ARTS CLUB (PROPERTY) LIMITED(THE)
Overview
| Company Name | ARTS CLUB (PROPERTY) LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00106251 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTS CLUB (PROPERTY) LIMITED(THE)?
- (9999) /
Where is ARTS CLUB (PROPERTY) LIMITED(THE) located?
| Registered Office Address | 40 Dover St London W1S 4NP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTS CLUB (PROPERTY) LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| TREMLETTS LEATHER LIMITED | Dec 03, 1909 | Dec 03, 1909 |
What are the latest accounts for ARTS CLUB (PROPERTY) LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ARTS CLUB (PROPERTY) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ARTS CLUB (PROPERTY) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIVAZ, Brian Melville Winrow-Campbell | Secretary | 162 Brixton Road SW9 6AU London | British | 45151590002 | ||||||
| CLIVAZ, Brian Melville Winrow-Campbell | Director | 162 Brixton Road SW9 6AU London | England | British | 45151590002 | |||||
| GODBEE, Michael Ian | Director | 99 The Avenue Ealing W13 8JT London | United Kingdom | British | 106671580001 | |||||
| CAMPBELL, Ian Charles | Secretary | 88 Harrowgate Road E9 5ED London | British | 67721510001 | ||||||
| DERRETT, Anthony Lewis | Secretary | 75 Toyse Lane CB5 0DF Burwell Cambridgeshire | British | 76841800002 | ||||||
| KERRUISH, Gilbert Peter | Secretary | Barnhaven Apethorpe PE8 5DP Peterborough Cambridgeshire | British | 88268220001 | ||||||
| MACMILLAN, Jane Margaret | Secretary | 233 Hitchin Road LU2 7SL Luton Bedfordshire | British | 42231320001 | ||||||
| PITKIN, Anthony John | Secretary | 8 Palmerston Court Barnes Close SO23 9TS Winchester Hampshire | British | 82418380001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| CHADWICK, John Andrew Hulme | Director | 83 Clifton Hill NW8 0JN London | British | 33488490001 | ||||||
| EMERSON, Edmund Andrew | Director | Albany Lodge 219 Albany Street NW1 4AB London | British | 8369030001 | ||||||
| FISHER, James Lowell, Dr | Director | 33 Albion Street W2 London | American | 78488600001 | ||||||
| GOODYEAR, John Robert | Director | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | 6765960001 | ||||||
| GRAVETT, Michael Louis | Director | 37 Matlock Way KT3 3AT New Malden Surrey | British | 13379350001 | ||||||
| KENNY, Thomas | Director | Norway House 21-24 Cockspur Street SW1Y 5BN London | British | 28776810003 | ||||||
| MEDAWAR, Caroline Mary | Director | Flat 2 11 Wedderburn Road Hampstead NW3 5QS London | British | 77024580001 | ||||||
| MINTER, Christopher | Director | 115 Hurlingham Road SW6 3NJ London | British | 76765770001 | ||||||
| MORRIS, David James | Director | 37 Clarendon Drive Putney SW15 1AW London | England | British | 28218410001 | |||||
| REDDISH, Graham John | Director | 16 Mount Avenue W5 2RG London | British | 105178040001 |
Does ARTS CLUB (PROPERTY) LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Oct 01, 2003 Delivered On Oct 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a 40 and 40A dover street london t/n LN59054. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 1977 Delivered On Dec 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H & l/h property, stocks, shares, on other securities. All present & future, specific charge & goodwill. Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0