Company number 04247800
Status Liquidation
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address MBI COAKLEY LTD, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-12-23
; Declaration of solvency. The most likely internet sites of ART (1001) LIMITED are www.art1001.co.uk, and www.art-1001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Art 1001 Limited is a Private Limited Company.
The company registration number is 04247800. Art 1001 Limited has been working since 06 July 2001.
The present status of the company is Liquidation. The registered address of Art 1001 Limited is Mbi Coakley Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey England Gu1 3qt. The company`s financial liabilities are £216.59k. It is £213.29k against last year. The cash in hand is £21.86k. It is £18.65k against last year. And the total assets are £221.86k, which is £218.12k against last year. CROWE, John is a Director of the company. Secretary CROWE, Karen has been resigned. Director MURRAY, Des has been resigned. The company operates in "Other letting and operating of own or leased real estate".
art (1001) Key Finiance
LIABILITIES
£216.59k
+6465%
CASH
£21.86k
+581%
TOTAL ASSETS
£221.86k
+5839%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CROWE, Karen
Resigned: 05 August 2008
Appointed Date: 06 July 2001
Director
MURRAY, Des
Resigned: 19 December 2016
Appointed Date: 02 September 2015
72 years old
Persons With Significant Control
Mr John Crowe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ART (1001) LIMITED Events
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-12-23
11 Jan 2017
Declaration of solvency
30 Dec 2016
Registered office address changed from George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 December 2016
19 Dec 2016
Termination of appointment of Des Murray as a director on 19 December 2016
...
... and 44 more events
12 Jun 2003
Total exemption small company accounts made up to 30 September 2002
06 Feb 2003
Accounting reference date extended from 31/07/02 to 30/09/02
06 Sep 2002
Return made up to 06/07/02; full list of members
05 Oct 2001
Particulars of mortgage/charge
06 Jul 2001
Incorporation
4 January 2016
Charge code 0424 7800 0005
Delivered: 6 January 2016
Status: Satisfied
on 16 December 2016
Persons entitled: Capital Home Loans Limited
Description: 15 lane end, hatfield.
3 April 2008
Deed of charge
Delivered: 4 April 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Capital Homes Loans Limited
Description: Flat 48 the lumiere building 544 romford road london fixed…
12 February 2008
Deed of charge
Delivered: 13 February 2008
Status: Satisfied
on 16 December 2016
Persons entitled: Capital Home Loans Limited
Description: 15 lane end hatfield hertfordshire. Fixed charge over all…
1 September 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied
on 13 February 2008
Persons entitled: Paragon Mortgages
Description: Jwllane end, hatfield, hertfordshire. Fixed charge over…
4 October 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied
on 4 April 2008
Persons entitled: Paragon Mortgages Limited
Description: Legal charge over flat 48 the lumiere building 544 romford…