ARTHOUSE CREATIVE LIMITED

ARTHOUSE CREATIVE LIMITED

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

    Company NameARTHOUSE CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03978300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARTHOUSE CREATIVE LIMITED?

    • Book publishing (58110) / Information and communication

    Where is ARTHOUSE CREATIVE LIMITED located?

    Registered Office Address
    Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTHOUSE CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 08, 2021

    What are the latest filings for ARTHOUSE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 07, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 07, 2022

    12 pagesLIQ03

    Total exemption full accounts made up to Oct 08, 2021

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Oct 08, 2021

    1 pagesAA01

    Registered office address changed from 4 the Avenue Potters Bar Hertfordshire EN6 1EB to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Oct 19, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2021

    LRESSP

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Who are the officers of ARTHOUSE CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, David Charles
    4 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    Secretary
    4 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    British54876880002
    RICHARDS, David Charles
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Director
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    EnglandBritish54876880002
    RICHARDS, Lucinda Jane
    4 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    Director
    4 The Avenue
    EN6 1EB Potters Bar
    Hertfordshire
    EnglandBritish68295960002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BARRY, Peter Gerard
    8 Westbury Road
    IG9 5NW Buckhurst Hill
    Essex
    Director
    8 Westbury Road
    IG9 5NW Buckhurst Hill
    Essex
    EnglandIrish7203150001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ARTHOUSE CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Richards
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Apr 20, 2017
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lucinda Jane Richards
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    Apr 20, 2017
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ARTHOUSE CREATIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2024Due to be dissolved on
    Oct 08, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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