ARTHOUSE HOLDING LIMITED

Overview

Company Name	ARTHOUSE HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06304788
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of ARTHOUSE HOLDING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARTHOUSE HOLDING LIMITED located?

Registered Office Address	C/O ERNST & YOUNG LLP 2 St. Peters Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARTHOUSE HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3406 LIMITED	Jul 06, 2007	Jul 06, 2007

What are the latest accounts for ARTHOUSE HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ARTHOUSE HOLDING LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2023	Notice of move from Administration to Dissolution	19 pages	AM23

Jul 31, 2023	Administrator's progress report	18 pages	AM10

Mar 17, 2023	Statement of affairs with form AM02SOA/AM02SOC	10 pages	AM02

Mar 08, 2023	Notice of deemed approval of proposals	5 pages	AM06

Jan 05, 2023	Statement of administrator's proposal	52 pages	AM03

Jan 04, 2023	Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU to 2 st. Peters Square Manchester M2 3EY on Jan 04, 2023	2 pages	AD01

Jan 04, 2023	Appointment of an administrator	3 pages	AM01

Nov 21, 2022	Registration of charge 063047880009, created on Nov 14, 2022	49 pages	MR01

Sep 21, 2022	Termination of appointment of Daniel Howarth as a director on Sep 16, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Paul James Mullan as a director on Oct 15, 2021	1 pages	TM01

Jul 16, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

May 19, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 07, 2021	Full accounts made up to Dec 28, 2019	21 pages	AA

Jul 21, 2020	Appointment of Rebecca Louise Shellard as a director on Jul 20, 2020	2 pages	AP01

Jul 21, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Registration of charge 063047880008, created on Jul 14, 2020	46 pages	MR01

Jun 08, 2020	Termination of appointment of Anita Rae Kenyon as a director on May 20, 2020	1 pages	TM01

Dec 20, 2019	Termination of appointment of Stephanie Avril Carroll as a director on Oct 31, 2019	1 pages	TM01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 26, 2019	Appointment of Mr Daniel Howarth as a director on Sep 18, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of Waqas Ahmed Butt as a director on Sep 18, 2019	1 pages	TM01

Sep 12, 2019	Appointment of Paul James Mullan as a director on Sep 02, 2019	2 pages	AP01

Jul 26, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARTHOUSE HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATE, Clare Louise St. Peters Square M2 3EY Manchester 2	Dec 12, 2018		Director	St. Peters Square M2 3EY Manchester 2	United Kingdom	British	1976-12	253489570001
SHELLARD, Rebecca Louise St. Peters Square M2 3EY Manchester 2	Jul 20, 2020		Director	St. Peters Square M2 3EY Manchester 2	England	British	1981-3	272229360001
LEWIS, Rupert Peter Awdas St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Oct 31, 2014	Jun 08, 2017	Secretary	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire				192350250001
SCOTT, Steven St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Jun 08, 2017	Oct 20, 2017	Secretary	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire				235223490001
TODD, Gillian Tracy St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Nov 06, 2007	Oct 31, 2014	Secretary	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire		British		93887120001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 06, 2007	Nov 06, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BANCROFT, Robin Spencer St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Nov 06, 2007	Sep 04, 2013	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1959-1	126034240001
BURROWS, Rachel Deborah St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Jun 08, 2017	Sep 24, 2017	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	England	British	1973-12	148818620001
BUTT, Waqas Ahmed St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Dec 12, 2018	Sep 18, 2019	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	England	British	1972-10	312659980001
CARROLL, Stephanie Avril St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Dec 14, 2017	Oct 31, 2019	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1967-9	215123020001
CLARKE, Caryn Elizabeth St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Dec 14, 2017	Sep 21, 2018	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	England	British	1969-10	241495860001
EASTHAM, Natalie Jane Bryher HP4 2QF Berkhamsted The Common	Nov 06, 2007	Nov 06, 2007	Director	Bryher HP4 2QF Berkhamsted The Common	England	British	1973-8	133819670001
HOWARTH, Daniel Bacup Road Waterfoot BB4 7JU Rossendale St James Church United Kingdom	Sep 18, 2019	Sep 16, 2022	Director	Bacup Road Waterfoot BB4 7JU Rossendale St James Church United Kingdom	England	British	1973-9	253683730001
JOSEPH, Steven Falcon St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Mar 01, 2008	Oct 17, 2015	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1952-7	130124020002
KENYON, Anita Rae St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Nov 06, 2007	May 20, 2020	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	England	British	1963-10	126034170001
LEWIS, Rupert Peter Awdas St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Sep 23, 2014	Jun 08, 2017	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1970-4	131940350002
MULLAN, Paul James St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Sep 02, 2019	Oct 15, 2021	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	England	British	1969-9	262346860001
TODD, Gillian Tracy St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Nov 06, 2007	Oct 31, 2014	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1965-10	93887120001
WHITELAW, Andrew St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	Nov 06, 2007	Sep 04, 2013	Director	St James Church Bacup Road Waterfoot BB4 7JU Rossendale Lancashire	United Kingdom	British	1965-12	126034330001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 06, 2007	Nov 06, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHOUSE HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arthouse Group Limited

Apr 06, 2016

Bacup Road

Waterfoot

BB4 7JU Rossendale

St James Church

Lancashire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	England And Wales
Registration Number	06304737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARTHOUSE HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 14, 2022 Delivered On Nov 21, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Nov 21, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 14, 2020 Delivered On Jul 17, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northedge Capital LLP
	Transactions Jul 17, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 09, 2016 Delivered On Feb 17, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
	Transactions Feb 17, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 17, 2015 Delivered On Oct 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Northedge Capital LLP
	Transactions Oct 21, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 16, 2015 Delivered On Apr 21, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 2015Registration of a charge (MR01) Dec 28, 2016Satisfaction of a charge (MR04)
Key-man life policy deed of assignment	Created On Feb 27, 2009 Delivered On Mar 14, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the assignee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Keyman policies - insurer: aegon/scottish equitable life assured: anita kenyon date of policy: 1/2/08 p/no. L0195033403 life: £1,000.000.00 critical illness: £500,000.00, insurer: aegon/scottish equitable life assured: robin bancroft date of policy: 1/2/08 p/no. L0192113403 life: £1,000.000.00 critical illness: £500,000.00, insurer: aegon/scottish equitable life assured: gillian todd date of policy: 21/12/07 p/no. L0195323403 life: £1,000.000.00 critical illness: £500,000.00, insurer: aegon/scottish equitable life assured: andrew whitelaw date of policy: 21/12/07 p/no. L0191813403 life: £1,000.000.00 critical illness: £500,000.00 all security created by the assignor under the key-man assignment is: a continuing security for the payment and discharge, granted with full title guarantee see image for full details.
	Persons Entitled Total Capital Partners Fund I LP Acting by Its General Partner Total Capital Partners General Partner LP Acting by Its General Partner Total Capital Partners Gp Limited
	Transactions Mar 14, 2009Registration of a charge (395) Mar 26, 2009 Jun 09, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 27, 2009 Delivered On Mar 14, 2009	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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Total Capital Partners Fund I LP Acting by Its General Partner Total Capital Partners General Partner LP Acting by Its General Partner Total Capital Partners Gp Limited
	Transactions Mar 14, 2009Registration of a charge (395) Mar 23, 2009 Mar 25, 2009 Jun 09, 2015Satisfaction of a charge (MR04)
Key-man life policy deed of assignment	Created On Jun 26, 2008 Delivered On Jul 09, 2008	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The key-man policies; insurer: aegon/scottish equitable, life assured: anita kenyon, date of policy: 01/02/2008, p/no. L0195033403 amount of cover: life - £1,000,000.00 critical illness - £500,000.00; insurer: aegon/scottish equitable, life assured: robin bancroft, date of policy: 01/02/2008, p/no. L0192113403 amount of cover: life - £1,000,000.00 critical illness - £500,000.00 & insurer: aegon/scottish equitable, life assured: gillian todd, date of policy: 21/12/2007, p/no. L0195323403 amount of cover: life - £1,000,000.00 critical illness - £500,000.00 for details of further policies charged please refer to form 395 see image for full details.
	Persons Entitled Glitnir H.F.
	Transactions Jul 09, 2008Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 06, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Glitnir Banki H.F
	Transactions Nov 15, 2007Registration of a charge (395) Mar 14, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARTHOUSE HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2022	Administration started
Dec 19, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy Vance 12 Wellington Place LS1 4AP Leeds	practitioner	12 Wellington Place LS1 4AP Leeds
Samuel James Woodward 2 St Peters Square M2 3DF Manchester	practitioner	2 St Peters Square M2 3DF Manchester

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.
license: CC0