THE ARTFUL GROUP LIMITED

Overview

Company Name	THE ARTFUL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06092347
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2007
Date of Cessation	Mar 19, 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 ARTFUL GROUP LIMITED?

(2215) /
(3663) /

Where is THE ARTFUL GROUP LIMITED located?

Registered Office Address	KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of THE ARTFUL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THAMES RIVERSIDE LIMITED	Feb 09, 2007	Feb 09, 2007

What are the latest accounts for THE ARTFUL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE ARTFUL GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2011

Administrator's progress report to Dec 09, 2011

18 pages

2.24B

Dec 19, 2011

Notice of move from Administration to Dissolution on Dec 09, 2011

18 pages

2.35B

Nov 17, 2011

Administrator's progress report to Oct 18, 2011

19 pages

2.24B

May 24, 2011

Notice of extension of period of Administration

1 pages

2.31B

May 05, 2011

Administrator's progress report to Apr 18, 2011

23 pages

2.24B

Jan 27, 2011

Administrator's progress report to Dec 27, 2010

24 pages

2.24B

Jan 10, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Sep 07, 2010

Statement of affairs with form 2.14B

74 pages

2.16B

Aug 26, 2010

Statement of administrator's proposal

56 pages

2.17B

Jul 09, 2010

Appointment of an administrator

1 pages

2.12B

Jul 07, 2010

Registered office address changed from 33 -34 Liliput Road Brackmills Northampton NN4 7DT United Kingdom on Jul 07, 2010

2 pages

AD01

Jun 08, 2010

Termination of appointment of Stephen Soal as a director

1 pages

TM01

Mar 31, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 1.5	SH01

Mar 29, 2010

Director's details changed for Stephen Soal on Jan 01, 2010

2 pages

CH01

Mar 29, 2010

Director's details changed for Ian Mcgrady on Jan 01, 2010

2 pages

CH01

Mar 26, 2010

Termination of appointment of Charles Shaw as a director

1 pages

TM01

Nov 26, 2009

Appointment of Ian Mcgrady as a director

2 pages

AP01

Nov 13, 2009

Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Nov 13, 2009

1 pages

AD01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

18 pages

Sep 10, 2009

legacy

1 pages

SH20

Sep 10, 2009

Miscellaneous

Memorandum of capital - processed 10/09//09

1 pages

MISC

Sep 10, 2009

legacy

1 pages

CAP-SS

Sep 10, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 01, 2009

legacy

1 pages

403a

View All Filings

Who are the officers of THE ARTFUL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LPE SERVICES LIMITED Wimpole Street W1G 9SE London 84	Aug 13, 2008		Secretary	Wimpole Street W1G 9SE London 84				128183690001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Feb 09, 2007		Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
MCGRADY, Ian Philip -34 Liliput Road NN4 7DT Brackmills 33 Northampton United Kingdom	Nov 04, 2009		Director	-34 Liliput Road NN4 7DT Brackmills 33 Northampton United Kingdom	United Kingdom	British	1969-11	147231020001
THREEV DIRECTORS LLP Whitcomb Street WC2H 7HA London 15	Apr 04, 2008		Director	Whitcomb Street WC2H 7HA London 15				125923660001
ARKELL, Graeme John 7 Hereward Mount Stock CM4 9PS Ingatestone Homerton House Essex	Jul 04, 2008	Jun 12, 2009	Director	7 Hereward Mount Stock CM4 9PS Ingatestone Homerton House Essex	England	British	1956-7	64965660003
SHAW, Charles De Vere, Sir Pidgeon Farm East, Greenham RG19 8SP Thatcham	Aug 01, 2009	Mar 24, 2010	Director	Pidgeon Farm East, Greenham RG19 8SP Thatcham	United Kingdom	British	1957-3	107402240001
SOAL, Stephen John -34 Liliput Road NN4 7DT Brackmills 33 Northampton United Kingdom	Jun 11, 2009	Jun 02, 2010	Director	-34 Liliput Road NN4 7DT Brackmills 33 Northampton United Kingdom	United Kingdom	British	1970-3	151063370001
THREE V CORPORATE VENTURING LLP 15 Whitcomb Street WC2H 7HA London	Feb 09, 2007	Apr 04, 2008	Director	15 Whitcomb Street WC2H 7HA London				104838610002

View Detailed Information on Officers and People with Significant Control

Does THE ARTFUL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 2009 Delivered On Jun 24, 2009	Outstanding	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 Praxis Nominees Limited
	Transactions Jun 24, 2009Registration of a charge (395)
Rent deposit deed	Created On Jan 23, 2009 Delivered On Feb 06, 2009	Outstanding	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 The amount from time to time standing to the credit of an interest bearing account in the name of axa sun life PLC see image for full details.
	Persons Entitled Axa Sun Life PLC
	Transactions Feb 06, 2009Registration of a charge (395)
All assets debenture	Created On Aug 21, 2008 Delivered On Aug 27, 2008	Outstanding	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 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 Venture Finance PLC
	Transactions Aug 27, 2008Registration of a charge (395)
Debenture	Created On Jul 04, 2008 Delivered On Jul 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Praxis Nominees Limited Acting as Agent for and on Behalf of the Flight and Partners Recovery Fund Limited
	Transactions Jul 10, 2008Registration of a charge (395) Aug 28, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE ARTFUL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2010	Administration started
Dec 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

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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