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ART RETAIL NETWORK LIMITED

ART RETAIL NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameART RETAIL NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ART RETAIL NETWORK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ART RETAIL NETWORK LIMITED located?

    Registered Office Address
    C/O Mlm Solutions, 7th Floor
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ART RETAIL NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ART RETAIL NETWORKS LIMITEDJul 20, 2010Jul 20, 2010

    What are the latest accounts for ART RETAIL NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ART RETAIL NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		2 pagesO/C EARLY DISS

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 2 Dawson Road Glasgow G4 9SL Scotland to C/O Mlm Solutions, 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Jul 10, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Termination of appointment of David Dennis Mcintosh as a director on Sep 21, 2017

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Jamie Mccallum on Jul 29, 2016

    		2 pagesCH01

    Appointment of Mr David Dennis Mcintosh as a director on Jul 29, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 148.88
    		3 pagesSH01

    Appointment of Mr Zachary Robert Sorrells as a director on Jun 06, 2016

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Jul 20, 2015

    		21 pagesRP04

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Termination of appointment of Zachary Robert Sorrells as a director on Feb 22, 2016

    		1 pagesTM01

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 390,087.4
    		SH01
    Annotations
    DateAnnotation
    Jun 28, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 28/06/2016

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Appointment of Mr Zachary Robert Sorrells as a director on Nov 20, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of ART RETAIL NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Jamie
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		Director
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		United KingdomBritishDirector85861580004
    MORRIS, Steven Charles
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		Director
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		ScotlandBritishDirector69526110002
    SORRELLS, Zachary Robert
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		Director
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		ScotlandAmericanDirector147988850001
    MCCALLUM, Victoria Jane
    Springvale Road
    KA7 2SH Ayr
    3
    South Ayrshire
    United Kingdom
    		Secretary
    Springvale Road
    KA7 2SH Ayr
    3
    South Ayrshire
    United Kingdom
    		152810270001
    KENNEDY, Karen Elizabeth
    Caledonia Road
    KA7 3HS Ayr
    59
    United Kingdom
    		Director
    Caledonia Road
    KA7 3HS Ayr
    59
    United Kingdom
    		United KingdomBritishOperations Director165393690001
    KENNEDY, Karen Elizabeth
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 41
    United Kingdom
    		Director
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 41
    United Kingdom
    		United KingdomBritishDirector165393690001
    MCCALLUM, Victoria Jane
    Springvale Road
    KA7 2SH Ayr
    3
    South Ayrshire
    United Kingdom
    		Director
    Springvale Road
    KA7 2SH Ayr
    3
    South Ayrshire
    United Kingdom
    		United KingdomBritishDirector113795500003
    MCINTOSH, David Dennis
    Dawson Road
    G4 9SL Glasgow
    2
    Scotland
    		Director
    Dawson Road
    G4 9SL Glasgow
    2
    Scotland
    		ScotlandBritishDirector85826730002
    SORRELLS, Zachary Robert
    Dawson Road
    G4 9SL Glasgow
    2
    Scotland
    		Director
    Dawson Road
    G4 9SL Glasgow
    2
    Scotland
    		ScotlandAmericanChief Marketing Officer147988850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ART RETAIL NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Mccallum
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		Apr 06, 2016
    90 St. Vincent Street
    G2 5UB Glasgow
    C/O Mlm Solutions, 7th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ART RETAIL NETWORK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 28, 2013
    Delivered On Mar 16, 2013
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • West of Scotland Loan Fund
    Transactions
    • Mar 16, 2013Registration of a charge (MG01s)
    Bond & floating charge
    Created On Feb 07, 2011
    Delivered On Feb 11, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Developing Strathclyde Limited
    Transactions
    • Feb 11, 2011Registration of a charge (MG01s)
    • Jul 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ART RETAIL NETWORK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2019Dissolved on
    Jan 30, 2019Conclusion of winding up
    Jul 05, 2018Commencement of winding up
    Jul 05, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    		practitioner
    7th Floor, 90 St Vincent Street
    G2 5UB Glasgow
    Notesscottish-insolvency-info
    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