Liquidation
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Company Information for PETLEY FINE ART LIMITED
NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, EC4V 6BJ,
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Company Registration Number
 04727407 Private Limited Company
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Company Overview
About Petley Fine Art Ltd
PETLEY FINE ART LIMITED was founded on 2003-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Petley Fine Art Limited 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 | |
|---|---|
| PETLEY FINE ART LIMITED | |
| Legal Registered Office | |
| NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 04727407 | |
|---|---|---|
| Company ID Number | 04727407 | |
| Date formed | 2003-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 08/04/2013 | |
| Return next due | 06/05/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-05 04:17:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETLEY FINE ART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUDITH HALL MANAGEMENT SERVICES LIMITED MATTER NOT LIMITED YPS ACCOUNTING SERVICES LIMITED
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Company Officers of PETLEY FINE ART LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN BOWEN BUDGE |
||
MICHAEL ROBIN JAYE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY PETLEY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE TOWN COMMERCIAL LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
| BLUE TOWN SECURITIES LIMITED | Company Secretary | 2000-03-22 | CURRENT | 1998-12-22 | Active | |
| SETLIMIT LIMITED | Director | 2015-03-20 | CURRENT | 1999-01-05 | Active | |
| 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-22 | Active | |
| BTI (FINCHLEY ROAD) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-10-13 | |
| BTI NO.1 LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-08-03 | |
| 12-14 FINCHLEY ROAD LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
| BLUE TOWN INVESTMENTS LIMITED | Director | 2010-01-08 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
| BLUE TOWN DEVELOPMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1996-11-22 | Active | |
| BLUE TOWN COMMERCIAL LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
| BLUE TOWN ESTATES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
| BLUE TOWN SECURITIES LIMITED | Director | 1998-12-27 | CURRENT | 1998-12-22 | 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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-06 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-06 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-06 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-06 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-01-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM 12 Finchley Road London NW8 6EB | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| 4.70 | Declaration of solvency | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | Return made up to 08/04/09; full list of members | |
| 363s | Return made up to 08/04/08; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | Appointment terminated director roy petley | |
| 363s | Return made up to 08/04/07; full list of members | |
| 363s | Return made up to 08/04/06; full list of members | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries
Licences & Regulatory approval
We could not find any licences issued to PETLEY 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
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PETLEY FINE ART LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BLUSTON SECURITIES LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PETLEY FINE ART LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETLEY FINE ART LIMITED
Income
Government Income
We have not found government income sources for PETLEY 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 (47781 - Retail sale in commercial art galleries) as PETLEY FINE ART LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETLEY 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 PETLEY 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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