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ART & ANTIQUES LIMITED

ART & ANTIQUES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameART & ANTIQUES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03091432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ART & ANTIQUES LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ART & ANTIQUES LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART & ANTIQUES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2017
    Next Accounts Due OnJan 31, 2018
    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What is the status of the latest confirmation statement for ART & ANTIQUES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 15, 2018
    Next Confirmation Statement DueAug 29, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2017
    OverdueYes

    What are the latest filings for ART & ANTIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024

    		3 pagesAD01

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    		2 pagesAD01

    Progress report in a winding up by the court

    		16 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		14 pagesWU07

    Registered office address changed from 74 New Bond Street New Bond Street London W1S 1RT United Kingdom to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Jul 05, 2018

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from 7 Crocus Field Barnet Hertfordshire EN5 2UA to 74 New Bond Street New Bond Street London W1S 1RT on Nov 29, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 7 Crocus Field Barnet Hertfordshire EN5 2UA England* on Dec 02, 2013

    		1 pagesAD01

    Registered office address changed from * 432 High Street North London E12 6RH United Kingdom* on Dec 02, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ART & ANTIQUES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mohanbhai
    610 Lordship Lane
    N22 5JH London
    		Secretary
    610 Lordship Lane
    N22 5JH London
    		British26059480002
    JAIN, Rajendra Kumar
    Hornton Street
    W8 4NR London
    12d
    England
    		Director
    Hornton Street
    W8 4NR London
    12d
    England
    		EnglandBritish57488070004
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    JAIN, Rekha
    21 North Crescent
    Finchley Central
    N3 3LL London
    		Director
    21 North Crescent
    Finchley Central
    N3 3LL London
    		Indian20166810002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ART & ANTIQUES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajendra Kumar Jain
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Apr 06, 2016
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ART & ANTIQUES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 02, 2003
    Delivered On Oct 03, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2003Registration of a charge (395)
    • Feb 27, 2013Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Sep 15, 1997
    Delivered On Sep 16, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 16, 1997Registration of a charge (395)
    • Aug 30, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ART & ANTIQUES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2017Petition date
    Nov 21, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Adam Harris
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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