Active - Proposal to Strike off
Company Information for ART PURSUITS ABROAD LIMITED
Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, LE16 9EG,
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Company Registration Number
04995604
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ART PURSUITS ABROAD LIMITED | ||
Legal Registered Office | ||
Unit C1 Sovereign Park Industrial Estate Lathkill Street Market Harborough LE16 9EG Other companies in MK18 | ||
Previous Names | ||
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Company Number | 04995604 | |
---|---|---|
Company ID Number | 04995604 | |
Date formed | 2003-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-11 03:52:08 |
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Officer | Role | Date Appointed |
---|---|---|
MAURICE DOONA |
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STEVEN GOODENOUGH |
||
DECLAN PATRICK TRAENOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW HAROLD GADD |
Company Secretary | ||
MARK ANDREW HAROLD GADD |
Director | ||
ALAN JOHN HARTNELL |
Director | ||
JOACHIM STRUPP |
Director | ||
JOACHIM STRUPP |
Company Secretary | ||
NICOLA CATHERINE SMITH |
Company Secretary | ||
NICOLA CATHERINE SMITH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ART PURSUITS LIMITED | Director | 2018-04-30 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
ART PURSUITS LIMITED | Director | 2018-04-30 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
ART PURSUITS LIMITED | Director | 2018-04-30 | CURRENT | 2011-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 2 Betts Avenue Martlesham Heath Ipswich IP5 3RH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
PSC02 | Notification of Arena Tours Limited as a person with significant control on 2018-04-30 | |
PSC07 | CESSATION OF MAURICE DOONA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
PSC04 | Change of details for Mr Declan Patrick Traenor as a person with significant control on 2018-09-19 | |
CH01 | Director's details changed for Mr Declan Patrick Traenor on 2018-09-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOODENOUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE DOONA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN PATRICK TRAENOR | |
PSC07 | CESSATION OF JOACHIM STRUPP AS A PSC | |
PSC07 | CESSATION OF ALAN JOHN HARTNELL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GADD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GADD | |
AP01 | DIRECTOR APPOINTED MR STEVEN GOODENOUGH | |
AP01 | DIRECTOR APPOINTED MR MAURICE DOONA | |
AP01 | DIRECTOR APPOINTED MR DECLAN PATRICK TRAENOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Unit 6 Stowe Buckingham MK18 5AB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HARTNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM STRUPP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN HARTNELL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 15/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM UNITS 6 AND 10 STOWE CASTLE BUSINESS PARK BUCKINGHAM MK18 5AB | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 15/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM STRUPP / 22/09/2014 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 15000 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 3 TINGEWICK ROAD BUCKINGHAM BUCKINGHAMSHIRE MK18 1ST | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
RES13 | REMOVAL OF AUTH CAP 18/12/2012 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK ANDREW HAROLD GADD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOACHIM STRUPP | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HAROLD GADD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 27/01/2011 | |
CERTNM | COMPANY NAME CHANGED ART PURSUITS LIMITED CERTIFICATE ISSUED ON 27/01/11 | |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOACHIM STRUPP / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA SMITH / 10/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM DEANS COURT 1-3 LONDON RD BICESTER OXFORDSHIRE OX26 6BU | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 31/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ART PURSUITS ABROAD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ART PURSUITS ABROAD LIMITED are:
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. |