ART AND CRAFTS DIRECT LTD
Overview
| Company Name | ART AND CRAFTS DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05121404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ART AND CRAFTS DIRECT LTD?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ART AND CRAFTS DIRECT LTD located?
| Registered Office Address | The Hart Shaw Building Europa Link Sheffield Business Park S9 1XU Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ART AND CRAFTS DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What is the status of the latest annual return for ART AND CRAFTS DIRECT LTD?
| Annual Return |
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|---|
What are the latest filings for ART AND CRAFTS DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | 4.72 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2015 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2014 | 17 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ* on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Stephanie Shaw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Zoe Anslow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Judd as a director | 1 pages | TM01 | ||||||||||
legacy | MG01 | |||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mrs Zoe Anslow as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Mark Adrian Judd as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of ART AND CRAFTS DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSLOW, Zoe | Secretary | 199 Mansfield Road Papplewick NG15 8FX Nottingham Nottinghamshire | British | 65804360003 | ||||||
| SHAW, Karl Russell Stanley | Director | The Manor House, St Lawrence Road North Wingfield S42 5HX Chesterfield Derbyshire | United Kingdom | British | 105718850001 | |||||
| ANSLOW, Zoe | Director | Bessie Lane The Hills S33 9HZ Bradwell Whirlow Cottage Hope Valley United Kingdom | United Kingdom | British | 65804360005 | |||||
| JUDD, Mark Adrian | Director | South Street Barrow Upon Soar LE12 8LZ Loughborough 2a Leicestershire United Kingdom | United Kingdom | British | 78111770002 | |||||
| SHAW, Stephanie Jane | Director | The Manor House St Lawrence Road S42 5HX North Wingfield Derbyshire | United Kingdom | British | 35051260003 | |||||
| WAKE, Deborah | Director | 144 Kirkstone Road Newbold S41 8HF Chesterfield Derbyshire | British | 98261330001 |
Does ART AND CRAFTS DIRECT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2012 Delivered On May 22, 2012 | 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 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
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Transactions
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| Debenture | Created On May 13, 2009 Delivered On May 14, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jan 28, 2008 Delivered On Jan 30, 2008 | 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
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Transactions
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| All assets debenture | Created On Jun 30, 2005 Delivered On Jul 06, 2005 | 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 By way of fixed charge all fixed assets all specified book debts the other debts and the factors account, by way of floating charge the floating assets and the fixed assets the specified book debts the other debts and the factors account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 06, 2004 Delivered On Sep 11, 2004 | 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
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Transactions
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Does ART AND CRAFTS DIRECT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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