ARTHOUSE MIDCO LIMITED
Overview
| Company Name | ARTHOUSE MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09802788 |
| 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 MIDCO LIMITED?
- Floor and wall covering (43330) / Construction
Where is ARTHOUSE MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MONET MIDCO LIMITED | Sep 30, 2015 | Sep 30, 2015 |
What are the latest accounts for ARTHOUSE MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for ARTHOUSE MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2022 |
What are the latest filings for ARTHOUSE MIDCO 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 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Registered office address changed from St James Church Bacup Road Waterfoot Rossendale Lancashire BB4 7JU England to No 1 Colmore Square Birmingham B4 6HQ on May 31, 2023 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 098027880005, created on Nov 14, 2022 | 49 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 29, 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 Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 28, 2019 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Northedge Capital Nominee Limited as Nominee for Northedge Capital Fund I Lp as a person with significant control on Jul 13, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Arthouse Topco Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2020
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Rebecca Louise Shellard as a director on Jul 20, 2020 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 098027880004, 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 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 | ||||||||||||||||||
Who are the officers of ARTHOUSE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUAID, Nicola Helen | Director | c/o Northedge Capital Llp Hardman Street M3 3HF Manchester Vantage Point United Kingdom | England | British | 227124900001 | |||||
| SHELLARD, Rebecca Louise | Director | Colmore Square B4 6HQ Birmingham No 1 | England | British | 272229360001 | |||||
| SCOTT, Steven | Secretary | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | 235222540001 | |||||||
| BERRY, Grant Rostron | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom | United Kingdom | British | 183418780001 | |||||
| BURROWS, Rachel Deborah | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 148818620001 | |||||
| BUTT, Waqas Ahmed | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 312659980001 | |||||
| JONES, Harry | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 185009270001 | |||||
| KENYON, Anita Rae | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 126034170001 | |||||
| LEAHY, Jeffrey Michael | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 222505710001 | |||||
| LEWIS, Rupert Peter Awdas | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | United Kingdom | British | 131940350002 | |||||
| MULLAN, Paul James | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 262346860001 | |||||
| PICKERING, Jon | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | United Kingdom | British | 243225500001 | |||||
| YATES, Andrew | Director | Bacup Road Waterfoot BB4 7JU Rossendale St James Church Lancashire England | England | British | 39421370004 |
Who are the persons with significant control of ARTHOUSE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Nominee Limited As Nominee For Northedge Capital Fund I Lp | Jul 13, 2020 | Number One Spinningfields 1 Hardman Square, Spinningfields M3 3BE Manchester 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arthouse Topco 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 MIDCO 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