ARTHOUSE GROUP LIMITED
Overview
| Company Name | ARTHOUSE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06304737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTHOUSE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARTHOUSE GROUP LIMITED located?
| Registered Office Address | C/O Ernst & Young Llp No. 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHOUSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3404 LIMITED | Jul 06, 2007 | Jul 06, 2007 |
What are the latest accounts for ARTHOUSE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ARTHOUSE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 06, 2022 |
What are the latest filings for ARTHOUSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU to C/O Ernst & Young Llp No. 1 Colmore Square Birmingham B4 6HQ on May 31, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 063047370007, created on Nov 14, 2022 | 49 pages | MR01 | ||||||||||
Termination of appointment of Daniel Howarth as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul James Mullan as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Full accounts made up to Dec 28, 2019 | 22 pages | AA | ||||||||||
Appointment of Rebecca Louise Shellard as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063047370006, created on Jul 14, 2020 | 46 pages | MR01 | ||||||||||
Termination of appointment of Anita Rae Kenyon as a director on May 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Avril Carroll as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Daniel Howarth as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Waqas Ahmed Butt as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Paul James Mullan as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Clare Louise Bate as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Waqas Ahmed Butt as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ARTHOUSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Clare Louise | Director | No. 1 Colmore Square B4 6HQ Birmingham C/O Ernst & Young Llp | United Kingdom | British | 253489570001 | |||||
| SHELLARD, Rebecca Louise | Director | No. 1 Colmore Square B4 6HQ Birmingham C/O Ernst & Young Llp | England | British | 272229360001 | |||||
| LEWIS, Rupert Peter Awdas | Secretary | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | 192350470001 | |||||||
| SCOTT, Steven | Secretary | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | 235322480001 | |||||||
| TODD, Gillian Tracy | Secretary | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | British | 93887120001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BANCROFT, Robin Spencer | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 126034240001 | |||||
| BURROWS, Rachel Deborah | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 148818620001 | |||||
| BUTT, Waqas Ahmed | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 312659980001 | |||||
| CARROLL, Stephanie Avril | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 215123020001 | |||||
| CLARKE, Caryn Elizabeth | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 241495860001 | |||||
| EASTHAM, Natalie Jane | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 133819670001 | |||||
| EASTHAM, Natalie Jane | Director | Bryher HP4 2QF Berkhamsted The Common | England | British | 133819670001 | |||||
| HOWARTH, Daniel | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church United Kingdom | England | British | 253683730001 | |||||
| JOSEPH, Steven Falcon | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 130124020002 | |||||
| KENYON, Anita Rae | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 126034170001 | |||||
| LEAHY, Jeffrey Michael | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 222505710001 | |||||
| LEWIS, Rupert Peter Awdas | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 131940350002 | |||||
| MULLAN, Paul James | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | England | British | 262346860001 | |||||
| TODD, Gillian Tracy | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 93887120001 | |||||
| WHITELAW, Andrew | Director | St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire | United Kingdom | British | 126034330001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ARTHOUSE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arthouse Midco Limited | Apr 06, 2016 | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARTHOUSE GROUP LIMITED 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