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIRECT EXHIBITIONS LIMITEDEvent Date2015-05-12
At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 12 May 2015 , the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Christopher John Green , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIRECT EXHIBITIONS LIMITEDEvent Date2015-04-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at the office of Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 12 May 2015 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Office Holder No: 8753 , Tel No: 0121 321 1700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT EXHIBITIONS LTD 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 DIRECT EXHIBITIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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