ART TO GIVE LIMITED

Overview

Company Name	ART TO GIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04575376
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2002
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of ART TO GIVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ART TO GIVE LIMITED located?

Registered Office Address	Upton Lodge Upton GL8 8LP Tetbury Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ART TO GIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ART TO GIVE LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2018

Application to strike the company off the register

3 pages

DS01

Jan 16, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2017

Director's details changed for Patrick Temple Barnard on Dec 14, 2013

4 pages

CH01

Nov 17, 2017

Termination of appointment of Edward Langston as a secretary on Dec 18, 2016

2 pages

TM02

Nov 17, 2017

Termination of appointment of Ian Charter Maclaurin as a director on Dec 19, 2016

2 pages

TM01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Nov 10, 2016

Confirmation statement made on Oct 28, 2016 with updates

7 pages

CS01

Nov 27, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Nov 23, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 1	SH01

Dec 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Nov 27, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 1	SH01

Dec 28, 2013

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

3 pages

Nov 26, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 1	SH01

Dec 28, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Nov 02, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

6 pages

AR01

Nov 02, 2012

Termination of appointment of Tracy Lodge as a secretary

1 pages

TM02

Nov 02, 2012

Appointment of Mr Edward Langston as a secretary

2 pages

AP03

Dec 01, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Nov 04, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

6 pages

AR01

Nov 04, 2011

Director's details changed for Lord Ian Charter Maclaurin on Nov 27, 2010

2 pages

CH01

Dec 30, 2010

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

6 pages

Oct 29, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

6 pages

AR01

Oct 29, 2010

Director's details changed for Lord Ian Charter Maclaurin on Jul 01, 2010

2 pages

CH01

View All Filings

Who are the officers of ART TO GIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNARD, Patrick Temple Rainbow Wood House Widcombe Hill BA2 6AX Bath Avon	Nov 07, 2002		Director	Rainbow Wood House Widcombe Hill BA2 6AX Bath Avon	United Kingdom	British	1935-1	1542850003
MILLS, Christine Angela Upton Lodge Upton GL8 8LP Tetbury Gloucestershire	Oct 28, 2002		Director	Upton Lodge Upton GL8 8LP Tetbury Gloucestershire	England	British	1948-2	3439590001
LANGSTON, Edward Manilla Road BS8 4EB Bristol 23 United Kingdom	Sep 12, 2012	Dec 18, 2016	Secretary	Manilla Road BS8 4EB Bristol 23 United Kingdom				173348640001
LODGE, Tracy Ann 12 Court Field GL8 8LF Tetbury Gloucestershire	Sep 15, 2003	Sep 12, 2012	Secretary	12 Court Field GL8 8LF Tetbury Gloucestershire		British		92793040001
SMITH, Kathleen Mary 39 Alexander Drive GL7 1UG Cirencester Gloucestershire	Oct 28, 2002	Sep 15, 2003	Secretary	39 Alexander Drive GL7 1UG Cirencester Gloucestershire		British		84385680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 2002	Oct 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MACLAURIN, Ian Charter, Lord Upton GL8 8LP Tetbury Upton Lodge Gloucestershire	Nov 08, 2002	Dec 19, 2016	Director	Upton GL8 8LP Tetbury Upton Lodge Gloucestershire	United Kingdom	British	1937-3	84385670005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ART TO GIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Angela Mills Upton GL8 8LP Tetbury Upton Lodge England	Apr 06, 2016	Upton GL8 8LP Tetbury Upton Lodge England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patrick Temple Barnard The Green Biddestone SN14 7DG Chippenham Elliotts Barn England	Apr 06, 2016	The Green Biddestone SN14 7DG Chippenham Elliotts Barn England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Charter Maclaurin Farleigh Hungerford BA2 7RS Bath Rowley Grange England	Apr 06, 2016	Farleigh Hungerford BA2 7RS Bath Rowley Grange England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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