| Company Name | Art Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696334 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Clanville Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Richard Taylor |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bores Meadow Standish Wigan Lancs WN1 2XA |
| Secretary Name | Rachel Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(3 days after company formation) |
| Appointment Duration | 17 years, 2 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 4 Bores Meadow Standish Wigan Lancs WN1 2XA |
| Director Name | Dr Brian Nestor O'Reilly |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 December 1999(10 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 April 2016) |
| Role | Doctor (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 News Lane Rainford St. Helens Merseyside WA11 7JU |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 4 Bores Meadow Standish Wigan Lancs WN1 2XA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Worthington |
| Ward | Aspull New Springs Whelley |
Shareholders
| 49 at £1 | Rachel Taylor 50.00% Ordinary |
|---|---|
| 49 at £1 | Sheila O'reilly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,924 |
| Cash | £112,279 |
| Current Liabilities | £9,489 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 February 2015 | Registered office address changed from 2B Arbour Lane Standish Wigan Lancashire WN6 0YJ to 4 Bores Meadow Standish Wigan Lancs WN1 2XA on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 2B Arbour Lane Standish Wigan Lancashire WN6 0YJ to 4 Bores Meadow Standish Wigan Lancs WN1 2XA on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 January 2014 | Director's details changed for Mr Andrew Richard Taylor on 28 November 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Secretary's details changed for Rachel Taylor on 28 November 2013 (1 page) |
| 18 December 2013 | Registered office address changed from 3 Douglas View Off Wigan Road Standish Wigan Lancashire WN1 2NG on 18 December 2013 (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 4 April 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Director's details changed for Mr Andrew Richard Taylor on 31 January 2011 (2 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 January 2010 | Director's details changed for Dr Brian Nestor O'reilly on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 July 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 April 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 May 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 15 March 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 May 2005 | Return made up to 18/01/05; full list of members
|
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 16 mayflower cottages worthington standish wigan lancashire WN1 2UR (1 page) |
| 26 January 2004 | Return made up to 18/01/04; full list of members
|
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 2 south villa court standish wigan lancashire WN6 0HJ (1 page) |
| 3 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 5 September 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 12 March 2001 | Return made up to 18/01/01; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Resolutions
|
| 15 February 2000 | Ad 13/12/99--------- £ si 98@1 (2 pages) |
| 1 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 17 February 1999 | Memorandum and Articles of Association (11 pages) |
| 10 February 1999 | Secretary resigned;director resigned (2 pages) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | Resolutions
|
| 10 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 February 1999 | Nc inc already adjusted 21/01/99 (1 page) |
| 1 February 1999 | Company name changed clanville LIMITED\certificate issued on 02/02/99 (2 pages) |
| 18 January 1999 | Incorporation (15 pages) |