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Home > England & Wales Companies > ARTHOUSE HOLDING LIMITED
Company Information for

ARTHOUSE HOLDING LIMITED

C/O ERNST & YOUNG LLP, 2 St. Peters Square, Manchester, M2 3EY,
Company Registration Number
06304788
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Arthouse Holding Ltd
ARTHOUSE HOLDING LIMITED was founded on 2007-07-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Arthouse Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTHOUSE HOLDING LIMITED
 
Legal Registered Office
C/O ERNST & YOUNG LLP
2 St. Peters Square
Manchester
M2 3EY
Other companies in BB4
 
Previous Names
INHOCO 3406 LIMITED10/04/2008
Filing Information
Company Number 06304788
Company ID Number 06304788
Date formed 2007-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2024-03-19 11:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHOUSE HOLDING LIMITED
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Company Officers of ARTHOUSE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE AVRIL CARROLL
 Director 2017-12-14
CARYN ELIZABETH CLARKE
 Director 2017-12-14
ANITA RAE KENYON
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SCOTT
 Company Secretary 2017-06-08 2017-10-20
RACHEL DEBORAH BURROWS
 Director 2017-06-08 2017-09-24
RUPERT PETER AWDAS LEWIS
 Company Secretary 2014-10-31 2017-06-08
RUPERT PETER AWDAS LEWIS
 Director 2014-09-23 2017-06-08
STEVEN FALCON JOSEPH
 Director 2008-03-01 2015-10-17
GILLIAN TRACY TODD
 Company Secretary 2007-11-06 2014-10-31
GILLIAN TRACY TODD
 Director 2007-11-06 2014-10-31
ROBIN SPENCER BANCROFT
 Director 2007-11-06 2013-09-04
ANDREW WHITELAW
 Director 2007-11-06 2013-09-04
A G SECRETARIAL LIMITED
 Company Secretary 2007-07-06 2007-11-06
NATALIE JANE EASTHAM
 Director 2007-11-06 2007-11-06
INHOCO FORMATIONS LIMITED
 Director 2007-07-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE AVRIL CARROLL ARTHOUSE GROUP LIMITED Director 2017-12-14 CURRENT 2007-07-06 Liquidation
STEPHANIE AVRIL CARROLL ARTHOUSE LIMITED Director 2017-12-14 CURRENT 1999-12-20 In Administration/Administrative Receiver
CARYN ELIZABETH CLARKE A SHADE WILDER LIMITED Director 2017-12-28 CURRENT 2008-02-08 Active - Proposal to Strike off
CARYN ELIZABETH CLARKE ARTHOUSE INTERIORS LIMITED Director 2017-12-28 CURRENT 2008-02-05 Active - Proposal to Strike off
CARYN ELIZABETH CLARKE ARTHOUSE GROUP LIMITED Director 2017-12-14 CURRENT 2007-07-06 Liquidation
CARYN ELIZABETH CLARKE ARTHOUSE LIMITED Director 2017-12-14 CURRENT 1999-12-20 In Administration/Administrative Receiver
ANITA RAE KENYON ARTHOUSE TOPCO LIMITED Director 2015-10-17 CURRENT 2015-09-30 Liquidation
ANITA RAE KENYON ARTHOUSE MIDCO LIMITED Director 2015-10-17 CURRENT 2015-09-30 Liquidation
ANITA RAE KENYON A SHADE WILDER LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
ANITA RAE KENYON ARTHOUSE INTERIORS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
ANITA RAE KENYON ARTHOUSE GROUP LIMITED Director 2007-11-06 CURRENT 2007-07-06 Liquidation
ANITA RAE KENYON ARTHOUSE LIMITED Director 2007-11-06 CURRENT 1999-12-20 In Administration/Administrative Receiver

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
2024-03-19Final Gazette dissolved via compulsory strike-off
2023-07-31Administrator's progress report
2023-03-17Liquidation statement of affairs AM02SOA/AM02SOC
2023-03-08Notice of deemed approval of proposals
2023-01-05Statement of administrator's proposal
2023-01-05AM03Statement of administrator's proposal
2023-01-04Appointment of an administrator
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU
2023-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/23 FROM St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU
2023-01-04AM01Appointment of an administrator
2022-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063047880009
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARTH
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MULLAN
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-07-21AP01DIRECTOR APPOINTED REBECCA LOUISE SHELLARD
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063047880008
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANITA RAE KENYON
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE AVRIL CARROLL
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED MR DANIEL HOWARTH
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED BUTT
2019-09-12AP01DIRECTOR APPOINTED PAUL JAMES MULLAN
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED WAQAS AHMED BUTT
2018-12-14AP01DIRECTOR APPOINTED WAQAS AHMED BUTT
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CARYN ELIZABETH CLARKE
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CARYN ELIZABETH CLARKE
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05CH01Director's details changed for Caryn Elizabeth Clarke on 2018-09-05
2018-09-05CH01Director's details changed for Caryn Elizabeth Clarke on 2018-09-05
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-12-27AP01DIRECTOR APPOINTED MISS STEPHANIE AVRIL CARROLL
2017-12-27AP01DIRECTOR APPOINTED CARYN ELIZABETH CLARKE
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BURROWS
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BURROWS
2017-12-22TM02Termination of appointment of Steven Scott on 2017-10-20
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PETER AWDAS LEWIS
2017-07-10AP03Appointment of Steven Scott as company secretary on 2017-06-08
2017-07-10TM02Termination of appointment of Rupert Peter Awdas Lewis on 2017-06-08
2017-07-10AP01DIRECTOR APPOINTED MISS RACHEL DEBORAH BURROWS
2016-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063047880005
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 666667
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-02-25RES01ADOPT ARTICLES 25/02/16
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063047880007
2015-11-13RES01ADOPT ARTICLES 13/11/15
2015-11-13CC04Statement of company's objects
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063047880006
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 666667
2015-07-13AR0106/07/15 FULL LIST
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 063047880005
2014-11-04AP03SECRETARY APPOINTED MR RUPERT PETER AWDAS LEWIS
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN TODD
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN TODD
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 666667
2014-07-23AR0106/07/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELAW
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BANCROFT
2013-07-09AR0106/07/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0106/07/12 FULL LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0106/07/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0106/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITELAW / 06/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA RAE KENYON / 06/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 06/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRACY TODD / 06/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TRACY TODD / 06/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER BANCROFT / 06/07/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 11/09/2009
2009-07-30363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-03-25395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-03-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-04363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01288aDIRECTOR APPOINTED STEVEN FALCON JOSEPH
2008-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-04CERTNMCOMPANY NAME CHANGED INHOCO 3406 LIMITED CERTIFICATE ISSUED ON 10/04/08
2008-01-16225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-12-18288bDIRECTOR RESIGNED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2007-11-28RES13RE FACILITY AGREEMENT 06/11/07
2007-11-21123NC INC ALREADY ADJUSTED 06/11/07
2007-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bSECRETARY RESIGNED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2007-11-21RES04£ NC 1000/666667 06/11
2007-11-2188(2)RAD 06/11/07--------- £ SI 666666@1=666666 £ IC 1/666667
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARTHOUSE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-28
Fines / Sanctions
No fines or sanctions have been issued against ARTHOUSE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-09 Outstanding CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)
2015-10-17 Outstanding NORTHEDGE CAPITAL LLP
2015-04-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-03-14 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
KEY-MAN LIFE POLICY DEED OF ASSIGNMENT 2009-03-14 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
KEY-MAN LIFE POLICY DEED OF ASSIGNMENT 2008-06-26 Satisfied GLITNIR H.F.
DEBENTURE 2007-11-06 Satisfied GLITNIR BANKI H.F
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of ARTHOUSE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHOUSE HOLDING LIMITED
Trademarks
We have not found any records of ARTHOUSE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHOUSE HOLDING 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 (74990 - Non-trading company) as ARTHOUSE HOLDING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARTHOUSE HOLDING 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 TypeAppointmen
Defending partyARTHOUSE HOLDING LIMITEDEvent Date2022-12-28
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List (ChD)) Court Number: CR-2022-004800 ARTHOUSE HOLDING LIMITED (Company Number 06304788 ) Natu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHOUSE HOLDING 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 ARTHOUSE HOLDING 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.
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