ARTFORUM LIMITED

Overview

Company Name	ARTFORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03138255
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1995
Date of Cessation	Jun 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTFORUM LIMITED?

Manufacture of other ceramic products n.e.c. (23490) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is ARTFORUM LIMITED located?

Registered Office Address	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ARTFORUM LIMITED?

Previous Company Names
Company Name	From	Until
ECHOES OF ART LIMITED	Dec 15, 1995	Dec 15, 1995

What are the latest accounts for ARTFORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for ARTFORUM LIMITED?

Annual Return

Last Annual Return	Dec 15, 2011

What are the latest filings for ARTFORUM LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 17, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 15, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2012

Registered office address changed from * 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS* on May 15, 2012

2 pages

AD01

Jan 09, 2012

Annual return made up to Dec 15, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2012	Statement of capital on Jan 09, 2012 Capital: GBP 73,113	SH01

Oct 04, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Feb 02, 2011

Secretary's details changed for Emma Jane Mcdonald Clark on Jan 24, 2011

3 pages

CH03

Feb 02, 2011

Director's details changed for Richard Cameron Read on Jan 24, 2011

3 pages

CH01

Feb 02, 2011

Director's details changed for Emma Jane Mcdonald Clark on Jan 24, 2011

3 pages

CH01

Jan 24, 2011

Annual return made up to Dec 15, 2010 with full list of shareholders

6 pages

AR01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Jan 07, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

6 pages

AR01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Feb 28, 2009

legacy

4 pages

395

Jan 26, 2009

legacy

2 pages

122

Jan 22, 2009

legacy

4 pages

363a

Dec 22, 2008

legacy

2 pages

403a

Aug 11, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jan 22, 2008

legacy

4 pages

363a

Aug 01, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Jan 04, 2007

legacy

1 pages

122

Jan 04, 2007

Memorandum and Articles of Association

11 pages

MEM/ARTS

Jan 04, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 03, 2007

legacy

4 pages

363a

View All Filings

Who are the officers of ARTFORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDONALD CLARK, Emma Jane Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Dec 15, 1995		Secretary	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands		British			45748200001
MCDONALD CLARK, Emma Jane Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Dec 15, 1995		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands		British	1966-5	Marketing Director	45748200001
READ, Richard Cameron Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Dec 15, 1995		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	United Kingdom	British	1959-10	Managing Director	45748150003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 15, 1995	Dec 15, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DAWES, Edward 28 Balmoral Park CH1 4BQ Chester Cheshire	Feb 23, 1996	May 10, 2002	Director	28 Balmoral Park CH1 4BQ Chester Cheshire		British	1946-9	Creative Production Director	23099370001
DAWES, Susan Carol 28 Balmoral Park Stonebridge CH1 4BQ Chester Cheshire	Feb 23, 1996	Mar 14, 1999	Director	28 Balmoral Park Stonebridge CH1 4BQ Chester Cheshire		British	1949-8	Creative Admin Director	47032980001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 15, 1995	Dec 15, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does ARTFORUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 26, 2009 Delivered On Feb 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Feb 28, 2009Registration of a charge (395)
Deed of charge over credit balances	Created On Sep 14, 2004 Delivered On Sep 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re: artforum limited business premium account: account number 60764043. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 2004Registration of a charge (395)
Debenture	Created On Aug 21, 2001 Delivered On Sep 06, 2001	Outstanding	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 Barclays Bank PLC
	Transactions Sep 06, 2001Registration of a charge (395)
Single debenture	Created On Jan 15, 1996 Delivered On Jan 17, 1996	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 Lloyds Bank PLC
	Transactions Jan 17, 1996Registration of a charge (395) Dec 20, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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