Liquidation
Company Information for ARTHOUSE MIDCO LIMITED
C/O ERNST & YOUNG LLP, No 1 Colmore Square, Birmingham, B4 6HQ,
|
Company Registration Number
09802788
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ARTHOUSE MIDCO LIMITED | ||
Legal Registered Office | ||
C/O ERNST & YOUNG LLP No 1 Colmore Square Birmingham B4 6HQ | ||
Previous Names | ||
|
Company Number | 09802788 | |
---|---|---|
Company ID Number | 09802788 | |
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 | FULL |
Last Datalog update: | 2024-10-23 13:02:21 |
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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 TOPCO 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 TOPCO 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> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England | ||
Appointment of a voluntary liquidator | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098027880005 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MULLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on 2020-07-13 | |
PSC05 | Change of details for Arthouse Topco Limited as a person with significant control on 2020-07-13 | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 229.7853 | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE SHELLARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098027880004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA RAE KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED BUTT | |
AP01 | DIRECTOR APPOINTED PAUL JAMES MULLAN | |
AP01 | DIRECTOR APPOINTED WAQAS AHMED BUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AD02 | Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | |
TM02 | Termination of appointment of Steven Scott on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DEBORAH BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS | |
AP03 | Appointment of Steven Scott as company secretary on 2017-06-08 | |
AP01 | DIRECTOR APPOINTED NICOLA HELEN MCQUAID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF LEAHY | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 228.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098027880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098027880003 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 228.09 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 228.09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/10/15 STATEMENT OF CAPITAL GBP 207.09 | |
RES15 | CHANGE OF NAME 17/10/2015 | |
CERTNM | COMPANY NAME CHANGED PROJECT MONET MIDCO 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 | |
AP01 | DIRECTOR APPOINTED MR JON PICKERING | |
AP01 | DIRECTOR APPOINTED MR JEFF LEAHY | |
AA01 | CURREXT FROM 30/09/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BERRY | |
AP01 | DIRECTOR APPOINTED MR HARRY JONES | |
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 098027880001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
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 | CLYDESDALE BANK PLC (TRADING AS 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 MIDCO 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. |