Liquidation
Company Information for ARTHOUSE GROUP LIMITED
C/O Ernst & Young Llp, No. 1 Colmore Square, Birmingham, B4 6HQ,
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Company Registration Number
06304737
Private Limited Company
Liquidation |
Company Name | ||
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ARTHOUSE GROUP LIMITED | ||
Legal Registered Office | ||
C/O Ernst & Young Llp No. 1 Colmore Square Birmingham B4 6HQ Other companies in BB4 | ||
Previous Names | ||
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Company Number | 06304737 | |
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Company ID Number | 06304737 | |
Date formed | 2007-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 2022-07-06 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-23 13:00:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTHOUSE GROUP PTY LTD | Active | Company formed on the 2015-05-06 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANIE AVRIL CARROLL |
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CARYN ELIZABETH CLARKE |
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ANITA RAE KENYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SCOTT |
Company Secretary | ||
RACHEL DEBORAH BURROWS |
Director | ||
RUPERT PETER AWDAS LEWIS |
Company Secretary | ||
RUPERT PETER AWDAS LEWIS |
Director | ||
JEFFREY MICHAEL LEAHY |
Director | ||
NATALIE JANE EASTHAM |
Director | ||
STEVEN FALCON JOSEPH |
Director | ||
GILLIAN TRACY TODD |
Company Secretary | ||
GILLIAN TRACY TODD |
Director | ||
ROBIN SPENCER BANCROFT |
Director | ||
ANDREW WHITELAW |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
NATALIE JANE EASTHAM |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTHOUSE HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2007-07-06 | In Administration/Administrative Receiver | |
ARTHOUSE LIMITED | Director | 2017-12-14 | CURRENT | 1999-12-20 | In Administration/Administrative Receiver | |
A SHADE WILDER LIMITED | Director | 2017-12-28 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
ARTHOUSE INTERIORS LIMITED | Director | 2017-12-28 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ARTHOUSE HOLDING LIMITED | Director | 2017-12-14 | CURRENT | 2007-07-06 | In Administration/Administrative Receiver | |
ARTHOUSE LIMITED | Director | 2017-12-14 | CURRENT | 1999-12-20 | In Administration/Administrative Receiver | |
ARTHOUSE TOPCO LIMITED | Director | 2015-10-17 | CURRENT | 2015-09-30 | Liquidation | |
ARTHOUSE MIDCO LIMITED | Director | 2015-10-17 | CURRENT | 2015-09-30 | Liquidation | |
A SHADE WILDER LIMITED | Director | 2008-02-08 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
ARTHOUSE INTERIORS LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ARTHOUSE HOLDING LIMITED | Director | 2007-11-06 | CURRENT | 2007-07-06 | In Administration/Administrative Receiver | |
ARTHOUSE LIMITED | Director | 2007-11-06 | CURRENT | 1999-12-20 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063047370007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE SHELLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063047370006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA RAE KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE AVRIL CARROLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED BUTT | |
AP01 | DIRECTOR APPOINTED PAUL JAMES MULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WAQAS AHMED BUTT | |
AP01 | DIRECTOR APPOINTED WAQAS AHMED BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARYN ELIZABETH CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARYN ELIZABETH CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Caryn Elizabeth Clarke on 2018-09-05 | |
CH01 | Director's details changed for Caryn Elizabeth Clarke on 2018-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS STEPHANIE AVRIL CARROLL | |
AP01 | DIRECTOR APPOINTED CARYN ELIZABETH CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DEBORAH BURROWS | |
TM02 | Termination of appointment of Steven Scott on 2017-10-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PETER AWDAS LEWIS | |
TM02 | Termination of appointment of Rupert Peter Awdas Lewis on 2017-06-08 | |
AP03 | Appointment of Mr Steven Scott as company secretary on 2017-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF LEAHY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063047370003 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 577051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063047370005 | |
ANNOTATION | Clarification | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 26/01/16 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 29/12/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 17/10/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/10/2015 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 577051 | |
SH01 | 17/10/15 STATEMENT OF CAPITAL GBP 577051.00 | |
AP01 | DIRECTOR APPOINTED MR JEFF LEAHY | |
AP01 | DIRECTOR APPOINTED MISS RACHEL DEBORAH BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE EASTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063047370004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 533334 | |
AR01 | 06/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063047370003 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 533334 | |
SH06 | 31/10/14 STATEMENT OF CAPITAL GBP 533334 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | SELL AND CANCEL SHARES 21/10/2014 | |
RES01 | ADOPT ARTICLES 21/10/2014 | |
AP03 | SECRETARY APPOINTED MR RUPERT PETER AWDAS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TODD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN TODD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 592593 | |
AR01 | 06/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BANCROFT | |
AR01 | 06/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EASTHAM / 06/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TRACY TODD / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITELAW / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RAE KENYON / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE EASTHAM / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER BANCROFT / 06/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRACY TODD / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 11/09/2009 | |
RES01 | ADOPT ARTICLES 22/07/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED NATALIE EASTHAM | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN FALCON JOSEPH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3404 LIMITED CERTIFICATE ISSUED ON 10/04/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/592593 06/11/07 | |
RES04 | NC INC ALREADY ADJUSTED 06/11/07 | |
88(2)R | AD 06/11/07--------- £ SI 592592@1=592592 £ IC 1/592593 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-05-30 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | NORTHEDGE CAPITAL LLP | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | TOTAL CAPITAL PARTNERS FUND I LP ACTING BY ITS GENERAL PARTNER TOTAL CAPITAL PARTNERS GENERAL PARTNER LP ACTING BY ITS GENERAL PARTNER TOTAL CAPITAL PARTNERS GP LIMITED | |
DEBENTURE | Satisfied | GLIITNIR BANKI H.F |
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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 ARTHOUSE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARTHOUSE GROUP LIMITED are:
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. |