ARTVALLEY LIMITED
Overview
| Company Name | ARTVALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05632160 |
| 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 ARTVALLEY LIMITED?
- (7020) /
Where is ARTVALLEY LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 4TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTVALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ARTVALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 17, 2013 | 25 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 31, 2013 | 25 pages | 2.24B | ||||||||||
Termination of appointment of Mark Grunnell as a director on Jul 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Maxwell Brown as a director on Jul 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Smalley as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Administrator's progress report to Jan 31, 2013 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 20, 2012 | 18 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 20, 2011 | 20 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 38 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Mar 28, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of ARTVALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does ARTVALLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 02, 2008 Delivered On Jun 14, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a land and buildings lying to the north east of brickhill street, willen, milton keynes t/no BM261962 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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Does ARTVALLEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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