Liquidation
Company Information for ARTHOUSE TOPCO LIMITED
C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, B4 6HQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ARTHOUSE TOPCO LIMITED | ||
Legal Registered Office | ||
C/O ERNST & YOUNG LLP No 1 Colmore Square Birmingham B4 6HQ | ||
Previous Names | ||
|
Company Number | 09802249 | |
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Company ID Number | 09802249 | |
Date formed | 2015-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 2022-09-29 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-16 11:52:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANITA RAE KENYON |
||
NICOLA HELEN MCQUAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SCOTT |
Company Secretary | ||
ANDREW YATES |
Director | ||
RACHEL DEBORAH BURROWS |
Director | ||
RUPERT PETER AWDAS LEWIS |
Director | ||
JON PICKERING |
Director | ||
JEFFREY MICHAEL LEAHY |
Director | ||
HARRY JONES |
Director | ||
GRANT ROSTRON BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 GROUP LIMITED | Director | 2007-11-06 | CURRENT | 2007-07-06 | Liquidation | |
ARTHOUSE LIMITED | Director | 2007-11-06 | CURRENT | 1999-12-20 | In Administration/Administrative Receiver | |
ARTHOUSE MIDCO LIMITED | Director | 2017-06-08 | CURRENT | 2015-09-30 | Liquidation | |
ACORN BIDCO LIMITED | Director | 2017-03-15 | CURRENT | 2017-02-20 | Active | |
ACORN TOPCO LIMITED | Director | 2017-03-15 | CURRENT | 2017-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098022490004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098022490004 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-27 GBP 10,443.79 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 11532.87 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-13 GBP 1,532.87 | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 9032.87 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE SHELLARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098022490003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA RAE KENYON | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-28 GBP 1,956.10 | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 2179.35 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED BUTT | |
AP01 | DIRECTOR APPOINTED PAUL JAMES MULLAN | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 1978.65 | |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 1955.4 | |
RES10 | Resolutions passed:
| |
SH01 | 24/12/18 STATEMENT OF CAPITAL GBP 1574.53 | |
AP01 | DIRECTOR APPOINTED MARK RICHARD BATES | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-31 GBP 974.53 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1168.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DEBORAH BURROWS | |
TM02 | Termination of appointment of Steven Scott on 2017-10-20 | |
AP03 | Appointment of Steven Scott as company secretary on 2017-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS | |
AP01 | DIRECTOR APPOINTED NICOLA HELEN MCQUAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1103.73 | |
SH06 | 31/01/17 STATEMENT OF CAPITAL GBP 1103.73 | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF LEAHY | |
RES01 | ADOPT ARTICLES 08/09/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
SH01 | 08/09/16 STATEMENT OF CAPITAL GBP 1168.28 | |
AP01 | DIRECTOR APPOINTED MR ANDREW YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098022490002 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/10/2015 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1103.73 | |
SH01 | 17/10/15 STATEMENT OF CAPITAL GBP 1103.73 | |
RES15 | CHANGE OF NAME 17/10/2015 | |
CERTNM | COMPANY NAME CHANGED PROJECT MONET TOPCO LIMITED CERTIFICATE ISSUED ON 29/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY | |
AP01 | DIRECTOR APPOINTED MR JON PICKERING | |
AP01 | DIRECTOR APPOINTED MR HARRY JONES | |
AP01 | DIRECTOR APPOINTED MR JEFF LEAHY | |
AP01 | DIRECTOR APPOINTED MISS RACHEL DEBORAH BURROWS | |
AP01 | DIRECTOR APPOINTED MR RUPERT PETER AWDAS LEWIS | |
AP01 | DIRECTOR APPOINTED ANITA KENYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098022490001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | NORTHEDGE CAPITAL LLP |
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ARTHOUSE TOPCO 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. |