THE ART GROUP HOLDINGS LIMITED

Overview

Company Name	THE ART GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04797017
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2003
Date of Cessation	Feb 08, 2012

Summary

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

What is the purpose of THE ART GROUP HOLDINGS LIMITED?

(2215) /

Where is THE ART GROUP HOLDINGS LIMITED located?

Registered Office Address	BDO STOY HAYWARD 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of THE ART GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 1969 LIMITED	Jun 12, 2003	Jun 12, 2003

What are the latest accounts for THE ART GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THE ART GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 08, 2011	Liquidators' statement of receipts and payments to Nov 02, 2011	5 pages	4.68

Nov 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 12, 2011	Liquidators' statement of receipts and payments to Sep 16, 2011	5 pages	4.68

Apr 13, 2011	Liquidators' statement of receipts and payments to Mar 16, 2011	5 pages	4.68

Nov 17, 2010	Liquidators' statement of receipts and payments to Sep 16, 2010	5 pages	4.68

Apr 07, 2010	Liquidators' statement of receipts and payments to Mar 16, 2010	5 pages	4.68

Mar 17, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	7 pages	2.34B

Feb 11, 2009	Administrator's progress report to Jan 03, 2009	10 pages	2.24B

Sep 24, 2008	Statement of administrator's proposal	68 pages	2.17B

Sep 08, 2008	Statement of affairs with form 2.14B	6 pages	2.16B

Jul 22, 2008	legacy	1 pages	287

Jul 09, 2008	Appointment of an administrator	1 pages	2.12B

Apr 18, 2008	Group of companies' accounts made up to Dec 31, 2006	36 pages	AA

Apr 11, 2008	legacy	1 pages	288b

Apr 11, 2008	legacy	2 pages	288a

Feb 11, 2008	legacy	1 pages	288b
Feb 11, 2008	legacy	1 pages	288a
Nov 07, 2007	legacy	1 pages	288b
Nov 07, 2007	legacy	1 pages	288b
Nov 07, 2007	legacy	1 pages	288b
Oct 01, 2007	legacy	11 pages	363s
Aug 12, 2007	legacy	1 pages	288b
Aug 12, 2007	legacy	1 pages	288b
Apr 26, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of THE ART GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Geoffrey Howard 11 Paskin Close Fradley WS13 8NZ Lichfield The Counting House Staffs	Apr 03, 2008		Secretary	11 Paskin Close Fradley WS13 8NZ Lichfield The Counting House Staffs		British		129536600001
ARKELL, Graeme Grove Cottage Little Hyde Lane CM4 0HN Fryerning Essex	Oct 08, 2003		Director	Grove Cottage Little Hyde Lane CM4 0HN Fryerning Essex		British	1956-7	64965660002
BOYD, Camilla Louise Felston House 120 High Street North Stewkley LU7 0EP Leighton Buzzard Bedfordshire	Nov 07, 2003		Director	Felston House 120 High Street North Stewkley LU7 0EP Leighton Buzzard Bedfordshire	England	British	1971-4	94796530001
BUCKINGHAM HACK, Christina The Manor 71 High Street N8 7QB Hornsey	Nov 07, 2003		Director	The Manor 71 High Street N8 7QB Hornsey		British	1960-1	94794930003
MOGER, Peter John 67 Somerset Road EN5 1JD Barnet Hertfordshire	Oct 08, 2003		Director	67 Somerset Road EN5 1JD Barnet Hertfordshire	England	British	1957-1	41228810001
TURNER, Mark Robert James The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire	Oct 08, 2003		Director	The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire	United Kingdom	British	1970-7	101563880001
VINEY, Ann 11 Calais Street Myatts Field Camberwell SE5 9LP London	Oct 08, 2003		Director	11 Calais Street Myatts Field Camberwell SE5 9LP London	United Kingdom	British	1967-4	93268480001
BUCKINGHAM HACK, Christina The Manor 71 High Street N8 7QB Hornsey	Nov 07, 2003	Nov 30, 2007	Secretary	The Manor 71 High Street N8 7QB Hornsey		British		94794930003
HICKS, Stephen John 10 Tabard Centre Prioress Street SE1 4UZ London	Nov 30, 2007	Mar 31, 2008	Secretary	10 Tabard Centre Prioress Street SE1 4UZ London		British		123682540001
NEWLYN, Simon Clement Charles 12 Holdenby Close LE16 8JE Market Harborough Leicestershire	Oct 08, 2003	Nov 07, 2003	Secretary	12 Holdenby Close LE16 8JE Market Harborough Leicestershire		British		205320150001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 12, 2003	Oct 08, 2003	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BELL, Ian Broadhurst 36 Sumatra Road NW6 1PU London	Sep 24, 2003	Jun 19, 2007	Director	36 Sumatra Road NW6 1PU London		British	1949-1	15188120001
BOWDEN, Martin Geoffrey George 119 St Marys Mansions St Marys Terrace W2 1SZ London	Sep 24, 2003	Sep 17, 2004	Director	119 St Marys Mansions St Marys Terrace W2 1SZ London	England	British	1951-6	15188130001
BRYAN, Howard 14 The Ridge Great Doddington NN29 7TT Wellingborough Northamptonshire	Oct 08, 2003	Feb 16, 2005	Director	14 The Ridge Great Doddington NN29 7TT Wellingborough Northamptonshire		British	1940-2	42856060001
BUNNETT, Christopher Andrew 53 Liddington New Road GU3 3AH Worplesdon	May 27, 2004	Nov 11, 2005	Director	53 Liddington New Road GU3 3AH Worplesdon	England	British	1962-5	91300460001
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Jun 07, 2004	May 20, 2005	Director	84 Stanlake Road W12 7HJ London	England	British	1957-12	4006390001
HICKS, Stephen John 10 Tabard Centre Prioress Street SE1 4UZ London	Jan 03, 2006	Mar 31, 2008	Director	10 Tabard Centre Prioress Street SE1 4UZ London	United Kingdom	British	1966-10	123682540001
MOLEKAMP, Raymond Camille Michael Marcel 19 Bourn Bridge Road Little Abington CB1 6BJ Cambridge	Oct 08, 2003	Oct 01, 2007	Director	19 Bourn Bridge Road Little Abington CB1 6BJ Cambridge		Dutch	1950-5	34934420003
NEWLYN, Simon Clement Charles 12 Holdenby Close LE16 8JE Market Harborough Leicestershire	Sep 14, 2004	May 31, 2007	Director	12 Holdenby Close LE16 8JE Market Harborough Leicestershire	United Kingdom	British	1960-12	205320150001
REES, Sian Elizabeth 24 Greencroft Gardens NW6 3LS London	Oct 08, 2003	Jun 19, 2007	Director	24 Greencroft Gardens NW6 3LS London	United Kingdom	British	1963-3	90243400001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Jun 12, 2003	Sep 24, 2003	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Does THE ART GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 08, 2003 Delivered On Oct 23, 2003	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Isis Equity Partners PLC
	Transactions Oct 23, 2003Registration of a charge (395)
Mortgage debenture	Created On Oct 08, 2003 Delivered On Oct 21, 2003	Outstanding	Amount secured All monies due or to become due from the company and the other obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 National Westminster Bank PLC
	Transactions Oct 21, 2003Registration of a charge (395)
Debenture	Created On Oct 08, 2003 Delivered On Oct 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ian Broadhurst Bell
	Transactions Oct 21, 2003Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2003 Delivered On Oct 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ian Broadhurst Bell
	Transactions Oct 21, 2003Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 2003 Delivered On Oct 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Martin Geoffrey George Bowden
	Transactions Oct 21, 2003Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ART GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2009	Administration ended
Jul 04, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Mar 17, 2009
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Mar 17, 2009

Date	Type
Feb 08, 2012	Dissolved on
Mar 17, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Stuart Kinlan Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 17, 2009
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 17, 2009

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.
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