Dissolved
Dissolved 2016-03-07
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Home > England & Wales Companies > PARTRIDGE FINE ART LIMITED
Company Information for PARTRIDGE FINE ART LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
 00556731 Private Limited Company
Dissolved 2016-03-07 |
Company Overview
About Partridge Fine Art Ltd
PARTRIDGE FINE ART LIMITED was founded on 1955-11-01 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2016-03-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PARTRIDGE FINE ART LIMITED | ||
| Legal Registered Office | ||
| 4 THOMAS MORE SQUARE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00556731 | |
|---|---|---|
| Date formed | 1955-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2016-03-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 22:18:18 |
| Companies House |
|
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Company Officers of PARTRIDGE FINE ART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK HENRY WILLIAM LAW |
||
MARK HENRY WILLIAM LAW |
||
LAURENCE STRENGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE MAY JOSEPHINE FARLEY |
Director | ||
HUGUES LUCIEN CHRISTIAN DECOBERT |
Director | ||
PENELOPE COBHAM |
Director | ||
CHRISTOPHER MARTIN JEMMETT |
Director | ||
DAVID JOHN MELLOR |
Director | ||
ANTHONY DAVID NEVILLE SMITH |
Company Secretary | ||
TIMOTHY CYPRIAN GEORGE THOMAS ELWES |
Director | ||
LUCY MARGARET MORTON |
Director | ||
JOHN ARTHUR PARTRIDGE |
Director | ||
ROSEMARY FITZGIBBON PARTRIDGE |
Director | ||
FREDERICK MICHAEL PICK |
Director | ||
ANTHONY DAVID NEVILLE SMITH |
Director | ||
ADRIAN TANCRED WHITE |
Director | ||
FRANK DAVID PEREGRINE PARTRIDGE |
Director | ||
GEORGE CLIFFORD MCLAREN HENDERSON |
Director | ||
MICHAEL DAVID DOUGLAS TOLLEMACHE |
Director | ||
TIMOTHY BRUNO SCHRODER |
Director | ||
BRYAN CHARLES HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMOR HOLDINGS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-09-28 | Active | |
| AMOR HOLDINGS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
| LAW FINEART LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
| ALBERT AMOR LIMITED | Director | 2000-04-28 | CURRENT | 1998-03-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/07/2015 | |
| LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 12/07/2013-11/07/2014 | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 12/07/2012 -11/07/2013 | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM C/O MCR, PARTRIDGE FINE ART LIMITED PARTRIDGE FINE ART LIMITED 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2011 | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2010 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 144-146 NEW BOND STREET LONDON W1S 2PF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 363a | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENISE FARLEY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUGUES DECOBERT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288a | DIRECTOR APPOINTED DENISE FARLEY | |
| 288a | DIRECTOR APPOINTED LAURENCE STRENGER | |
| 288a | DIRECTOR APPOINTED HUGUES LUCIEN CHRISTIAN EMILION DECOBERT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JEMMETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PENELOPE COBHAM | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY | |
| CERTNM | COMPANY NAME CHANGED PARTRIDGE FINE ARTS LIMITED CERTIFICATE ISSUED ON 26/07/06 | |
| 363s | RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 09/01/06 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MISC | S394 AUDITORS RES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DIR APPT SHARE LISTING 09/01/06 |
Industry Information
SIC/NAIC Codes
5250 - Retail second-hand goods in stores Licences & Regulatory approval
We could not find any licences issued to PARTRIDGE FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-23 |
| Appointment of Liquidators | 2012-03-02 |
| Appointment of Administrators | 2009-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against PARTRIDGE FINE ART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LOAN AGREEMENT | Outstanding | A H BALDWIN & SONS LIMITED | |
| MORTGAGE | Satisfied | SOTHEBY'S FINANCIAL SERVICES LIMITED | |
| MORTGAGE | Satisfied | SOTHEBY'S FINANCIAL SERVICES LTD | |
| MORTGAGE | Satisfied | SOTHEBY'S FINANCIAL SERVICES LTD | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
| DEED OF ACCESSION | Satisfied | CHRISTIE MANSON & WOODS LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of PARTRIDGE FINE ART LIMITED registering or being granted any patents Domain Names
PARTRIDGE FINE ART LIMITED owns 5 domain names.
partridgeii.co.uk frank-partridge.co.uk frankpartridge.co.uk frankpartridgefineart.co.uk frankpartridgefinearts.co.uk
Income
Government Income
We have not found government income sources for PARTRIDGE FINE ART LIMITED. 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 (5250 - Retail second-hand goods in stores) as PARTRIDGE FINE ART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PARTRIDGE FINE ART LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PARTRIDGE FINE ART LIMITED | Event Date | 2015-09-24 |
| In the High Court of Justice case number 002799 Principal Trading Address: 144-146 New Bond Street, London A meeting of the creditors of the above named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of: That the Liquidators final report and receipts and payments account be and are hereby approved and that the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 26 November 2015 at 11.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the last working day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 12 July 2011. Office Holder details: Andrew Andronikou (IP No: 8806), of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Skevi Lacovou, Tel: 0207 2164660. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PARTRIDGE FINE ART LIMITED | Event Date | 2011-07-12 |
| In the High Court of Justice case number 002799 Andrew Andronikou , Office holder capacity: Liquidator , (IP No 8806 ), Quadrant House, 4 Thomas More Square, London E1W 1YW . Date of Appointment: 12 July 2011 , Contact Name: Chris White, Email Address: c.white@uhy-uk.com , Telephone Number: 020 7216 4660 : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PARTRIDGE FINE ART LIMITED | Event Date | 2009-07-20 |
| In the High Court of Justice, Chancery Division Companies Court, London case number 16537 Andrew Gordon Stoneman and Matthew Peter Bond (IP Nos 8728 and 9662 ), both of MCR , 43-45 Portman Square, London W1H 6LY . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTRIDGE FINE ART LIMITED 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 PARTRIDGE FINE ART LIMITED 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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