Dissolved
Dissolved 2015-08-19
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Home > England & Wales Companies > A.R.T. ADVERTISING AND DESIGN LIMITED
Company Information for A.R.T. ADVERTISING AND DESIGN LIMITED
HALE, CHESHIRE, WA15,
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Company Registration Number
 01982050 Private Limited Company
Dissolved 2015-08-19 |
Company Overview
About A.r.t. Advertising And Design Ltd
A.R.T. ADVERTISING AND DESIGN LIMITED was founded on 1986-01-24 and had its registered office in Hale. The company was dissolved on the 2015-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.R.T. ADVERTISING AND DESIGN LIMITED | |
| Legal Registered Office | |
| HALE CHESHIRE | |
Filing Information
| Company Number | 01982050 | |
|---|---|---|
| Date formed | 1986-01-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.R.T. ADVERTISING AND DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY JOHN MULRYAN |
||
ANTHONY JOHN MULRYAN |
||
ROBERT STEVEN PICKSTONE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RSPC LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 27 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019820500005 | |
| LATEST SOC | 19/04/13 STATEMENT OF CAPITAL;GBP 10100 | |
| AR01 | 14/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MULRYAN / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 10/06/04 | |
| RES04 | NC INC ALREADY ADJUSTED 10/06/04 | |
| RES13 | RE NEW ORD B SHARES 10/06/04 | |
| 88(2)R | AD 10/06/04--------- £ SI 100@1 | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: NUMBER ONE KINGS COURT WILMSLOW CHESHIRE SK9 5AR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 123 | NC INC ALREADY ADJUSTED 25/03/97 | |
| 88(2)R | AD 25/03/97--------- £ SI 9900@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363s | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 52 HURDSFIELD ROAD MACCLESFIELD CHESHIRE SK10 2QJ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to A.R.T. ADVERTISING AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-12 |
| Notices to Creditors | 2014-05-20 |
| Appointment of Liquidators | 2014-05-20 |
| Resolutions for Winding-up | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against A.R.T. ADVERTISING AND DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SHAWBROOK BANK LIMITED | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 55,179 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 65,376 |
| Creditors Due Within One Year | 2013-03-31 | £ 95,025 |
| Creditors Due Within One Year | 2012-03-31 | £ 113,492 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 3,317 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 3,800 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.T. ADVERTISING AND DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 10,100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 10,100 |
| Cash Bank In Hand | 2013-03-31 | £ 13,129 |
| Cash Bank In Hand | 2012-03-31 | £ 4,771 |
| Current Assets | 2013-03-31 | £ 39,790 |
| Current Assets | 2012-03-31 | £ 69,858 |
| Debtors | 2013-03-31 | £ 25,561 |
| Debtors | 2012-03-31 | £ 63,887 |
| Shareholder Funds | 2013-03-31 | £ 112,465 |
| Shareholder Funds | 2012-03-31 | £ 117,705 |
| Stocks Inventory | 2013-03-31 | £ 1,100 |
| Stocks Inventory | 2012-03-31 | £ 1,200 |
| Tangible Fixed Assets | 2013-03-31 | £ 226,196 |
| Tangible Fixed Assets | 2012-03-31 | £ 230,515 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A.R.T. ADVERTISING AND DESIGN LIMITED registering or being granted any patents Domain Names
A.R.T. ADVERTISING AND DESIGN LIMITED owns 11 domain names.
cobbettsmobile.co.uk theagencyfeed.co.uk twenty20solutions.co.uk agencyftp.co.uk agencymail.co.uk agencyweb.co.uk keyinteriors.co.uk fromark.co.uk theoriginaldonkeyjacket.co.uk residenceplus.co.uk originalnavy.co.uk
Income
Government Income
We have not found government income sources for A.R.T. ADVERTISING AND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as A.R.T. ADVERTISING AND DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.R.T. ADVERTISING AND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | A.R.T. ADVERTISING AND DESIGN LIMITED | Event Date | 2015-03-06 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 8 May 2015 at 10.00am, for the purpose of having an account laid before the meeting and to receive the Liquidators report showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be returned to Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ before 12 noon on the business day prior to the meeting. Date of Appointment: 13 May 2014. Office Holder details: Darren Terence Brookes, (IP No. 009297) of Milner Boardman & Partners Ltd, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ For further details contact: Natasha Cavanagh, Email: Natashac@milnerboardman.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A.R.T. ADVERTISING AND DESIGN LIMITED | Event Date | 2014-05-16 |
| I hereby give notice that, Darren T Brookes (IP No 009297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 13 May 2014, was appointed Liquidator of the above Company pursuant to a special resolution passed under part 13 of the Companies Act 2006. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidators at the above address by 16 June 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 16 June 2014, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Please note that this is a Members Voluntary Liquidation and all creditors are expected to be paid in full. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of winding up. For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A.R.T. ADVERTISING AND DESIGN LIMITED | Event Date | 2014-05-13 |
| Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A.R.T. ADVERTISING AND DESIGN LIMITED | Event Date | 2014-05-13 |
| At a General Meeting of the above-named Company, duly convened, and held at 27 Park Street, Macclesfield, Cheshire SK11 6SR, on 13 May 2014 , the subjoined Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily via a Members Voluntary Liquidation and that Darren Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Natasha Cavanagh, E-mail: natashac@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.R.T. ADVERTISING AND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.R.T. ADVERTISING AND DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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